Gerry Weber UK Limited

Company Name	Gerry Weber UK Limited
Director	Mark Florian Frank
Company Status	Active
Company Number	05250550
Category	Private Limited Company
Incorporation Date	5 October 2004(19 years, 6 months ago)
Previous Names	HH & P Forty Two Limited and Gerry Weber United Kingdom Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mark Florian Frank
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	04 March 2020(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	Gerry Weber Neulehenstr. 8 Halle/Westfalen 33790

Director Name	Christoph Auhagen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 2005(7 months after company formation)
Appointment Duration	2 years (resigned 06 May 2007)
Role	Company Director
Correspondence Address	Humboldtstrasse 12 Bielefeld 33615 Germany

Director Name	Hans Dieter Kley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 2005(7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Engbertsheide 4 Melle 49324 Germany

Director Name	Axel Boergers
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	13 May 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Magdeburger Str 40 Steinhagen 33903 Germany

Director Name	Thomas Herbert Kronefeld
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2011(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Neulehenstrasse 8 Halle/Westfalen D-33790

Director Name	Ralf Weber
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2011(6 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Neulehenstrasse 8 Halle/Westfalen D-33790

Director Name	Marc Lehr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 2013(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Neulehenstrasse 8 Halle/Westfalen D-33790

Director Name	Jorg Stuber
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2016(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Neulehenstrasse 8 Halle/Westfalen D-33790

Director Name	Johannes Ehling
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2019(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Neulehenstrasse 8 Halle/Westfalen D-33790

Director Name	Haarmann Hemmelrath Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Haarmann Hemmelrath Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.7m at £1	Gerry Weber International Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£6,400,907
Gross Profit	£5,991,717
Net Worth	-£473,073
Cash	£458,594
Current Liabilities	£1,310,805

