Posh Brats Retail Ltd

Company Name	Posh Brats Retail Ltd
Director	Mark Kelvin De Staedtler
Company Status	Active
Company Number	03443840
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Previous Names	Vehicle Security And Investigations Limited and Eeles De Staedtler International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Kelvin De Staedtler
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Bromley Road Macclesfield Cheshire SK10 3LN

Director Name	Mr Paul Anthony Eeles
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broadstone Hall Road South Reddish Stockport Cheshire SK5 7DQ

Director Name	Mrs Pamela Jane Eeles
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broadstone Hall Road South South Reddish Stockport Cheshire SK5 7DQ

Secretary Name	Mrs Pamela Jane Eeles
Nationality	English
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broadstone Hall Road South South Reddish Stockport Cheshire SK5 7DQ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 March 2005(7 years, 6 months after company formation)
Appointment Duration	5 days (resigned 04 April 2005)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	01625 861348
Telephone region	Macclesfield

Location

Registered Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Mark Kelvin De Staedtler 50.00% Ordinary
3 at £1	Pamela Jane Eeles 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,128
Cash	£2,901
Current Liabilities	£49,491

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

23 April 2010	Delivered on: 27 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 April 2010

Delivered on: 27 April 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 November 2023	Micro company accounts made up to 28 February 2023 (5 pages)
20 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
3 July 2023	Company name changed eeles de staedtler international LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12 (3 pages)
28 March 2023	Notification of Pamela Jane Eeles as a person with significant control on 21 March 2023 (2 pages)
10 February 2023	Change of details for Mr Mark De Staedtler as a person with significant control on 10 February 2023 (2 pages)
26 November 2022	Micro company accounts made up to 28 February 2022 (5 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with updates (4 pages)
26 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
26 March 2021	Satisfaction of charge 1 in full (1 page)
26 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 29 February 2020 (5 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
25 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
7 May 2019	Registered office address changed from Charter House 7/9 Wagg Street Congleton Cheshire CW12 4BA England to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 7 May 2019 (1 page)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (17 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (17 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6 (3 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6 (3 pages)
1 March 2016	Registered office address changed from Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Charter House 7/9 Wagg Street Congleton Cheshire CW12 4BA on 1 March 2016 (1 page)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	Registered office address changed from Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Charter House 7/9 Wagg Street Congleton Cheshire CW12 4BA on 1 March 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9/21 Princess Street Manchester M2 4DN on 24 March 2015 (1 page)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 6 (3 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 6 (3 pages)
24 March 2015	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9/21 Princess Street Manchester M2 4DN on 24 March 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 June 2014	Termination of appointment of Pamela Eeles as a director (1 page)
20 June 2014	Termination of appointment of Pamela Eeles as a secretary (1 page)
20 June 2014	Termination of appointment of Pamela Eeles as a director (1 page)
20 June 2014	Termination of appointment of Pamela Eeles as a secretary (1 page)
27 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6 (5 pages)
27 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6 (5 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Termination of appointment of Paul Eeles as a director (1 page)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Termination of appointment of Paul Eeles as a director (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
6 January 2011	Statement of capital following an allotment of shares on 19 October 2010 GBP 6 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 19 October 2010 GBP 6 (4 pages)
30 November 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (2 pages)
30 November 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (2 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2010	Director's details changed for Paul Anthony Eeles on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Mark Kelvin De Staedtler on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mrs Pamela Jane Eeles on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mrs Pamela Jane Eeles on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Paul Anthony Eeles on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from 63 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Mark Kelvin De Staedtler on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from 63 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN on 19 March 2010 (1 page)
22 December 2009	Annual return made up to 2 October 2009 (15 pages)
22 December 2009	Annual return made up to 2 October 2009 (15 pages)
22 December 2009	Annual return made up to 2 October 2009 (15 pages)
2 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 January 2009	Return made up to 02/10/08; full list of members (4 pages)
7 January 2009	Return made up to 02/10/08; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 November 2007	Return made up to 02/10/07; no change of members (7 pages)
29 November 2007	Return made up to 02/10/07; no change of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 October 2006	Return made up to 02/10/06; full list of members (7 pages)
12 October 2006	Return made up to 02/10/06; full list of members (7 pages)
11 October 2005	Return made up to 02/10/05; full list of members (7 pages)
11 October 2005	Return made up to 02/10/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 April 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 April 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Company name changed vehicle security and investigati ons LIMITED\certificate issued on 04/04/05 (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Company name changed vehicle security and investigati ons LIMITED\certificate issued on 04/04/05 (2 pages)
13 October 2004	Return made up to 02/10/04; full list of members (7 pages)
13 October 2004	Return made up to 02/10/04; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 November 2003	Return made up to 02/10/03; full list of members (7 pages)
18 November 2003	Return made up to 02/10/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
1 November 2002	Return made up to 02/10/02; full list of members (7 pages)
1 November 2002	Return made up to 02/10/02; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
17 October 2001	Return made up to 02/10/01; full list of members (7 pages)
17 October 2001	Return made up to 02/10/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (5 pages)
12 October 2000	Return made up to 02/10/00; full list of members (7 pages)
12 October 2000	Return made up to 02/10/00; full list of members (7 pages)
16 November 1999	Registered office changed on 16/11/99 from: 63 wilmslow road handforth wilmslow cheshire SK9 3EN (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 63 wilmslow road handforth wilmslow cheshire SK9 3EN (1 page)
28 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 (7 pages)
28 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 (7 pages)
21 October 1999	Full accounts made up to 31 March 1999 (5 pages)
21 October 1999	Full accounts made up to 31 March 1999 (5 pages)
30 July 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
30 July 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
23 October 1998	Return made up to 02/10/98; full list of members (6 pages)
23 October 1998	Return made up to 02/10/98; full list of members (6 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
2 October 1997	Incorporation (11 pages)
2 October 1997	Incorporation (11 pages)