Adrian Morpeth Footwear Limited

Company Registration Number: 04234668

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adrian Morpeth Footwear Limited is a Private Company Limited by Shares first registered on 14 June 2001. Its current registered address is in North Yorkshire.

Registered Address

5 QUEEN'S STREET
RIPON
NORTH YORKSHIRE
HG4 1EG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04234668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

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

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £146,414£124,957£140,524£125,729£131,642£121,388£96,129
of which Cash £11,908£2,678£7,600£829£468£560£270
Total Assets £146,414£124,957£140,524£125,729£131,642£121,388£96,129
Current Liabilities £124,853£111,733£123,887£111,551£120,647£103,337£85,409
Net Current Assets £21,561£13,224£16,637£14,178£10,995£18,051£10,720
Total Net Worth £20,896£13,563£17,061£14,708£10,918£13,944£1,956

Previous Names

No previous names

Company Officers

  • MORPETH, Adrian Lee

    Director

    Appointed on 14 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    96
    South End
    Bedale
    North Yorkshire
    DL8 2DS
    United Kingdom

  • MORPETH, Amanda Dawn

    Secretary

    Appointed on 14 June 2001

    Resigned on 5 May 2007

    49 Stapleton Close
    Bedale
    North Yorkshire
    DL8 2UA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 June 2001

    Resigned on 14 June 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MORPETH, Amanda Dawn

    Director

    Appointed on 14 June 2001

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    49 Stapleton Close
    Bedale
    North Yorkshire
    DL8 2UA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 June 2001

    Resigned on 14 June 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G38MKR. Transaction: MzE1Nzk0NjQyOGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5943O2Z. Transaction: MzE1MDY4OTQ2OWFkaXF6a2N4.

  3. 22 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: X4IJZ65G. Transaction: MzEzMzU2OTIwNWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUYAG. Transaction: MzEyNTEzODQ0M2FkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJAH43. Transaction: MzExMDMyMjQ5OWFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MFCB. Transaction: MzEwMTkzMzcwMWFkaXF6a2N4.

  7. 11 November 2013 Termination of appointment of Amanda Morpeth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW691F. Transaction: MzA4ODU0NjM3OWFkaXF6a2N4.

  8. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JG9IG0. Transaction: MzA4NzI4MDgyNmFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJG5JD. Transaction: MzA3OTc2NzU1NGFkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJKUNT. Transaction: MzA2NjU5MjI3MGFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1H6BUNC. Transaction: MzA2Mzg3NDg0N2FkaXF6a2N4.

  12. 15 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X7LXWVU7. Transaction: MzA0MDUyNDc5OGFkaXF6a2N4.

  13. 7 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4RKTVMM. Transaction: MzA0MDA4MDg3MWFkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMVNVONK. Transaction: MzAyNjExNjU3MmFkaXF6a2N4.

  15. 8 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XUP3VMDD. Transaction: MzAyMDk3NDQzOGFkaXF6a2N4.

  16. 8 August 2010 Director's details changed for Amanda Dawn Morpeth on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XUP3UMDC. Transaction: MzAyMDk3NDQzNGFkaXF6a2N4.

  17. 8 August 2010 Director's details changed for Adrian Lee Morpeth on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XUP3TMDB. Transaction: MzAyMDk3NDQzMmFkaXF6a2N4.

  18. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X77QWFAM. Transaction: MzAwMzczNDUwM2FkaXF6a2N4.

  19. 11 August 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2842CB0. Transaction: MjAzODk5MjM0N2FkaXF6a2N4.

  20. 9 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A33R73TA. Transaction: MjAxNTE5MzkwMGFkaXF6a2N4.

  21. 20 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QPO0QY. Transaction: MjAwNzU5Nzc2OWFkaXF6a2N4.

  22. 20 June 2008 Appointment terminated secretary amanda morpeth [View PDF]

    Category: Officers. Type: 288b. Barcode: X8QPN0QX. Transaction: MjAwNzU5NzE2MWFkaXF6a2N4.

  23. 4 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwMzQzOWFkaXF6a2N4.

  24. 18 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIyNjIzMWFkaXF6a2N4.

  25. 22 May 2007 Registered office changed on 22/05/07 from: 49 stapleton close, bedale, north yorkshire DL8 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQyNTM0N2FkaXF6a2N4.

  26. 15 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5MjEzN2FkaXF6a2N4.

  27. 19 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzMDk2NmFkaXF6a2N4.

  28. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxOTUyMjY2N2FkaXF6a2N4.

  29. 7 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU2NTk2OWFkaXF6a2N4.

  30. 18 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzNzE5NWFkaXF6a2N4.

  31. 15 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MzgyMDg4NmFkaXF6a2N4.

  32. 13 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzNzQ2OGFkaXF6a2N4.

  33. 23 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQwNDc1NWFkaXF6a2N4.

  34. 18 October 2002 Accounting reference date shortened from 31/07/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjQ0NzQwNGFkaXF6a2N4.

  35. 14 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM3Mzc5OGFkaXF6a2N4.

  36. 26 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2NTQxNGFkaXF6a2N4.

  37. 15 April 2002 Accounting reference date extended from 30/06/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDkyOTM1MmFkaXF6a2N4.

  38. 16 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Njg0NTg1MWFkaXF6a2N4.

  39. 9 July 2001 Registered office changed on 09/07/01 from: 16 saint john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc5NTkwNmFkaXF6a2N4.

  40. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDczNTY3OWFkaXF6a2N4.

  41. 9 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIxOTMwMmFkaXF6a2N4.

  42. 9 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMyMzgyNWFkaXF6a2N4.

  43. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA1MjQzOWFkaXF6a2N4.

  44. 14 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkwMDk0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.