Spirit Clothing 2000 Limited

Company Name	Spirit Clothing 2000 Limited
Directors	Toby Oliver Watkins and Lucy Jane Joyce
Company Status	Active
Company Number	05801285
Category	Private Limited Company
Incorporation Date	29 April 2006(18 years ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Toby Oliver Watkins
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(11 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17, The Pavilion Empire Square West 34 London Lane London SE1 4NA

Director Name	Ms Lucy Jane Joyce
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17, The Pavilion Empire Square West 34 London Lane London SE1 4NA

Director Name	Mrs Joy Ann Watkins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Pine Lodge Elm Walk Orpington Kent BR6 8LX

Director Name	Mr Nicholas Watkins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Role	Clothing Manufacturer
Country of Residence	England
Correspondence Address	Pine Lodge Elm Walk Farnborough Park Orpington BR6 8LX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Joy Ann Watkins
Nationality	British
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Pine Lodge Elm Walk Orpington Kent BR6 8LX

Director Name	Miss Lucy Jane Watkins
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(11 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 2014)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Pine Lodge Orpington Kent BR6 8LX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	spiritclothing2000.com
Telephone	020 76375191
Telephone region	London

Location

Registered Address	Unit 17, The Pavilion Empire Square West 34 London Lane London SE1 4NA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,332,713
Cash	£936,228
Current Liabilities	£1,723,952

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 6 days from now)

Charges

2 February 2023	Delivered on: 13 February 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
11 March 2021	Delivered on: 30 March 2021 Persons entitled: Ldf Finance No.3 Limited Classification: A registered charge Outstanding
2 March 2020	Delivered on: 13 March 2020 Persons entitled: Nicholas Watkins Classification: A registered charge Outstanding
17 September 2015	Delivered on: 18 September 2015 Persons entitled: The Trustees of the Spirit Clothing 2000 Pension Scheme Classification: A registered charge Outstanding
3 April 2012	Delivered on: 7 April 2012 Persons entitled: Lch Properties Limited Classification: Deposit agreement 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£9,400.00. Outstanding
5 June 2006	Delivered on: 6 June 2006 Persons entitled: Lch Properties Limited Classification: Rent deposit deed Secured details: Â£14,297.40 due or to become due from the company to. Particulars: Rent deposit cash lodged with landlords as security. Outstanding
30 April 2010	Delivered on: 12 May 2010 Satisfied on: 11 April 2012 Persons entitled: Lch Properties Limited Classification: Deposit agreement 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£9,400.00 under the lease relating to third floor balfour house 46-54 great titchfield street london. Fully Satisfied

