Dunlop Hevea (Industrial & Protective Footwear) Limited

Active03263899 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Albert Willem Weier
Owned by
Dunlop Protective Footwear B.V.
Accounts type
Total exemption full
Region
North East
Address
172 Albert Road
Jarrow
NE32 5JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Weier, Albert Willem
Director · Appointed 1 February 2020
Dutch
Born July 1971 (55)
Officer history (18 former)
31 August 2023
Resigned Van Benthem, Arthur August Jan Mari as Director
1 February 2020
Appointed Weier, Albert Willem as Director
1 February 2020
16 October 2019
Resigned Van Der Meulen-Ter Steege, Reint. Hero as Secretary
1 October 2019
Resigned Bijlsma, Allard Eli as Director
1 October 2019
Appointed Van Benthem, Arthur August Jan Mari as Director
1 October 2019
16 July 2018
Resigned Vrolyk, Jacobus Benjamin Gothelf as Director
1 March 2012
Appointed Bijlsma, Allard Eli as Director
1 March 2012
Resigned Traas, Peter Johan as Director
2 November 2008
Resigned De Backer, Marcel Rene Alexander as Secretary
2 November 2008
Resigned De Backer, Marcel Rene Alexander as Director
1 November 2008
Appointed Van Der Meulen-Ter Steege, Reint. Hero as Secretary
1 January 2005
Appointed Vrolyk, Jacobus Benjamin Gothelf as Director
3 June 2003
Resigned Powell, Neil James as Director
9 May 2003
Resigned Reiff, Alexander as Director
9 May 2003
Appointed Traas, Peter Johan as Director
1 September 2002
Appointed De Backer, Marcel Rene Alexander as Secretary
1 September 2002
Resigned Schoolderman, Frank as Secretary
16 August 2001
Appointed De Backer, Marcel Rene Alexander as Director
1 May 2001
Appointed Powell, Neil James as Director
31 December 2000
Resigned De Jong, Johannus Antonius Maria as Director
30 November 1998
Appointed De Jong, Johannus Antonius Maria as Director
30 November 1998
Resigned De Jong, Johannus Antonius Maria as Director
1 June 1998
Appointed De Jong, Johannus Antonius Maria as Director
31 May 1998
Resigned Bates, Trevor Spencer as Director
24 April 1997
Appointed Bates, Trevor Spencer as Director
11 December 1996
Appointed Schoolderman, Frank as Secretary
11 December 1996
Appointed Reiff, Alexander as Director
11 December 1996
Resigned Kapur, Jyotsana Bela as Secretary
11 December 1996
Resigned Beresford, John as Director
17 October 1996
Appointed Kapur, Jyotsana Bela as Secretary
17 October 1996
Appointed Beresford, John as Director
17 October 1996
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 October 1996
Resigned Luciene James Limited as Corporate Nominee Director
16 October 1996
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 October 1996
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dunlop Protective Footwear B.V.
Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Besloten Vennootschap
Reg. no. 38018377

Financials

Net Assets
£3,389,527
Cash
£2,932,663
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,569,849 £1,887,208 £2,278,799 £2,585,445 £2,959,283 £3,389,527
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£3,545,751£3,048,263£2,720,786£2,396,898£1,997,822£1,615,261
Debtors£613,088
Cash£2,932,663
Creditors (< 1 year)£88,980£135,341£118,099£110,614£45,412
Net Current Assets£3,389,527£2,959,283£2,585,445£2,278,799£1,887,208£1,569,849
Net Assets£3,389,527£2,959,283£2,585,445£2,278,799£1,887,208£1,569,849
Shareholder Funds£2,959,283£2,585,445£2,278,799£1,887,208£1,569,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates30 September 2025
23 September 2025Registered office address changed
3 September 2025Total exemption full accounts31 December 2024
24 October 2024Confirmation statement with no updates30 September 2024
19 September 2024Micro company accounts31 December 2023
Show all recent filings

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