Costumes With Character Limited

Company Name	Costumes With Character Limited
Company Status	Active
Company Number	03798725
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Elizabeth Milnes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 4 Rugby Park Battersea Road Heaton Mersey Stockport SK8 6AW

Director Name	Nigel Peter Milnes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 4 Rugby Park Battersea Road Heaton Mersey Stockport SK8 6AW

Director Name	Michelle Louise Barton
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(12 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Rugby Park Battersea Road Heaton Mersey Stockport SK4 3EB

Secretary Name	Mr Nigel Peter Milnes
Status	Current
Appointed	03 October 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Unit 4 Rugby Park Battersea Road Heaton Mersey Stockport SK4 3EB

Director Name	Mrs Alison Dermott
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Rugby Park Battersea Road Heaton Mersey Stockport SK4 3EB

Secretary Name	Louise Barber
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Lord Street Bollington Macclesfield Cheshire SK10 5BN

Secretary Name	Nigel Peter Milnes
Nationality	British
Status	Resigned
Appointed	10 July 2000(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	23 Ocean Grove Currumbin Queensland 4223 Australia

Director Name	Michelle Cleary
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 26 June 2007)
Role	Prod-Des Director
Correspondence Address	22 Hawthorn Road Gatley Cheshire SK8 4NB

Director Name	Amanda Elizabeth Kilgariff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 March 2002)
Role	Sales Director
Correspondence Address	53 Mallard Crescent Poynton Cheshire SK12 1XG

Director Name	Simon James Roberts
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Production-Design Director
Correspondence Address	Flat 67 Lamport Court Manchester M1 7EG

Director Name	Zoe Dawn Leape
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 October 2008)
Role	Company Director
Correspondence Address	23 Whitestar Court Ferry Court Irlam Manchester Lancashire M44 6QN

Director Name	Loren Joy Millward
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	568 Baccup Road Waterfoot Lancashire BB4 7HB

Secretary Name	Miss Natalie Rachel Gould
Nationality	British
Status	Resigned
Appointed	18 March 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2013)
Role	Company Director
Correspondence Address	Unit 4 Rugby Park Battersea Road Heaton Mersey Stockport SK8 6AW

Secretary Name	Miss Amy Harrison
Status	Resigned
Appointed	18 June 2013(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2018)
Role	Company Director
Correspondence Address	Unit 4 Rugby Park Battersea Road Heaton Mersey Stockport SK4 3EB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	costumeswithcharacter.com
Email address	[email protected]
Telephone	0161 4428740
Telephone region	Manchester

Location

Registered Address	Unit 4 Rugby Park Battersea Road Heaton Mersey Stockport SK4 3EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Elizabeth Milnes & Nigel Milnes 100.00% Ordinary

