Source Lab Limited

Company Name	Source Lab Limited
Directors	Andrew Ronnie and Elspeth Moore
Company Status	Active
Company Number	05001935
Category	Private Limited Company
Incorporation Date	22 December 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Andrew Ronnie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(2 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Director Name	Ms Elspeth Moore
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Financial Controller
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Secretary Name	Ms Elspeth Moore
Status	Current
Appointed	28 February 2023(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Secretary Name	Michael Robin Barton
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thornham Road Sale Cheshire M33 4RW

Director Name	Michael Robin Barton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Thornham Road Sale Cheshire M33 4RW

Secretary Name	Elspeth Moore
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 09 May 2012)
Role	Office Manager
Correspondence Address	25 Oakfield Road Poynton Stockport Cheshire SK12 1AR

Director Name	Richard Miles Davis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(1 year, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 May 2012)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	22 Mount Pleasant Aspley Guise Milton Keynes Buckinghamshire MK17 8LA

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(8 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Jane Brisley
Nationality	British
Status	Resigned
Appointed	09 May 2012(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(11 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2022(18 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2023)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	11 October 2022(18 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2023)
Role	Company Director
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2004)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	28 November 2012(8 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 February 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	www.uksourcelab.com
Email address	[email protected]
Telephone	0161 4881808
Telephone region	Manchester

Location

Registered Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,161,000
Gross Profit	£1,081,000
Net Worth	£800,000
Cash	£1,221,000
Current Liabilities	£2,056,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

14 June 2023	Delivered on: 15 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 June 2022	Delivered on: 30 June 2022 Persons entitled: Jd Sports Fashion PLC (Company No. 1888425) Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
22 September 2004	Delivered on: 23 September 2004 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

