Southwells Menswear Limited

Company Name	Southwells Menswear Limited
Director	Shaun Anthony Stratton
Company Status	Active
Company Number	04295471
Category	Private Limited Company
Incorporation Date	28 September 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Shaun Anthony Stratton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	16 Saint Aidans Way Eastfields Hull HU9 3HT

Secretary Name	Mrs Karen Stratton
Nationality	British
Status	Current
Appointed	28 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Saint Aidans Way Eastfields Hull HU9 3HT

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	01482 323905
Telephone region	Hull

Location

Registered Address	332 Holderness Road Hull East Yorkshire HU9 3DQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Shaun Stratton 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,331
Cash	£4
Current Liabilities	£13,849

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

6 November 2003	Delivered on: 22 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 332 holderness road kingston upon hull HU9 3DQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

6 November 2003

Delivered on: 22 November 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 332 holderness road kingston upon hull HU9 3DQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
3 October 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
23 September 2022	Registered office address changed from Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL England to 332 Holderness Road Hull East Yorkshire HU9 3DQ on 23 September 2022 (1 page)
8 August 2022	Registered office address changed from 102 Beverley Road Hull East Yorkshire HU3 1YA to Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL on 8 August 2022 (1 page)
18 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (4 pages)
22 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 November 2010	Secretary's details changed for Karen Stratton on 31 October 2009 (1 page)
4 November 2010	Director's details changed for Shaun Anthony Stratton on 31 October 2009 (2 pages)
4 November 2010	Secretary's details changed for Karen Stratton on 31 October 2009 (1 page)
4 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Shaun Anthony Stratton on 31 October 2009 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 September 2008	Return made up to 26/09/08; full list of members (3 pages)
26 September 2008	Return made up to 26/09/08; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 October 2007	Return made up to 28/09/07; no change of members (6 pages)
24 October 2007	Return made up to 28/09/07; no change of members (6 pages)
20 October 2006	Return made up to 28/09/06; full list of members (6 pages)
20 October 2006	Return made up to 28/09/06; full list of members (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 June 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
1 June 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
11 October 2005	Return made up to 28/09/05; full list of members (6 pages)
11 October 2005	Return made up to 28/09/05; full list of members (6 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 January 2005	Return made up to 28/09/04; full list of members (6 pages)
4 January 2005	Return made up to 28/09/04; full list of members (6 pages)
7 September 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 September 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
13 October 2003	Return made up to 28/09/03; full list of members (6 pages)
13 October 2003	Return made up to 28/09/03; full list of members (6 pages)
27 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 October 2002	Return made up to 28/09/02; full list of members (6 pages)
22 October 2002	Return made up to 28/09/02; full list of members (6 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
28 September 2001	Incorporation (16 pages)
28 September 2001	Incorporation (16 pages)