Attire Clothing Limited

Company Name	Attire Clothing Limited
Company Status	Active
Company Number	03868413
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Frazer Jonathan Bradley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Attire House Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0SB

Secretary Name	Victoria Mary Bradley
Nationality	British
Status	Current
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Attire House Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0SB

Director Name	Richard David Crawford
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Attire House Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0SB

Director Name	Karen Jane Higham
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Merchandise Director
Country of Residence	United Kingdom
Correspondence Address	Attire House Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0SB

Director Name	Mrs Victoria Mary Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(14 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Attire House Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0SB

Director Name	Mr Michael Edward O'Donnell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	attireclothing.ltd.uk
Email address	[email protected]
Telephone	0161 4288555
Telephone region	Manchester

Location

Registered Address	Attire House Bird Hall Lane Cheadle Heath Stockport SK3 0SB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Shareholders

350 at £1	Frazer Bradley 70.00% Ordinary
150 at £1	Victoria Bradley 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,309,182
Cash	£558,923
Current Liabilities	£1,141,790

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

28 October 2010	Delivered on: 30 October 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 June 2000	Delivered on: 9 June 2000 Satisfied on: 14 October 2011 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

28 October 2010

Delivered on: 30 October 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

2 June 2000

Delivered on: 9 June 2000
Satisfied on: 14 October 2011
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
3 July 2023	Full accounts made up to 31 December 2022 (22 pages)
18 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (22 pages)
4 November 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
4 November 2021	Director's details changed for Mr Frazer Jonathan Bradley on 12 October 2021 (2 pages)
6 October 2021	Cessation of Victoria Mary Bradley as a person with significant control on 21 December 2016 (1 page)
6 October 2021	Cessation of Frazer Jonathan Bradley as a person with significant control on 21 December 2016 (1 page)
6 October 2021	Notification of Attire Clothing (Holdings) Limited as a person with significant control on 21 December 2016 (2 pages)
27 April 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
2 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
26 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
30 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
29 March 2018	Audited abridged accounts made up to 31 December 2017 (10 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 680 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 680 (3 pages)
25 January 2017	Resolutions RES14 ‐ Â£180 21/12/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
25 January 2017	Resolutions RES14 ‐ Â£180 21/12/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
24 January 2017	Statement of company's objects (2 pages)
24 January 2017	Statement of company's objects (2 pages)
24 January 2017	Resolutions RES13 ‐ Auth shar cap 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 January 2017	Resolutions RES13 ‐ Auth shar cap 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 November 2016	Secretary's details changed for Victoria Mary Bradley on 6 April 2016 (1 page)
24 November 2016	Secretary's details changed for Victoria Mary Bradley on 6 April 2016 (1 page)
23 November 2016	Director's details changed for Richard David Crawford on 6 April 2016 (2 pages)
23 November 2016	Director's details changed for Karen Jane Higham on 6 April 2016 (2 pages)
23 November 2016	Director's details changed for Karen Jane Higham on 6 April 2016 (2 pages)
23 November 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
23 November 2016	Director's details changed for Richard David Crawford on 6 April 2016 (2 pages)
23 November 2016	Director's details changed for Mrs Victoria Mary Bradley on 6 April 2016 (2 pages)
23 November 2016	Director's details changed for Mrs Victoria Mary Bradley on 6 April 2016 (2 pages)
26 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
26 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 500 (7 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 500 (7 pages)
28 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 500 (7 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 500 (7 pages)
9 October 2014	Appointment of Mrs Victoria Mary Bradley as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mrs Victoria Mary Bradley as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mrs Victoria Mary Bradley as a director on 9 October 2014 (2 pages)
4 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 500 (6 pages)
15 October 2013	Director's details changed for Richard David Crawford on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Richard David Crawford on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Karen Jane Higham on 15 October 2013 (2 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 500 (6 pages)
15 October 2013	Director's details changed for Karen Jane Higham on 15 October 2013 (2 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Director's details changed for Richard David Crawford on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Richard David Crawford on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
16 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
11 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 January 2011	Termination of appointment of Michael O'donnell as a director (1 page)
6 January 2011	Termination of appointment of Michael O'donnell as a director (1 page)
24 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Frazer Bradley on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Karen Jane Higham on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Edward O'donnell on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Frazer Bradley on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Edward O'donnell on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Karen Jane Higham on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard David Crawford on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard David Crawford on 16 October 2009 (2 pages)
2 September 2009	Auditor's resignation (1 page)
2 September 2009	Auditor's resignation (1 page)
21 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 December 2008	Director's change of particulars / frazer bradley / 11/12/2008 (1 page)
11 December 2008	Return made up to 13/10/08; full list of members (4 pages)
11 December 2008	Return made up to 13/10/08; full list of members (4 pages)
11 December 2008	Secretary's change of particulars / victoria bradley / 11/12/2008 (1 page)
11 December 2008	Director's change of particulars / frazer bradley / 11/12/2008 (1 page)
11 December 2008	Secretary's change of particulars / victoria bradley / 11/12/2008 (1 page)
18 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 June 2008	Registered office changed on 04/06/2008 from europa business park bird hall lane cheadle heath stockport cheshire SK3 0XA (1 page)
4 June 2008	Registered office changed on 04/06/2008 from europa business park bird hall lane cheadle heath stockport cheshire SK3 0XA (1 page)
9 November 2007	Return made up to 13/10/07; no change of members (8 pages)
9 November 2007	Return made up to 13/10/07; no change of members (8 pages)
23 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
9 November 2006	Return made up to 13/10/06; full list of members (7 pages)
9 November 2006	Return made up to 13/10/06; full list of members (7 pages)
4 July 2006	Â£ ic 666/500 24/05/06 Â£ sr 166@1=166 (1 page)
4 July 2006	Â£ ic 666/500 24/05/06 Â£ sr 166@1=166 (1 page)
12 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 February 2006	Registered office changed on 08/02/06 from: springfield house water lane wilmslow cheshire SK9 5BG (1 page)
8 February 2006	Registered office changed on 08/02/06 from: springfield house water lane wilmslow cheshire SK9 5BG (1 page)
21 October 2005	Return made up to 13/10/05; change of members (7 pages)
21 October 2005	Return made up to 13/10/05; change of members (7 pages)
9 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 November 2004	Return made up to 29/10/04; full list of members (7 pages)
10 November 2004	Return made up to 29/10/04; full list of members (7 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2003	Â£ ic 1000/666 20/10/03 Â£ sr 334@1=334 (1 page)
18 November 2003	Â£ ic 1000/666 20/10/03 Â£ sr 334@1=334 (1 page)
2 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 November 2001	Return made up to 29/10/01; full list of members (6 pages)
3 November 2001	Return made up to 29/10/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 October 2000	Return made up to 29/10/00; full list of members (6 pages)
26 October 2000	Return made up to 29/10/00; full list of members (6 pages)
24 October 2000	Ad 19/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 October 2000	Ad 19/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
5 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Secretary resigned (1 page)
29 October 1999	Incorporation (18 pages)
29 October 1999	Incorporation (18 pages)