Dress Code Nine Limited

Company Name	Dress Code Nine Limited
Directors	Christopher Mark Lynch and Carla Lynch
Company Status	Active
Company Number	06640523
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 10 months ago)
Previous Name	Apc Access Solutions Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Christopher Mark Lynch
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 August 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mustang House Allshots Industrial Estate Woodhouse Lane Kelvedon Essex CO5 9DF

Secretary Name	Mr Christopher Mark Lynch
Status	Current
Appointed	01 April 2014(5 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Mustang House Allshots Industrial Estate Woodhouse Lane Kelvedon Essex CO5 9DF

Director Name	Mrs Carla Lynch
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mustang House Allshot Industrial Estate Woodhouse Lane Kelvedon Essex CO5 9DF

Director Name	Mr David James Bell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	White Horse Cottage Oak Road Halstead Essex CO9 1LX

Secretary Name	Mr David James Bell
Nationality	British
Status	Resigned
Appointed	28 August 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Horse Cottage Oak Road Halstead Essex CO9 1LX

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Contact

Website	www.apcsolutionsuk.com
Email address	[email protected]
Telephone	0845 8123119
Telephone region	Unknown

Location

Registered Address	Mustang House Allshots Industrial Estate Woodhouse Lane Kelvedon Essex CO5 9DF
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr Christopher Mark Lynch 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 July 2023 (10 months ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
28 July 2023	Confirmation statement made on 8 July 2023 with updates (5 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
15 July 2022	Confirmation statement made on 8 July 2022 with updates (5 pages)
28 January 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 July 2021	Confirmation statement made on 8 July 2021 with updates (5 pages)
9 July 2020	Confirmation statement made on 8 July 2020 with updates (5 pages)
17 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 February 2020	Appointment of Mrs Carla Lynch as a director on 20 February 2020 (2 pages)
26 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 (3 pages)
4 October 2019	Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
6 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
10 July 2019	Confirmation statement made on 8 July 2019 with updates (5 pages)
12 December 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 8 July 2018 with updates (5 pages)
16 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
17 July 2017	Notification of Christopher Mark Lynch as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
17 July 2017	Notification of Christopher Mark Lynch as a person with significant control on 6 April 2016 (2 pages)
16 August 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
26 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
6 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 August 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Appointment of Mr Christopher Mark Lynch as a secretary (2 pages)
10 July 2014	Appointment of Mr Christopher Mark Lynch as a secretary (2 pages)
9 July 2014	Director's details changed for Mr Christopher Mark Lynch on 8 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr Christopher Mark Lynch on 8 July 2014 (2 pages)
9 July 2014	Termination of appointment of David Bell as a secretary (1 page)
9 July 2014	Termination of appointment of David Bell as a director (1 page)
9 July 2014	Termination of appointment of David Bell as a secretary (1 page)
9 July 2014	Termination of appointment of David Bell as a director (1 page)
9 July 2014	Director's details changed for Mr Christopher Mark Lynch on 8 July 2014 (2 pages)
12 August 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
10 July 2013	Secretary's details changed for Mr David James Bell on 1 July 2013 (2 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Director's details changed for Mr David James Bell on 1 July 2013 (2 pages)
10 July 2013	Secretary's details changed for Mr David James Bell on 1 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr David James Bell on 1 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr David James Bell on 1 July 2013 (2 pages)
10 July 2013	Secretary's details changed for Mr David James Bell on 1 July 2013 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
19 August 2011	Accounts for a dormant company made up to 31 July 2011 (6 pages)
19 August 2011	Accounts for a dormant company made up to 31 July 2011 (6 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
13 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
13 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Register inspection address has been changed (1 page)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
27 October 2008	Registered office changed on 27/10/2008 from fox & phesant trading estate tyburn hill colchester road white colne CO6 2PS uk (1 page)
27 October 2008	Registered office changed on 27/10/2008 from fox & phesant trading estate tyburn hill colchester road white colne CO6 2PS uk (1 page)
28 August 2008	Secretary appointed mr david james bell (1 page)
28 August 2008	Director appointed mr david james bell (1 page)
28 August 2008	Director appointed mr christopher mark lynch (1 page)
28 August 2008	Director appointed mr christopher mark lynch (1 page)
28 August 2008	Secretary appointed mr david james bell (1 page)
28 August 2008	Director appointed mr david james bell (1 page)
9 July 2008	Appointment terminated director duport director LIMITED (1 page)
9 July 2008	Appointment terminated director duport director LIMITED (1 page)
8 July 2008	Incorporation (13 pages)
8 July 2008	Incorporation (13 pages)

Dress Code Nine Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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