Louietex Ltd

Company Name	Louietex Ltd
Director	Shashi Bushan Babuta
Company Status	Active
Company Number	06715478
Category	Private Limited Company
Incorporation Date	6 October 2008(15 years, 6 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 Shashi Bushan Babuta
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Copper Beech Court Main Road Woolsington NE13 8BL

Secretary Name	Mr Balraj Kumar Babuta
Nationality	British
Status	Current
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Tollgate Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HF

Director Name	Mr Ashok Kumar Babuta
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Copper Beech Court Main Road Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BL

Contact

Website	louieclothing.com

Location

Registered Address	Louie House Lancaster Road Dunston Industrial Estate Gateshead Tyne & Wear NE11 9JR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Louie (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,704,386
Gross Profit	£1,321,979
Net Worth	£30,787
Cash	£314,317
Current Liabilities	£2,047,271

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 4 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

11 December 2012	Delivered on: 13 December 2012 Persons entitled: Louie (Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
1 November 2010	Delivered on: 5 November 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

11 December 2012

Delivered on: 13 December 2012
Persons entitled: Louie (Holdings) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Outstanding

1 November 2010

Delivered on: 5 November 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

Filing History

4 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 January 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (4 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (4 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (4 pages)
25 March 2014	Full accounts made up to 30 June 2013 (14 pages)
25 March 2014	Full accounts made up to 30 June 2013 (14 pages)
6 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (4 pages)
6 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (4 pages)
6 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (4 pages)
14 December 2012	Full accounts made up to 30 June 2012 (12 pages)
14 December 2012	Full accounts made up to 30 June 2012 (12 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
27 November 2012	Termination of appointment of Ashok Babuta as a director (2 pages)
27 November 2012	Termination of appointment of Ashok Babuta as a director (2 pages)
5 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
11 January 2012	Full accounts made up to 30 June 2011 (14 pages)
11 January 2012	Full accounts made up to 30 June 2011 (14 pages)
11 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 30 June 2010 (13 pages)
5 April 2011	Full accounts made up to 30 June 2010 (13 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 30 June 2009 (13 pages)
2 July 2010	Full accounts made up to 30 June 2009 (13 pages)
29 June 2010	Previous accounting period shortened from 31 October 2009 to 30 June 2009 (1 page)
29 June 2010	Previous accounting period shortened from 31 October 2009 to 30 June 2009 (1 page)
19 October 2009	Director's details changed for Mr Ashok Kumar Babuta on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Shashi Bushan Babuta on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Ashok Kumar Babuta on 6 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Balraj Babuta on 6 October 2009 (1 page)
19 October 2009	Secretary's details changed for Balraj Babuta on 6 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Shashi Bushan Babuta on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Shashi Bushan Babuta on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Ashok Kumar Babuta on 6 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Balraj Babuta on 6 October 2009 (1 page)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
6 October 2008	Incorporation (15 pages)
6 October 2008	Secretary's change of particulars / balraj babuta / 06/10/2008 (1 page)
6 October 2008	Incorporation (15 pages)
6 October 2008	Secretary's change of particulars / balraj babuta / 06/10/2008 (1 page)