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Home > England & Wales Companies > ELIZABETH-ANNE CHILDREN`S WEAR LIMITED
Company Information for

ELIZABETH-ANNE CHILDREN`S WEAR LIMITED

21D VALE BUSINESS PARK, LLANDOW, COWBRIDGE, SOUTH GLAMORGAN, CF71 7PF,
Company Registration Number
05186391
Private Limited Company
Active

Company Overview

About Elizabeth-anne Children`s Wear Ltd
ELIZABETH-ANNE CHILDREN`S WEAR LIMITED was founded on 2004-07-21 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Elizabeth-anne Children`s Wear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELIZABETH-ANNE CHILDREN`S WEAR LIMITED
 
Legal Registered Office
21D VALE BUSINESS PARK
LLANDOW
COWBRIDGE
SOUTH GLAMORGAN
CF71 7PF
Other companies in CF71
 
Filing Information
Company Number 05186391
Company ID Number 05186391
Date formed 2004-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 09:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIZABETH-ANNE CHILDREN`S WEAR LIMITED
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Company Officers of ELIZABETH-ANNE CHILDREN`S WEAR LIMITED

Current Directors
Officer Role Date Appointed
LORNA GRACE JOHN
 Company Secretary 2004-07-21
MIRANDA ELIZABETH STONEHAM
 Director 2006-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY KEITH JOHN
 Director 2013-11-20 2016-01-05
LORNA GRACE JOHN
 Director 2004-07-21 2016-01-05
ANTHONY KEITH JOHN
 Director 2004-07-21 2013-11-20
7SIDE SECRETARIAL LIMITED
 Company Secretary 2004-07-21 2004-07-21
7SIDE NOMINEES LIMITED
 Director 2004-07-21 2004-07-21

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
2024-07-23CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-25CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-07TM02Termination of appointment of Lorna Grace John on 2022-07-07
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-12-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LORNA JOHN
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN
2015-11-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-03AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-19SH08Change of share class name or designation
2015-06-19SH10Particulars of variation of rights attached to shares
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-19SH0108/05/15 STATEMENT OF CAPITAL GBP 5
2015-06-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2015-06-19RES01ADOPT ARTICLES 19/06/15
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-09AR0121/07/14 ANNUAL RETURN FULL LIST
2014-09-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN
2013-11-20AP01DIRECTOR APPOINTED MR ANTHONY KEITH JOHN
2013-11-20CH01Director's details changed for Mrs Miranda Stoneham on 2013-11-20
2013-10-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AA01Previous accounting period shortened from 31/07/13 TO 30/06/13
2013-08-16AR0121/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Mrs Miranda Stoneham on 2013-07-09
2012-10-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0121/07/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JOHN / 15/08/2011
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM UNIT 9/8A VALE BUSINESS PARK COWBRIDGE VALE OF GLAMORGAN CF71 7PF
2011-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-11AR0121/07/11 FULL LIST
2011-01-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-31AR0121/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JOHN / 21/07/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA GRACE JOHN / 21/07/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH JOHN / 21/07/2010
2009-11-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-08363sRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-27363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-25363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-08-10288bSECRETARY RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-08-06288aNEW DIRECTOR APPOINTED
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to ELIZABETH-ANNE CHILDREN`S WEAR 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 ELIZABETH-ANNE CHILDREN`S WEAR 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
DEBENTURE 2011-09-16 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2009-05-19 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ELIZABETH-ANNE CHILDREN`S WEAR LIMITED

Intangible Assets
Patents
We have not found any records of ELIZABETH-ANNE CHILDREN`S WEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETH-ANNE CHILDREN`S WEAR LIMITED
Trademarks
We have not found any records of ELIZABETH-ANNE CHILDREN`S WEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETH-ANNE CHILDREN`S WEAR 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as ELIZABETH-ANNE CHILDREN`S WEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELIZABETH-ANNE CHILDREN`S WEAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIZABETH-ANNE CHILDREN`S WEAR 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 ELIZABETH-ANNE CHILDREN`S WEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF71 7PF

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