T J Footwear (UK) Limited

Active03120738 Private limited company
Incorporated
1 November 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Wai Hung Toe
Maria Manuela Pereira Da Rocha Lobato
Controlled by
Timur Akhmetov
Accounts type
Total exemption full
Region
Greater London
Address
Palmerston House
814 Brighton Road
Purley
CR8 2BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Toe, Wai Hung
Director · Appointed 5 August 2021
Canadian
Born February 1958 (68)
Tmf Secretaries (Hk) Limited
Corporate Secretary · Appointed 28 October 2009
Pereira Da Rocha Lobato, Maria Manuela
Director · Appointed 28 October 2009
Portuguese
Born March 1958 (68)
Officer history (24 former)
5 August 2021
Appointed Toe, Wai Hung as Director
5 August 2021
Resigned Choa, Kin Wai as Director
29 April 2019
Resigned Mao, Leon Peter as Director
29 April 2019
Appointed Choa, Kin Wai as Director
23 February 2018
Resigned O'Sullivan, Mark John as Director
23 February 2018
Appointed Mao, Leon Peter as Director
6 May 2016
Resigned Keat, Seow Seng as Director
6 May 2016
Appointed O'Sullivan, Mark John as Director
2 December 2015
Appointed Keat, Seow Seng as Director
2 December 2015
Resigned Ng, Kit Ying Zelinda as Director
5 September 2011
Resigned Kwok, Nga Sen as Director
5 September 2011
Appointed Ng, Kit Ying Zelinda as Director
25 February 2010
Appointed Kwok, Nga Sen as Director
28 October 2009
Resigned Taylor, Tracey Elizabeth as Secretary
28 October 2009
Appointed Pereira Da Rocha Lobato, Maria Manuela as Director
28 October 2009
Resigned Shiffers, Anthony Graham as Director
28 October 2009
Appointed Tmf Secretaries (Hk) Limited as Corporate Secretary
25 November 2008
Appointed Taylor, Tracey Elizabeth as Secretary
25 November 2008
Resigned Vail, Elizabeth Lorna as Secretary
8 September 2005
Resigned Brown, Amanda as Director
24 February 2003
Appointed Vail, Elizabeth Lorna as Secretary
24 February 2003
Resigned Brown, Amanda as Secretary
11 June 1999
Appointed Shiffers, Anthony Graham as Director
11 June 1999
Appointed Brown, Amanda as Secretary
11 June 1999
Appointed Brown, Amanda as Director
11 June 1999
Resigned Integro Nominees (Jersey) Limited as Corporate Secretary
11 June 1999
Resigned Fmc Limited as Corporate Director
6 August 1998
Resigned Scs Limited as Corporate Director
6 August 1998
Resigned Andrew, Derek George as Director
6 August 1998
Resigned Oakley, Kathryn Louise as Director
6 August 1998
Resigned Barrington Trust Company Limited as Corporate Director
4 August 1998
Appointed Scs Limited as Corporate Director
4 August 1998
Appointed Barrington Trust Company Limited as Corporate Director
4 August 1998
Appointed Oakley, Kathryn Louise as Director
4 August 1998
Appointed Andrew, Derek George as Director
12 February 1998
Resigned Hutchins, Stephen Wayne as Director
12 February 1998
Appointed Fmc Limited as Corporate Director
12 February 1998
Resigned Page, Raymond Lee as Director
1 October 1997
Appointed Integro Nominees (Jersey) Limited as Corporate Secretary
1 October 1997
Resigned Landor, Nicholas Robert as Secretary
23 September 1997
Appointed Landor, Nicholas Robert as Secretary
23 September 1997
Resigned Sampson, Michael as Secretary
7 July 1997
Resigned Keuls, Andrew Francis as Director
7 July 1997
Appointed Hutchins, Stephen Wayne as Director
1 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director
1 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
1 November 1995
Appointed Keuls, Andrew Francis as Director
1 November 1995
Appointed Sampson, Michael as Secretary
1 November 1995
Appointed Page, Raymond Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timur Akhmetov
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
South African
Born April 1964 (62)

Financials

Cash
£354,930

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £86,132 (£49,596) (£365,473) £98,417 £28,001 (£148,165)
Balance sheet detail
202420232022202120202019
Current Assets£2,039,690£2,027,094£2,020,024£1,743,868£6,804,972£147,032
Debtors£1,684,760£1,692,099£1,708,827£264,221£236,950£123,681
Cash£354,930£334,995£311,197£1,479,647£6,568,022£23,351
Creditors (< 1 year)£1,999,093£1,921,607£2,109,341£6,854,568£60,900
Net Current Assets(£148,165)£28,001£98,417(£365,473)(£49,596)£86,132
Shareholder Funds(£148,165)£28,001£98,417(£365,473)(£49,596)£86,132

Filings

Recent filings only. See the full history on Companies House

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