Fashion - Enter Ltd - Company Information

Company Name	Fashion - Enter Ltd
Company Status	Active
Company Number	05779844
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 2006(18 years ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mr Timothy John Holloway
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(6 years, 12 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Miss Bethany Ruby Davy-Day
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(17 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Creative And Operations Director
Country of Residence	United Kingdom
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Mr Tj Jimi Hussein
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(17 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Head Of Hr & Compliance
Country of Residence	United Kingdom
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Miss Claire Solley
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(17 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Head Of Technical Development
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Miss Jacqueline Anne Bertram
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(17 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Mr Callum James Samuel Holloway
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(17 years, 8 months after company formation)
Appointment Duration	4 months
Role	Head Of Technology
Country of Residence	United Kingdom
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Mrs Jennifer Anne Holloway
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Industry Advisor
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Secretary Name	Hardave Dhol
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	247 Lady Margaret Road Southall Middlesex UB1 2PU

Contact

Website	www.fashion-enter.com
Email address	[email protected]
Telephone	020 88093311
Telephone region	London

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,115,506
Gross Profit	£1,073,282
Net Worth	£84,150
Cash	£54,357
Current Liabilities	£383,598

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	28 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

16 September 2020	Delivered on: 24 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 January 2013	Delivered on: 4 February 2013 Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited 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: Â£100,000.00 an interest bearing account, the amount from time to time held in the deposit account, see image for full details. Outstanding

16 September 2020

Delivered on: 24 September 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

24 January 2013

Delivered on: 4 February 2013
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited

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: Â£100,000.00 an interest bearing account, the amount from time to time held in the deposit account, see image for full details.
Outstanding

Filing History

22 March 2024	Registration of charge 057798440003, created on 20 March 2024 (24 pages)
4 March 2024	Satisfaction of charge 057798440002 in full (1 page)
28 February 2024	Previous accounting period shortened from 31 May 2023 to 30 May 2023 (1 page)
4 January 2024	Notification of Timothy John Holloway as a person with significant control on 22 December 2023 (2 pages)
4 January 2024	Cessation of Jennifer Anne Holloway as a person with significant control on 22 December 2023 (1 page)
4 January 2024	Termination of appointment of Jennifer Anne Holloway as a director on 22 December 2023 (1 page)
21 December 2023	Appointment of Mr Callum James Samuel Holloway as a director on 21 December 2023 (2 pages)
28 November 2023	Director's details changed for Miss Jacqueline Anne Bertram on 28 November 2023 (2 pages)
16 November 2023	Appointment of Miss Jacqueline Anne Bertram as a director on 7 November 2023 (2 pages)
16 November 2023	Appointment of Miss Claire Solley as a director on 7 November 2023 (2 pages)
15 November 2023	Appointment of Miss Bethany Ruby Davy-Day as a director on 7 November 2023 (2 pages)
15 November 2023	Appointment of Mr Tj Jimi Hussein as a director on 7 November 2023 (2 pages)
25 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
1 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
20 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
24 September 2020	Registration of charge 057798440002, created on 16 September 2020 (24 pages)
10 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2020	Memorandum and Articles of Association (26 pages)
10 September 2020	Statement of company's objects (2 pages)
10 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
27 July 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
2 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
25 July 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
1 May 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
1 May 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
19 August 2016	Director's details changed for Mrs Jennifer Anne Holloway on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Mr Timothy John Holloway on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Mr Timothy John Holloway on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Mrs Jennifer Anne Holloway on 19 August 2016 (2 pages)
5 May 2016	Annual return made up to 12 April 2016 no member list (3 pages)
5 May 2016	Annual return made up to 12 April 2016 no member list (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 May 2015	Annual return made up to 12 April 2015 no member list (3 pages)
3 May 2015	Annual return made up to 12 April 2015 no member list (3 pages)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
28 April 2014	Annual return made up to 12 April 2014 no member list (3 pages)
28 April 2014	Annual return made up to 12 April 2014 no member list (3 pages)
20 September 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
20 September 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
8 May 2013	Annual return made up to 12 April 2013 no member list (3 pages)
8 May 2013	Appointment of Mr Timothy John Holloway as a director (2 pages)
8 May 2013	Annual return made up to 12 April 2013 no member list (3 pages)
8 May 2013	Appointment of Mr Timothy John Holloway as a director (2 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 January 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
18 January 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
11 January 2013	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
11 January 2013	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
1 May 2012	Annual return made up to 12 April 2012 no member list (2 pages)
1 May 2012	Annual return made up to 12 April 2012 no member list (2 pages)
3 April 2012	Registered office address changed from Fashion House First Floor 28 Station Approach Hayes Kent BR2 7EH on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Fashion House First Floor 28 Station Approach Hayes Kent BR2 7EH on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Fashion House First Floor 28 Station Approach Hayes Kent BR2 7EH on 3 April 2012 (1 page)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
12 April 2011	Director's details changed for Mrs Jennifer Anne Holloway on 1 February 2010 (2 pages)
12 April 2011	Director's details changed for Mrs Jennifer Anne Holloway on 1 February 2010 (2 pages)
12 April 2011	Annual return made up to 12 April 2011 no member list (2 pages)
12 April 2011	Annual return made up to 12 April 2011 no member list (2 pages)
12 April 2011	Director's details changed for Mrs Jennifer Anne Holloway on 1 February 2010 (2 pages)
30 December 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
30 December 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
24 August 2010	Amended accounts made up to 30 April 2009 (16 pages)
24 August 2010	Amended accounts made up to 30 April 2009 (16 pages)
14 April 2010	Annual return made up to 12 April 2010 no member list (2 pages)
14 April 2010	Annual return made up to 12 April 2010 no member list (2 pages)
12 April 2010	Termination of appointment of Hardave Dhol as a secretary (1 page)
12 April 2010	Director's details changed for Mrs Jennifer Anne Holloway on 12 April 2010 (2 pages)
12 April 2010	Termination of appointment of Hardave Dhol as a secretary (1 page)
12 April 2010	Director's details changed for Mrs Jennifer Anne Holloway on 12 April 2010 (2 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (17 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (17 pages)
28 May 2009	Annual return made up to 12/04/09 (2 pages)
28 May 2009	Annual return made up to 12/04/09 (2 pages)
23 March 2009	Auditor's resignation (1 page)
23 March 2009	Auditor's resignation (1 page)
28 January 2009	Full accounts made up to 30 April 2008 (18 pages)
28 January 2009	Full accounts made up to 30 April 2008 (18 pages)
16 October 2008	Memorandum and Articles of Association (23 pages)
16 October 2008	Memorandum and Articles of Association (23 pages)
26 June 2008	Annual return made up to 12/04/08 (2 pages)
26 June 2008	Annual return made up to 12/04/08 (2 pages)
10 January 2008	Full accounts made up to 30 April 2007 (15 pages)
10 January 2008	Full accounts made up to 30 April 2007 (15 pages)
25 June 2007	Annual return made up to 12/04/07 363(288) ‐ Director's particulars changed (3 pages)
25 June 2007	Annual return made up to 12/04/07 363(288) ‐ Director's particulars changed (3 pages)
12 April 2006	Incorporation (26 pages)
12 April 2006	Incorporation (26 pages)

Fashion - Enter Ltd