Company NameSocialites E-Commerce Limited
DirectorsNigel David Stephenson and James David Collett
Company StatusActive
Company Number09088907
CategoryPrivate Limited Company
Incorporation Date17 June 2014(9 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nigel David Stephenson
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2023(9 years, 1 month after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Thornton & Ross Limited, 3rd Floor, The Globe
Slaithwaite
Huddersfield
HD7 5JN
Director NameMr James David Collett
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(9 years, 2 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Thornton & Ross Limited, 3rd Floor, The Globe
Slaithwaite
Huddersfield
HD7 5JN
Director NameMrs Samantha Lesley Gascoyne-Woodcroft
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Dunston Place
Dunston Road
Chesterfield
S41 8NL
Director NameMr Laurence Anthony Green
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2015(8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Dunston Place
Dunston Road
Chesterfield
S41 8NL
Director NameMr Andrew David Payne
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2015(8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Dunston Place
Dunston Road
Chesterfield
S41 8NL
Director NameMr Jeremy Woodcroft
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2015(1 year, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 04 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Dunston Place
Dunston Road
Chesterfield
S41 8NL
Director NameMr Luc Maurice Godelieva Slegers
Date of BirthJune 1953 (Born 70 years ago)
NationalityBelgian
StatusResigned
Appointed04 December 2015(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressC/O Thornton & Ross Ltd Linthwaite
Huddersfield
West Yorkshire
Director NameMr Dieno George
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(1 year, 5 months after company formation)
Appointment Duration3 years (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Thornton & Ross Ltd Manchester Road
Linthwaite
Huddersfield
West Yorkshire
HD7 5QH
Secretary NameMrs Janet Alpin
StatusResigned
Appointed04 December 2015(1 year, 5 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 May 2016)
RoleCompany Director
Correspondence AddressC/O Thornton & Ross Ltd Linthwaite
Huddersfield
West Yorkshire
Secretary NameMr Geoffrey Martin Adams
StatusResigned
Appointed01 May 2016(1 year, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 April 2018)
RoleCompany Director
Correspondence AddressC/O Thornton & Ross Ltd Manchester Road
Linthwaite
Huddersfield
West Yorkshire
HD7 5QH
Director NameMr Barry Draude
Date of BirthDecember 1957 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed31 October 2017(3 years, 4 months after company formation)
Appointment Duration10 months (resigned 31 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Thornton & Ross Ltd Manchester Road
Linthwaite
Huddersfield
West Yorkshire
HD7 5QH
Secretary NameMr Edwin Charles Blythe
StatusResigned
Appointed06 April 2018(3 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2023)
RoleCompany Director
Correspondence AddressC/O Thornton & Ross Limited, 3rd Floor, The Globe
Slaithwaite
Huddersfield
HD7 5JN
Director NameMr Edwin Charles Blythe
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2018(4 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2023)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Thornton & Ross Limited, 3rd Floor, The Globe
Slaithwaite
Huddersfield
HD7 5JN
Director NameMr Charles Ashley Brierley
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2018(4 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Thornton & Ross Ltd Manchester Road
Linthwaite
Huddersfield
West Yorkshire
HD7 5QH
Director NameMr Roger Lidderdale Scarlett-Smith
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2021(6 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Thornton & Ross Ltd Manchester Road
Linthwaite
Huddersfield
West Yorkshire
HD7 5QH
Director NameMs Kathryn Maria Heywood
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2023(8 years, 7 months after company formation)
Appointment Duration7 months (resigned 01 September 2023)
RoleVice President Human Resources Uk
Country of ResidenceEngland
Correspondence AddressC/O Thornton & Ross Limited, 3rd Floor, The Globe
Slaithwaite
Huddersfield
HD7 5JN

Contact

Websitewww.socialiteszero.com
Telephone0161 8040788
Telephone regionManchester

Location

Registered AddressC/O Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street
Slaithwaite
Huddersfield
HD7 5JN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mason Lennick
25.00%
Ordinary
25 at £1Andrew Payne
12.50%
Ordinary
25 at £1Denise Green
12.50%
Ordinary
25 at £1Jermery Woodcroft
12.50%
Ordinary
25 at £1Karen Payne
12.50%
Ordinary
25 at £1Laurence Green
12.50%
Ordinary
25 at £1Samantha Lesley Gascoyne-woodcroft
12.50%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return7 February 2024 (1 month, 2 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Filing History

