AROUND THE CLOCK STORES LIMITED

AROUND THE CLOCK STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAROUND THE CLOCK STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03996810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AROUND THE CLOCK STORES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AROUND THE CLOCK STORES LIMITED located?

    Registered Office Address
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AROUND THE CLOCK STORES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AROUND THE CLOCK (LEEDS) LIMITEDMay 18, 2000May 18, 2000

    What are the latest accounts for AROUND THE CLOCK STORES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AROUND THE CLOCK STORES LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024
    OverdueNo

    What are the latest filings for AROUND THE CLOCK STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Michael Edward Barry on May 17, 2021

    2 pagesCH01

    Director's details changed for Frank Barry on May 17, 2021

    2 pagesCH01

    Director's details changed for Catherine Mollie Barry on May 17, 2021

    2 pagesCH01

    Secretary's details changed for Michael Edward Barry on May 17, 2021

    1 pagesCH03

    Micro company accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Director's details changed for Christopher Paul Barry on Apr 06, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 392
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 392
    SH01

    Who are the officers of AROUND THE CLOCK STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Michael Edward
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    Secretary
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    BritishStore Proprieter70497620002
    BARRY, Catherine Mollie
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    Director
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    EnglandBritishHousewife70497630001
    BARRY, Christopher Paul
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    Director
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    EnglandBritishStore Proprietor70898480003
    BARRY, Frank
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    Director
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    EnglandBritishRetired70497610001
    BARRY, Michael Edward
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    Director
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    EnglandBritishStore Proprieter70497620002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of AROUND THE CLOCK STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Edward Barry
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    Apr 06, 2016
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Paul Barry
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    Apr 06, 2016
    Victoria House 143 The Headrow
    Leeds
    LS1 5RL West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0