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DIRECT BOOT AND SHOE SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Boot And Shoe Supplies Limited. The company was founded 29 years ago and was given the registration number 02997688. The firm's registered office is in ILFORD. You can find them at 1-3 Woodford Avenue, Gants Hill, Ilford, Essex. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:DIRECT BOOT AND SHOE SUPPLIES LIMITED
Company Number:02997688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:1-3 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Chase Court Gardens, Enfield, England, EN2 8DJ

Secretary01 August 2014Active
44, Chase Court Gardens, Enfield, England, EN2 8DJ

Director02 December 1994Active
41, Chase Riding, Enfield, United Kingdom, EN2 7QE

Director06 April 2022Active
Crown Lodge Crown Hill, Upshire, Waltham Abbey, EN9 3TF

Secretary02 December 1994Active
Bank Chambers 1-3 Woodford Avenue, Ilford, IG2 6UF

Nominee Secretary02 December 1994Active
Bank Chambers, 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF

Corporate Secretary28 March 2002Active
Crown Lodge Crown Hill, Upshire, Waltham Abbey, EN9 3TF

Director02 December 1994Active
Bank Chambers 1-3 Woodford Avenue, Ilford, IG2 6UF

Nominee Director02 December 1994Active

People with Significant Control

Mr Mark Redvers Cooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:1-3 Woodford Avenue, Ilford, IG2 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-10-05Mortgage

Mortgage satisfy charge full.

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2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-23Accounts

Accounts with accounts type total exemption full.

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2022-04-11Officers

Appoint person director company with name date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-04Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-07-15Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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