The European Shoe Machinery Company Limited. Head office in Rushden. Check Director.

The European Shoe Machinery Company Limited, Rushden

The European Shoe Machinery Company Limited is a private limited company. Formerly, it was called I S T Machinery Limited (it was changed on 2001-01-26). Registered at Carlton House, High Street, Higham Ferrers, Rushden NN10 8BW, the above-mentioned 29 years old enterprise was incorporated on 1996-02-15 and is categorised as "manufacture of tools" (Standard Industrial Classification code: 25730), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: Cristina P. (appointed on 01 July 2008), Roberto P. (appointed on 16 February 1996). Among the secretaries (1 in total), we can name: Cristina P. (appointed on 20 January 1999).

About
Name: The European Shoe Machinery Company Limited
Number: 03159789
Incorporation date: 1996-02-15
End of financial year: 31 January


Address:	Carlton House High Street, Higham Ferrers Rushden NN10 8BW
SIC code:	25730 - Manufacture of tools 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Morado Holdings Ltd

14 October 2024

Address	Carlton House High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	15146130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roberto P.

6 April 2016 - 14 October 2024

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	515,655	706,562	721,469	1,015,465	741,743	699,502	946,980	1,327,670	1,192,004	1,328,910	1,467,239	1,662,172	1,437,063
Fixed Assets	-	-	-	223,048	297,739	151,946	-	-	759,296	942,874	1,079,381	1,082,858	1,082,094
Number Shares Allotted	-	20	20	20	20	-	-	-	-	-	-	-	-
Shareholder Funds	543,050	533,646	663,092	843,119	783,675	-	-	-	-	-	-	-	-
Tangible Fixed Assets	219,155	218,987	253,624	223,048	172,739	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	616,965	572,958	764,127	896,501	841,673	693,884	877,674	1,037,160	1,471,489	1,856,126	1,970,222	2,299,281	2,274,237

The target date for The European Shoe Machinery Company Limited confirmation statement filing is 2024-02-21. The latest one was filed on 2023-02-07. The target date for the next accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Morado Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Street, NN10 8BW Higham Ferrers, Northamptonshire. Roberto P. who owns over 1/2 to 3/4 of shares .

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AA	Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 2nd, September 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 13th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 13th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 1st, June 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 9th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
SH01	1020.00 GBP is the capital in company's statement on 2016/02/11 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 20th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 19th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/07 filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/07 filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 19th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/07 filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 20th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/07 filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 9th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 30th, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 14th, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 14th, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 17th, August 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 17th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 1st, July 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 1st, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/19 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/19 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 6th, October 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 6th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 17th, August 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 17th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/19 with complete member list filed on: 19th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/19 with complete member list filed on: 19th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/02/19 annual return
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 10th, August 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 10th, August 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/03/15 annual return
AA	Small company accounts made up to 2000/01/31 filed on: 14th, September 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 14th, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 1st, June 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 1st, June 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 23rd, April 1998 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 23rd, April 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/02/23 with complete member list filed on: 23rd, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/23 with complete member list filed on: 23rd, February 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 26th, November 1997 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 26th, November 1997 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/97 to 31/01/97 filed on: 29th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/97 to 31/01/97 filed on: 29th, June 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/04/29 with complete member list filed on: 29th, April 1997 \| annual return
363s	Annual return drawn up to 1997/04/29 with complete member list filed on: 29th, April 1997 \| annual return	Free Download

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