A. Abbott (Footwear) Limited

Company Registration Number: 00158494

Company registered in England and Wales

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A. Abbott (Footwear) Limited is a Private Company Limited by Shares first registered on 4 September 1919. Its current registered address is in Leicester, Leicestershire.

Registered Address

C/O EXQUISITE COSMETICS LTD
THE BARRACKS BARWELL
LEICESTER
LEICESTERSHIRE
LE9 8EF

There are 3 companies currently registered at this postcode, including this one.

All companies at LE9 8EF

Registration Data

Company Number

00158494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1919

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £36,847£33,368£33,643£33,918£34,193£34,468
Current Assets £74,778£78,366£77,979£78,030£77,707£77,109
of which Cash £1,138£1,056£680£1,232£919£1,175
Total Assets £111,625£111,734£111,622£111,948£111,900£111,577
Current Liabilities £528£567£602£509£582£415
Net Current Assets £74,250£77,799£77,377£77,521£77,125£76,694
Total Net Worth £111,097£111,167£111,020£111,439£111,318£111,162

Previous Names

No previous names

Company Officers

  • BAXTER, Christopher Roy

    Secretary

    Appointed on 10 March 2014

     

    C/O Exquisite Cosmetics Ltd
    The Barracks Barwell
    Leicester
    Leicestershire
    LE9 8EF

  • BAXTER, Christopher Roy

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: December 1959

    C/O Exquisite Cosmetics Ltd
    The Barracks Barwell
    Leicester
    Leicestershire
    LE9 8EF

  • BAXTER, Paul

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Bradgate Products
    The Barracks
    Barwell
    Leicester
    LE9 8EF
    England

  • BAXTER, Roy William

    Secretary

    Resigned on 10 March 2014

    3 Laurel Close
    Glenfield
    Leicester
    Leicestershire
    LE3 8AW

  • BAXTER, Ethel

    Director

    Resigned on 5 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1902

    5 Maytree Drive
    Leicester Forest East
    Leicester
    Leicestershire
    LE3 3LP

  • BAXTER, Geoffrey

    Director

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1933

    Olde Timbers
    64 Main Street Newtown Linford
    Leicester
    LE6 0AD

  • BAXTER, Maureen

    Director

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1933

    112 Glenfield Road
    Leicester
    LE3 6DF

  • BAXTER, Roy William

    Director

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1928

    3 Laurel Close
    Glenfield
    Leicester
    Leicestershire
    LE3 8AW

  • BAXTER, Shirley

    Director

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    64 Main Street
    Newtown Linford
    Leicester
    Leicestershire
    LE6 0AD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5BP7GQZ. Transaction: MzE1MzU5MDAxMGFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X596S3GP. Transaction: MzE1MDc4NzU4NGFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GY7YFL. Transaction: MzEzMjQ0MjkwM2FkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49AJTB5. Transaction: MzEyNDkxOTE0MmFkaXF6a2N4.

  5. 31 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ERDSHK. Transaction: MzEwNjIzODM0NWFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AN54. Transaction: MzEwMjA0MjUzNWFkaXF6a2N4.

  7. 17 June 2014 Register inspection address has been changed from C/O Grant Thornton Regent House 80 Regent Road Leicester Leicestershire LE1 7NH England [View PDF]

    Category: Address. Type: AD02. Barcode: X3A8AN4W. Transaction: MzEwMjAzMDU2NmFkaXF6a2N4.

  8. 10 March 2014 Termination of appointment of Shirley Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DITWR. Transaction: MzA5NTk4MjI4MmFkaXF6a2N4.

  9. 10 March 2014 Termination of appointment of Maureen Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DIU0Q. Transaction: MzA5NTk4MjI2MmFkaXF6a2N4.

  10. 10 March 2014 Termination of appointment of Geoffrey Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DITPC. Transaction: MzA5NTk4MjIwNWFkaXF6a2N4.

  11. 10 March 2014 Termination of appointment of Roy Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DITCH. Transaction: MzA5NTk4MjEyMWFkaXF6a2N4.

  12. 10 March 2014 Termination of appointment of Roy Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33DIT0Z. Transaction: MzA5NTk4MjA4MWFkaXF6a2N4.

  13. 10 March 2014 Appointment of Mr Christopher Roy Baxter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33DIRP6. Transaction: MzA5NTk4MTc1M2FkaXF6a2N4.

  14. 10 March 2014 Appointment of Mr Paul Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DIR2P. Transaction: MzA5NTk4MTU4NmFkaXF6a2N4.

  15. 10 March 2014 Appointment of Mr Christopher Roy Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DIMSZ. Transaction: MzA5NTk4MDU1OWFkaXF6a2N4.

  16. 11 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABOXTL. Transaction: MzA3OTU5MjA0OGFkaXF6a2N4.

  17. 26 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26O9UCR. Transaction: MzA3Njk5OTM3OWFkaXF6a2N4.

  18. 20 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B81J5N. Transaction: MzA1OTQzNjI0MmFkaXF6a2N4.

  19. 14 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3GSLU. Transaction: MzA1OTE3NDk2MGFkaXF6a2N4.

  20. 14 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1B3GSLM. Transaction: MzA1OTE3NDg3NmFkaXF6a2N4.

  21. 14 June 2012 Register inspection address has been changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG England [View PDF]

    Category: Address. Type: AD02. Barcode: X1B3GSLE. Transaction: MzA1OTE3NDg3NWFkaXF6a2N4.

  22. 2 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XSOS4UNQ. Transaction: MzAzODE4NjE2MGFkaXF6a2N4.

