Cheaney Shoes Limited

Company Registration Number: 06905848

Company registered in England and Wales

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Cheaney Shoes Limited is a Private Company Limited by Shares first registered on 14 May 2009. Its current registered address is in Desborough, Northamptonshire.

Registration Data

Company Number

06905848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1854977

Registration Start Date

29 July 2009

Registration Expiry Date

28 July 2017

Standard Industrial Classification (SIC) Codes and Categories

15200 - Manufacture of footwear

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,330,682£0£0£0£0£0£0
Current Assets £5,331,296£4,387,283£3,920,150£3,597,849£2,377,898£2,246,486£1,758,284
of which Cash £860,883£369,819£261,679£157,743£158,884£182,041£163,541
Total Assets £6,661,978£4,387,283£3,920,150£3,597,849£2,377,898£2,246,486£1,758,284
Current Liabilities £1,263,101£1,263,282£1,557,393£1,609,112£1,063,871£1,048,490£1,110,166
Net Current Assets £4,068,195£3,124,001£2,362,757£1,988,737£1,314,027£1,197,996£648,118
Total Net Worth £5,398,877£4,229,354£2,691,251£1,687,931£984,572£614,183£409,825

Previous Names

  • SEEBECK 32 LIMITED, active until 25 July 2009

Company Officers

  • CHURCH, Jonathan David Ian

    Director

    Appointed on 24 July 2009

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: March 1962

    69
    Rushton Road
    Desborough
    Northamptonshire
    NN14 2RR
    England

  • CHURCH, William John

    Director

    Appointed on 24 July 2009

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: June 1967

    69
    Rushton Road
    Desborough
    Northamptonshire
    NN14 2RR
    England

  • EMW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2009

    Resigned on 24 July 2009

    Seebeck House
    1 Seebeck Place
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FR
    United Kingdom

  • ZANT-BOER, Ian Leslie

    Director

    Appointed on 14 May 2009

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1953

    Garden Cottage Little Court
    Maidford Road
    Farthingstone
    Northamptonshire
    NN12 8HE

  • EMW DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 May 2009

    Resigned on 24 July 2009

    Seebeck House
    1 Seebeck Place
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FR
    United Kingdom

This information was most recently updated 09/08/2017.

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 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Z6NUY. Transaction: MzE3NjI3MjA0NmFkaXF6a2N4.

  2. 2 March 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A60ZFHU0. Transaction: MzE3MDA5ODc5MmFkaXF6a2N4.

  3. 29 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A59X00CG. Transaction: MzE1MTg4ODkxNGFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSG6G. Transaction: MzE0OTU1OTAxNmFkaXF6a2N4.

  5. 13 February 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A505MJE0. Transaction: MzE0MTU2NTk0NmFkaXF6a2N4.

  6. 18 December 2015 Registered office address changed from 69 Rushton Road Desborough Kettering Northamptonshire NN14 2RL to 69 Rushton Road Desborough Northamptonshire NN14 2RR on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MEWU2B. Transaction: MzEzNzgyMjAyMWFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3KNM. Transaction: MzEyMzcyMzA0MGFkaXF6a2N4.

  8. 1 May 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4622MC8. Transaction: MzEyMjMwNjc0MWFkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKTAW. Transaction: MzEwMTU2NTg1OGFkaXF6a2N4.

  10. 19 February 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31RDBYV. Transaction: MzA5NDgwMDg1NWFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT2Y2. Transaction: MzA3ODI0ODQyMmFkaXF6a2N4.

  12. 29 April 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VVL60. Transaction: MzA3NzEwNzMyN2FkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BJ04FT. Transaction: MzA1OTU2NjEwNGFkaXF6a2N4.

  14. 27 January 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11D92Z7. Transaction: MzA1MTQ5Mjk4N2FkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMFK8U6Q. Transaction: MzAzNzIxMTg4NWFkaXF6a2N4.

  16. 10 February 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABC3GRJQ. Transaction: MzAzMjAxOTgyMGFkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XCEYEKBU. Transaction: MzAxNjM3MDY2NGFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for William John Church on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCEYDKBT. Transaction: MzAxNjM3MDIwMGFkaXF6a2N4.

  19. 26 May 2010 Director's details changed for Jonathan David Ian Church on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCEYCKBS. Transaction: MzAxNjM3MDE5OWFkaXF6a2N4.

  20. 9 September 2009 Accounting reference date extended from 31/05/2010 to 31/07/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A33STD4I. Transaction: MjA0MTAxMjA2MmFkaXF6a2N4.

  21. 9 September 2009 Ad 07/08/09\gbp si [email protected]=49999\gbp ic 1/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A33SUD4J. Transaction: MjA0MTAxMTk4M2FkaXF6a2N4.

  22. 9 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTAxMTc3MWFkaXF6a2N4.

  23. 9 September 2009 Gbp nc 10000/100000\07/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A33SVD4K. Transaction: MjA0MTAxMTY5MGFkaXF6a2N4.

  24. 25 August 2009 Registered office changed on 25/08/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: P6SO9CPL. Transaction: MjAzOTkyNTkyMmFkaXF6a2N4.

  25. 14 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADMI7CEO. Transaction: MjAzOTM0NTEyNGFkaXF6a2N4.

  26. 14 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADMI8CEP. Transaction: MjAzOTM0NDQ0MGFkaXF6a2N4.

  27. 24 July 2009 Director appointed william john church [View PDF]

    Category: Officers. Type: 288a. Barcode: XX1SDBT4. Transaction: MjAzNzgxOTU3NWFkaXF6a2N4.

  28. 24 July 2009 Director appointed jonathan david ian church [View PDF]

    Category: Officers. Type: 288a. Barcode: XX1SCBT3. Transaction: MjAzNzgxOTQ0MmFkaXF6a2N4.

  29. 24 July 2009 Appointment terminated secretary emw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XX1SGBT7. Transaction: MjAzNzgxOTU4MGFkaXF6a2N4.

  30. 24 July 2009 Appointment terminated director ian zant-boer [View PDF]

    Category: Officers. Type: 288b. Barcode: XX1SFBT6. Transaction: MjAzNzgxOTU3OGFkaXF6a2N4.

  31. 24 July 2009 Appointment terminated director emw directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XX1SEBT5. Transaction: MjAzNzgxOTU3N2FkaXF6a2N4.

  32. 23 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP3Y4BS7. Transaction: MjAzNzg2MDAzM2FkaXF6a2N4.

  33. 14 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDFMQ9U4. Transaction: MjAzMjkxNzc4MGFkaXF6a2N4.

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