| Company Name | Elizabeth Anne(Middlesborough)Limited |
|---|---|
| Director | Charles Jonathan Clinkard |
| Company Status | Active |
| Company Number | 00912012 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1967(56 years, 9 months ago) |
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 |
Directors
| Director Name | Mr Charles Jonathan Clinkard |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1994(27 years after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Group Managing Director |
| Country of Residence | England |
| Correspondence Address | Barngates Busby Stokesley Middlesbrough TS9 5LB |
| Secretary Name | Jonathan Mankin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2000(32 years, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Challacombe Crescent Ingleby Barwick Stockton On Tees Cleveland TS17 0NE |
| Director Name | Geoffrey Roger Clinkard |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(24 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 17 February 2005) |
| Role | Footwear Retailer |
| Correspondence Address | Carlton Grange Carlton Middlesbrough Cleveland TS9 7BB |
| Director Name | Maureen Clinkard |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(24 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 August 1994) |
| Role | Purchasing Consultant |
| Correspondence Address | Carlton Grange Carlton Middlesbrough Cleveland TS9 7BB |
| Secretary Name | Mr Charles Colin Clinkard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(24 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 15 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Carlton Middlesbrough Cleveland TS9 7BB |
| Director Name | Mr Charles Colin Clinkard |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(27 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 07 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Carlton Middlesbrough Cleveland TS9 7BB |
Contact
| Website | gaborshoes.co.uk |
|---|---|
| Telephone | 01642 608040 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Eveline House Cannon Park Way Middlesbrough TS1 5JU |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 4 at £1 | Clinkard Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 January |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Change of details for The Clinkard Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2023 | Change of details for The Clinkard Group Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 24 November 2023 | Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
| 24 November 2023 | Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
| 13 October 2023 | Accounts for a dormant company made up to 28 January 2023 (7 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 16 June 2022 | Accounts for a dormant company made up to 31 January 2022 (7 pages) |
| 26 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 15 October 2021 | Accounts for a dormant company made up to 31 January 2021 (7 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
| 26 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
| 21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 29 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
| 20 April 2018 | Termination of appointment of Charles Colin Clinkard as a director on 7 April 2018 (1 page) |
| 24 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 January 2016 | Registered office address changed from Eveline House Preston Farm Business Park Stockton on Tees Cleveland TS18 3TA to Eveline House Cannon Park Way Middlesbrough TS1 5JU on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from Eveline House Preston Farm Business Park Stockton on Tees Cleveland TS18 3TA to Eveline House Cannon Park Way Middlesbrough TS1 5JU on 26 January 2016 (1 page) |
| 4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 8 September 2014 | Total exemption small company accounts made up to 25 January 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 25 January 2014 (4 pages) |
| 13 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 19 June 2013 | Total exemption small company accounts made up to 26 January 2013 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 26 January 2013 (4 pages) |
| 14 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 28 January 2012 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 28 January 2012 (4 pages) |
| 9 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 29 January 2011 (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 29 January 2011 (4 pages) |
| 15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 January 2010 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 January 2010 (4 pages) |
| 15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 10 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 2 July 2008 | Group of companies' accounts made up to 26 January 2008 (5 pages) |
| 2 July 2008 | Group of companies' accounts made up to 26 January 2008 (5 pages) |
| 11 December 2007 | Return made up to 19/11/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 19/11/07; no change of members (7 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 27 January 2007 (4 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 27 January 2007 (4 pages) |
| 19 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 28 January 2006 (4 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 28 January 2006 (4 pages) |
| 21 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 29 January 2005 (4 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 29 January 2005 (4 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 20 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 30 December 2003 | Return made up to 19/11/03; full list of members
|
| 30 December 2003 | Return made up to 19/11/03; full list of members
|
| 3 July 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 3 July 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 20 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 5 December 2001 | Return made up to 19/11/01; full list of members (7 pages) |
| 5 December 2001 | Return made up to 19/11/01; full list of members (7 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 11 December 2000 | Return made up to 19/11/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 19/11/00; full list of members (7 pages) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 20 July 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 3 December 1999 | Return made up to 19/11/99; full list of members
|
| 3 December 1999 | Return made up to 19/11/99; full list of members
|
| 16 July 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 16 July 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 16 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 27 November 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 1 February 1997 (3 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 1 February 1997 (3 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 1 February 1997 (3 pages) |
| 11 December 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 3 February 1996 (3 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 3 February 1996 (3 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 3 February 1996 (3 pages) |
| 6 December 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 6 December 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 28 January 1995 (3 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 28 January 1995 (3 pages) |