| Company Name | Academy Wear UK Ltd |
|---|---|
| Directors | Arlene Pieri Anderson and John Robert Anderson |
| Company Status | Active |
| Company Number | 08771802 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Arlene Pieri Anderson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kepier House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr John Robert Anderson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kepier House Belmont Business Park Durham DH1 1TW |
Contact
| Website | www.academywearuk.com |
|---|
Location
| Registered Address | Kepier House Belmont Business Park Durham Co. Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 48 at £1 | Arlene Pieri Anderson 48.98% Ordinary |
|---|---|
| 48 at £1 | John Robert Anderson 48.98% Ordinary |
| 2 at £1 | Stuart Neil Donald 2.04% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 13 June 2023 | Delivered on: 14 June 2023 Persons entitled: Ecapital Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 14 February 2018 | Delivered on: 19 February 2018 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
Filing History
| 17 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 14 June 2023 | Registration of charge 087718020002, created on 13 June 2023 (12 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 18 November 2022 | Confirmation statement made on 12 November 2022 with updates (5 pages) |
| 22 November 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 19 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 20 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 11 November 2020 | Director's details changed for Mrs Arlene Pieri Anderson on 11 November 2020 (2 pages) |
| 11 November 2020 | Change of details for Mr John Robert Anderson as a person with significant control on 11 November 2020 (2 pages) |
| 11 November 2020 | Director's details changed for Mr John Robert Anderson on 11 November 2020 (2 pages) |
| 11 November 2020 | Change of details for Mrs Arlene Pieri Anderson as a person with significant control on 11 November 2020 (2 pages) |
| 13 October 2020 | Registered office address changed from Castle Eden Studios Stockton Road Castle Eden Hartlepool TS27 4SD to Kepier House Belmont Business Park Durham Co. Durham DH1 1TW on 13 October 2020 (1 page) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 12 November 2018 | Director's details changed for Mr John Robert Anderson on 12 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
| 12 November 2018 | Director's details changed for Mrs Arlene Pieri Anderson on 12 November 2018 (2 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 27 February 2018 | Registered office address changed from Castle Eden Studios Stockton Road Castle Eden Hartlepool TS27 4SD United Kingdom to Castle Eden Studios Stockton Road Castle Eden Hartlepool TS27 4SD on 27 February 2018 (2 pages) |
| 21 February 2018 | Registered office address changed from 2a Thornley Station Industrial Est Shotton Colliery Co Durham DH6 2QA to Castle Eden Studios Stockton Road Castle Eden Hartlepool TS27 4SD on 21 February 2018 (1 page) |
| 19 February 2018 | Registration of charge 087718020001, created on 14 February 2018 (39 pages) |
| 14 November 2017 | Director's details changed for Mrs Arlene Pieri Anderson on 14 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 14 November 2017 | Director's details changed for Mrs Arlene Pieri Anderson on 14 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr John Robert Anderson on 14 November 2017 (2 pages) |
| 14 November 2017 | Notification of John Robert Anderson as a person with significant control on 14 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 14 November 2017 | Notification of John Robert Anderson as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2017 | Notification of Arlene Pieri Anderson as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2017 | Notification of Arlene Pieri Anderson as a person with significant control on 14 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr John Robert Anderson on 14 November 2017 (2 pages) |
| 30 August 2017 | Registered office address changed from The Barn Castle Eden Studios Stockton Road, Castle Eden Hartlepool TS27 4SD to 2a Thornley Station Industrial Est Shotton Colliery Co Durham DH6 2QA on 30 August 2017 (2 pages) |
| 30 August 2017 | Registered office address changed from The Barn Castle Eden Studios Stockton Road, Castle Eden Hartlepool TS27 4SD to 2a Thornley Station Industrial Est Shotton Colliery Co Durham DH6 2QA on 30 August 2017 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 17 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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| 31 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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