Aegis Shoes Limited

Company Registration Number: 03448032

Company registered in England and Wales

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Aegis Shoes Limited is a Private Company Limited by Shares first registered on 10 October 1997. Its current registered address is in Rushden, Northamptonshire.

Registered Address

CARLTON HOUSE HIGH STREET
HIGHAM FERRERS
RUSHDEN
NORTHAMPTONSHIRE
NN10 8BW

There are 369 companies currently registered at this postcode, including this one.

All companies at NN10 8BW

Registration Data

Company Number

03448032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £555,457£529,155£641,993£895,738£519,545£668,033
of which Cash £11,311£37,016£20,444£12,822£64,246£132,763
Total Assets £555,457£529,155£641,993£895,738£519,545£668,033
Current Liabilities £301,854£332,148£414,994£601,895£535,498£564,675
Net Current Assets £253,603£197,007£226,999£293,843£-15,953£103,358
Total Net Worth £44,012£2,930£-1,054£8,030£-82,064£-46,362

Previous Names

No previous names

Company Officers

  • MCNEIL, Dennis Malcolm

    Secretary

    Appointed on 12 October 1998

     

    37 Lilly Hill
    Olney
    Buckinghamshire
    MK46 5EZ

  • DENNIS, John

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    8 The Pyghtle
    Olney
    Buckinghamshire
    MK46 5PS

  • MCNEIL, Dennis Malcolm

    Director

    Appointed on 10 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    37 Lilly Hill
    Olney
    Buckinghamshire
    MK46 5EZ

  • MCNEIL, Gloria June

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Carlton House
    High Street
    Higham Ferrers
    Northamptonshire
    NN10 8BW
    United Kingdom

  • MOODY, Ian Michael

    Secretary

    Appointed on 11 October 1997

    Resigned on 12 October 1998

    13 The Pyghtle
    Olney
    Buckinghamshire
    MK46 5PS

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1997

    Resigned on 11 October 1997

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • WANG, Hsin Chieh Jack

    Director

    Appointed on 3 July 2008

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Designer

    Month of birth: December 1979

    16829
    106 Avenue
    Surrey
    B.C.
    V4N 1N1
    Canada

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0VAJ. Transaction: MzE1OTM1NzAwMmFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5APYVAP. Transaction: MzE1MjUwNzc4NGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGT3Q8. Transaction: MzEzMjQ1MTY4NWFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJ9DFF. Transaction: MzEyNjk1NjkyM2FkaXF6a2N4.

  5. 29 December 2014 Appointment of Mrs Gloria June Mcneil as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3NQDYYP. Transaction: MzExNDMyNDk0M2FkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKKYZ. Transaction: MzExMDQ4MzA0NGFkaXF6a2N4.

  7. 3 October 2014 Director's details changed for Mr John Dennis on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3HQHJU8. Transaction: MzEwODc2NDQzNmFkaXF6a2N4.

  8. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE340P. Transaction: MzEwMzE5MjU3NGFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMO0P. Transaction: MzA4NjQ3OTk1OGFkaXF6a2N4.

  10. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EUT43F. Transaction: MzA4MzM3OTc1NmFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBT9WY. Transaction: MzA2NTY3NDk4MmFkaXF6a2N4.

  12. 4 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GS06LS. Transaction: MzA2Mzc0ODAzM2FkaXF6a2N4.

  13. 23 August 2012 Director's details changed for Mr John Dennis on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FW5B2A. Transaction: MzA2Mjg5Mjk0MmFkaXF6a2N4.

  14. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EJAH6W. Transaction: MzA2MTg5ODU0OWFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X3DB9YJE. Transaction: MzA0NTgwOTE1MmFkaXF6a2N4.

  16. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6MJFVSA. Transaction: MzA0MDM4NzkyMmFkaXF6a2N4.

  17. 19 May 2011 Termination of appointment of Hsin Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNU6NU9A. Transaction: MzAzNzQxODUzN2FkaXF6a2N4.

  18. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXR6BPTX. Transaction: MzAyODY4MTU2OGFkaXF6a2N4.

  19. 8 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XKVVTO2Q. Transaction: MzAyNDg3MDQwOGFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X0U1AEXD. Transaction: MzAwMjgxNTc1NmFkaXF6a2N4.

  21. 18 August 2009 Director's change of particulars / hsin chieh jack wang / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3V6TCHN. Transaction: MjAzOTMzNTUyOGFkaXF6a2N4.

  22. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC9CNBCW. Transaction: MjAzNjY1NzQ3MGFkaXF6a2N4.

  23. 10 November 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DMP4PI. Transaction: MjAxNzY5NTMwNWFkaXF6a2N4.

  24. 8 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADZV717W. Transaction: MjAwODYzMDYyMGFkaXF6a2N4.

  25. 3 July 2008 Director appointed mr hsin chieh jack wang [View PDF]

    Category: Officers. Type: 288a. Barcode: XBFL413G. Transaction: MjAwODM4MTU0N2FkaXF6a2N4.

  26. 2 July 2008 Ad 26/06/08\gbp si [email protected]=12\gbp ic 100/112\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XB8EV12S. Transaction: MjAwODMyMTI4N2FkaXF6a2N4.

  27. 22 October 2007 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwOTEwMGFkaXF6a2N4.

  28. 1 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU0MTA2NmFkaXF6a2N4.

  29. 10 October 2006 Return made up to 03/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyMjc2MGFkaXF6a2N4.

  30. 21 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg5NDE2OWFkaXF6a2N4.

  31. 11 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIzODI2N2FkaXF6a2N4.

  32. 16 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjAxOTk5MmFkaXF6a2N4.

  33. 24 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE1MDk0N2FkaXF6a2N4.

  34. 19 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjIzODY0MmFkaXF6a2N4.

  35. 8 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyNDU0NWFkaXF6a2N4.

  36. 14 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY2MjE2NWFkaXF6a2N4.

  37. 16 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc3Nzc5MWFkaXF6a2N4.

  38. 25 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTg0Mjk4MWFkaXF6a2N4.

  39. 18 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0OTI5NWFkaXF6a2N4.

  40. 11 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM0ODAyMWFkaXF6a2N4.

  41. 6 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzM0MDc0OWFkaXF6a2N4.

  42. 6 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY0NTI1NmFkaXF6a2N4.

  43. 6 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk5MTMyNGFkaXF6a2N4.

  44. 21 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTM1NTY2OWFkaXF6a2N4.

  45. 21 December 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyODA2OWFkaXF6a2N4.

  46. 25 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU1NDA1MGFkaXF6a2N4.

  47. 9 August 1999 Ad 01/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDk5MTA1MWFkaXF6a2N4.

  48. 6 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDUzMjA2N2FkaXF6a2N4.

  49. 5 February 1999 Accounting reference date extended from 31/10/98 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDA0NTA1OTM5MWFkaXF6a2N4.

  50. 4 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIxODM3OWFkaXF6a2N4.

  51. 4 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA0NzMzNmFkaXF6a2N4.

  52. 29 October 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4ODA4NGFkaXF6a2N4.

  53. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE2MDYzNGFkaXF6a2N4.

  54. 15 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUzMzg1OGFkaXF6a2N4.

  55. 15 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2NDQ4M2FkaXF6a2N4.

  56. 10 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY0NTQ5N2FkaXF6a2N4.

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