APHRODITE CLOTHING LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

APHRODITE CLOTHING LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
APHRODITE CLOTHING LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

APHRODITE CLOTHING LIMITED - SUNDERLAND

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 VINE PLACE
SUNDERLAND
WEARSIDE
SR1 3NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2024-03-29 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2024-03-29 CURRENT
MR DUNCAN MCKENZIE Aug 1975 British Director 2001-06-13 UNTIL 2024-03-29 RESIGNED
MR ANDREW MCKENZIE British Director 2001-06-13 UNTIL 2024-03-29 RESIGNED
MR ANDREW MCKENZIE British Secretary 2001-06-13 UNTIL 2024-03-29 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2001-06-13 UNTIL 2001-06-13 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2001-06-13 UNTIL 2001-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sportsdirect.Com Retail Limited 2024-03-29 Mansfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Duncan Mckenzie 2016-06-30 - 2024-03-29 8/1975 Mansfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Mckenzie 2016-06-30 - 2024-03-29 12/1972 Mansfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SDI SPORTS (SC 2016) LTD SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
CARLTON SPORTS COMPANY LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
CARLTON SHUTTLECOCKS LIMITED SHIREBROOK Dissolved... DORMANT 74990 - Non-trading company
FENIGER AND BLACKBURN LIMITED SHIREBROOK Dissolved... DORMANT 74990 - Non-trading company
BRASHER LEISURE LIMITED MANCHESTER ... FULL 47710 - Retail sale of clothing in specialised stores
WORLD OF SERVICE INTERNATIONAL LIMITED MANSFIELD Dissolved... FULL 74990 - Non-trading company
SC (SUBCO 2016) LTD SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
BOB WOOLMER SALES LIMITED LONDON ... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
EXSPORTS LIMITED SHIREBROOK Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
CHOICE LIMITED MANSFIELD ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
SC (TRUSTCO 2016) LTD SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
SC(ESOP) LIMITED SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
BRANDS INC LIMITED SHIREBROOK Dissolved... AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
FIELD & TREK.COM LIMITED SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
BRANDS HOLDINGS LIMITED SHIREBROOK Active FULL 64209 - Activities of other holding companies n.e.c.
CRIMINAL CLOTHING LTD. MANSFIELD ENGLAND Active DORMANT 99999 - Dormant Company
BRANDS 001 LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
CHOICE 33 LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
CRUISE CLOTHING LIMITED GLASGOW Active FULL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Aphrodite Clothing Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-03-2023 £5,291 Cash £641,605 equity
Aphrodite Clothing Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-03-2022 £3,893 Cash £785,641 equity
Aphrodite Clothing Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-03-2021 £10,833 Cash £841,269 equity
Aphrodite Clothing Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £7,927 Cash £865,423 equity
Aphrodite Clothing Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 31-03-2019 £5,634 Cash £859,576 equity
Aphrodite Clothing Limited - Accounts to registrar (filleted) - small 18.2 2018-08-16 31-03-2018 £20,410 Cash £852,328 equity
Aphrodite Clothing Limited - Accounts to registrar - small 17.2 2017-10-24 31-03-2017 £21,490 Cash £805,373 equity
Aphrodite Clothing Limited - Abbreviated accounts 16.1 2016-09-09 31-03-2016 £1,000 Cash £719,413 equity
Aphrodite Clothing Limited - Limited company - abbreviated - 11.6 2015-09-04 31-03-2015 £10,961 Cash £601,925 equity
Aphrodite Clothing Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £19,528 Cash £557,454 equity

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