| Company Name | Convict Clothing Company Limited |
|---|---|
| Directors | Karen Hardy and Alan Frederick Hardy |
| Company Status | Active |
| Company Number | 03074956 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1995(28 years, 10 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 | Mrs Karen Hardy |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Cd/Sec |
| Country of Residence | United States |
| Correspondence Address | 232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ |
| Director Name | Mr Alan Frederick Hardy |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ |
| Secretary Name | Mrs Karen Hardy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Cd/Sec |
| Correspondence Address | 232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ |
| Director Name | Kelvin Bryan Vidler |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | The Maples Malthouse Lane Church Eaton Staffordshire ST20 0AZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | C/O Monetta 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 500 at £1 | A. Hardy 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs K. Hardy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,875 |
| Current Liabilities | £82,520 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 July 2020 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 3 July 2020 with updates (5 pages) |
| 11 March 2020 | Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on 11 March 2020 (1 page) |
| 13 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2019 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
| 11 July 2019 | Confirmation statement made on 3 July 2019 with updates (5 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2018 | Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on 9 July 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with updates (5 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 4 August 2017 | Notification of Karen Hardy as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Notification of Karen Hardy as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 4 August 2017 | Notification of Alan Frederick Hardy as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 4 August 2017 | Notification of Alan Frederick Hardy as a person with significant control on 6 April 2016 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 October 2016 | Director's details changed for Mrs Karen Hardy on 17 August 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Mrs Karen Hardy on 17 August 2016 (2 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 22 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 22 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 22 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 August 2011 | Director's details changed for Karen Hardy on 3 July 2011 (3 pages) |
| 18 August 2011 | Secretary's details changed for Mrs Karen Hardy on 3 July 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Director's details changed for Alan Frederick Hardy on 3 July 2011 (3 pages) |
| 18 August 2011 | Director's details changed for Alan Frederick Hardy on 3 July 2011 (3 pages) |
| 18 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Director's details changed for Karen Hardy on 3 July 2011 (3 pages) |
| 18 August 2011 | Director's details changed for Alan Frederick Hardy on 3 July 2011 (3 pages) |
| 18 August 2011 | Secretary's details changed for Mrs Karen Hardy on 3 July 2011 (2 pages) |
| 18 August 2011 | Secretary's details changed for Mrs Karen Hardy on 3 July 2011 (2 pages) |
| 18 August 2011 | Director's details changed for Karen Hardy on 3 July 2011 (3 pages) |
| 18 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Karen Hardy on 3 July 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Secretary's details changed for Karen Hardy on 3 July 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Karen Hardy on 3 July 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Karen Hardy on 3 July 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Alan Frederick Hardy on 3 July 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Alan Frederick Hardy on 3 July 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Alan Frederick Hardy on 3 July 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Karen Hardy on 3 July 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Karen Hardy on 3 July 2010 (2 pages) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 03/07/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 03/07/08; full list of members (4 pages) |
| 6 January 2009 | Director's change of particulars / alan hardy / 03/07/2008 (2 pages) |
| 6 January 2009 | Director and secretary's change of particulars / karen hardy / 03/07/2008 (1 page) |
| 6 January 2009 | Director's change of particulars / alan hardy / 03/07/2008 (2 pages) |
| 6 January 2009 | Director and secretary's change of particulars / karen hardy / 03/07/2008 (1 page) |
| 2 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 11 March 2008 | Return made up to 03/07/07; full list of members (4 pages) |
| 11 March 2008 | Return made up to 03/07/07; full list of members (4 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 October 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 5 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 7 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 4 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 25 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 69 high street bideford devon EX39 2AA (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 69 high street bideford devon EX39 2AA (1 page) |
| 16 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 12 May 1999 | Ad 01/12/97--------- £ si 998@1 (2 pages) |
| 12 May 1999 | Ad 01/12/97--------- £ si 998@1 (2 pages) |
| 2 May 1999 | Resolutions
|
| 2 May 1999 | Return made up to 03/07/98; no change of members (4 pages) |
| 2 May 1999 | Resolutions
|
| 2 May 1999 | Return made up to 03/07/98; no change of members (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 28 August 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 28 November 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 23 September 1996 | Director resigned (1 page) |
| 23 September 1996 | Director resigned (1 page) |
| 31 July 1996 | New secretary appointed (2 pages) |
| 31 July 1996 | New secretary appointed (2 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: carysbrooke house littleham bideford devon EX39 5HL (1 page) |
| 21 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | Accounting reference date notified as 31/07 (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: carysbrooke house littleham bideford devon EX39 5HL (1 page) |
| 21 March 1996 | Accounting reference date notified as 31/07 (1 page) |