D.B. SHOES LIMITED

Overview

Company Name	D.B. SHOES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00163960
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D.B. SHOES LIMITED?

Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is D.B. SHOES LIMITED located?

Registered Office Address	Irchester Road Rushden NN10 9XF Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for D.B. SHOES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for D.B. SHOES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for D.B. SHOES LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

May 13, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

May 03, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Oct 03, 2022	Termination of appointment of David Burnell Denton as a secretary on Sep 29, 2022	1 pages	TM02

Oct 03, 2022	Appointment of Mrs Helen Louise Weber as a secretary on Sep 29, 2022	2 pages	AP03

Sep 22, 2022	Director's details changed for Mr David Burnell Denton on Sep 14, 2022	2 pages	CH01

Sep 01, 2022	Confirmation statement made on Aug 28, 2022 with updates	3 pages	CS01

Mar 03, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Director's details changed for Mr Charles Morton Denton on Jul 06, 2018	2 pages	CH01

Apr 30, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Aug 18, 2017	Director's details changed for Mr David Burnell Denton on Aug 18, 2017	2 pages	CH01

Aug 18, 2017	Secretary's details changed for Mr David Burnell Denton on Aug 18, 2017	1 pages	CH03

May 04, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Aug 30, 2016	Confirmation statement made on Aug 28, 2016 with updates	5 pages	CS01

Jul 05, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of D.B. SHOES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBER, Helen Louise Irchester Road Rushden NN10 9XF Northamptonshire	Sep 29, 2022		Secretary	Irchester Road Rushden NN10 9XF Northamptonshire					300692750001
DENTON, Charles Morton Irchester Road Rushden NN10 9XF Northamptonshire	Jul 07, 1998		Director	Irchester Road Rushden NN10 9XF Northamptonshire	England	British	1964-1	Director	59400270003
DENTON, David Burnell Irchester Road Rushden NN10 9XF Northamptonshire	Sep 26, 1995		Director	Irchester Road Rushden NN10 9XF Northamptonshire	England	British	1964-1	Director	70068050003
DENTON, David Burnell Irchester Road Rushden NN10 9XF Northamptonshire	Dec 31, 1998	Sep 29, 2022	Secretary	Irchester Road Rushden NN10 9XF Northamptonshire		British			70068050001
HERBERT, David Richard 6 Kensington Close NN10 6RR Rushden Northamptonshire		Dec 31, 1998	Secretary	6 Kensington Close NN10 6RR Rushden Northamptonshire		British			14894950001
ANDERSON, Patricia Margaret Greywalls Farndish NN29 7HJ Wellingborough Northamptonshire		Dec 17, 2002	Director	Greywalls Farndish NN29 7HJ Wellingborough Northamptonshire		British	1943-12	Director	15422890001
DENTON, John Frederick Lower Barn Shop Lane NN7 1EJ Yardley Hastings Northamptonshire		Jun 19, 1997	Director	Lower Barn Shop Lane NN7 1EJ Yardley Hastings Northamptonshire		British	1928-4	Shoe Manufacturer	14894970002
DENTON, Roger John Wren Cottage School Lane Islip NN14 3LQ Kettering Northamptonshire	Sep 26, 1995	Nov 21, 1997	Director	Wren Cottage School Lane Islip NN14 3LQ Kettering Northamptonshire		British	1967-11	Company Director	44981070002
DENTON, Thelma Evelyn Lower Barn Shop Lane NN7 1EJ Yardley Hastings Northamptonshire		Jun 19, 1997	Director	Lower Barn Shop Lane NN7 1EJ Yardley Hastings Northamptonshire		British	1930-8	Director	15422880002
FROST, Alan John 25 Fairway Kibworth LE8 0LB Leicester Leicestershire		Jun 19, 1997	Director	25 Fairway Kibworth LE8 0LB Leicester Leicestershire		British	1932-5	Shoe Manufacturer	15422900001
HAWKSFIELD, John Peter Stone Lodge Seaton LE15 9JB Uppingham Leics	Jun 19, 1997	Nov 20, 2008	Director	Stone Lodge Seaton LE15 9JB Uppingham Leics		British	1942-5	Director	4631760001
HERBERT, David Richard 6 Kensington Close NN10 6RR Rushden Northamptonshire		Dec 31, 1998	Director	6 Kensington Close NN10 6RR Rushden Northamptonshire		British	1945-6	Accountant	14894950001
KRAFFT, Dagmar Ingeborg Cambridge Road PO32 6AE East Cowes 9 Isle Of Wight	Nov 20, 2008	Jun 09, 2016	Director	Cambridge Road PO32 6AE East Cowes 9 Isle Of Wight	United Kingdom	German	1966-6	Footwear Manufacturing	81193900002
NAYLOR, Richard Philip 1 Wingfield Road NG18 3HT Mansfield Nottinghamshire	Jan 04, 1999	Dec 31, 2000	Director	1 Wingfield Road NG18 3HT Mansfield Nottinghamshire		British	1947-12	Sales Director	14894960001
NAYLOR, Richard Philip 1 Wingfield Road NG18 3HT Mansfield Nottinghamshire		Dec 31, 1998	Director	1 Wingfield Road NG18 3HT Mansfield Nottinghamshire		British	1947-12	Sales Representative	14894960001
PAYNE, Christopher John 7 Winterfield Close Glenfield LE3 8RR Leicester Leicestershire	Dec 18, 2001	Aug 01, 2008	Director	7 Winterfield Close Glenfield LE3 8RR Leicester Leicestershire	England	British	1957-4	Sales And Marketing Director	5172900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.B. SHOES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Denton Brothers Ltd

Apr 06, 2016

Irchester Road

NN10 9XF Rushden

Db Shoes Ltd

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	03932073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0