Cloth Shop Limited(The)

Company Name	Cloth Shop Limited(The)
Company Status	Active
Company Number	01634160
Category	Private Limited Company
Incorporation Date	10 May 1982(41 years, 12 months ago)
Previous Name	Glensouth Developments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Simon Anthony Harley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	04 April 1991(8 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Cloth Retailer
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Secretary Name	Mrs Susan Jane Harley
Nationality	British
Status	Current
Appointed	04 April 1991(8 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Henry Jay Harley
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(36 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mrs Susan Jane Harley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(37 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mrs Susan Jane Jay-Harley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Ashleigh 100 Crouch Hill London N8 9EA

Contact

Website	theclothshop.net

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Simon Anthony Harley 50.00% Ordinary
50 at £1	Susan Jane Jay Harley 50.00% Ordinary

Financials

Year	2014
Net Worth	£106,506
Cash	£130,117
Current Liabilities	£80,941

Accounts

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

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

2 December 1986	Delivered on: 9 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 49 brewer street, london and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 December 1986

Delivered on: 9 December 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as 49 brewer street, london and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

21 July 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
21 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
9 May 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
8 February 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
22 April 2021	Confirmation statement made on 4 April 2021 with updates (5 pages)
1 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
28 May 2020	Change of details for Mr Henry James Harley as a person with significant control on 28 May 2020 (2 pages)
28 May 2020	Director's details changed for Mr Henry James Harley on 28 May 2020 (2 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
1 July 2019	Appointment of Mrs Susan Jane Harley as a director on 1 July 2019 (2 pages)
26 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
4 April 2019	Director's details changed for Mr Henry James Harley on 4 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
4 April 2019	Change of details for Mr Henry James Harley as a person with significant control on 4 April 2019 (2 pages)
3 September 2018	Appointment of Mr Henry James Harley as a director on 1 September 2018 (2 pages)
15 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
31 May 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
31 May 2018	Notification of Henry James Harley as a person with significant control on 5 December 2017 (2 pages)
11 April 2018	Notification of Susan Jane Harley as a person with significant control on 5 April 2017 (2 pages)
10 April 2018	Secretary's details changed for Mrs Susan Jane Harley on 3 April 2018 (1 page)
4 September 2017	Registered office address changed from 395 Hoe Street London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 395 Hoe Street London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page)
1 September 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
1 September 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
23 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 August 2016	Satisfaction of charge 1 in full (1 page)
3 August 2016	Satisfaction of charge 1 in full (1 page)
6 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Register(s) moved to registered office address (1 page)
16 April 2013	Register(s) moved to registered office address (1 page)
16 April 2013	Secretary's details changed for Mrs Susan Jane Jay-Harley on 3 April 2013 (1 page)
16 April 2013	Secretary's details changed for Mrs Susan Jane Jay-Harley on 3 April 2013 (1 page)
16 April 2013	Secretary's details changed for Mrs Susan Jane Jay-Harley on 3 April 2013 (1 page)
24 September 2012	Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
24 September 2012	Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
31 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Secretary's details changed for Mrs Susan Jane Jay-Harley on 4 April 2011 (1 page)
3 May 2011	Secretary's details changed for Mrs Susan Jane Jay-Harley on 4 April 2011 (1 page)
3 May 2011	Secretary's details changed for Mrs Susan Jane Jay-Harley on 4 April 2011 (1 page)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Simon Anthony Harley on 4 April 2010 (2 pages)
25 May 2010	Director's details changed for Simon Anthony Harley on 4 April 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Simon Anthony Harley on 4 April 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
19 May 2009	Return made up to 04/04/09; full list of members (3 pages)
19 May 2009	Return made up to 04/04/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 December 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
17 December 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
17 April 2008	Return made up to 04/04/08; full list of members (3 pages)
17 April 2008	Return made up to 04/04/08; full list of members (3 pages)
6 November 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
6 November 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
10 April 2007	Return made up to 04/04/07; full list of members (2 pages)
10 April 2007	Return made up to 04/04/07; full list of members (2 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
10 April 2006	Return made up to 04/04/06; full list of members (2 pages)
10 April 2006	Return made up to 04/04/06; full list of members (2 pages)
18 November 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
18 November 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
4 May 2005	Return made up to 04/04/05; full list of members (2 pages)
4 May 2005	Return made up to 04/04/05; full list of members (2 pages)
25 October 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
25 October 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
5 July 2004	Return made up to 04/04/04; full list of members (6 pages)
5 July 2004	Return made up to 04/04/04; full list of members (6 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
22 May 2003	Return made up to 04/04/03; full list of members (6 pages)
22 May 2003	Return made up to 04/04/03; full list of members (6 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
2 May 2002	Return made up to 04/04/02; full list of members (6 pages)
2 May 2002	Return made up to 04/04/02; full list of members (6 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (13 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (13 pages)
20 April 2001	Return made up to 04/04/01; full list of members (6 pages)
20 April 2001	Return made up to 04/04/01; full list of members (6 pages)
12 June 2000	Full accounts made up to 31 October 1999 (13 pages)
12 June 2000	Full accounts made up to 31 October 1999 (13 pages)
18 April 2000	Return made up to 04/04/00; full list of members (6 pages)
18 April 2000	Return made up to 04/04/00; full list of members (6 pages)
26 August 1999	Full accounts made up to 31 October 1998 (13 pages)
26 August 1999	Full accounts made up to 31 October 1998 (13 pages)
13 May 1999	Return made up to 04/04/99; no change of members (4 pages)
13 May 1999	Return made up to 04/04/99; no change of members (4 pages)
18 December 1998	Full accounts made up to 31 October 1997 (12 pages)
18 December 1998	Full accounts made up to 31 October 1997 (12 pages)
29 April 1998	Return made up to 04/04/98; full list of members (6 pages)
29 April 1998	Return made up to 04/04/98; full list of members (6 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
28 November 1997	Full accounts made up to 31 October 1996 (11 pages)
28 November 1997	Full accounts made up to 31 October 1996 (11 pages)
16 April 1997	Return made up to 04/04/97; no change of members (4 pages)
16 April 1997	Return made up to 04/04/97; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
29 November 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
21 April 1996	Return made up to 04/04/96; no change of members (4 pages)
21 April 1996	Return made up to 04/04/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 31 October 1994 (10 pages)
4 March 1996	Full accounts made up to 31 October 1994 (10 pages)
18 August 1995	Return made up to 04/04/95; full list of members (6 pages)
18 August 1995	Registered office changed on 18/08/95 from: 395 hoe street london E17 9AP (1 page)
18 August 1995	Return made up to 04/04/95; full list of members (6 pages)
18 August 1995	Registered office changed on 18/08/95 from: 395 hoe street london E17 9AP (1 page)
14 March 1995	Registered office changed on 14/03/95 from: prince consort house albert embankment london SE1 7TJ (1 page)
14 March 1995	Registered office changed on 14/03/95 from: prince consort house albert embankment london SE1 7TJ (1 page)