Socialites Retail Limited

Company Name	Socialites Retail Limited
Directors	Nigel David Stephenson and James David Collett
Company Status	Active
Company Number	09032090
Category	Private Limited Company
Incorporation Date	9 May 2014(9 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel David Stephenson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(9 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Limited, 3rd Floor, The Globe Slaithwaite Huddersfield HD7 5JN

Director Name	Mr James David Collett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(9 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Limited, 3rd Floor, The Globe Slaithwaite Huddersfield HD7 5JN

Director Name	Mrs Samantha Lesley Gascoyne-Woodcroft
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 High Street East Glossop SK13 8DA

Secretary Name	Mrs Samantha Lesley Gascoyne-Woodcroft
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	7 Dunston Place Dunston Road Chesterfield S41 8NL

Director Name	Mr Andrew David Payne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2015(1 year after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunston Place Dunston Road Chesterfield S41 8NL

Director Name	Mr Laurence Anthony Green
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2015(1 year after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dunston Place Dunston Road Chesterfield S41 8NL

Director Name	Mr Jeremy Woodcroft
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dunston Place Dunston Road Chesterfield S41 8NL

Director Name	Mr Luc Maurice Godelieva Slegers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 December 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Thornton & Ross Limited Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Dieno George
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thornton & Ross Limited Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Mrs Janet Alpin
Status	Resigned
Appointed	04 December 2015(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 April 2016)
Role	Company Director
Correspondence Address	C/O Thornton & Ross Limited Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Mr Geoffrey Martin Adams
Status	Resigned
Appointed	20 April 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	C/O Thornton & Ross Limited Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Barry Draude
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2017(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thornton & Ross Limited Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Mr Edwin Charles Blythe
Status	Resigned
Appointed	06 April 2018(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	C/O Thornton & Ross Limited, 3rd Floor, The Globe Slaithwaite Huddersfield HD7 5JN

Director Name	Mr Edwin Charles Blythe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Limited, 3rd Floor, The Globe Slaithwaite Huddersfield HD7 5JN

Director Name	Mr Charles Ashley Brierley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Limited Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Roger Lidderdale Scarlett-Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thornton & Ross Limited Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Ms Kathryn Maria Heywood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 September 2023)
Role	Vice President Human Resources Uk
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Limited, 3rd Floor, The Globe Slaithwaite Huddersfield HD7 5JN

