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Home > England & Wales Companies > PARFITTS SHOES LIMITED
Company Information for

PARFITTS SHOES LIMITED

Herston Cross House, 230 High Street, Swanage, DORSET, BH19 2PQ,
Company Registration Number
04443332
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Parfitts Shoes Ltd
PARFITTS SHOES LIMITED was founded on 2002-05-21 and has its registered office in Swanage. The organisation's status is listed as "Active - Proposal to Strike off". Parfitts Shoes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARFITTS SHOES LIMITED
 
Legal Registered Office
Herston Cross House
230 High Street
Swanage
DORSET
BH19 2PQ
Other companies in BH19
 
Filing Information
Company Number 04443332
Company ID Number 04443332
Date formed 2002-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 27/09/2023
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB543463153  
Last Datalog update: 2024-02-07 07:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARFITTS SHOES LIMITED
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Company Officers of PARFITTS SHOES LIMITED

Current Directors
Officer Role Date Appointed
DIANA CAROLINE HOOPER
Company Secretary 2002-06-05
DIANA CAROLINE HOOPER
Director 2002-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HAMBLIN HOOPER
Director 2002-06-05 2017-09-14
VENTURE NOMINEES (1) LIMITED
Company Secretary 2002-05-21 2002-05-21
VENTURE NOMINEES (2) LIMITED
Director 2002-05-21 2002-05-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-27Previous accounting period shortened from 29/06/22 TO 28/06/22
2023-05-24CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-23CH01Director's details changed for Diana Caroline Hooper on 2022-05-16
2022-05-23PSC04Change of details for Mrs Diana Caroline Hooper as a person with significant control on 2022-05-16
2022-04-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ
2020-06-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-03-28AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01PSC04Change of details for Mrs Diana Caroline Hooper as a person with significant control on 2017-09-14
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-31PSC04Change of details for Mrs Diana Caroline Hooper as a person with significant control on 2017-09-14
2018-05-31PSC07CESSATION OF GEORGE HAMBLIN HOOPER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMBLIN HOOPER
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0121/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0121/05/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-21CH03SECRETARY'S DETAILS CHNAGED FOR DIANA CAROLINE HOOPER on 2012-05-21
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAMBLIN HOOPER / 21/05/2012
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA CAROLINE HOOPER / 21/05/2012
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0121/05/11 ANNUAL RETURN FULL LIST
2011-03-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0121/05/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-24363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-07363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ
2005-06-15363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-09-14395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02287REGISTERED OFFICE CHANGED ON 02/07/02 FROM: CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTERSHIRE WR8 0AS
2002-07-02288aNEW DIRECTOR APPOINTED
2002-07-02225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-0288(2)RAD 05/06/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-02288bDIRECTOR RESIGNED
2002-06-02288bSECRETARY RESIGNED
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PARFITTS SHOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARFITTS SHOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARFITTS SHOES LIMITED

Intangible Assets
Patents
We have not found any records of PARFITTS SHOES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARFITTS SHOES LIMITED
Trademarks
We have not found any records of PARFITTS SHOES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARFITTS SHOES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as PARFITTS SHOES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARFITTS SHOES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARFITTS SHOES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARFITTS SHOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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