Around The Clock Stores Limited WEST YORKSHIRE


Founded in 2000, Around The Clock Stores, classified under reg no. 03996810 is an active company. Currently registered at Victoria House 143 The Headrow LS1 5RL, West Yorkshire the company has been in the business for 21 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 30th June 2019. Since 31st May 2000 Around The Clock Stores Limited is no longer carrying the name Around The Clock (leeds).

At the moment there are 4 directors in the the firm, namely Christopher B., Frank B. and Michael B. and others. In addition one secretary - Michael B. - is with the company. As of 16 January 2021, our data shows no information about any ex officers on these positions.

Around The Clock Stores Limited Address / Contact

Office Address Victoria House 143 The Headrow
Office Address2 Leeds
Town West Yorkshire
Post code LS1 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03996810
Date of Incorporation Thu, 18th May 2000
Industry
End of financial Year 30th June
Company age 21 years old
Account next due date Wed, 30th Jun 2021 (165 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 1st Jun 2021 (2021-06-01)
Last confirmation statement dated Mon, 18th May 2020

Company staff

Michael B.

Position: Secretary

Appointed: 24 May 2000

Christopher B.

Position: Director

Appointed: 24 May 2000

Frank B.

Position: Director

Appointed: 24 May 2000

Michael B.

Position: Director

Appointed: 24 May 2000

Catherine B.

Position: Director

Appointed: 24 May 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 May 2000

Resigned: 24 May 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2000

Resigned: 24 May 2000

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Michael B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Around The Clock (leeds) May 31, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Current Assets35 07833 42042 966
Net Assets Liabilities-168 401-183 117-196 593
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 0623 5892 671
Average Number Employees During Period10109
Creditors205 851218 019241 343
Fixed Assets1 4411 082813
Net Current Assets Liabilities-166 780-180 610-194 735
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 9933 9893 642
Total Assets Less Current Liabilities-165 339-179 528-193 922
Advances Credits Directors203 481210 519225 366
Advances Credits Made In Period Directors8 94923 86014 847
Advances Credits Repaid In Period Directors24 49630 898 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 30th June 2019
filed on: 18th, March 2020
Free Download (7 pages)

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