  23. 2 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AB23SUIU. Transaction: MzAzODE3NzU2M2FkaXF6a2N4.

  24. 15 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A4PB6LKP. Transaction: MzAxOTU4Mjg1MmFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XV0IXL1T. Transaction: MzAxODI0MTQzOGFkaXF6a2N4.

  26. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV0IWL1S. Transaction: MzAxNzk3NDIxNWFkaXF6a2N4.

  27. 21 June 2010 Director's details changed for Mr Roy William Baxter on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XV0IVL1R. Transaction: MzAxNzk3NDIxNGFkaXF6a2N4.

  28. 21 June 2010 Director's details changed for Mrs Maureen Baxter on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XV0IUL1Q. Transaction: MzAxNzk3NDIxM2FkaXF6a2N4.

  29. 21 June 2010 Director's details changed for Geoffrey Baxter on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XV0ITL1P. Transaction: MzAxNzk3NDIxMmFkaXF6a2N4.

  30. 23 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: APKJUBRY. Transaction: MjAzNzczNTA5MmFkaXF6a2N4.

  31. 8 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEEOAJP. Transaction: MjAzNDYwMzM5NGFkaXF6a2N4.

  32. 12 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R9B0IW. Transaction: MjAwNzEwNDY4OWFkaXF6a2N4.

  33. 10 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVDT60GX. Transaction: MjAwNjk3NDI0NWFkaXF6a2N4.

  34. 8 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4MTMwOWFkaXF6a2N4.

  35. 6 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk4MjQzMWFkaXF6a2N4.

  36. 24 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3OTE1NmFkaXF6a2N4.

  37. 11 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU0OTYzN2FkaXF6a2N4.

  38. 1 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTQwODYwNGFkaXF6a2N4.

  39. 29 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzOTEyNWFkaXF6a2N4.

  40. 29 June 2005 Registered office changed on 29/06/05 from: the barracks barwell leicester LE9 8EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcxOTM2MmFkaXF6a2N4.

  41. 30 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc3MjAzMWFkaXF6a2N4.

  42. 9 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExODU0NGFkaXF6a2N4.

  43. 30 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0ODYwNjgxM2FkaXF6a2N4.

  44. 6 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1NjEwN2FkaXF6a2N4.

  45. 20 June 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MTU5NDQxM2FkaXF6a2N4.

  46. 18 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1Mjk4MmFkaXF6a2N4.

  47. 2 August 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMDY5MDE1N2FkaXF6a2N4.

  48. 28 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1ODU1OWFkaXF6a2N4.

  49. 25 July 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3NzcxNmFkaXF6a2N4.

  50. 19 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5ODE1NTQ4OGFkaXF6a2N4.

  51. 27 July 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NzI5NDA3OGFkaXF6a2N4.

  52. 6 July 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3MDEwN2FkaXF6a2N4.

  53. 10 August 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NDU0MTE2OGFkaXF6a2N4.

  54. 7 July 1998 Return made up to 29/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2MjU3OWFkaXF6a2N4.

  55. 29 July 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNzc3NzA4MWFkaXF6a2N4.

  56. 30 June 1997 Return made up to 29/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4NzM4NGFkaXF6a2N4.

  57. 30 August 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyMDg2ODMyNWFkaXF6a2N4.

  58. 29 July 1996 Return made up to 29/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzNTUyMGFkaXF6a2N4.

  59. 6 July 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1NjIxODEzOWFkaXF6a2N4.

  60. 13 June 1995 Return made up to 29/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI0NjM1MGFkaXF6a2N4.

  61. 7 July 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyMjczNDUzNGFkaXF6a2N4.

  62. 5 June 1994 Return made up to 29/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDU3MzI3NWFkaXF6a2N4.

  63. 4 July 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3MjIzNDgwN2FkaXF6a2N4.

  64. 28 June 1993 Return made up to 29/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1MTgwOGFkaXF6a2N4.

  65. 30 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzIyNDU0OGFkaXF6a2N4.

  66. 21 July 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDExMzY3NDc2MGFkaXF6a2N4.

  67. 21 July 1992 Return made up to 29/05/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODA2MzEwOWFkaXF6a2N4.

  68. 4 February 1992 £ ic 15000/8000 30/11/91 £ sr [email protected]=7000

    Category: Capital. Type: 169. Transaction: MDEzNzgxNzY2OWFkaXF6a2N4.

  69. 19 July 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAzNDQwMDM2OWFkaXF6a2N4.

  70. 19 July 1991 Return made up to 29/05/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjE3NTA2NWFkaXF6a2N4.

  71. 12 September 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA1OTYyNzQwOWFkaXF6a2N4.

  72. 12 September 1990 Return made up to 29/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzA2MzU2M2FkaXF6a2N4.

  73. 14 September 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE0NDQ2MzU4NmFkaXF6a2N4.

  74. 14 September 1989 Return made up to 25/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODYxOTkyM2FkaXF6a2N4.

  75. 30 September 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA0NDY1MTk3MGFkaXF6a2N4.

  76. 30 September 1988 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzMxNjcxOWFkaXF6a2N4.

  77. 13 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjc0NTUzMGFkaXF6a2N4.

  78. 17 August 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA4MTk3NzAwMmFkaXF6a2N4.

  79. 17 August 1987 Return made up to 22/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTEyMDk3N2FkaXF6a2N4.

  80. 1 December 1986 Annual return made up to 22/04/86

    Category: Annual return. Type: 363. Transaction: MDA4MDEyMjg5NGFkaXF6a2N4.

  81. 13 October 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAyOTM3NzEzNWFkaXF6a2N4.

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