Company Information for BRITANNIC LEATHERWEAR LIMITED
2A HIGH STREET, HARPOLE, NORTHAMPTON, NN7 4DH,
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Company Registration Number
00557396
Private Limited Company
Active |
Company Name | |
---|---|
BRITANNIC LEATHERWEAR LIMITED | |
Legal Registered Office | |
2A HIGH STREET HARPOLE NORTHAMPTON NN7 4DH Other companies in NN7 | |
Company Number | 00557396 | |
---|---|---|
Company ID Number | 00557396 | |
Date formed | 1955-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 13:35:09 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARY DAVIS |
||
JONATHAN KEITH DAVIS |
||
PATRICIA MARY DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE GRAHAM DAVIS |
Director | ||
KENNETH GEORGE DAVIS |
Company Secretary | ||
KENNETH GEORGE DAVIS |
Director | ||
MARIE HELENE DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L B J JEWELLERY LTD | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | |
CESSATION OF PATRICIA MARY DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NIGEL DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Magnus Shoes Limited as a person with significant control on 2023-12-01 | ||
Termination of appointment of Patricia Mary Davis on 2023-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEITH DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY DAVIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEITH DAVIS | |
TM02 | Termination of appointment of Patricia Mary Davis on 2023-12-01 | |
PSC02 | Notification of Magnus Shoes Limited as a person with significant control on 2023-12-01 | |
PSC07 | CESSATION OF PATRICIA MARY DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTRATION OF A CHARGE / CHARGE CODE 005573960005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005573960005 | |
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 005573960004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005573960004 | |
REGISTERED OFFICE CHANGED ON 21/08/23 FROM 2 High Street Harpole Northampton NN7 4DH | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/08/23 FROM 2 High Street Harpole Northampton NN7 4DH | |
Current accounting period extended from 31/01/23 TO 31/07/23 | ||
AA01 | Current accounting period extended from 31/01/23 TO 31/07/23 | |
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SIMON DRINKWATER | ||
AP01 | DIRECTOR APPOINTED MR SIMON DRINKWATER | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 4004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARY DAVIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVIS | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 4004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 4004 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 4004 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN KEITH DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIS | |
AA | 01/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 4004 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARY DAVIS | |
AA | 02/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 28/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | 29/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | 02/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06 | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/03 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00 | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97 | |
363s | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96 | |
363s | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | |
363s | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
LETTER OF SET OFF | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2014-02-01 | £ 78,614 |
---|---|---|
Creditors Due Within One Year | 2013-02-02 | £ 126,703 |
Creditors Due Within One Year | 2013-02-02 | £ 126,703 |
Creditors Due Within One Year | 2012-01-28 | £ 115,248 |
Creditors and other liabilities
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 BRITANNIC LEATHERWEAR LIMITED
Called Up Share Capital | 2014-02-01 | £ 4,004 |
---|---|---|
Called Up Share Capital | 2013-02-02 | £ 4,004 |
Called Up Share Capital | 2013-02-02 | £ 4,004 |
Called Up Share Capital | 2012-01-28 | £ 4,004 |
Cash Bank In Hand | 2014-02-01 | £ 395,958 |
Cash Bank In Hand | 2013-02-02 | £ 371,288 |
Cash Bank In Hand | 2013-02-02 | £ 371,288 |
Cash Bank In Hand | 2012-01-28 | £ 266,844 |
Current Assets | 2014-02-01 | £ 674,284 |
Current Assets | 2013-02-02 | £ 728,114 |
Current Assets | 2013-02-02 | £ 728,114 |
Current Assets | 2012-01-28 | £ 694,379 |
Debtors | 2014-02-01 | £ 17,590 |
Debtors | 2013-02-02 | £ 95,500 |
Debtors | 2013-02-02 | £ 95,500 |
Debtors | 2012-01-28 | £ 49,901 |
Shareholder Funds | 2014-02-01 | £ 624,632 |
Shareholder Funds | 2013-02-02 | £ 634,135 |
Shareholder Funds | 2013-02-02 | £ 634,135 |
Shareholder Funds | 2012-01-28 | £ 615,496 |
Stocks Inventory | 2014-02-01 | £ 260,736 |
Stocks Inventory | 2013-02-02 | £ 261,326 |
Stocks Inventory | 2013-02-02 | £ 261,326 |
Stocks Inventory | 2012-01-28 | £ 377,634 |
Tangible Fixed Assets | 2014-02-01 | £ 28,962 |
Tangible Fixed Assets | 2013-02-02 | £ 32,724 |
Tangible Fixed Assets | 2013-02-02 | £ 32,724 |
Tangible Fixed Assets | 2012-01-28 | £ 36,365 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as BRITANNIC LEATHERWEAR LIMITED are:
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. |