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D.B. SHOES LIMITED

Learn more about D.B. SHOES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IRCHESTER ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9XF

D.B. SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00163960
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.11
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15200 - Manufacture of footwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

DENTON BROTHERS LIMITED
DEBENTURE - Outstanding on 2001.11.24

List of company documents:

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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 24459
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MORTON DENTON / 16/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORTON DENTON / 21/04/2011
Form type: CH01
Date: 2011.06.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR JOHN HAWKSFIELD
Form type: 288b
Date: 2008.11.26
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DIRECTOR APPOINTED MRS DAGMAR KRAFFT
Form type: 288a
Date: 2008.11.26
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAYNE
Form type: 288b
Date: 2008.08.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.24
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ SR [email protected], 16/08/99
Form type: 169
Date: 1999.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
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£ IC 30833/26459, 29/01/99, £ SR [email protected]=4374
Form type: 169
Date: 1999.02.11
£2.95
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P.O.S4374 £1 SH 29/01/99
Form type: SRES09
Date: 1999.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.25
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13

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Company directors and board members:

DAVID BURNELL DENTON (current)
Secretary, 1998.12.31
GREENWAYS CHURCH LANE, ELLINGTON , HUNTINGDON
PE28 0AL, CAMBRIDGESHIRE
CHARLES MORTON DENTON (current)
Director, 1998.07.07
3 MARKS CLOSE STANWICK , WELLINGBOROUGH
NN9 6UB, NORTHAMPTONSHIRE
DAVID BURNELL DENTON (current)
Director, 1995.09.26
GREENWAYS CHURCH LANE, ELLINGTON , HUNTINGDON
PE28 0AL, CAMBRIDGESHIRE
DAGMAR INGEBORG KRAFFT (current)
Director, FOOTWEAR MANUFACTURING, 2008.11.20
9 CAMBRIDGE ROAD , EAST COWES
PO32 6AE, ISLE OF WIGHT
DAVID RICHARD HERBERT (resigned)
Secretary, 1991.08.28 - 1998.12.31
6 KENSINGTON CLOSE , RUSHDEN
NN10 6RR, NORTHAMPTONSHIRE
PATRICIA MARGARET ANDERSON (resigned)
Director, 1991.08.28 - 2002.12.17
GREYWALLS FARNDISH , WELLINGBOROUGH
NN29 7HJ, NORTHAMPTONSHIRE
JOHN FREDERICK DENTON (resigned)
Director, SHOE MANUFACTURER, 1991.08.28 - 1997.06.19
LOWER BARN SHOP LANE , YARDLEY HASTINGS
NN7 1EJ, NORTHAMPTONSHIRE
ROGER JOHN DENTON (resigned)
Director, COMPANY DIRECTOR, 1995.09.26 - 1997.11.21
WREN COTTAGE SCHOOL LANE ISLIP , KETTERING
NN14 3LQ, NORTHAMPTONSHIRE
THELMA EVELYN DENTON (resigned)
Director, 1991.08.28 - 1997.06.19
LOWER BARN SHOP LANE , YARDLEY HASTINGS
NN7 1EJ, NORTHAMPTONSHIRE
ALAN JOHN FROST (resigned)
Director, SHOE MANUFACTURER, 1991.08.28 - 1997.06.19
25 FAIRWAY KIBWORTH , LEICESTER
LE8 0LB, LEICESTERSHIRE
JOHN PETER HAWKSFIELD (resigned)
Director, 1997.06.19 - 2008.11.20
STONE LODGE SEATON , UPPINGHAM
LE15 9JB, LEICS
DAVID RICHARD HERBERT (resigned)
Director, ACCOUNTANT, 1991.08.28 - 1998.12.31
6 KENSINGTON CLOSE , RUSHDEN
NN10 6RR, NORTHAMPTONSHIRE
RICHARD PHILIP NAYLOR (resigned)
Director, SALES REPRESENTATIVE, 1991.08.28 - 1998.12.31
1 WINGFIELD ROAD , MANSFIELD
NG18 3HT, NOTTINGHAMSHIRE
RICHARD PHILIP NAYLOR (resigned)
Director, SALES DIRECTOR, 1999.01.04 - 2000.12.31
1 WINGFIELD ROAD , MANSFIELD
NG18 3HT, NOTTINGHAMSHIRE
CHRISTOPHER JOHN PAYNE (resigned)
Director, SALES AND MARKETING DIRECTOR, 2001.12.18 - 2008.08.01
7 WINTERFIELD CLOSE GLENFIELD , LEICESTER
LE3 8RR, LEICESTERSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 293,166
Current Assets £ 1,348,394
Tangible Fixed Assets Depreciation £ 1,035,387
Provisions For Liabilities Charges £ 34,947
Share Premium Account £ 5,520
Debtors £ 280,680
Shareholder Funds £ 1,093,664
Profit Loss Account Reserve £ 940,894
Called Up Share Capital £ 24,459
Net Assets Liabilities Including Pension Asset Liability £ 1,093,664
Total Assets Less Current Liabilities £ 1,137,096
Net Current Assets Liabilities £ 843,930
Creditors Due Within One Year £ 504,464
Cash Bank In Hand £ 53,379
Stocks Inventory £ 1,014,335
Share Capital Allotted Called Up Paid £ 24,459
Number Shares Allotted £ 24,459
Tangible Fixed Assets Disposals £ 37,109
Tangible Fixed Assets Additions £ 384,427
Tangible Fixed Assets Cost Or Valuation £ 1,496,823
Tangible Fixed Assets Depreciation Charged In Period £ 147,454
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,771
Capital Redemption Reserve £ 92,791
Creditors Due After One Year £ 8,485

Companies near to D.B. SHOES ltd.

Information about the Private Limited Company D.B. SHOES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.06. Reload the data