Company NameThe Classic Label Company Limited
DirectorBarry Richard Roberson
Company StatusActive
Company Number02418875
CategoryPrivate Limited Company
Incorporation Date1 September 1989(31 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameBarry Richard Roberson
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1991(2 years after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank House
Apperley Lane
Bradford
West Yorkshire
BD10 0PE
Secretary NameRichard Olby
NationalityBritish
StatusCurrent
Appointed04 February 2005(15 years, 5 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Correspondence Address76 Prune Park Lane
Allerton
Bradford
West Yorkshire
BD15 9JA
Secretary NameMrs Nicola Jayne Worthington French
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years after company formation)
Appointment Duration13 years, 5 months (resigned 03 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Clifford House Farm
Cliff Hollins Lane, Oakenshaw
Bradford
West Yorkshire
BD12 7ET

Contact

Websiteclassiclabels.co.uk

Location

Registered AddressUnits 10, 12 & 14 Whitehall Properties
Towngate, Wyke
Bradford
West Yorkshire
BD12 9JQ
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardWyke
Built Up AreaWest Yorkshire

Shareholders

22.9k at £1Barry Richard Roberson
75.00%
Ordinary
3.8k at £1Nicola Worthington
12.50%
Ordinary
3.8k at £1Richard Olby
12.50%
Ordinary
1 at £1Nicola Worthington
0.00%
Redeemable A
1 at £1Richard Olby
0.00%
Redeemable B

Financials

Year2014
Net Worth£293,912
Current Liabilities£59,440

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return8 September 2020 (10 months, 2 weeks ago)
Next Return Due22 September 2021 (1 month, 4 weeks from now)

Charges

18 November 1993Delivered on: 25 November 1993
Satisfied on: 17 September 2014
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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

