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Company Information for

YOUR SECRET DESIRES LIMITED

43 ASHWOOD DRIVE, GILDERSOME, LEEDS, LS27 7AG,
Company Registration Number
05042540
Private Limited Company
Active

Company Overview

About Your Secret Desires Ltd
YOUR SECRET DESIRES LIMITED was founded on 2004-02-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Your Secret Desires Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
YOUR SECRET DESIRES LIMITED
 
Legal Registered Office
43 ASHWOOD DRIVE
GILDERSOME
LEEDS
LS27 7AG
Other companies in LS27
 
Filing Information
Company Number 05042540
Company ID Number 05042540
Date formed 2004-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/05/2020
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts 
VAT Number /Sales tax ID GB518296329  
Last Datalog update: 2019-09-06 16:40:28
Primary Source:Companies House

Company Officers of YOUR SECRET DESIRES LIMITED

Current Directors
Officer Role Date Appointed
MARK STANWAY
Company Secretary 2004-02-12
ALWYN STANWAY
Director 2004-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 2004-02-12 2004-02-12
LESLEY JOYCE GRAEME
Nominated Director 2004-02-12 2004-02-12

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
2019-08-19AA01Current accounting period extended from 30/04/19 TO 31/08/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALWYN STANWAY
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MARK STANWAY on 2016-06-23
2015-10-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2014-09-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0125/06/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0125/06/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0125/06/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0125/06/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0125/06/10 ANNUAL RETURN FULL LIST
2010-06-30DISS40Compulsory strike-off action has been discontinued
2010-06-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29CH01Director's details changed for Alwyn Stanway on 2010-06-25
2010-06-15GAZ1FIRST GAZETTE
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-12288cSECRETARY'S CHANGE OF PARTICULARS / MARK STANWAY / 12/02/2009
2008-02-15363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15190LOCATION OF DEBENTURE REGISTER
2008-02-15353LOCATION OF REGISTER OF MEMBERS
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 42 EDEN CRESCENT LEEDS WEST YORKSHIRE LS4 2TW
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-23363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-20363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-21363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-22225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-02-20288bSECRETARY RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 YOUR SECRET DESIRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-15
Fines / Sanctions
No fines or sanctions have been issued against YOUR SECRET DESIRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR SECRET DESIRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2013-04-30 £ 119,983
Creditors Due Within One Year 2012-04-30 £ 97,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 YOUR SECRET DESIRES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 0
Current Assets 2013-04-30 £ 23,361
Current Assets 2012-04-30 £ 17,230
Debtors 2013-04-30 £ 0
Fixed Assets 2013-04-30 £ 3,462
Fixed Assets 2012-04-30 £ 5,424
Stocks Inventory 2013-04-30 £ 23,125
Stocks Inventory 2012-04-30 £ 17,074
Tangible Fixed Assets 2013-04-30 £ 2,212
Tangible Fixed Assets 2012-04-30 £ 2,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUR SECRET DESIRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR SECRET DESIRES LIMITED
Trademarks
We have not found any records of YOUR SECRET DESIRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR SECRET DESIRES 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 YOUR SECRET DESIRES 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
Outgoings
Business Rates/Property Tax
No properties were found where YOUR SECRET DESIRES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyYOUR SECRET DESIRES LIMITEDEvent Date2010-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR SECRET DESIRES 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 YOUR SECRET DESIRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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