Around The Clock Stores Limited in Leeds WEST YORKSHIRE

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 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023. 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 Michael B., Christopher B. and Frank B. and others. In addition one secretary - Michael B. - is with the company. As of 12 May 2024, 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	24 years old
Account next due date	Mon, 31st Mar 2025 (323 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Michael B.

Position: Director

Appointed: 24 May 2000

Christopher B.

Position: Director

Appointed: 24 May 2000

Frank B.

Position: Director

Appointed: 24 May 2000

Michael B.

Position: Secretary

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	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	35 078	33 420	42 966	88 622	52 278	38 585	37 674
Net Assets Liabilities	-168 401	-183 117	-196 593	-186 802	-224 473	-231 327	-201 357

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 062	3 589	2 671	2 383	2 383	5 934	2 434
Average Number Employees During Period	10	10	9	7	6	5	5
Creditors	205 851	218 019	241 343	283 294	291 693	278 515	249 860
Fixed Assets	1 441	1 082	813	611	5 626	4 211	3 160
Net Current Assets Liabilities	-166 780	-180 610	-194 735	-185 030	-227 716	-229 604	-202 083
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 993	3 989	3 642	9 642	11 699	10 326	10 103
Total Assets Less Current Liabilities	-165 339	-179 528	-193 922	-184 419	-222 090	-225 393	-198 923
Advances Credits Directors	203 481	210 519	225 366	228 491	233 418	228 508	214 245
Advances Credits Made In Period Directors	8 949	23 860	14 847	3 125	4 927	4 910	14 263
Advances Credits Repaid In Period Directors	24 496	30 898

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 24th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 24th, October 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 9th, November 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 8th, February 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 20th, January 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 18th, March 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 14th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 23rd, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th May 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th June 2016: 392.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th June 2015: 392.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd May 2014: 392.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 9th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 25th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th May 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 8th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 16th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th May 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 12th, December 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/2008 to 30/06/2008 filed on: 3rd, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 18th, March 2008	accounts	Free Download (3 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 15th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 15th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (9 pages)
363(288)	31st May 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (3 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 2nd, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 2nd, December 2003	accounts	Free Download (3 pages)
363s	Annual return up to 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 22nd, April 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 22nd, April 2003	accounts	Free Download (3 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 13th, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 13th, February 2002	accounts	Free Download (3 pages)
363s	Annual return up to 15th June 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 15th June 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (7 pages)

Around The Clock Stores Limited WEST YORKSHIRE

Around The Clock Stores Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher B.

Frank B.

Michael B.

Catherine B.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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