Company NameSlim Suit U.K. Limited
DirectorMichael Robert Hutchins
Company StatusActive
Company Number02371572
CategoryPrivate Limited Company
Incorporation Date13 April 1989(35 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMichael Robert Hutchins
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1991(2 years after company formation)
Appointment Duration33 years
RoleManager Buyer
Country of ResidenceUnited Kingdom
Correspondence AddressCockswood Farm
Berden Road
Stocking Pelham
Hertfordshire
SG8 0HZ
Secretary NameKate Hutchins
NationalityBritish
StatusCurrent
Appointed05 November 2001(12 years, 6 months after company formation)
Appointment Duration22 years, 5 months
RoleSecretary
Correspondence AddressCockswood Farm
Berden Road
Stocking Pelham
Hertforshire
SG8 0HZ
Director NameMr Adrian Keith Hutchins
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 22 July 1997)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressLondon Lodge West
Copped Hall Crown Hill
Epping
Essex
CM16 5HS
Secretary NameMr Adrian Keith Hutchins
NationalityBritish
StatusResigned
Appointed13 April 1991(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 22 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLondon Lodge West
Copped Hall Crown Hill
Epping
Essex
CM16 5HS
Secretary NameJohn D'Ardenne
NationalityBritish
StatusResigned
Appointed25 July 1997(8 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 2001)
RoleCompany Director
Correspondence Address179 Great Portland Street
London
W1N 5FD

Contact

Telephone020 89586242
Telephone regionLondon

Location

Registered Address2 Castleham Court
180 High Street
Edgware
HA8 7EX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Michael Robert Hutchins
100.00%
Ordinary

Financials

Year2014
Net Worth£43,299

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return13 April 2023 (1 year ago)
Next Return Due27 April 2024 (overdue)

Charges

30 September 1992Delivered on: 6 October 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
Outstanding

Filing History

31 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
31 December 2023Registered office address changed from 10 Brockley Close Stanmore Middlesex HA7 4QL to 2 Castleham Court 180 High Street Edgware HA8 7EX on 31 December 2023 (1 page)
21 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
29 April 2022Micro company accounts made up to 31 March 2022 (3 pages)
19 April 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
15 May 2021Micro company accounts made up to 31 March 2021 (3 pages)
21 April 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
2 May 2020Micro company accounts made up to 31 March 2020 (2 pages)
27 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
18 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 May 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
28 April 2018Micro company accounts made up to 31 March 2018 (2 pages)
19 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
12 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (2 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (2 pages)
6 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
6 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
22 June 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
22 June 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
20 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
20 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 June 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
7 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 February 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
7 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
4 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 May 2010Director's details changed for Michael Robert Hutchins on 13 April 2010 (2 pages)
27 May 2010Director's details changed for Michael Robert Hutchins on 13 April 2010 (2 pages)
27 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
27 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
13 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 May 2009Return made up to 13/04/09; full list of members (3 pages)
11 May 2009Return made up to 13/04/09; full list of members (3 pages)
25 April 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 April 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 April 2008Return made up to 13/04/08; full list of members (3 pages)
24 April 2008Return made up to 13/04/08; full list of members (3 pages)
5 June 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 June 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 May 2007Return made up to 13/04/07; full list of members (2 pages)
3 May 2007Return made up to 13/04/07; full list of members (2 pages)
21 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 May 2006Return made up to 13/04/06; full list of members (2 pages)
8 May 2006Return made up to 13/04/06; full list of members (2 pages)
27 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 May 2005Return made up to 13/04/05; full list of members (2 pages)
11 May 2005Return made up to 13/04/05; full list of members (2 pages)
10 May 2005Secretary's particulars changed (1 page)
10 May 2005Secretary's particulars changed (1 page)
10 May 2005Director's particulars changed (1 page)
10 May 2005Director's particulars changed (1 page)
10 May 2005Secretary's particulars changed (1 page)
10 May 2005Secretary's particulars changed (1 page)
24 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 May 2004Return made up to 13/04/04; full list of members (6 pages)
11 May 2004Return made up to 13/04/04; full list of members (6 pages)
28 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 May 2003Return made up to 13/04/03; full list of members (6 pages)
10 May 2003Return made up to 13/04/03; full list of members (6 pages)
4 July 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 July 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 May 2002Return made up to 13/04/02; full list of members (7 pages)
21 May 2002New secretary appointed (2 pages)
21 May 2002Return made up to 13/04/02; full list of members (7 pages)
21 May 2002New secretary appointed (2 pages)
5 November 2001Secretary resigned (1 page)
5 November 2001Secretary resigned (1 page)
4 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 May 2001Return made up to 13/04/01; full list of members (6 pages)
11 May 2001Return made up to 13/04/01; full list of members (6 pages)
23 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
23 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
26 June 2000Return made up to 13/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 June 2000Return made up to 13/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 2000Full accounts made up to 31 March 1999 (10 pages)
27 January 2000Full accounts made up to 31 March 1999 (10 pages)
4 June 1999Secretary resigned;director resigned (1 page)
4 June 1999Secretary resigned;director resigned (1 page)
4 June 1999Return made up to 13/04/99; no change of members (4 pages)
4 June 1999Return made up to 13/04/99; no change of members (4 pages)
1 April 1999Full accounts made up to 31 March 1998 (8 pages)
1 April 1999Full accounts made up to 31 March 1998 (8 pages)
15 July 1998Return made up to 13/04/98; full list of members (6 pages)
15 July 1998Return made up to 13/04/98; full list of members (6 pages)
29 January 1998Full accounts made up to 31 March 1997 (9 pages)
29 January 1998Full accounts made up to 31 March 1997 (9 pages)
22 August 1997New secretary appointed (2 pages)
22 August 1997New secretary appointed (2 pages)
6 May 1997Return made up to 13/04/97; no change of members (4 pages)
6 May 1997Return made up to 13/04/97; no change of members (4 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
23 April 1996Return made up to 13/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 April 1996Return made up to 13/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
19 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
17 May 1995Return made up to 13/04/95; no change of members (4 pages)
17 May 1995Return made up to 13/04/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)