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Company Information for THE UNIFORM & LEISURE WEAR COMPANY LIMITED
BORROWDALE BUSINESS PARK WHITEGATE, WHITE LUND, MORECAMBE, LANCASHIRE, LA3 3BS,
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Company Registration Number
04107442
Private Limited Company
Active |
Company Name | |
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THE UNIFORM & LEISURE WEAR COMPANY LIMITED | |
Legal Registered Office | |
BORROWDALE BUSINESS PARK WHITEGATE WHITE LUND MORECAMBE LANCASHIRE LA3 3BS Other companies in LA3 | |
Company Number | 04107442 | |
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Company ID Number | 04107442 | |
Date formed | 2000-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:34:23 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE DOUGLAS HODGSON |
||
GRAHAM ROBERT HODGSON |
||
DAVID JONATHAN HOYLE |
||
VICTORIA HOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM FORT |
Director | ||
GRAHAM FORT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RODGER FISH & SON LIMITED | Director | 2017-02-07 | CURRENT | 1938-07-22 | Active | |
VERDANT LEISURE GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
VERDANT LEISURE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
MIKE'S SPORTSWORLD LIMITED | Director | 2015-05-26 | CURRENT | 2003-08-20 | Dissolved 2017-08-15 | |
ZEST PUBLICATIONS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
VERDANT LEISURE HOLDINGS 2 LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
VERDANT LEISURE 3 LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
VERDANT LEISURE 2 LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
VERDANT LEISURE HOLDINGS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
DUNHAM ENTERPRISES LIMITED | Director | 2010-09-24 | CURRENT | 2006-03-01 | Active | |
VERDANT LEISURE LIMITED | Director | 2010-09-24 | CURRENT | 1990-10-12 | Active | |
MORECAMBE LEISURE 1 LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active | |
MORECAMBE LEISURE 2 LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active | |
BAY BUSINESS CONSULTANCY LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
MIKE'S SPORTSWORLD LIMITED | Director | 2015-05-26 | CURRENT | 2003-08-20 | Dissolved 2017-08-15 | |
GFB (NORTH WEST) LTD | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 05/01/17 | |
SH02 | Sub-division of shares on 2016-08-01 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA HOYLE | |
LATEST SOC | 29/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041074420002 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | 05/01/11 STATEMENT OF CAPITAL GBP 2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
AR01 | 02/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN HOYLE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT HODGSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FORT / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE DOUGLAS HODGSON / 01/11/2009 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 5 MOUNT AVENUE,BARE MORECAMBE LANCASHIRE LA4 6DJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 21/07/04--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 3/2 31/03/04 £ SR 1@1=1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
88(2)R | AD 23/01/01--------- £ SI 3@1=3 £ IC 1/4 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
CERTNM | COMPANY NAME CHANGED POINTDEAN LIMITED CERTIFICATE ISSUED ON 02/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 218,871 |
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Creditors Due Within One Year | 2012-03-31 | £ 218,288 |
Deferred Tax Liability | 2013-03-31 | £ 14,117 |
Deferred Tax Liability | 2012-03-31 | £ 7,945 |
Other Creditors Due Within One Year | 2013-03-31 | £ 64,453 |
Other Creditors Due Within One Year | 2012-03-31 | £ 82,867 |
Provisions For Liabilities Charges | 2013-03-31 | £ 14,117 |
Provisions For Liabilities Charges | 2012-03-31 | £ 7,945 |
Taxation Social Security Due Within One Year | 2013-03-31 | £ 8,653 |
Taxation Social Security Due Within One Year | 2012-03-31 | £ 16,152 |
Trade Creditors Within One Year | 2013-03-31 | £ 145,765 |
Trade Creditors Within One Year | 2012-03-31 | £ 119,269 |
U K Deferred Tax | 2013-03-31 | £ 6,172 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE UNIFORM & LEISURE WEAR COMPANY LIMITED
Current Assets | 2013-03-31 | £ 198,142 |
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Current Assets | 2012-03-31 | £ 193,894 |
Debtors | 2013-03-31 | £ 103,934 |
Debtors | 2012-03-31 | £ 100,673 |
Shareholder Funds | 2013-03-31 | £ 41,267 |
Shareholder Funds | 2012-03-31 | £ 17,185 |
Stocks Inventory | 2013-03-31 | £ 102,689 |
Stocks Inventory | 2012-03-31 | £ 102,275 |
Tangible Fixed Assets | 2013-03-31 | £ 82,094 |
Tangible Fixed Assets | 2012-03-31 | £ 53,763 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as THE UNIFORM & LEISURE WEAR COMPANY LIMITED are:
CHOICE LIMITED | £ 2,197,274 |
BRADSPORTS LIMITED | £ 30,583 |
PREMIER SPORTS (WOLVERHAMPTON) LIMITED | £ 21,026 |
CLIVE MARK SCHOOLWEAR LIMITED | £ 9,725 |
GREENWOODS MENSWEAR LIMITED | £ 7,190 |
EVERGREEN LIMITED | £ 4,800 |
HEATHBROOK LIMITED | £ 3,821 |
CHOICES LIMITED | £ 3,810 |
BRIGADE CLOTHING LIMITED | £ 2,818 |
DRESSED BY KS LIMITED | £ 2,816 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |