Shoesmiths Business Solutions Limited

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General information

Name:

Shoesmiths Business Solutions Ltd

Office Address:

Hagley Road C/o Shoesmiths 54 Hagley Road Edgbaston B16 8PE Birmingham

Number: 04245672

Incorporation date: 2001-07-03

Dissolution date: 2017-07-11

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Shoesmiths Business Solutions came into being in 2001 as a company enlisted under no 04245672, located at B16 8PE Birmingham at Hagley Road C/o Shoesmiths 54 Hagley Road. The firm's last known status was dissolved. Shoesmiths Business Solutions had been operating in this business for at least sixteen years. Shoesmiths Business Solutions Limited was known 16 years ago as Shoesmiths Financial Services.

The business was supervised by a single managing director: Elaine S., who was selected to lead the company twenty three years ago.

Elaine S. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Shoesmiths Business Solutions Limited 2008-07-08
  • Shoesmiths Financial Services Limited 2001-07-03

Financial data based on annual reports

Company staff

Geoffrey C.

Role: Secretary

Appointed: 30 March 2007

Latest update: 22 September 2023

Elaine S.

Role: Director

Appointed: 03 July 2001

Latest update: 22 September 2023

People with significant control

Elaine S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 17 July 2018
Confirmation statement last made up date 03 July 2016
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 8 December 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 24 September 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 January 2017
Annual Accounts 15 August 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 15 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption small company accounts data made up to 2016-04-30 (AA)
filed on: 11th, January 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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