W.h.shoebridge & Sons Limited (registration number 00531991) is a private limited company created on 1954-04-09. The company is registered at 109,Billing Road, Northampton, Northampton NN1 5HU. W.h.shoebridge & Sons Limited operates SIC: 33200 which means "installation of industrial machinery and equipment".

Company details

Name W.h.shoebridge & Sons Limited
Number 00531991
Date of Incorporation: 1954/04/09
End of financial year: 31 March
Address: 109,billing Road, Northampton, Northampton, NN1 5HU
SIC code: 33200 - Installation of industrial machinery and equipment

When it comes to the 7 directors that can be found in this company, we can name: Eleanor S. (in the company from 19 May 2020), Mary T. (appointment date: 01 December 2014), Stuart V. (appointed on 01 December 2014). The official register indexes 4 persons of significant control, namely: Shoebridge Holdings Ltd is located at Billing Road, NN1 5HU Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shoebridge Investments Ltd is located at Billing Road, NN1 5HU Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eleanor S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,731,763 1,988,208 2,614,311 2,693,240 3,049,825 2,980,459 3,211,829 1,812,796 1,995,116
Fixed Assets 462,674 443,231 - - - 447,108 424,379 180,064 204,091
Total Assets Less Current Liabilities 1,676,610 1,785,357 2,300,454 2,445,441 2,703,240 2,786,164 2,888,239 1,272,854 1,487,374
Number Shares Allotted 3,000 3,000 - - - - - - -
Shareholder Funds 1,596,410 1,700,957 - - - - - - -
Tangible Fixed Assets 462,674 443,231 - - - - - - -

People with significant control

Shoebridge Holdings Ltd
29 July 2021
Address 109 Billing Road, Northampton, NN1 5HU, United Kingdom
Legal authority Law Of England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies At Companies House
Registration number 13366140
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shoebridge Investments Ltd
26 July 2021 - 29 July 2021
Address 109 Billing Road, Northampton, NN1 5HU, United Kingdom
Legal authority Law Of England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies At Companies House
Registration number 13366012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eleanor S.
3 March 2021 - 26 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Robert S.
6 April 2016 - 26 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, December 2023 | accounts
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