Financials

Year	2014
Net Worth	£342,625
Cash	£389
Current Liabilities	£266,264

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

5 October 2001	Delivered on: 6 October 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 October 2001

Delivered on: 6 October 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 October 2023	Total exemption full accounts made up to 30 June 2023 (12 pages)
26 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
21 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
11 May 2021	Appointment of Mrs Alison Dermott as a director on 10 May 2021 (2 pages)
16 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
12 September 2019	Cessation of Elizabeth Milnes as a person with significant control on 30 June 2019 (1 page)
12 September 2019	Notification of a person with significant control statement (2 pages)
12 September 2019	Cessation of Nigel Peter Milnes as a person with significant control on 30 June 2019 (1 page)
15 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
15 August 2019	Notification of Nigel Peter Milnes as a person with significant control on 30 June 2019 (2 pages)
15 August 2019	Notification of Elizabeth Milnes as a person with significant control on 30 June 2019 (2 pages)
13 August 2019	Withdrawal of a person with significant control statement on 13 August 2019 (2 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 May 2019	Notification of a person with significant control statement (3 pages)
7 May 2019	Cessation of Elizabeth Milnes as a person with significant control on 24 April 2019 (3 pages)
7 May 2019	Cessation of Nigel Peter Milnes as a person with significant control on 24 April 2019 (3 pages)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
3 October 2018	Appointment of Mr Nigel Peter Milnes as a secretary on 3 October 2018 (2 pages)
3 October 2018	Termination of appointment of Amy Harrison as a secretary on 3 October 2018 (1 page)
28 September 2018	Notification of Elizabeth Milnes as a person with significant control on 30 June 2016 (2 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
1 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
13 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
13 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 August 2013	Appointment of Miss Amy Harrison as a secretary (1 page)
16 August 2013	Termination of appointment of Natalie Gould as a secretary (1 page)
16 August 2013	Appointment of Miss Amy Harrison as a secretary (1 page)
16 August 2013	Termination of appointment of Natalie Gould as a secretary (1 page)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
22 October 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
21 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 March 2012	Appointment of Michelle Louise Barton as a director (3 pages)
28 March 2012	Appointment of Michelle Louise Barton as a director (3 pages)
30 January 2012	Secretary's details changed for Miss Natalie Rachel Gould on 14 December 2011 (3 pages)
30 January 2012	Director's details changed for Elizabeth Milnes on 14 December 2011 (3 pages)
30 January 2012	Director's details changed for Nigel Peter Milnes on 14 March 2011 (3 pages)
30 January 2012	Director's details changed for Elizabeth Milnes on 14 December 2011 (3 pages)
30 January 2012	Director's details changed for Nigel Peter Milnes on 14 March 2011 (3 pages)
30 January 2012	Secretary's details changed for Miss Natalie Rachel Gould on 14 December 2011 (3 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Appointment of Miss Natalie Rachel Gould as a secretary (3 pages)
12 July 2011	Appointment of Miss Natalie Rachel Gould as a secretary (3 pages)
12 July 2011	Termination of appointment of Nigel Milnes as a secretary (2 pages)
12 July 2011	Termination of appointment of Nigel Milnes as a secretary (2 pages)
3 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
3 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
9 August 2010	Director's details changed for Nigel Peter Milnes on 30 June 2010 (2 pages)
9 August 2010	Director's details changed for Elizabeth Milnes on 30 June 2010 (2 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Nigel Peter Milnes on 30 June 2010 (2 pages)
9 August 2010	Director's details changed for Elizabeth Milnes on 30 June 2010 (2 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
4 August 2009	Return made up to 30/06/09; full list of members (3 pages)
4 August 2009	Return made up to 30/06/09; full list of members (3 pages)
16 December 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
16 December 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
18 November 2008	Return made up to 30/06/08; full list of members (4 pages)
18 November 2008	Return made up to 30/06/08; full list of members (4 pages)
23 October 2008	Appointment terminated director zoe leape (1 page)
23 October 2008	Appointment terminated director zoe leape (1 page)
6 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
6 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
6 August 2007	Return made up to 30/06/07; full list of members 363(287) ‐ Registered office changed on 06/08/07 (8 pages)
6 August 2007	Return made up to 30/06/07; full list of members 363(287) ‐ Registered office changed on 06/08/07 (8 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 July 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 (8 pages)
26 July 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 (8 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
18 July 2005	Return made up to 30/06/05; full list of members (8 pages)
18 July 2005	Return made up to 30/06/05; full list of members (8 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
9 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
25 July 2003	Return made up to 30/06/03; full list of members (8 pages)
25 July 2003	Return made up to 30/06/03; full list of members (8 pages)
10 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
10 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
12 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
12 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
20 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
20 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
15 March 2001	New secretary appointed (1 page)
15 March 2001	New secretary appointed (1 page)
6 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: the brittania suite st james buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
7 July 1999	Secretary resigned (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: the brittania suite st james buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (2 pages)
7 July 1999	Director resigned (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Director resigned (2 pages)
30 June 1999	Incorporation (10 pages)
30 June 1999	Incorporation (10 pages)