Uniform Clothing Solutions Ltd

Company Name	Uniform Clothing Solutions Ltd
Director	Simon Timothy Purcell
Company Status	Active
Company Number	05529143
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Mr Simon Timothy Purcell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2009(3 years, 12 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Delaford Avenue Worsley Manchester Greater Manchester M28 2QS

Secretary Name	Mr Simon Timothy Purcell
Nationality	British
Status	Current
Appointed	31 July 2009(3 years, 12 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Delaford Avenue Worsley Manchester Greater Manchester M28 2QS

Director Name	Mr Lawrence James Sheppard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4, Hawthorne Grove Alverthorpe Wakefield West Yorkshire WF2 0AU

Secretary Name	Lucinda Connor-Sheppard
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	4, Hawthorne Grove Alverthorpe Wakefield West Yorkshire WF2 0AU

Director Name	Lucinda Connor-Sheppard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(12 months after company formation)
Appointment Duration	3 years (resigned 31 July 2009)
Role	Off Shore Clothing Manufacturi
Correspondence Address	4, Hawthorne Grove Alverthorpe Wakefield West Yorkshire WF2 0AU

Contact

Website	uniform-clothing-solutions.co.uk
Telephone	01924 380933
Telephone region	Wakefield

Location

Registered Address	Hunter House Holloway Drive Worsley Manchester M28 2LA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £0.01	P&r Fabrics LTD 75.00% Ordinary
250 at £0.01	Lawrence James Sheppard 25.00% Ordinary

Financials

Year	2014
Net Worth	£186,787
Cash	£22,595
Current Liabilities	£852,065

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

14 September 2009	Delivered on: 15 September 2009 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
14 October 2006	Delivered on: 19 October 2006 Satisfied on: 24 June 2010 Persons entitled: Barclays 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. Fully Satisfied

14 September 2009

Delivered on: 15 September 2009
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

14 October 2006

Delivered on: 19 October 2006
Satisfied on: 24 June 2010
Persons entitled: Barclays 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.
Fully Satisfied

Filing History

25 July 2023	Accounts for a dormant company made up to 30 April 2023 (7 pages)
17 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
19 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
27 January 2022	Accounts for a small company made up to 30 April 2021 (10 pages)
15 April 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
31 March 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
17 March 2021	Termination of appointment of Lawrence James Sheppard as a director on 30 November 2020 (1 page)
17 March 2021	Registered office address changed from Unit 2 Turner Way Trinity Business Park Wakefield West Yorkshire WF2 8EF to Hunter House Holloway Drive Worsley Manchester M28 2LA on 17 March 2021 (1 page)
16 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 30 April 2019 (8 pages)
12 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
6 February 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
6 February 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (5 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (5 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (5 pages)
22 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
22 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (5 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (5 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (5 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10 (5 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10 (5 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10 (5 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
16 May 2013	Auditor's resignation (2 pages)
16 May 2013	Auditor's resignation (2 pages)
25 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
25 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
25 September 2012	Registered office address changed from Office 3 Silkstone House 10 Flanshaw Lane Wakefield West Yorks WF2 9JH on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Office 3 Silkstone House 10 Flanshaw Lane Wakefield West Yorks WF2 9JH on 25 September 2012 (1 page)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
14 November 2011	Full accounts made up to 30 April 2011 (15 pages)
14 November 2011	Full accounts made up to 30 April 2011 (15 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
2 February 2011	Full accounts made up to 30 April 2010 (15 pages)
2 February 2011	Full accounts made up to 30 April 2010 (15 pages)
18 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Lawrence James Sheppard on 5 August 2010 (2 pages)
18 August 2010	Director's details changed for Lawrence James Sheppard on 5 August 2010 (2 pages)
18 August 2010	Director's details changed for Lawrence James Sheppard on 5 August 2010 (2 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 September 2009	Accounting reference date shortened from 31/08/2010 to 30/04/2010 (1 page)
9 September 2009	Accounting reference date shortened from 31/08/2010 to 30/04/2010 (1 page)
28 August 2009	Return made up to 05/08/09; full list of members (8 pages)
28 August 2009	Return made up to 05/08/09; full list of members (8 pages)
21 August 2009	Director and secretary appointed simon timothy purcell (2 pages)
21 August 2009	Director and secretary appointed simon timothy purcell (2 pages)
21 August 2009	Appointment terminated director and secretary lucinda connor-sheppard (1 page)
21 August 2009	Appointment terminated director and secretary lucinda connor-sheppard (1 page)
6 August 2009	Capitals not rolled up (2 pages)
6 August 2009	Capitals not rolled up (2 pages)
5 August 2009	S-div (1 page)
5 August 2009	Resolutions RES13 ‐ Redesignate shares 31/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 August 2009	Resolutions RES13 ‐ Subdivide shares 30/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2009	Resolutions RES13 ‐ Redesignate shares 31/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 August 2009	S-div (1 page)
5 August 2009	Resolutions RES13 ‐ Subdivide shares 30/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 August 2008	Return made up to 05/08/08; full list of members (4 pages)
19 August 2008	Return made up to 05/08/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
7 August 2007	Return made up to 05/08/07; full list of members (2 pages)
7 August 2007	Return made up to 05/08/07; full list of members (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: 4, hawthorne grove, alverthorpe wakefield west yorkshire WF2 0AU (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 4, hawthorne grove, alverthorpe wakefield west yorkshire WF2 0AU (1 page)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (3 pages)
19 October 2006	Particulars of mortgage/charge (9 pages)
19 October 2006	Particulars of mortgage/charge (9 pages)
30 August 2006	Return made up to 05/08/06; full list of members (3 pages)
30 August 2006	Return made up to 05/08/06; full list of members (3 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
5 August 2005	Incorporation (14 pages)
5 August 2005	Incorporation (14 pages)