| Company Name | Durham Footwear Distributors Limited |
|---|---|
| Directors | Jane Ellen Tregoning and Kenneth Tregoning |
| Company Status | Active |
| Company Number | 01221501 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1975(48 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Jane Ellen Tregoning |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(15 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Poplars 67 Tudhoe Village Spennymoor County Durham DL16 6LG |
| Director Name | Mr Kenneth Tregoning |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(15 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Footwear Wholesaler And Retail |
| Country of Residence | England |
| Correspondence Address | The Poplars 67 Tudhoe Village Spennymoor County Durham DL16 6LG |
| Secretary Name | Jane Ellen Tregoning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(15 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Poplars 67 Tudhoe Village Spennymoor County Durham DL16 6LG |
Contact
| Website | scorpioshoes.com |
|---|---|
| Telephone | 01388 814148 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | The Old Waterloo High Street Spennymoor County Durham DL16 6DB |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Spennymoor |
| Built Up Area | Spennymoor |
Shareholders
| 510 at £1 | Kenneth Tregoning 50.90% Ordinary A |
|---|---|
| 490 at £1 | Jane Ellen Tregoning 48.90% Ordinary B |
| 1 at £1 | Laura Tregoning 0.10% Ordinary D |
| 1 at £1 | Stephen Tregoning 0.10% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,491,830 |
| Cash | £876,372 |
| Current Liabilities | £61,046 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 January |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 day from now) |
Charges
| 27 November 1991 | Delivered on: 4 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The waterloo high street spennymoor durham t/n du 127194. Outstanding |
|---|---|
| 6 July 1976 | Delivered on: 21 July 1976 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges undertaking and all property and assets present and future including goodwill and uncalled capital (see doc M8). Outstanding |
| 20 February 1987 | Delivered on: 21 February 1987 Satisfied on: 9 July 2002 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the waterloo, high street spennymoor, county durham together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of safe act 1878. Fully Satisfied |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 13 April 2023 with updates (4 pages) |
| 15 March 2023 | Termination of appointment of Jane Ellen Tregoning as a secretary on 11 January 2023 (1 page) |
| 15 March 2023 | Termination of appointment of Jane Ellen Tregoning as a director on 11 January 2023 (1 page) |
| 20 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 19 May 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 6 May 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 16 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 26 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 20 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 20 April 2018 | Change of details for Mr Kenneth Tregoning as a person with significant control on 20 April 2018 (2 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 20 October 2016 | Satisfaction of charge 1 in full (4 pages) |
| 20 October 2016 | Satisfaction of charge 1 in full (4 pages) |
| 20 October 2016 | Satisfaction of charge 3 in full (4 pages) |
| 20 October 2016 | Satisfaction of charge 3 in full (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 29 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 22 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 8 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 19 April 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 July 2011 | Resolutions
|
| 27 July 2011 | Resolutions
|
| 27 July 2011 | Statement of company's objects (2 pages) |
| 27 July 2011 | Statement of company's objects (2 pages) |
| 26 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 April 2010 | Director's details changed for Kenneth Tregoning on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Jane Ellen Tregoning on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Jane Ellen Tregoning on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Kenneth Tregoning on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Jane Ellen Tregoning on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Kenneth Tregoning on 1 October 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 16 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 2 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 29 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 13 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 31 May 2003 | Return made up to 13/04/03; no change of members (9 pages) |
| 31 May 2003 | Return made up to 13/04/03; no change of members (9 pages) |
| 9 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 1 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 15 June 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 21 April 2000 | Return made up to 13/04/00; full list of members
|
| 21 April 2000 | Return made up to 13/04/00; full list of members
|
| 27 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 19 May 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 19 May 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 3 June 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 3 June 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 21 May 1996 | Return made up to 13/04/96; no change of members
|
| 21 May 1996 | Return made up to 13/04/96; no change of members
|
| 6 June 1995 | Return made up to 13/04/95; full list of members
|
| 6 June 1995 | Return made up to 13/04/95; full list of members
|
| 5 June 1995 | Accounts for a small company made up to 28 January 1995 (6 pages) |
| 5 June 1995 | Accounts for a small company made up to 28 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |