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Home > England & Wales Companies > ALLWEATHER CLOTHING LIMITED
Company Information for

ALLWEATHER CLOTHING LIMITED

C/O S W FRANKSON & CO, 364 High Street, Harlington, Hayes, MIDDLESEX, UB3 5LF,
Company Registration Number
00776597
Private Limited Company
Active

Company Overview

About Allweather Clothing Ltd
ALLWEATHER CLOTHING LIMITED was founded on 1963-10-09 and has its registered office in Hayes. The organisation's status is listed as "Active". Allweather Clothing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLWEATHER CLOTHING LIMITED
 
Legal Registered Office
C/O S W FRANKSON & CO
364 High Street
Harlington
Hayes
MIDDLESEX
UB3 5LF
Other companies in UB3
 
Filing Information
Company Number 00776597
Company ID Number 00776597
Date formed 1963-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226665647  
Last Datalog update: 2024-04-19 11:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWEATHER CLOTHING LIMITED
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Company Officers of ALLWEATHER CLOTHING LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN HAYES
Company Secretary 1992-04-12
BENJAMIN JOHN HAYES
Director 1992-04-12
YVONNE ANNETTE VERONICA HAYES
Director 2017-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HAYES
Director 1992-04-12 2011-09-22
OLIVE MAUD HAYES
Director 1992-04-12 1996-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-12Change of details for Julie Sarah Anne Hayes as a person with significant control on 2023-04-12
2022-06-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-25AP01DIRECTOR APPOINTED MRS YVONNE ANNETTE VERONICA HAYES
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE ANNETTE VERONICA HAYES
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18AP01DIRECTOR APPOINTED MRS YVONNE ANNETTE VERONICA HAYES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-25AR0112/04/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-20AR0112/04/15 FULL LIST
2015-04-20AR0112/04/15 FULL LIST
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-22AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-20SH08Change of share class name or designation
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-24CH01Director's details changed for Benjamin John Hayes on 2013-04-01
2013-04-24CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN JOHN HAYES on 2013-04-01
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0112/04/12 ANNUAL RETURN FULL LIST
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HAYES
2011-05-25AR0112/04/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29AR0112/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAYES / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HAYES / 01/10/2009
2009-07-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-29363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-24363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-21288cDIRECTOR'S PARTICULARS CHANGED
1999-05-01363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-29287REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 60 WELBECK STREET LONDON W1M 8BH
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-04-14363aRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1997-06-25395PARTICULARS OF MORTGAGE/CHARGE
1997-06-25395PARTICULARS OF MORTGAGE/CHARGE
1997-05-20363aRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-28287REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH
1996-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-04-16363(288)DIRECTOR RESIGNED
1996-04-16363sRETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1995-05-03363sRETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-24363sRETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-12363sRETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
1993-01-13(W)ELRESS80A AUTH TO ALLOT SEC 07/01/93
1993-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1993-01-13(W)ELRESS252 DISP LAYING ACC 07/01/93
1993-01-13(W)ELRESS386 DIS APP AUDS 07/01/93
1993-01-13(W)ELRESS366A DISP HOLDING AGM 07/01/93
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALLWEATHER CLOTHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLWEATHER CLOTHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-12-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-02-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-02-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-03-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 1978-10-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1974-08-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1971-11-09 Outstanding BARCLAYS BANK PLC
MORTGAGE 1969-01-14 Outstanding MARTINS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLWEATHER CLOTHING LIMITED

Intangible Assets
Patents
We have not found any records of ALLWEATHER CLOTHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLWEATHER CLOTHING LIMITED
Trademarks
We have not found any records of ALLWEATHER CLOTHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLWEATHER CLOTHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as ALLWEATHER CLOTHING LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ALLWEATHER CLOTHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLWEATHER CLOTHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLWEATHER CLOTHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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