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

29 June 2012	Delivered on: 14 July 2012 Persons entitled: Furlong Shopping Centre Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of Â£15,000.00 see image for full details. Outstanding
28 October 2010	Delivered on: 2 November 2010 Persons entitled: Sackville Tpen Property Nominee Limited and Sackville Tpen Property Nominee (2) Limited Classification: Rent deposit deed Secured details: Â£38,187.50 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the account and the deposit balance see image for full details. Outstanding
8 September 2009	Delivered on: 12 September 2009 Persons entitled: Csc Bromley Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit balance as defined in the above deed being the initial rent deposit of Â£37,894.00 together with any accrued interest. Outstanding
3 December 2008	Delivered on: 5 December 2008 Persons entitled: Commerz Real Investmentgesellschaft Mbh Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the interest earning account (intended to hold the initial deposit of Â£95,468.75) and all other monies see image for full details. Outstanding
22 July 2008	Delivered on: 6 August 2008 Satisfied on: 10 November 2011 Persons entitled: Bristol Alliance Nominee No 1 Limited and Bristol Alliance Nominee No 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£37,500.00 plus vat of Â£6,562.50. Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
7 November 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
9 August 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
19 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (22 pages)
17 May 2021	Full accounts made up to 31 December 2019 (22 pages)
17 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
9 March 2020	Appointment of Mark Florian Frank as a director on 4 March 2020 (2 pages)
9 March 2020	Termination of appointment of Johannes Ehling as a director on 4 March 2020 (1 page)
4 November 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (3 pages)
21 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
2 October 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Full accounts made up to 31 October 2018 (23 pages)
6 February 2019	Termination of appointment of Jorg Stuber as a director on 15 January 2019 (1 page)
6 February 2019	Termination of appointment of Ralf Weber as a director on 15 January 2019 (1 page)
6 February 2019	Appointment of Johannes Ehling as a director on 15 January 2019 (2 pages)
21 November 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
31 May 2018	Full accounts made up to 31 October 2017 (27 pages)
16 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
2 August 2017	Full accounts made up to 31 October 2016 (27 pages)
2 August 2017	Full accounts made up to 31 October 2016 (27 pages)
1 November 2016	Appointment of Jorg Stuber as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Jorg Stuber as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Marc Lehr as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Marc Lehr as a director on 31 October 2016 (1 page)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 October 2015 (18 pages)
5 July 2016	Full accounts made up to 31 October 2015 (18 pages)
17 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,700,000 (4 pages)
17 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,700,000 (4 pages)
24 June 2015	Full accounts made up to 31 October 2014 (18 pages)
24 June 2015	Full accounts made up to 31 October 2014 (18 pages)
27 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,700,000 (4 pages)
27 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,700,000 (4 pages)
27 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,700,000 (4 pages)
29 April 2014	Accounts made up to 31 October 2013 (20 pages)
29 April 2014	Accounts made up to 31 October 2013 (20 pages)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,700,000 (4 pages)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,700,000 (4 pages)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,700,000 (4 pages)
17 June 2013	Accounts made up to 31 October 2012 (18 pages)
17 June 2013	Accounts made up to 31 October 2012 (18 pages)
1 March 2013	Appointment of Marc Lehr as a director (2 pages)
1 March 2013	Appointment of Marc Lehr as a director (2 pages)
3 January 2013	Registered office address changed from 12 York Gate London NW1 4QS on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 12 York Gate London NW1 4QS on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 12 York Gate London NW1 4QS on 3 January 2013 (1 page)
12 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
6 December 2012	Termination of appointment of Thomas Kronefeld as a director (1 page)
6 December 2012	Termination of appointment of Thomas Kronefeld as a director (1 page)
14 July 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
31 January 2012	Accounts made up to 31 October 2011 (17 pages)
31 January 2012	Accounts made up to 31 October 2011 (17 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
18 May 2011	Appointment of Thomas Herbert Kronefeld as a director (2 pages)
18 May 2011	Appointment of Thomas Herbert Kronefeld as a director (2 pages)
18 May 2011	Termination of appointment of Hans Kley as a director (1 page)
18 May 2011	Appointment of Ralf Weber as a director (2 pages)
18 May 2011	Appointment of Ralf Weber as a director (2 pages)
18 May 2011	Termination of appointment of Hans Kley as a director (1 page)
16 February 2011	Accounts made up to 31 October 2010 (17 pages)
16 February 2011	Accounts made up to 31 October 2010 (17 pages)
9 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 March 2010	Termination of appointment of Axel Boergers as a director (2 pages)
11 March 2010	Termination of appointment of Axel Boergers as a director (2 pages)
2 March 2010	Accounts made up to 31 October 2009 (15 pages)
2 March 2010	Accounts made up to 31 October 2009 (15 pages)
26 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
26 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
26 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2009	Accounts made up to 31 October 2008 (15 pages)
5 March 2009	Accounts made up to 31 October 2008 (15 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 November 2008	Return made up to 05/10/08; full list of members (5 pages)
13 November 2008	Return made up to 05/10/08; full list of members (5 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 June 2008	Appointment terminated secretary haarmann hemmelrath secretaries LIMITED (1 page)
25 June 2008	Director appointed axel boergers (2 pages)
25 June 2008	Director appointed axel boergers (2 pages)
25 June 2008	Appointment terminated secretary haarmann hemmelrath secretaries LIMITED (1 page)
17 April 2008	Company name changed gerry weber united kingdom LIMITED\certificate issued on 19/04/08 (2 pages)
17 April 2008	Company name changed gerry weber united kingdom LIMITED\certificate issued on 19/04/08 (2 pages)
11 March 2008	Accounts made up to 31 October 2007 (15 pages)
11 March 2008	Accounts made up to 31 October 2007 (15 pages)
29 January 2008	Return made up to 05/10/07; full list of members (5 pages)
29 January 2008	Return made up to 05/10/07; full list of members (5 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
31 July 2007	Nc inc already adjusted 02/05/07 (1 page)
31 July 2007	Ad 02/05/07--------- Â£ si 1650000@1=1650000 Â£ ic 50000/1700000 (2 pages)
31 July 2007	Ad 02/05/07--------- Â£ si 1650000@1=1650000 Â£ ic 50000/1700000 (2 pages)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2007	Nc inc already adjusted 02/05/07 (1 page)
21 July 2007	Accounts made up to 31 October 2006 (15 pages)
21 July 2007	Accounts made up to 31 October 2006 (15 pages)
17 November 2006	Location of register of members (1 page)
17 November 2006	Location of register of members (1 page)
6 November 2006	Return made up to 05/10/06; full list of members (7 pages)
6 November 2006	Return made up to 05/10/06; full list of members (7 pages)
17 July 2006	Accounts made up to 31 October 2005 (13 pages)
17 July 2006	Accounts made up to 31 October 2005 (13 pages)
2 February 2006	Registered office changed on 02/02/06 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
15 November 2005	Return made up to 05/10/05; full list of members (7 pages)
15 November 2005	Return made up to 05/10/05; full list of members (7 pages)
12 May 2005	Nc inc already adjusted 04/05/05 (1 page)
12 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2005	Ad 04/05/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
12 May 2005	Ad 04/05/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
12 May 2005	Nc inc already adjusted 04/05/05 (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2005	New director appointed (2 pages)
4 May 2005	Company name changed hh & p forty two LIMITED\certificate issued on 04/05/05 (2 pages)
4 May 2005	Company name changed hh & p forty two LIMITED\certificate issued on 04/05/05 (2 pages)
5 October 2004	Incorporation (23 pages)
5 October 2004	Incorporation (23 pages)

Gerry Weber UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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