22 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
9 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
2 July 2019Micro company accounts made up to 31 December 2018 (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
17 September 2018Change of details for Mr Barry Richard Robertson as a person with significant control on 17 September 2018 (2 pages)
13 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
12 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
2 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
2 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
10 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 30,502
(5 pages)
10 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 30,502
(5 pages)
27 August 2015Micro company accounts made up to 31 December 2014 (2 pages)
27 August 2015Micro company accounts made up to 31 December 2014 (2 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 30,502
(5 pages)
23 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 30,502
(5 pages)
23 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 30,502
(5 pages)
17 September 2014Satisfaction of charge 1 in full (1 page)
17 September 2014Satisfaction of charge 1 in full (1 page)
11 June 2014All of the property or undertaking has been released from charge 1 (2 pages)
11 June 2014All of the property or undertaking has been released from charge 1 (2 pages)
7 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 30,502
(5 pages)
7 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 30,502
(5 pages)
7 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 30,502
(5 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
26 June 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
26 June 2012Particulars of variation of rights attached to shares (3 pages)
26 June 2012Statement of capital following an allotment of shares on 14 June 2012
  • GBP 30,502
(4 pages)
26 June 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
26 June 2012Particulars of variation of rights attached to shares (3 pages)
26 June 2012Statement of capital following an allotment of shares on 14 June 2012
  • GBP 30,502
(4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Barry Richard Roberson on 1 September 2010 (2 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Barry Richard Roberson on 1 September 2010 (2 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Barry Richard Roberson on 1 September 2010 (2 pages)
19 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009Return made up to 01/09/09; full list of members (4 pages)
28 September 2009Location of register of members (1 page)
28 September 2009Location of debenture register (1 page)
28 September 2009Registered office changed on 28/09/2009 from unit 9 to 14 whitehall properties towngate wyke bradford west yorkshire BD12 9JQ (1 page)
28 September 2009Return made up to 01/09/09; full list of members (4 pages)
28 September 2009Location of register of members (1 page)
28 September 2009Location of debenture register (1 page)
28 September 2009Registered office changed on 28/09/2009 from unit 9 to 14 whitehall properties towngate wyke bradford west yorkshire BD12 9JQ (1 page)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2008Return made up to 01/09/08; full list of members (4 pages)
26 September 2008Return made up to 01/09/08; full list of members (4 pages)
28 September 2007Return made up to 01/09/07; full list of members (3 pages)
28 September 2007Return made up to 01/09/07; full list of members (3 pages)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2006Return made up to 01/09/06; full list of members (3 pages)
5 October 2006Return made up to 01/09/06; full list of members (3 pages)
4 October 2005Return made up to 01/09/05; full list of members (6 pages)
4 October 2005Return made up to 01/09/05; full list of members (6 pages)
25 April 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 April 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 February 2005New secretary appointed (2 pages)
24 February 2005Secretary resigned (1 page)
24 February 2005New secretary appointed (2 pages)
24 February 2005Secretary resigned (1 page)
4 October 2004Return made up to 01/09/04; full list of members (6 pages)
4 October 2004Return made up to 01/09/04; full list of members (6 pages)
21 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
21 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
9 September 2003Return made up to 01/09/03; full list of members (6 pages)
9 September 2003Return made up to 01/09/03; full list of members (6 pages)
18 April 2003Accounts for a small company made up to 31 December 2002 (5 pages)
18 April 2003Accounts for a small company made up to 31 December 2002 (5 pages)
2 October 2002Return made up to 01/09/02; full list of members (6 pages)
2 October 2002Return made up to 01/09/02; full list of members (6 pages)
18 April 2002Secretary's particulars changed (1 page)
18 April 2002Secretary's particulars changed (1 page)
17 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
17 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
6 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 March 2001Accounts for a small company made up to 31 December 2000 (8 pages)
23 March 2001Accounts for a small company made up to 31 December 2000 (8 pages)
8 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 March 2000Accounts for a small company made up to 31 December 1999 (8 pages)
16 March 2000Accounts for a small company made up to 31 December 1999 (8 pages)
14 September 1999Return made up to 01/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 September 1999Return made up to 01/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 February 1999Accounts for a small company made up to 31 December 1998 (8 pages)
22 February 1999Accounts for a small company made up to 31 December 1998 (8 pages)
18 September 1998Return made up to 01/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 September 1998Return made up to 01/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 March 1998Accounts for a small company made up to 31 December 1997 (8 pages)
2 March 1998Accounts for a small company made up to 31 December 1997 (8 pages)
25 September 1997Return made up to 01/09/97; no change of members
  • 363(287) ‐ Registered office changed on 25/09/97
(4 pages)
25 September 1997Return made up to 01/09/97; no change of members
  • 363(287) ‐ Registered office changed on 25/09/97
(4 pages)
18 March 1997Accounts for a small company made up to 31 December 1996 (9 pages)
18 March 1997Accounts for a small company made up to 31 December 1996 (9 pages)
8 September 1996Return made up to 01/09/96; full list of members (6 pages)
8 September 1996Return made up to 01/09/96; full list of members (6 pages)
10 April 1996Accounts for a small company made up to 31 December 1995 (9 pages)
10 April 1996Accounts for a small company made up to 31 December 1995 (9 pages)
5 December 1995Memorandum and Articles of Association (20 pages)
5 December 1995Memorandum and Articles of Association (20 pages)
27 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
27 November 1995Ad 20/11/95--------- £ si [email protected]=500 £ ic 30000/30500 (2 pages)
27 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
27 November 1995Ad 20/11/95--------- £ si [email protected]=500 £ ic 30000/30500 (2 pages)
6 September 1995Return made up to 01/09/95; no change of members
  • 363(287) ‐ Registered office changed on 06/09/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 September 1995Return made up to 01/09/95; no change of members
  • 363(287) ‐ Registered office changed on 06/09/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 March 1995Accounts for a small company made up to 31 December 1994 (8 pages)
27 March 1995Accounts for a small company made up to 31 December 1994 (8 pages)
25 November 1993Particulars of mortgage/charge (3 pages)
25 November 1993Particulars of mortgage/charge (3 pages)
27 October 1989Company name changed justcruise LIMITED\certificate issued on 30/10/89 (2 pages)
27 October 1989Company name changed justcruise LIMITED\certificate issued on 30/10/89 (2 pages)
1 September 1989Certificate of incorporation (1 page)
1 September 1989Certificate of incorporation (1 page)