23 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
3 November 2020	Full accounts made up to 1 February 2020 (19 pages)
30 December 2019	Director's details changed for Mr Andrew Ronnie on 30 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 January 2019 (20 pages)
24 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
21 December 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
16 October 2018	Full accounts made up to 31 January 2018 (22 pages)
24 August 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
23 August 2018	Withdrawal of a person with significant control statement on 23 August 2018 (2 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
7 November 2017	Full accounts made up to 31 January 2017 (20 pages)
7 November 2017	Full accounts made up to 31 January 2017 (20 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Director's details changed for Andrew Ronnie on 22 December 2016 (3 pages)
22 December 2016	Director's details changed for Mr Peter Alan Cowgill on 22 December 2016 (3 pages)
22 December 2016	Director's details changed for Mr Brian Michael Small on 22 December 2016 (3 pages)
22 December 2016	Director's details changed for Mr Peter Alan Cowgill on 22 December 2016 (3 pages)
22 December 2016	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (1 page)
22 December 2016	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (1 page)
22 December 2016	Director's details changed for Mr Brian Michael Small on 22 December 2016 (3 pages)
22 December 2016	Director's details changed for Andrew Ronnie on 22 December 2016 (3 pages)
26 September 2016	Full accounts made up to 31 January 2016 (19 pages)
26 September 2016	Full accounts made up to 31 January 2016 (19 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (8 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (8 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
27 October 2015	Full accounts made up to 31 January 2015 (19 pages)
27 October 2015	Full accounts made up to 31 January 2015 (19 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (8 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (8 pages)
7 November 2014	Full accounts made up to 31 January 2014 (19 pages)
7 November 2014	Full accounts made up to 31 January 2014 (19 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Brisley as a secretary on 24 September 2014 (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (9 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (9 pages)
5 November 2013	Full accounts made up to 31 January 2013 (21 pages)
5 November 2013	Full accounts made up to 31 January 2013 (21 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
25 February 2013	Full accounts made up to 31 May 2012 (17 pages)
25 February 2013	Full accounts made up to 31 May 2012 (17 pages)
4 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
4 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
30 January 2013	Amending 288A (1 page)
30 January 2013	Amending 288A (1 page)
2 January 2013	Register(s) moved to registered inspection location (1 page)
2 January 2013	Register inspection address has been changed (1 page)
2 January 2013	Register inspection address has been changed (1 page)
2 January 2013	Register(s) moved to registered inspection location (1 page)
24 December 2012	Current accounting period shortened from 31 May 2013 to 31 January 2013 (1 page)
24 December 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
24 December 2012	Current accounting period shortened from 31 May 2013 to 31 January 2013 (1 page)
24 December 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
15 November 2012	Statement of capital following an allotment of shares on 1 November 2004 GBP 1 (2 pages)
15 November 2012	Statement of capital following an allotment of shares on 1 November 2004 GBP 1 (2 pages)
15 November 2012	Statement of capital following an allotment of shares on 1 November 2004 GBP 1 (2 pages)
14 June 2012	Appointment of Peter Alan Cowgill as a director (3 pages)
14 June 2012	Appointment of Peter Alan Cowgill as a director (3 pages)
14 June 2012	Appointment of Mr Barry Colin Bown as a director (3 pages)
14 June 2012	Appointment of Mr Barry Colin Bown as a director (3 pages)
29 May 2012	Appointment of Mr Brian Michael Small as a director (3 pages)
29 May 2012	Appointment of Mr Brian Michael Small as a director (3 pages)
28 May 2012	Termination of appointment of Elspeth Moore as a secretary (2 pages)
28 May 2012	Change of share class name or designation (3 pages)
28 May 2012	Statement of company's objects (3 pages)
28 May 2012	Appointment of Jane Brisley as a secretary (3 pages)
28 May 2012	Change of share class name or designation (3 pages)
28 May 2012	Termination of appointment of Michael Barton as a director (2 pages)
28 May 2012	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS on 28 May 2012 (3 pages)
28 May 2012	Termination of appointment of Elspeth Moore as a secretary (2 pages)
28 May 2012	Termination of appointment of Richard Davis as a director (2 pages)
28 May 2012	Appointment of Jane Brisley as a secretary (3 pages)
28 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 May 2012	Termination of appointment of Richard Davis as a director (2 pages)
28 May 2012	Statement of company's objects (3 pages)
28 May 2012	Termination of appointment of Michael Barton as a director (2 pages)
28 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 May 2012	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS on 28 May 2012 (3 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 January 2012	Secretary's details changed for Elspeth Moore on 30 December 2011 (2 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Secretary's details changed for Elspeth Moore on 30 December 2011 (2 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 January 2010	Director's details changed for Richard Miles Davis on 21 December 2009 (2 pages)
4 January 2010	Director's details changed for Richard Miles Davis on 21 December 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Ronnie on 21 December 2009 (2 pages)
4 January 2010	Director's details changed for Michael Robin Barton on 21 December 2009 (2 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Michael Robin Barton on 21 December 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Ronnie on 21 December 2009 (2 pages)
13 January 2009	Return made up to 22/12/08; full list of members (4 pages)
13 January 2009	Return made up to 22/12/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 January 2008	Return made up to 22/12/07; full list of members (2 pages)
10 January 2008	Return made up to 22/12/07; full list of members (2 pages)
21 January 2007	Return made up to 22/12/06; full list of members (7 pages)
21 January 2007	Return made up to 22/12/06; full list of members (7 pages)
17 January 2007	Registered office changed on 17/01/07 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
17 January 2007	Registered office changed on 17/01/07 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
24 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
16 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
16 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 January 2006	Return made up to 22/12/05; full list of members (7 pages)
13 January 2006	Return made up to 22/12/05; full list of members (7 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
15 July 2005	Registered office changed on 15/07/05 from: steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
9 May 2005	Return made up to 22/12/04; full list of members; amend (6 pages)
9 May 2005	Return made up to 22/12/04; full list of members; amend (6 pages)
19 January 2005	Return made up to 22/12/04; full list of members (6 pages)
19 January 2005	Return made up to 22/12/04; full list of members (6 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
6 September 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
6 September 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 September 2004	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
1 September 2004	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 16 churchill way cardiff CF10 2DX (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 16 churchill way cardiff CF10 2DX (1 page)
19 February 2004	New secretary appointed (2 pages)
22 December 2003	Incorporation (12 pages)
22 December 2003	Incorporation (12 pages)

Source Lab Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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