10 November 2023Director's details changed for Mr Nigel David Stephenson on 2 September 2023 (2 pages)
22 September 2023Unaudited abridged accounts made up to 31 December 2022 (7 pages)
6 September 2023Appointment of Mr James David Collett as a director on 1 September 2023 (2 pages)
6 September 2023Termination of appointment of Kathryn Maria Heywood as a director on 1 September 2023 (1 page)
4 August 2023Appointment of Mr Nigel David Stephenson as a director on 1 August 2023 (2 pages)
13 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
31 January 2023Termination of appointment of Edwin Charles Blythe as a director on 31 January 2023 (1 page)
31 January 2023Termination of appointment of Edwin Charles Blythe as a secretary on 31 January 2023 (1 page)
31 January 2023Appointment of Ms Kathryn Maria Heywood as a director on 31 January 2023 (2 pages)
11 January 2023Registered office address changed from C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire 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 2022Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 1 October 2022 (1 page)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (7 pages)
19 April 2022Confirmation statement made on 13 February 2022 with no updates (3 pages)
4 January 2022Unaudited abridged accounts made up to 31 December 2020 (8 pages)
23 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
6 January 2021Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 1 January 2021 (2 pages)
5 January 2021Termination of appointment of Charles Ashley Brierley as a director on 31 December 2020 (1 page)
22 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
6 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
7 February 2019Termination of appointment of Dieno George as a director on 31 December 2018 (1 page)
7 February 2019Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018 (2 pages)
6 October 2018Full accounts made up to 31 December 2017 (18 pages)
25 September 2018Appointment of Mr Edwin Charles Blythe as a director on 4 September 2018 (2 pages)
3 September 2018Termination of appointment of Barry Draude as a director on 31 August 2018 (1 page)
6 April 2018Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018 (2 pages)
6 April 2018Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 (1 page)
16 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
16 November 2017Registered office address changed from C/O Thornton & Ross Ltd Linthwaite Huddersfield West Yorkshire England to C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH on 16 November 2017 (1 page)
16 November 2017Registered office address changed from C/O Thornton & Ross Ltd Linthwaite Huddersfield West Yorkshire England to C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH on 16 November 2017 (1 page)
3 November 2017Appointment of Mr Barry Draude as a director on 31 October 2017 (2 pages)
3 November 2017Appointment of Mr Barry Draude as a director on 31 October 2017 (2 pages)
3 November 2017Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
3 November 2017Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
3 October 2017Full accounts made up to 31 December 2016 (19 pages)
3 October 2017Full accounts made up to 31 December 2016 (19 pages)
21 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
29 September 2016Full accounts made up to 31 December 2015 (20 pages)
29 September 2016Full accounts made up to 31 December 2015 (20 pages)
13 May 2016Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
13 May 2016Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page)
13 May 2016Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
13 May 2016Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page)
4 April 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 April 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 March 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 March 2016Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
14 March 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
14 March 2016Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
14 March 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
7 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
(5 pages)
7 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
(5 pages)
22 December 2015Resignation of an auditor (2 pages)
22 December 2015Resignation of an auditor (2 pages)
9 December 2015Registered office address changed from 7 Dunston Place Dunston Road Chesterfield S41 8NL to C/O Thornton & Ross Ltd Linthwaite Huddersfield West Yorkshire on 9 December 2015 (1 page)
9 December 2015Appointment of Mr Luc Maurice Godelieva Slegers as a director on 4 December 2015 (2 pages)
9 December 2015Appointment of Mr Luc Maurice Godelieva Slegers as a director on 4 December 2015 (2 pages)
9 December 2015Registered office address changed from 7 Dunston Place Dunston Road Chesterfield S41 8NL to C/O Thornton & Ross Ltd Linthwaite Huddersfield West Yorkshire on 9 December 2015 (1 page)
8 December 2015Appointment of Mr Dieno George as a director on 4 December 2015 (2 pages)
8 December 2015Termination of appointment of Laurence Anthony Green as a director on 4 December 2015 (1 page)
8 December 2015Termination of appointment of Samantha Lesley Gascoyne-Woodcroft as a director on 4 December 2015 (1 page)
8 December 2015Termination of appointment of Jeremy Woodcroft as a director on 4 November 2015 (1 page)
8 December 2015Termination of appointment of Andrew David Payne as a director on 4 December 2015 (1 page)
8 December 2015Appointment of Mrs Janet Alpin as a secretary on 4 December 2015 (2 pages)
8 December 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
8 December 2015Termination of appointment of Andrew David Payne as a director on 4 December 2015 (1 page)
8 December 2015Termination of appointment of Samantha Lesley Gascoyne-Woodcroft as a director on 4 December 2015 (1 page)
8 December 2015Termination of appointment of Laurence Anthony Green as a director on 4 December 2015 (1 page)
8 December 2015Termination of appointment of Jeremy Woodcroft as a director on 4 November 2015 (1 page)
8 December 2015Appointment of Mr Dieno George as a director on 4 December 2015 (2 pages)
8 December 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
8 December 2015Appointment of Mrs Janet Alpin as a secretary on 4 December 2015 (2 pages)
18 September 2015Appointment of Mr Jeremy Woodcroft as a director on 18 September 2015 (2 pages)
18 September 2015Appointment of Mr Jeremy Woodcroft as a director on 18 September 2015 (2 pages)
23 February 2015Annual return made up to 13 February 2015 with a full list of shareholders (5 pages)
23 February 2015Annual return made up to 13 February 2015 with a full list of shareholders (5 pages)
20 February 2015Appointment of Mr Andrew David Payne as a director on 13 February 2015 (2 pages)
20 February 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 200
(3 pages)
20 February 2015Appointment of Mr Laurence Green as a director on 13 February 2015 (2 pages)
20 February 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 200
(3 pages)
20 February 2015Appointment of Mr Andrew David Payne as a director on 13 February 2015 (2 pages)
20 February 2015Appointment of Mr Laurence Green as a director on 13 February 2015 (2 pages)
22 July 2014Registered office address changed from 13 High Street East Glossop SK13 8DA England to 7 Dunston Place Dunston Road Chesterfield S41 8NL on 22 July 2014 (1 page)
22 July 2014Registered office address changed from 13 High Street East Glossop SK13 8DA England to 7 Dunston Place Dunston Road Chesterfield S41 8NL on 22 July 2014 (1 page)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)