The Classic Label Company Limited

Company Name	The Classic Label Company Limited
Director	Barry Richard Roberson
Company Status	Active
Company Number	02418875
Category	Private Limited Company
Incorporation Date	1 September 1989(34 years, 8 months ago)

Business Activity

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

Directors

Director Name	Barry Richard Roberson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Apperley Lane Bradford West Yorkshire BD10 0PE

Secretary Name	Richard Olby
Nationality	British
Status	Current
Appointed	04 February 2005(15 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	76 Prune Park Lane Allerton Bradford West Yorkshire BD15 9JA

Secretary Name	Mrs Nicola Jayne Worthington French
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	13 years, 5 months (resigned 03 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Clifford House Farm Cliff Hollins Lane, Oakenshaw Bradford West Yorkshire BD12 7ET

Contact

Website	classiclabels.co.uk

Location

Registered Address	Units 10, 12 & 14 Whitehall Properties Towngate, Wyke Bradford West Yorkshire BD12 9JQ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire

Shareholders

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

Financials

Year	2014
Net Worth	£293,912
Current Liabilities	£59,440

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

18 November 1993	Delivered 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

18 November 1993

Delivered 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

7 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
29 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
19 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
17 September 2018	Change of details for Mr Barry Richard Robertson as a person with significant control on 17 September 2018 (2 pages)
13 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
2 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
2 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
10 September 2015	Annual 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 2015	Annual 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 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Satisfaction of charge 1 in full (1 page)
17 September 2014	Satisfaction of charge 1 in full (1 page)
11 June 2014	All of the property or undertaking has been released from charge 1 (2 pages)
11 June 2014	All of the property or undertaking has been released from charge 1 (2 pages)
7 October 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 30,502 (4 pages)
26 June 2012	Particulars of variation of rights attached to shares (3 pages)
26 June 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 30,502 (4 pages)
26 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 June 2012	Particulars of variation of rights attached to shares (3 pages)
26 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Barry Richard Roberson on 1 September 2010 (2 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Barry Richard Roberson on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Barry Richard Roberson on 1 September 2010 (2 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Return made up to 01/09/09; full list of members (4 pages)
28 September 2009	Location of register of members (1 page)
28 September 2009	Registered office changed on 28/09/2009 from unit 9 to 14 whitehall properties towngate wyke bradford west yorkshire BD12 9JQ (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Return made up to 01/09/09; full list of members (4 pages)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Registered office changed on 28/09/2009 from unit 9 to 14 whitehall properties towngate wyke bradford west yorkshire BD12 9JQ (1 page)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
28 September 2007	Return made up to 01/09/07; full list of members (3 pages)
28 September 2007	Return made up to 01/09/07; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2006	Return made up to 01/09/06; full list of members (3 pages)
5 October 2006	Return made up to 01/09/06; full list of members (3 pages)
4 October 2005	Return made up to 01/09/05; full list of members (6 pages)
4 October 2005	Return made up to 01/09/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
4 October 2004	Return made up to 01/09/04; full list of members (6 pages)
4 October 2004	Return made up to 01/09/04; full list of members (6 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 September 2003	Return made up to 01/09/03; full list of members (6 pages)
9 September 2003	Return made up to 01/09/03; full list of members (6 pages)
18 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 October 2002	Return made up to 01/09/02; full list of members (6 pages)
2 October 2002	Return made up to 01/09/02; full list of members (6 pages)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
17 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 February 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 September 1997	Return made up to 01/09/97; no change of members 363(287) ‐ Registered office changed on 25/09/97 (4 pages)
25 September 1997	Return made up to 01/09/97; no change of members 363(287) ‐ Registered office changed on 25/09/97 (4 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 September 1996	Return made up to 01/09/96; full list of members (6 pages)
8 September 1996	Return made up to 01/09/96; full list of members (6 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
5 December 1995	Memorandum and Articles of Association (20 pages)
5 December 1995	Memorandum and Articles of Association (20 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
27 November 1995	Ad 20/11/95--------- Â£ si 500@1=500 Â£ ic 30000/30500 (2 pages)
27 November 1995	Ad 20/11/95--------- Â£ si 500@1=500 Â£ ic 30000/30500 (2 pages)
6 September 1995	Return 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 1995	Return 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 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 November 1993	Particulars of mortgage/charge (3 pages)
25 November 1993	Particulars of mortgage/charge (3 pages)
27 October 1989	Company name changed justcruise LIMITED\certificate issued on 30/10/89 (2 pages)
27 October 1989	Company name changed justcruise LIMITED\certificate issued on 30/10/89 (2 pages)
1 September 1989	Certificate of incorporation (1 page)
1 September 1989	Certificate of incorporation (1 page)