Doubletex Leathers Limited

Company Name	Doubletex Leathers Limited
Directors	Gabriel Rothbart and Laura Sarah Rothbart
Company Status	Active
Company Number	01269841
Category	Private Limited Company
Incorporation Date	22 July 1976(47 years, 9 months ago)
Previous Name	Brynmont Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Gabriel Rothbart
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Leicester Road Salford Lancashire M7 4DA

Secretary Name	Mrs Laura Sarah Rothbart
Nationality	British
Status	Current
Appointed	04 June 1992(15 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	63 Leicester Road Salford Lancashire M7 4DA

Director Name	Mrs Laura Sarah Rothbart
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(41 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mr Akiba Reich
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 04 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Old Hall Road Salford Lancashire M7 4JF

Secretary Name	Mr Gabriel Rothbart
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 04 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Leicester Road Salford Lancashire M7 4DA

Contact

Telephone	0161 7371000
Telephone region	Manchester

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

51 at £1	Gabriel Rothbart 51.00% Ordinary
49 at £1	Laura Sarah Rothbart 49.00% Ordinary

Financials

Year	2014
Net Worth	-£67,792
Cash	£287
Current Liabilities	£279,196

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	28 May

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

28 March 1996	Delivered on: 4 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 328 essex road islington london t/no: ngl 83748 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 December 1988	Delivered on: 15 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or aikba reich and/or gabriel rothbart to the chargee on any account whatsoever. Particulars: 24 & 26, king street, salford, greater manchester. Outstanding
25 July 1985	Delivered on: 30 July 1985 Satisfied on: 17 August 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h property and the proceeds of sale thereof fixed & floating charges undertaking and property and assets present and future including goodwill book and other debts. Fully Satisfied
23 March 1984	Delivered on: 29 March 1984 Satisfied on: 18 June 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M14).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 February 2024	Previous accounting period shortened from 29 May 2023 to 28 May 2023 (1 page)
24 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
25 May 2023	Micro company accounts made up to 31 May 2022 (4 pages)
28 February 2023	Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page)
24 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 May 2021 (4 pages)
28 February 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
1 September 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 May 2020 (4 pages)
28 May 2021	Previous accounting period shortened from 1 June 2020 to 31 May 2020 (1 page)
25 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 May 2019 (3 pages)
2 March 2020	Previous accounting period shortened from 2 June 2019 to 1 June 2019 (1 page)
21 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 May 2018 (3 pages)
28 February 2019	Previous accounting period shortened from 3 June 2018 to 2 June 2018 (1 page)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
12 June 2018	Appointment of Mrs Laura Sarah Rothbart as a director on 12 June 2018 (2 pages)
31 May 2018	Micro company accounts made up to 31 May 2017 (3 pages)
2 March 2018	Previous accounting period shortened from 4 June 2017 to 3 June 2017 (1 page)
14 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 June 2017	Registered office address changed from Stervon House Seaford Road Salford Manchester M6 6AS to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from Stervon House Seaford Road Salford Manchester M6 6AS to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 21 June 2017 (1 page)
4 April 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 March 2016	Previous accounting period shortened from 5 June 2015 to 4 June 2015 (1 page)
3 March 2016	Previous accounting period shortened from 5 June 2015 to 4 June 2015 (1 page)
21 August 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
22 May 2015	Previous accounting period shortened from 6 June 2014 to 5 June 2014 (1 page)
22 May 2015	Previous accounting period shortened from 6 June 2014 to 5 June 2014 (1 page)
22 May 2015	Previous accounting period shortened from 6 June 2014 to 5 June 2014 (1 page)
25 February 2015	Previous accounting period shortened from 7 June 2014 to 6 June 2014 (1 page)
25 February 2015	Previous accounting period shortened from 7 June 2014 to 6 June 2014 (1 page)
