| Company Name | Love Footwear Ltd |
|---|---|
| Director | Nichola Jayne Griffiths |
| Company Status | Active |
| Company Number | 04890478 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 8 months ago) |
| Previous Name | Niccko Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Miss Nichola Jayne Griffiths |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 59 Hollins Drive Bolton Greater Manchester BL2 1DH |
| Director Name | Omar Chaudhry |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Area Manager |
| Correspondence Address | 9 Rothbury Avenue Ashton Under Lyne Lancashire OL7 9SQ |
| Secretary Name | Miss Nichola Jayne Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 26 Maurice Street Brindleheath Salford Lancashire M6 7DG |
| Secretary Name | Janice Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(3 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 28 February 2011) |
| Role | Bar Manager |
| Correspondence Address | Ye Olde Mill Mill Road Llanfairfechan Gwynedd LL33 0TS Wales |
Location
| Registered Address | Unit F20 5 South Street The Rock Shopping Centre Bury Lancashire BL9 0JS |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£23,514 |
| Cash | £200 |
| Current Liabilities | £38,133 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 May |
Returns
| Latest Return | 7 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
|---|---|
| 13 September 2023 | Change of details for Miss Nichola Jayne Griffiths as a person with significant control on 31 August 2023 (2 pages) |
| 12 September 2023 | Director's details changed for Miss Nichola Jayne Griffiths on 1 April 2023 (2 pages) |
| 12 September 2023 | Registered office address changed from 10 South Street the Rock Shopping Centre Bury BL9 0JS England to Unit F20 5 South Street the Rock Shopping Centre Bury Lancashire BL9 0JS on 12 September 2023 (1 page) |
| 9 May 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 7 September 2022 | Director's details changed for Miss Nichola Jayne Griffiths on 1 April 2021 (2 pages) |
| 7 September 2022 | Change of details for Miss Nichola Jayne Griffiths as a person with significant control on 1 April 2021 (2 pages) |
| 7 September 2022 | Change of details for Miss Nichola Jayne Griffiths as a person with significant control on 1 April 2021 (2 pages) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
| 6 September 2022 | Director's details changed for Miss Nichola Jayne Griffiths on 1 April 2021 (2 pages) |
| 6 September 2022 | Director's details changed for Miss Nichola Jayne Griffiths on 1 April 2021 (2 pages) |
| 6 September 2022 | Cessation of Nichola Jayne Griffiths as a person with significant control on 8 September 2016 (1 page) |
| 26 September 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 26 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 22 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 18 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 27 February 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
| 18 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 9 May 2019 | Registered office address changed from 26 Maurice Street Brindleheath Salford M6 7DG to 10 South Street the Rock Shopping Centre Bury BL9 0JS on 9 May 2019 (1 page) |
| 13 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 19 April 2018 | Resolutions
|
| 29 March 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 13 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 13 October 2017 | Notification of Nichola Jayne Griffiths as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2017 | Notification of Nichola Jayne Griffiths as a person with significant control on 6 April 2016 (2 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 9 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 9 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 25 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 November 2014 | Amended total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 November 2014 | Amended total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-13
|
| 13 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-13
|
| 13 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-13
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 23 June 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 June 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 March 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 27 March 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 26 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Amended accounts made up to 30 June 2011 (6 pages) |
| 28 June 2012 | Amended accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 October 2011 | Register(s) moved to registered office address (1 page) |
| 24 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Register(s) moved to registered office address (1 page) |
| 24 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Amended accounts made up to 30 June 2010 (6 pages) |
| 19 July 2011 | Amended accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 March 2011 | Termination of appointment of Janice Griffiths as a secretary (1 page) |
| 9 March 2011 | Termination of appointment of Janice Griffiths as a secretary (1 page) |
| 20 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Register inspection address has been changed (1 page) |
| 19 October 2010 | Director's details changed for Nichola Jayne Griffiths on 1 November 2009 (2 pages) |
| 19 October 2010 | Register inspection address has been changed (1 page) |
| 19 October 2010 | Director's details changed for Nichola Jayne Griffiths on 1 November 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Nichola Jayne Griffiths on 1 November 2009 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 February 2010 | Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page) |
| 9 February 2010 | Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page) |
| 20 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 4 June 2009 | Amended accounts made up to 31 May 2008 (6 pages) |
| 4 June 2009 | Amended accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 December 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 23 November 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 9 rothbury avenue ashton under lyne lancashire OL7 9SQ (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 9 rothbury avenue ashton under lyne lancashire OL7 9SQ (1 page) |
| 22 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 19 January 2006 | Return made up to 08/09/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 08/09/05; full list of members (7 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 7 June 2005 | Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page) |
| 7 June 2005 | Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page) |
| 15 November 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 136 penrith avenue ashton under lyne tameside lancashire OL7 9JN (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 136 penrith avenue ashton under lyne tameside lancashire OL7 9JN (1 page) |
| 8 September 2003 | Incorporation (16 pages) |
| 8 September 2003 | Incorporation (16 pages) |