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ASH SHOE CO LTD

Company
ASH SHOE CO LTD (06491429)

ASH SHOE CO

Phone: +44 (0)2086 164 130
A⁺ rating

KEY FINANCES

Year
2013
Assets
£1196.18k ▲ £610.32k (104.18 %)
Cash
£620.55k ▲ £298.67k (92.79 %)
Liabilities
£739.5k ▲ £289.2k (64.22 %)
Net Worth
£456.67k ▲ £321.12k (236.90 %)

REGISTRATION INFO

Company name
ASH SHOE CO LTD
Company number
06491429
VAT
GB977162681
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Feb 2008
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
www.ashfootwear.co.uk
Phones
+44 (0)2086 164 130
02086 164 130
Registered Address
91 GREAT TITCHFIELD STREET,
LONDON,
W1W 6RW

ECONOMIC ACTIVITIES

47721
Retail sale of footwear in specialised stores
47722
Retail sale of leather goods in specialised stores

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LAST EVENTS

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3

CHARGES

9 August 2010
Status
Outstanding
Delivered
13 August 2010
Persons entitled
Howard De Walden Estates Limited
Description
£25,000 and all income and interest thereon and deriving…

See Also


Last update 2018

ASH SHOE CO LTD DIRECTORS

Dianne Benisty

  Acting PSC
Appointed
01 April 2012
Occupation
Fashion Consultant
Role
Director
Age
62
Nationality
French
Address
21 Briardale Gardens, London, England, NW3 7PN
Country Of Residence
England
Name
BENISTY, Dianne
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Eddie Choo Benisty

  Acting PSC
Appointed
16 February 2009
Occupation
Company Director
Role
Director
Age
62
Nationality
British
Address
21 Briardale Gardens, London, NW3 7PN
Country Of Residence
England
Name
BENISTY, Eddie Choo
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
01 February 2008
Resigned
04 February 2008
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

Justin Sydney Kaplan

  Resigned
Appointed
26 January 2009
Resigned
24 September 2015
Occupation
Importer
Role
Director
Age
65
Nationality
British
Address
4 Briary Close, London, NW3 3JZ
Country Of Residence
United Kingdom
Name
KAPLAN, Justin Sydney

Sophie Kaplan

  Resigned
Appointed
01 April 2012
Resigned
24 September 2015
Occupation
Fashion Consultant
Role
Director
Age
61
Nationality
British
Address
4 Briary Close, London, England, NW3 3JZ
Country Of Residence
United Kingdom
Name
KAPLAN, Sophie

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
01 February 2008
Resigned
04 February 2008
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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Excellent according to the company’s financial health.