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Home > England & Wales Companies > APHRODITE CLOTHING LIMITED
Company Information for

APHRODITE CLOTHING LIMITED

UNIT A BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NG20 8RY,
Company Registration Number
04233675
Private Limited Company
Active

Company Overview

About Aphrodite Clothing Ltd
APHRODITE CLOTHING LIMITED was founded on 2001-06-13 and has its registered office in Mansfield. The organisation's status is listed as "Active". Aphrodite Clothing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APHRODITE CLOTHING LIMITED
 
Legal Registered Office
UNIT A BROOK PARK EAST ROAD
SHIREBROOK
MANSFIELD
NG20 8RY
Other companies in SR1
 
Filing Information
Company Number 04233675
Company ID Number 04233675
Date formed 2001-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB605779418  
Last Datalog update: 2024-12-05 16:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APHRODITE CLOTHING LIMITED
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Companies with same name APHRODITE CLOTHING LIMITED
The following companies were found which have the same name as APHRODITE CLOTHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APHRODITE CLOTHING AND HOME DECOR INC. 72 Convington Place Ottawa Ontario K2G 6B6 Dissolved Company formed on the 2017-05-15

Company Officers of APHRODITE CLOTHING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MCKENZIE
Company Secretary 2001-06-13
ANDREW MCKENZIE
Director 2001-06-13
DUNCAN MCKENZIE
Director 2001-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2001-06-13 2001-06-13
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2001-06-13 2001-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16DIRECTOR APPOINTED MR ADAM LEE MOORE
2024-12-16APPOINTMENT TERMINATED, DIRECTOR ADEDOTUN ADEMOLA ADEGOKE
2024-06-21CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-04-03DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK
2024-04-03DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE
2024-04-03APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKENZIE
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENZIE
2024-04-03Termination of appointment of Andrew Mckenzie on 2024-03-29
2024-04-03Current accounting period extended from 31/03/25 TO 30/04/25
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 8 Vine Place Sunderland Wearside SR1 3NE
2024-04-03Notification of Sportsdirect.Com Retail Limited as a person with significant control on 2024-03-29
2024-04-03CESSATION OF ANDREW MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03CESSATION OF DUNCAN MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042336750002
2023-08-07Change of share class name or designation
2023-08-04CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-07-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-09-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-08-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-08-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-29SH08Change of share class name or designation
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29SH0131/12/16 STATEMENT OF CAPITAL GBP 100
2017-04-29SH0131/12/16 STATEMENT OF CAPITAL GBP 100
2017-04-29SH0131/12/16 STATEMENT OF CAPITAL GBP 100
2017-04-25RES12Resolution of varying share rights or name
2017-04-25RES01ADOPT ARTICLES 31/12/2016
2017-04-25CC04Statement of company's objects
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0113/06/16 FULL LIST
2016-06-13AR0113/06/16 FULL LIST
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042336750002
2014-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0113/06/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31CH01Director's details changed for Mr Duncan Mckenzie on 2013-10-21
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0113/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCKENZIE / 05/07/2011
2011-06-14AR0113/06/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKENZIE / 25/06/2010
2010-06-16AR0113/06/10 FULL LIST
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCKENZIE / 14/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCKENZIE / 14/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE / 14/05/2010
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 8 VINE PLACE SUNDERLAND WEARSIDE SR1 2NE
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 8 VINE PLACE SUNDERLAND WEARSIDE SR3 2TY
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-21363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-19363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-04-01288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-07363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-08-29225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-07-03288bSECRETARY RESIGNED
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-03288bDIRECTOR RESIGNED
2001-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to APHRODITE CLOTHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APHRODITE CLOTHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-22 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
DEBENTURE 2006-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 113,703
Creditors Due Within One Year 2012-03-31 £ 151,764
Provisions For Liabilities Charges 2013-03-31 £ 24,965
Provisions For Liabilities Charges 2012-03-31 £ 24,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 APHRODITE CLOTHING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,059
Cash Bank In Hand 2012-03-31 £ 118,334
Current Assets 2013-03-31 £ 380,989
Current Assets 2012-03-31 £ 449,207
Debtors 2013-03-31 £ 20,505
Debtors 2012-03-31 £ 12,023
Fixed Assets 2013-03-31 £ 348,545
Fixed Assets 2012-03-31 £ 325,181
Shareholder Funds 2013-03-31 £ 590,866
Shareholder Funds 2012-03-31 £ 598,490
Stocks Inventory 2013-03-31 £ 359,425
Stocks Inventory 2012-03-31 £ 318,850
Tangible Fixed Assets 2013-03-31 £ 205,745
Tangible Fixed Assets 2012-03-31 £ 178,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APHRODITE CLOTHING LIMITED registering or being granted any patents
Domain Names

APHRODITE CLOTHING LIMITED owns 1 domain names.

aphrodite1994.co.uk  

Trademarks
We have not found any records of APHRODITE CLOTHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APHRODITE CLOTHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as APHRODITE CLOTHING 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
Outgoings
Business Rates/Property Tax
No properties were found where APHRODITE CLOTHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APHRODITE CLOTHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0043031090Articles of apparel and clothing accessories made of furskin (excl. those of whitecoat pups of harp seal or blueback pups of hooded seal, gloves made of leather and furskin, footware and headgear and parts thereof)
2018-12-0061101110Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted
2018-12-0062021310Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-12-0062033310Men's or boys' jackets and blazers of synthetic fibres, industrial and occupational (excl. knitted or crocheted, and wind-jackets and similar articles)
2018-12-0062104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2018-11-0064041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2018-10-0052079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2018-09-0062021310Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-04-0062021310Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-03-0061033900Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2017-02-0062113290Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2017-01-0062113290Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2016-09-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-07-0062113290Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2016-06-0062104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2016-04-0062113290Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2016-03-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-03-0064039950Slippers and other indoor footwear, with outer soles of rubber, plastics, or composition leather and uppers of leather (excl. covering the ankle, with a vamp made of straps or which has one or several pieces cut out, and toy footwear)
2016-02-0062113290Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2016-02-0064041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2015-10-0064039191Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2015-03-0164039950Slippers and other indoor footwear, with outer soles of rubber, plastics, or composition leather and uppers of leather (excl. covering the ankle, with a vamp made of straps or which has one or several pieces cut out, and toy footwear)
2015-03-0064039950Slippers and other indoor footwear, with outer soles of rubber, plastics, or composition leather and uppers of leather (excl. covering the ankle, with a vamp made of straps or which has one or several pieces cut out, and toy footwear)
2014-09-0164039996Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APHRODITE CLOTHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APHRODITE CLOTHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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