About

Registered Number: 05180917
Date of Incorporation: 15/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 20 Melbourne Road, London, SW19 3BA,

 

Having been setup in 2004, Shoes & Ships & Sealing Wax Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Golding, Nicola Charlotte, Golding, Nicola Charlotte, Ellam, Andrew David are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDING, Nicola Charlotte 31 July 2016 - 1
ELLAM, Andrew David 15 July 2004 31 July 2016 1
Secretary Name Appointed Resigned Total Appointments
GOLDING, Nicola Charlotte 15 July 2004 31 July 2016 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 20 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 31 July 2016
TM01 - Termination of appointment of director 31 July 2016
AP01 - Appointment of director 31 July 2016
AD01 - Change of registered office address 31 July 2016
TM02 - Termination of appointment of secretary 31 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 21 August 2015
AD01 - Change of registered office address 21 August 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 25 July 2011
AD01 - Change of registered office address 25 July 2011
CH01 - Change of particulars for director 22 July 2011
CH03 - Change of particulars for secretary 22 July 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
287 - Change in situation or address of Registered Office 21 November 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 28 July 2005
225 - Change of Accounting Reference Date 17 May 2005
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
NEWINC - New incorporation documents 15 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.