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Company Information for

AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED

1 OLD COURT MEWS 311 CHASE ROAD, SOUTHGATE, SOUTHGATE, LONDON, N14 6JS,
Company Registration Number
05008086
Private Limited Company
Active

Company Overview

About Autumn Cashmere International (europe) Ltd
AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED was founded on 2004-01-07 and has its registered office in Southgate. The organisation's status is listed as "Active". Autumn Cashmere International (europe) 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
AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED
 
Legal Registered Office
1 OLD COURT MEWS 311 CHASE ROAD
SOUTHGATE
SOUTHGATE
LONDON
N14 6JS
Other companies in N14
 
Filing Information
Company Number 05008086
Company ID Number 05008086
Date formed 2004-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-07
Return next due 2019-01-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805029849  
Last Datalog update: 2018-06-20 20:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED

Company Officers of AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
KATHY LEE
Company Secretary 2004-01-07
KATHY LEE
Director 2004-01-07
RICHARD LEE
Director 2004-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MING XIONG
Director 2004-01-07 2007-12-17
QA REGISTRARS LIMITED
Nominated Secretary 2004-01-07 2004-01-07
QA NOMINEES LIMITED
Nominated Director 2004-01-07 2004-01-07

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
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHY LEE
2017-08-21AA31/12/16 TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0107/01/16 FULL LIST
2015-08-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0107/01/15 FULL LIST
2014-09-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 29 THE MALL SOUTHGATE LONDON N14 6LR
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0107/01/14 FULL LIST
2013-07-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0107/01/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0107/01/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-17AR0107/01/11 FULL LIST
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AR0107/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 07/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHY LEE / 07/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 121 CHASE SIDE SOUTHGATE LONDON N14 5HD
2009-01-07363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR MING XIONG
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-08363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-27363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-26225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-04-07363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-04-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 121 CHASE SIDE LONDON N14 5HD
2004-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-1088(2)RAD 07/01/04--------- £ SI 98@1=98 £ IC 2/100
2004-01-19288bSECRETARY RESIGNED
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-01-19288bDIRECTOR RESIGNED
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to AUTUMN CASHMERE INTERNATIONAL (EUROPE) 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 AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Creditors
Creditors Due Within One Year 2012-12-31 £ 271,460
Creditors Due Within One Year 2011-12-31 £ 60,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 292,540
Cash Bank In Hand 2011-12-31 £ 34,597
Current Assets 2012-12-31 £ 336,079
Current Assets 2011-12-31 £ 104,117
Debtors 2012-12-31 £ 43,539
Debtors 2011-12-31 £ 69,520
Shareholder Funds 2012-12-31 £ 64,619
Shareholder Funds 2011-12-31 £ 43,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED
Trademarks
We have not found any records of AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTUMN CASHMERE INTERNATIONAL (EUROPE) 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 (46410 - Wholesale of textiles) as AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTUMN CASHMERE INTERNATIONAL (EUROPE) 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.
Import/Export of Goods
Goods imported/exported by AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0161101190Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2013-01-0161101290Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles)
2013-01-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2012-11-0161101290Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles)
2012-11-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2012-08-0161101290Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles)
2012-07-0161101290Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles)
2012-07-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2012-06-0161101290Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles)
2012-06-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2012-02-0161101290Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles)
2011-12-0161101290Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles)
2011-12-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2011-06-0161101290Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles)
2011-06-0161101990Jerseys, pullovers, cardigans, waistcoats and similar articles, of fine animal hair, knitted or crocheted, for women or girls (excl. from hair of Kashmir "cashmere" goats and quilted articles)
2010-08-0161101290Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles)
2010-07-0161101290Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTUMN CASHMERE INTERNATIONAL (EUROPE) 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 AUTUMN CASHMERE INTERNATIONAL (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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