SHOE AND BOX LIMITED - LEEDS


Company Profile Company Filings

Overview

SHOE AND BOX LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
SHOE AND BOX LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186420. The accounts status is MICRO ENTITY.

SHOE AND BOX LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

UNIT 3 FIRST FLOOR
LEEDS
WEST YORKSHIRE
LS16 6QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2021 30/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK MITCHELL Feb 1957 British Director 2010-04-01 CURRENT
MR MICHAEL JOHN HUGHES Nov 1961 British Director 1996-07-30 UNTIL 2010-01-01 RESIGNED
MR JAMES PATRICK MITCHELL Feb 1957 British Secretary 2009-06-18 UNTIL 2012-10-03 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Secretary 2008-09-04 UNTIL 2009-06-18 RESIGNED
GUY COLLINGWOOD JACKSON May 1957 British Secretary 2000-05-26 UNTIL 2000-06-16 RESIGNED
MR KEITH DAVID TUSON Sep 1945 British Secretary 1996-07-30 UNTIL 1997-07-01 RESIGNED
MARK THOMAS HODGES Feb 1964 British Secretary 1997-07-01 UNTIL 2008-09-02 RESIGNED
ADRIAN CHARLES DE MORGAN Dec 1951 British Director 1996-07-30 UNTIL 1997-01-24 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2007-12-05 UNTIL 2009-06-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-16 UNTIL 1996-04-26 RESIGNED
ASSEM KHALOUSI EL-KHAIRY Mar 1949 British Director 1996-07-30 UNTIL 2012-11-12 RESIGNED
ROBERT NEIL BIGNOLD Sep 1955 British Director 1996-07-30 UNTIL 1996-10-21 RESIGNED
EDWIN JOHN DAVIES Dec 1945 British Director 1996-07-30 UNTIL 1996-10-21 RESIGNED
MR TREVOR CARTNER Feb 1960 British Director 1997-02-11 UNTIL 2012-11-12 RESIGNED
STUART ANDREW CALDER Mar 1961 British Director 1996-04-26 UNTIL 2005-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-16 UNTIL 1996-04-26 RESIGNED
ALTO SECRETARIES LIMITED Corporate Secretary 1996-04-26 UNTIL 1996-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Amber Trust 2016-04-06 - 2016-04-06 St Peter Port   Guernsey Ownership of shares 75 to 100 percent as trust
Mr Wasim Ahmed Mohamed Attieh 2016-04-06 11/1962 Leeds   West Yorkshire Significant influence or control as trust
Mr Walid Ahmed Mohamed Attieh 2016-04-06 1/1959 Leeds   West Yorkshire Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURHAM UNIVERSITY ENTERPRISE LTD DURHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GALACTOGEN PRODUCTS LIMITED COLCHESTER Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HELIOS (PARTNERSHIPS) LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
HELIOSLOUGH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HELIOS GULLWING ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HGCI NO. 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
HELIOS WYNYARD LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HELIOS PROPERTY HOLDINGS LIMITED DURHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CARTNER PROPERTY SERVICES LIMITED DURHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NATZONE LIMITED STOCKTON ON TEES Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PARKSERVE LIMITED LONDON ... FULL 81100 - Combined facilities support activities
DISCOVERY PARK (4) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HELIOS BALKANS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HELIOS EASTERN EUROPE LIMITED LEEDS Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FULS LIMITED DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INVICTA ASSET MANAGEMENT LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EASTLAND (WYNYARD) LIMITED WYNYARD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
STONE HILL PARK LIMITED WYNYARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHOE AND BOX LIMITED 2021-03-26 31-03-2020 £44,281,132 equity
Micro-entity Accounts - SHOE AND BOX LIMITED 2019-12-07 31-03-2019 £44,281,132 equity
Shoe_and_Box_Limited - Accounts 2018-12-18 31-03-2018
Shoe_&_Box_Limited - Accounts 2017-12-20 31-03-2017 £44,281,132 equity
Shoe_&_Box_Limited - Accounts 2016-12-24 31-03-2016 £-44,281,132 equity
Shoe_&_Box_Limited - Accounts 2015-12-18 31-03-2015 £-44,146,152 equity
Shoe_&_Box_Limited - Accounts 2014-12-10 31-03-2014 £7,084 Cash £-45,907,230 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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