Contact

Website	www.socialiteszero.com
Telephone	0800 0149365
Telephone region	Freephone

Location

Registered Address	C/O Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street Slaithwaite Huddersfield HD7 5JN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with updates (3 pages)
10 November 2023	Director's details changed for Mr Nigel David Stephenson on 2 September 2023 (2 pages)
22 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
6 September 2023	Appointment of Mr James David Collett as a director on 1 September 2023 (2 pages)
6 September 2023	Termination of appointment of Kathryn Maria Heywood as a director on 1 September 2023 (1 page)
4 August 2023	Appointment of Mr Nigel David Stephenson as a director on 1 August 2023 (2 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
31 January 2023	Termination of appointment of Edwin Charles Blythe as a director on 31 January 2023 (1 page)
31 January 2023	Appointment of Ms Kathryn Maria Heywood as a director on 31 January 2023 (2 pages)
31 January 2023	Termination of appointment of Edwin Charles Blythe as a secretary on 31 January 2023 (1 page)
11 January 2023	Registered office address changed from C/O Thornton & Ross Limited Manchester Road Linthwaite Huddersfield HD7 5QH England to C/O Thornton & Ross Limited, 3rd Floor, the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN on 11 January 2023 (1 page)
11 October 2022	Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 1 October 2022 (1 page)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
4 July 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
4 January 2022	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
6 January 2021	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Charles Ashley Brierley as a director on 31 December 2020 (1 page)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (6 pages)
17 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Dieno George as a director on 31 December 2018 (1 page)
7 February 2019	Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (17 pages)
25 September 2018	Appointment of Mr Edwin Charles Blythe as a director on 4 September 2018 (2 pages)
3 September 2018	Termination of appointment of Barry Draude as a director on 31 August 2018 (1 page)
17 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
6 April 2018	Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 (1 page)
3 November 2017	Appointment of Mr Barry Draude as a director on 31 October 2017 (2 pages)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
3 November 2017	Appointment of Mr Barry Draude as a director on 31 October 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
15 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (18 pages)
30 September 2016	Full accounts made up to 31 December 2015 (18 pages)
14 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 200 (5 pages)
14 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 200 (5 pages)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 20 April 2016 (2 pages)
20 April 2016	Termination of appointment of Janet Alpin as a secretary on 20 April 2016 (1 page)
20 April 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 April 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 20 April 2016 (2 pages)
20 April 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 April 2016	Termination of appointment of Janet Alpin as a secretary on 20 April 2016 (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	Registered office address changed from 7 Dunston Place Dunston Road Chesterfield S41 8NL to C/O Thornton & Ross Limited Manchester Road Linthwaite Huddersfield HD7 5QH on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from 7 Dunston Place Dunston Road Chesterfield S41 8NL to C/O Thornton & Ross Limited Manchester Road Linthwaite Huddersfield HD7 5QH on 2 February 2016 (1 page)
22 December 2015	Resignation of an auditor (2 pages)
22 December 2015	Resignation of an auditor (2 pages)
9 December 2015	Appointment of Mrs Janet Alpin as a secretary on 4 December 2015 (2 pages)
9 December 2015	Appointment of Mrs Janet Alpin as a secretary on 4 December 2015 (2 pages)
9 December 2015	Appointment of Mr Luc Maurice Godelieva Slegers as a director on 4 December 2015 (2 pages)
9 December 2015	Appointment of Mr Luc Maurice Godelieva Slegers as a director on 4 December 2015 (2 pages)
8 December 2015	Appointment of Mr Dieno George as a director on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Andrew David Payne as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Samantha Lesley Gascoyne-Woodcroft as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Samantha Lesley Gascoyne-Woodcroft as a secretary on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Andrew David Payne as a director on 4 December 2015 (1 page)
8 December 2015	Appointment of Mr Dieno George as a director on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Laurence Anthony Green as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Samantha Lesley Gascoyne-Woodcroft as a secretary on 4 December 2015 (1 page)
8 December 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
8 December 2015	Termination of appointment of Laurence Anthony Green as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Samantha Lesley Gascoyne-Woodcroft as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Jeremy Woodcroft as a director on 4 December 2015 (1 page)
8 December 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
8 December 2015	Termination of appointment of Jeremy Woodcroft as a director on 4 December 2015 (1 page)
23 September 2015	Appointment of Mr Jeremy Woodcroft as a director on 18 September 2015 (2 pages)
23 September 2015	Appointment of Mr Jeremy Woodcroft as a director on 18 September 2015 (2 pages)
21 September 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200 (6 pages)
21 September 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200 (6 pages)
18 September 2015	Statement of capital following an allotment of shares on 10 May 2015 GBP 200 (3 pages)
18 September 2015	Appointment of Mr Laurence Anthony Green as a director on 10 May 2015 (2 pages)
18 September 2015	Appointment of Mr Laurence Anthony Green as a director on 10 May 2015 (2 pages)
18 September 2015	Appointment of Mr Andrew David Payne as a director on 10 May 2015 (2 pages)
18 September 2015	Statement of capital following an allotment of shares on 10 May 2015 GBP 200 (3 pages)
18 September 2015	Appointment of Mr Andrew David Payne as a director on 10 May 2015 (2 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2014	Registered office address changed from 13 High Street East Glossop SK13 8DA England on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from 13 High Street East Glossop SK13 8DA England on 12 May 2014 (1 page)
12 May 2014	Secretary's details changed for Mrs Samantha Lesley Gascoyne-Woodcroft on 12 May 2014 (1 page)
12 May 2014	Secretary's details changed for Mrs Samantha Lesley Gascoyne-Woodcroft on 12 May 2014 (1 page)
9 May 2014	Incorporation Statement of capital on 2014-05-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 May 2014	Incorporation Statement of capital on 2014-05-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Socialites Retail Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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