SOURCE LAB LIMITED
Overview
| Company Name | SOURCE LAB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05001935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOURCE LAB LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOURCE LAB LIMITED located?
| Registered Office Address | Landmark House Station Road Cheadle Hulme SK8 7BS Cheadle Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOURCE LAB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOURCE LAB LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for SOURCE LAB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 050019350003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 26 pages | AA | ||
Register(s) moved to registered office address Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS | 1 pages | AD04 | ||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS | 1 pages | AD02 | ||
Registration of charge 050019350003, created on Jun 14, 2023 | 16 pages | MR01 | ||
Satisfaction of charge 050019350002 in full | 4 pages | MR04 | ||
Director's details changed for Mr Andrew Ronnie on Mar 14, 2023 | 2 pages | CH01 | ||
Cessation of Jd Sports Fashion Plc as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Notification of Andrew Ronnie as a person with significant control on Feb 28, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Termination of appointment of Régis Schultz as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Ms Elspeth Moore as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||
Appointment of Ms Elspeth Moore as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nirma Cassidy as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Termination of appointment of Neil James Greenhalgh as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on Mar 10, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SOURCE LAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Elspeth | Secretary | Station Road Cheadle Hulme SK8 7BS Cheadle Landmark House England | 306687170001 | |||||||||||
| MOORE, Elspeth | Director | Station Road Cheadle Hulme SK8 7BS Cheadle Landmark House England | England | British | 306686250001 | |||||||||
| RONNIE, Andrew | Director | Station Road Cheadle Hulme SK8 7BS Cheadle Landmark House England | United Kingdom | British | 112017750003 | |||||||||
| BARTON, Michael Robin | Secretary | 3 Thornham Road M33 4RW Sale Cheshire | British | 87123970001 | ||||||||||
| BATCHELOR, Andrew John | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 191433570001 | |||||||||||
| BRISLEY, Jane | Secretary | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire | British | 169485720001 | ||||||||||
| CASSIDY, Nirma | Secretary | Station Road Cheadle Hulme SK8 7BS Cheadle Landmark House Cheshire England | 301119330001 | |||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 202440240001 | |||||||||||
| MOORE, Elspeth | Secretary | Oakfield Road Poynton SK12 1AR Stockport 25 Cheshire United Kingdom | British | 92829730001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BARTON, Michael Robin | Director | 3 Thornham Road M33 4RW Sale Cheshire | United Kingdom | British | 87123970001 | |||||||||
| BOWN, Barry Colin | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire | United Kingdom | British | 71232240003 | |||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | 84147460004 | |||||||||
| DAVIS, Richard Miles | Director | 22 Mount Pleasant Aspley Guise MK17 8LA Milton Keynes Buckinghamshire | United Kingdom | British | 107865080001 | |||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 165421500001 | |||||||||
| SCHULTZ, Régis | Director | Station Road Cheadle Hulme SK8 7BS Cheadle Landmark House Cheshire England | United Arab Emirates | French | 300952330001 | |||||||||
| SMALL, Brian Michael | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 45198750002 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| WACKS CALLER LIMITED | Director | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 |
Who are the persons with significant control of SOURCE LAB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Ronnie | Feb 28, 2023 | Station Road Cheadle Hulme SK8 7BS Cheadle Landmark House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jd Sports Fashion Plc | Apr 06, 2016 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SOURCE LAB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | Aug 14, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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