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STITCHES INTERIORS LIMITED

STITCHES INTERIORS LIMITED

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

    • Overview

    Company NameSTITCHES INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05885640
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STITCHES INTERIORS LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STITCHES INTERIORS LIMITED located?

    Registered Office Address
    Crook Farm
    Wrelton
    YO18 8HE Pickering
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STITCHES INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for STITCHES INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2025
    Next Confirmation Statement DueJul 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024
    OverdueNo

    What are the latest filings for STITCHES INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 29, 2023 to Sep 30, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Sep 29, 2022

    		6 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2021

    		7 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Ian Walker & Co Chartered Accountants Heworth House Melrosegate Heworth York North Yorkshire YO31 0RP England to Crook Farm Wrelton Pickering YO18 8HE

    		1 pagesAD02

    Total exemption full accounts made up to Sep 29, 2020

    		12 pagesAA

    Total exemption full accounts made up to Sep 29, 2019

    		12 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of John Anthony Clark as a secretary on Jul 31, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2018

    		13 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location C/O Ian Walker & Co Chartered Accountants Heworth House Melrosegate Heworth York North Yorkshire YO31 0RP

    		1 pagesAD03

    Register inspection address has been changed to C/O Ian Walker & Co Chartered Accountants Heworth House Melrosegate Heworth York North Yorkshire YO31 0RP

    		1 pagesAD02

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

    		6 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STITCHES INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Sarah Louise
    Wrelton
    YO18 8HE Pickering
    Crook Farm
    North Yorkshire
    England
    		Director
    Wrelton
    YO18 8HE Pickering
    Crook Farm
    North Yorkshire
    England
    		EnglandBritishCommerical Manager78928790003
    CLARK, John Anthony
    Wrelton
    YO18 8HE Pickering
    Crook Farm
    North Yorkshire
    England
    		Secretary
    Wrelton
    YO18 8HE Pickering
    Crook Farm
    North Yorkshire
    England
    		BritishElectrical Contractor Propriet78928840002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STITCHES INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Clark
    Wrelton
    YO18 8HE Pickering
    Crook Farm
    North Yorkshire
    		Apr 06, 2016
    Wrelton
    YO18 8HE Pickering
    Crook Farm
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does STITCHES INTERIORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 23, 2012
    Delivered On Oct 24, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 24, 2012Registration of a charge (MG01)
    Debenture
    Created On Nov 23, 2006
    Delivered On Nov 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 28, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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