Company NameSt Clothing Limited
DirectorsPaul Martin Warner and Laura Warner
Company StatusActive
Company Number08126400
CategoryPrivate Limited Company
Incorporation Date2 July 2012(11 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1730Finishing of textiles
SIC 13300Finishing of textiles

Directors

Director NameMr Paul Martin Warner
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Baron Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5XQ
Director NameLaura Warner
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(2 years, 11 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Baron Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5XQ

Location

Registered Address18 Baron Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5XQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers

Shareholders

50 at £1Laura Warner
50.00%
Ordinary
50 at £1Paul Warner
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 July 2023 (9 months, 3 weeks ago)
Next Return Due16 July 2024 (2 months, 4 weeks from now)

Filing History

18 July 2023Confirmation statement made on 2 July 2023 with updates (5 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
7 March 2023Change of details for Mrs Laura Warner as a person with significant control on 6 February 2023 (2 pages)
6 March 2023Termination of appointment of Paul Martin Warner as a director on 6 February 2023 (1 page)
6 March 2023Cessation of Paul Martin Warner as a person with significant control on 6 February 2023 (1 page)
3 August 2022Confirmation statement made on 2 July 2022 with updates (4 pages)
22 July 2022Director's details changed for Mr Paul Martin Warner on 2 July 2022 (2 pages)
22 July 2022Change of details for Mr Paul Martin Warner as a person with significant control on 2 July 2022 (2 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
14 October 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
23 July 2021Confirmation statement made on 2 July 2021 with updates (4 pages)
20 July 2021Director's details changed for Laura Warner on 2 July 2021 (2 pages)
21 October 2020Registered office address changed from 21 Woodham Halt South Woodham Ferrers Chelmsford Essex CM3 5JB to 18 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ on 21 October 2020 (1 page)
29 September 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
9 July 2020Confirmation statement made on 2 July 2020 with updates (4 pages)
29 June 2020Director's details changed for Mr Paul Martin Warner on 29 June 2020 (2 pages)
29 June 2020Change of details for Mr Paul Martin Warner as a person with significant control on 29 June 2020 (2 pages)
4 July 2019Confirmation statement made on 2 July 2019 with updates (5 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
27 September 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
16 July 2018Confirmation statement made on 2 July 2018 with updates (4 pages)
29 June 2018Change of details for Mrs Laura Warner as a person with significant control on 28 June 2018 (2 pages)
28 June 2018Change of details for Mr Paul Martin Warner as a person with significant control on 28 June 2018 (2 pages)
28 June 2018Director's details changed for Laura Warner on 28 June 2018 (2 pages)
12 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
8 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(4 pages)
30 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(4 pages)
30 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(4 pages)
19 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
19 June 2015Appointment of Laura Warner as a director on 1 June 2015 (3 pages)
19 June 2015Appointment of Laura Warner as a director on 1 June 2015 (3 pages)
19 June 2015Appointment of Laura Warner as a director on 1 June 2015 (3 pages)
19 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
12 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
12 August 2014Director's details changed for Mr Paul Martin Warner on 1 December 2013 (2 pages)
12 August 2014Director's details changed for Mr Paul Martin Warner on 1 December 2013 (2 pages)
12 August 2014Director's details changed for Mr Paul Martin Warner on 1 December 2013 (2 pages)
12 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
12 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
22 July 2014Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD United Kingdom to 21 Woodham Halt South Woodham Ferrers Chelmsford Essex CM3 5JB on 22 July 2014 (2 pages)
22 July 2014Current accounting period extended from 31 July 2014 to 30 September 2014 (3 pages)
22 July 2014Current accounting period extended from 31 July 2014 to 30 September 2014 (3 pages)
22 July 2014Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD United Kingdom to 21 Woodham Halt South Woodham Ferrers Chelmsford Essex CM3 5JB on 22 July 2014 (2 pages)
27 November 2013Accounts for a dormant company made up to 31 July 2013 (1 page)
27 November 2013Accounts for a dormant company made up to 31 July 2013 (1 page)
18 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
(3 pages)
18 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
(3 pages)
18 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
(3 pages)
2 July 2012Incorporation (21 pages)
2 July 2012Incorporation (21 pages)