Filing History

19 January 2021	Director's details changed for Mrs Lucy Jane Joyce on 19 January 2021 (2 pages)
7 January 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
15 May 2020	Director's details changed for Mrs Lucy Jane Joyce on 14 May 2020 (2 pages)
14 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
13 March 2020	Registration of charge 058012850005, created on 2 March 2020 (47 pages)
10 March 2020	Cessation of Toby Oliver Watkins as a person with significant control on 2 March 2020 (1 page)
10 March 2020	Termination of appointment of Joy Ann Watkins as a director on 2 March 2020 (1 page)
10 March 2020	Cessation of Nicholas Watkins as a person with significant control on 2 March 2020 (1 page)
10 March 2020	Cessation of Joy Ann Watkins as a person with significant control on 2 March 2020 (1 page)
10 March 2020	Notification of Spirit 2000 Holdings Limited as a person with significant control on 2 March 2020 (2 pages)
10 March 2020	Termination of appointment of Nicholas Watkins as a director on 2 March 2020 (1 page)
31 January 2020	Satisfaction of charge 3 in full (1 page)
31 January 2020	Satisfaction of charge 1 in full (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
15 May 2019	Director's details changed for Miss Lucy Jane Joyce on 10 May 2019 (2 pages)
15 May 2019	Director's details changed for Mrs Toby Oliver Watkins on 10 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
18 August 2018	Satisfaction of charge 058012850004 in full (4 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
8 May 2018	Termination of appointment of Joy Ann Watkins as a secretary on 8 May 2018 (1 page)
8 May 2018	Notification of Toby Oliver Watkins as a person with significant control on 6 April 2016 (2 pages)
8 May 2018	Confirmation statement made on 29 April 2018 with updates (5 pages)
17 January 2018	Director's details changed for Miss Lucy Jane Joyce on 17 January 2018 (2 pages)
17 January 2018	Director's details changed for Miss Lucy Jane Joyce on 17 January 2018 (2 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017	Notification of Nicholas Watkins as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
26 June 2017	Notification of Joy Ann Watkins as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
26 June 2017	Notification of Nicholas Watkins as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Nicholas Watkins as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Joy Ann Watkins as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Joy Ann Watkins as a person with significant control on 6 April 2016 (2 pages)
11 April 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 April 2017 (1 page)
24 August 2016	Appointment of Miss Lucy Jane Joyce as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Miss Lucy Jane Joyce as a director on 1 August 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,010 (6 pages)
12 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,010 (6 pages)
13 February 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,010 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,010 (4 pages)
2 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (5 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
18 September 2015	Registration of charge 058012850004, created on 17 September 2015 (13 pages)
18 September 2015	Registration of charge 058012850004, created on 17 September 2015 (13 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 June 2015	Registered office address changed from 46-54 Great Titchfield Street London W1W 7QA to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 17 June 2015 (1 page)
17 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (6 pages)
17 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (6 pages)
17 June 2015	Registered office address changed from 46-54 Great Titchfield Street London W1W 7QA to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 17 June 2015 (1 page)
22 January 2015	Termination of appointment of Lucy Jane Watkins as a director on 8 December 2014 (1 page)
22 January 2015	Termination of appointment of Lucy Jane Watkins as a director on 8 December 2014 (1 page)
22 January 2015	Termination of appointment of Lucy Jane Watkins as a director on 8 December 2014 (1 page)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (7 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (7 pages)
12 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
12 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
10 June 2013	Full accounts made up to 30 September 2012 (12 pages)
10 June 2013	Full accounts made up to 30 September 2012 (12 pages)
3 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2012	Full accounts made up to 30 September 2011 (13 pages)
12 April 2012	Full accounts made up to 30 September 2011 (13 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
11 February 2011	Full accounts made up to 30 September 2010 (12 pages)
11 February 2011	Full accounts made up to 30 September 2010 (12 pages)
16 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Toby Oliver Watkins on 1 December 2009 (2 pages)
16 June 2010	Director's details changed for Lucy Jane Watkins on 1 December 2009 (2 pages)
16 June 2010	Director's details changed for Lucy Jane Watkins on 1 December 2009 (2 pages)
16 June 2010	Director's details changed for Toby Oliver Watkins on 1 December 2009 (2 pages)
16 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Lucy Jane Watkins on 1 December 2009 (2 pages)
16 June 2010	Director's details changed for Toby Oliver Watkins on 1 December 2009 (2 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 May 2010	Full accounts made up to 30 September 2009 (12 pages)
7 May 2010	Full accounts made up to 30 September 2009 (12 pages)
15 May 2009	Full accounts made up to 30 September 2008 (14 pages)
15 May 2009	Full accounts made up to 30 September 2008 (14 pages)
1 May 2009	Return made up to 29/04/09; full list of members (5 pages)
1 May 2009	Return made up to 29/04/09; full list of members (5 pages)
5 May 2008	Return made up to 29/04/08; full list of members (5 pages)
5 May 2008	Return made up to 29/04/08; full list of members (5 pages)
14 March 2008	Registered office changed on 14/03/2008 from pembrok lodge 1 kirkby lane woodhall spa lincs LN10 6RZ (1 page)
14 March 2008	Registered office changed on 14/03/2008 from pembrok lodge 1 kirkby lane woodhall spa lincs LN10 6RZ (1 page)
25 January 2008	Full accounts made up to 30 September 2007 (12 pages)
25 January 2008	Full accounts made up to 30 September 2007 (12 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
15 August 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
15 August 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
4 May 2007	Return made up to 29/04/07; full list of members (3 pages)
4 May 2007	Return made up to 29/04/07; full list of members (3 pages)
23 January 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
23 January 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Ad 29/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 May 2006	Registered office changed on 30/05/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Ad 29/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 May 2006	Registered office changed on 30/05/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
29 April 2006	Incorporation (15 pages)
29 April 2006	Incorporation (15 pages)

Spirit Clothing 2000 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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