W.h.shoebridge & Sons Limited, Northampton

W.h.shoebridge & Sons Limited is a private limited company. Located at 109,Billing Road, Northampton, this 70 years old firm was incorporated on 1954-04-09 and is officially classified as "installation of industrial machinery and equipment" (SIC code: 33200).
7 directors can be found in the business: Eleanor S. (appointed on 19 May 2020), Mary T. (appointed on 01 December 2014), Stuart V. (appointed on 01 December 2014).
About
Name: W.h.shoebridge & Sons Limited
Number: 00531991
Incorporation date: 1954-04-09
End of financial year: 31 March
 
Address: 109,billing Road
Northampton
Northampton
NN1 5HU
SIC code: 33200 - Installation of industrial machinery and equipment
Company staff
People with significant control
Shoebridge Holdings Ltd
29 July 2021
Address 109 Billing Road, Northampton, NN1 5HU, United Kingdom
Legal authority Law Of England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies At Companies House
Registration number 13366140
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shoebridge Investments Ltd
26 July 2021 - 29 July 2021
Address 109 Billing Road, Northampton, NN1 5HU, United Kingdom
Legal authority Law Of England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies At Companies House
Registration number 13366012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eleanor S.
3 March 2021 - 26 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Robert S.
6 April 2016 - 26 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,731,763 1,988,208 2,614,311 2,693,240 3,049,825 2,980,459 3,211,829 1,812,796 1,995,116
Fixed Assets 462,674 443,231 - - - 447,108 424,379 180,064 204,091
Total Assets Less Current Liabilities 1,676,610 1,785,357 2,300,454 2,445,441 2,703,240 2,786,164 2,888,239 1,272,854 1,487,374
Number Shares Allotted 3,000 3,000 - - - - - - -
Shareholder Funds 1,596,410 1,700,957 - - - - - - -
Tangible Fixed Assets 462,674 443,231 - - - - - - -

The date for W.h.shoebridge & Sons Limited confirmation statement filing is 2024-04-17. The latest one was sent on 2023-04-03. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Shoebridge Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Billing Road, NN1 5HU Northampton. Shoebridge Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Billing Road, NN1 5HU Northampton. Eleanor S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, December 2023 | accounts
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