About

Registered Number: 04546374
Date of Incorporation: 26/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, LE12 7NL

 

Having been setup in 2002, Ruby & Ed Slippers Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Govaria, Nazia, Banks, Andrew Neil, Govaria, Nazia, Mann, Geoffrey Roger at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Andrew Neil 26 September 2002 - 1
GOVARIA, Nazia 26 February 2015 - 1
Secretary Name Appointed Resigned Total Appointments
GOVARIA, Nazia 31 October 2019 - 1
MANN, Geoffrey Roger 26 September 2002 31 October 2019 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 05 December 2019
PARENT_ACC - N/A 03 December 2019
GUARANTEE2 - N/A 03 December 2019
AGREEMENT2 - N/A 03 December 2019
AP03 - Appointment of secretary 31 October 2019
TM02 - Termination of appointment of secretary 31 October 2019
CS01 - N/A 07 October 2019
CH01 - Change of particulars for director 07 October 2019
AA - Annual Accounts 03 January 2019
PARENT_ACC - N/A 03 January 2019
AGREEMENT2 - N/A 03 January 2019
GUARANTEE2 - N/A 03 January 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 03 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 28 September 2015
AP01 - Appointment of director 19 March 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 01 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 01 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 27 September 2012
RESOLUTIONS - N/A 11 May 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 03 March 2009
395 - Particulars of a mortgage or charge 11 October 2008
395 - Particulars of a mortgage or charge 10 September 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 16 October 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 25 August 2005
225 - Change of Accounting Reference Date 15 April 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 25 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
NEWINC - New incorporation documents 26 September 2002

Mortgages & Charges

Description Date Status Charge by
Legal assignment of contract monies 28 March 2013 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 07 October 2008 Outstanding

N/A

Debenture 04 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.