25 February 2015	Previous accounting period shortened from 7 June 2014 to 6 June 2014 (1 page)
24 February 2015	Previous accounting period extended from 25 May 2014 to 7 June 2014 (1 page)
24 February 2015	Previous accounting period extended from 25 May 2014 to 7 June 2014 (1 page)
24 February 2015	Previous accounting period extended from 25 May 2014 to 7 June 2014 (1 page)
3 November 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
25 February 2014	Previous accounting period shortened from 26 May 2013 to 25 May 2013 (1 page)
25 February 2014	Previous accounting period shortened from 26 May 2013 to 25 May 2013 (1 page)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 February 2013	Previous accounting period shortened from 27 May 2012 to 26 May 2012 (1 page)
20 February 2013	Previous accounting period shortened from 27 May 2012 to 26 May 2012 (1 page)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Previous accounting period shortened from 28 May 2011 to 27 May 2011 (1 page)
27 February 2012	Previous accounting period shortened from 28 May 2011 to 27 May 2011 (1 page)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Previous accounting period shortened from 29 May 2010 to 28 May 2010 (1 page)
25 February 2011	Previous accounting period shortened from 29 May 2010 to 28 May 2010 (1 page)
20 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
2 June 2010	Compulsory strike-off action has been discontinued (1 page)
2 June 2010	Compulsory strike-off action has been discontinued (1 page)
1 June 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 January 2009	Return made up to 30/11/08; full list of members (3 pages)
13 January 2009	Return made up to 30/11/08; full list of members (3 pages)
1 April 2008	Prev sho from 30/05/2007 to 29/05/2007 (1 page)
1 April 2008	Prev sho from 30/05/2007 to 29/05/2007 (1 page)
21 January 2008	Return made up to 30/11/07; no change of members (6 pages)
21 January 2008	Return made up to 30/11/07; no change of members (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 January 2007	Return made up to 30/11/06; full list of members (6 pages)
8 January 2007	Return made up to 30/11/06; full list of members (6 pages)
5 April 2006	Accounting reference date shortened from 31/05/05 to 30/05/05 (1 page)
5 April 2006	Accounting reference date shortened from 31/05/05 to 30/05/05 (1 page)
25 January 2006	Return made up to 30/11/05; full list of members (6 pages)
25 January 2006	Return made up to 30/11/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
5 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
6 January 2005	Return made up to 30/11/04; full list of members (6 pages)
6 January 2005	Return made up to 30/11/04; full list of members (6 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
23 January 2004	Return made up to 30/11/03; full list of members (6 pages)
23 January 2004	Return made up to 30/11/03; full list of members (6 pages)
16 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
14 January 2003	Return made up to 30/11/02; full list of members (6 pages)
14 January 2003	Return made up to 30/11/02; full list of members (6 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 January 2001	Return made up to 30/11/00; full list of members (6 pages)
3 January 2001	Return made up to 30/11/00; full list of members (6 pages)
4 April 2000	Accounts for a medium company made up to 31 May 1999 (13 pages)
4 April 2000	Accounts for a medium company made up to 31 May 1999 (13 pages)
20 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1999	Accounts for a medium company made up to 31 May 1998 (13 pages)
2 April 1999	Accounts for a medium company made up to 31 May 1998 (13 pages)
6 January 1999	Return made up to 30/11/98; no change of members (5 pages)
6 January 1999	Return made up to 30/11/98; no change of members (5 pages)
18 May 1998	Full accounts made up to 31 May 1997 (13 pages)
18 May 1998	Full accounts made up to 31 May 1997 (13 pages)
22 December 1997	Return made up to 30/11/97; no change of members (5 pages)
22 December 1997	Return made up to 30/11/97; no change of members (5 pages)
28 February 1997	Return made up to 30/11/94; no change of members (5 pages)
28 February 1997	Return made up to 30/11/95; full list of members (7 pages)
28 February 1997	Return made up to 30/11/96; full list of members (7 pages)
28 February 1997	Return made up to 30/11/94; no change of members (5 pages)
28 February 1997	Return made up to 30/11/95; full list of members (7 pages)
28 February 1997	Return made up to 30/11/96; full list of members (7 pages)
10 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
10 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Doubletex Leathers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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