ACAI Outdoorwear Ltd

Company Name	ACAI Outdoorwear Ltd
Company Status	Active
Company Number	10024846
Category	Private Limited Company
Incorporation Date	24 February 2016(8 years, 1 month ago)
Previous Name	ACAI Activewear Ltd

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Joe Matthew Bromley
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Director Name	Mrs Katarzyna Bromley
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Polish
Status	Current
Appointed	24 February 2016(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	Unit 10 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Director Name	Mr James Anthony Worrall
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Director Name	Mr Richard John Leedham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Director Name	Mr Bruce Thomas Walker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Jennifer Atkinson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Location

Registered Address	Unit 10 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

27 March 2023	Delivered on: 30 March 2023 Persons entitled: Growth Partner LLP Classification: A registered charge Outstanding
26 May 2022	Delivered on: 14 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
16 July 2020	Delivered on: 17 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 April 2019	Delivered on: 26 April 2019 Persons entitled: Dbw Investments (3) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
20 March 2017	Delivered on: 20 March 2017 Persons entitled: Working Capital Partners LTD Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.. See the debenture document for full details. Outstanding

Filing History

30 November 2023	Termination of appointment of Richard John Leedham as a director on 16 June 2023 (1 page)
29 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
24 November 2023	Confirmation statement made on 24 November 2023 with updates (6 pages)
30 March 2023	Registration of charge 100248460005, created on 27 March 2023 (44 pages)
6 January 2023	Change of share class name or designation (2 pages)
6 January 2023	Particulars of variation of rights attached to shares (4 pages)
6 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 January 2023	Memorandum and Articles of Association (31 pages)
6 January 2023	Particulars of variation of rights attached to shares (6 pages)
6 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2023	Change of share class name or designation (2 pages)
6 January 2023	Resolutions RES13 ‐ Transer of shares 21/12/2022 (2 pages)
6 January 2023	Resolutions RES13 ‐ Transer of shares 21/12/2022 (2 pages)
2 January 2023	Appointment of Mr James Anthony Worrall as a director on 21 December 2022 (2 pages)
22 December 2022	Notification of Growth Partner Llp as a person with significant control on 21 December 2022 (2 pages)
22 December 2022	Cessation of Joe Matthew Bromley as a person with significant control on 21 December 2022 (1 page)
22 December 2022	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to Unit 10 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ on 22 December 2022 (1 page)
22 December 2022	Statement of capital following an allotment of shares on 21 December 2022 GBP 1,489.02 (10 pages)
22 December 2022	Statement of capital following an allotment of shares on 21 December 2022 GBP 1,393.26 (4 pages)
22 December 2022	Cessation of Katarzyna Bromley as a person with significant control on 21 December 2022 (1 page)
5 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
14 June 2022	Registration of charge 100248460004, created on 26 May 2022 (13 pages)
21 April 2022	Appointment of Jennifer Atkinson as a director on 1 April 2022 (2 pages)
5 January 2022	Termination of appointment of Bruce Thomas Walker as a director on 31 December 2021 (1 page)
8 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
17 May 2021	Director's details changed for Mrs Katarzyna Bromley on 17 May 2021 (2 pages)
17 May 2021	Director's details changed for Mr Joe Matthew Bromley on 17 May 2021 (2 pages)
26 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
28 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24 (3 pages)
4 August 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
17 July 2020	Registration of charge 100248460003, created on 16 July 2020 (24 pages)
23 December 2019	Appointment of Mr Bruce Thomas Walker as a director on 1 October 2019 (2 pages)
23 December 2019	Confirmation statement made on 24 November 2019 with updates (6 pages)
23 December 2019	Appointment of Mr Richard John Leedham as a director on 24 September 2019 (2 pages)
16 December 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 1,375.02 (9 pages)
26 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sction 175 of the companies act 2006, the directors shall have the power to authorise any matter 16/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
24 October 2019	Sub-division of shares on 16 September 2019 (6 pages)
29 May 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
26 April 2019	Registration of charge 100248460002, created on 26 April 2019 (21 pages)
28 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
8 October 2018	Change of details for Katarzyna Bromley as a person with significant control on 2 October 2018 (2 pages)
8 October 2018	Change of details for Joe Matthew Bromley as a person with significant control on 2 October 2018 (2 pages)
5 October 2018	Registered office address changed from 13 Beach Road South Shields Tyne and Wear NE33 2QA United Kingdom to Military House 24 Castle Street Chester Cheshire CH1 2DS on 5 October 2018 (1 page)
5 October 2018	Director's details changed for Mrs Katarzyna Bromley on 2 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Joe Matthew Bromley on 2 October 2018 (2 pages)
21 September 2018	Satisfaction of charge 100248460001 in full (4 pages)
27 July 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
29 June 2018	Director's details changed for Mrs Katarzyna Bromley on 29 June 2018 (2 pages)
29 June 2018	Director's details changed for Mr Joe Matthew Bromley on 29 June 2018 (2 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
16 October 2017	Change of details for Joe Matthew Bromley as a person with significant control on 28 September 2017 (2 pages)
16 October 2017	Change of details for Joe Matthew Bromley as a person with significant control on 28 September 2017 (2 pages)
13 October 2017	Cessation of Joe Matthew Bromley as a person with significant control on 6 April 2016 (1 page)
13 October 2017	Change of details for Katarzyna Bromley as a person with significant control on 28 September 2017 (2 pages)
13 October 2017	Director's details changed for Mrs Katarzyna Bromley on 28 September 2017 (2 pages)
13 October 2017	Director's details changed for Mr Joe Matthew Bromley on 28 September 2017 (2 pages)
13 October 2017	Director's details changed for Mr Joe Matthew Bromley on 28 September 2017 (2 pages)
13 October 2017	Change of details for Katarzyna Bromley as a person with significant control on 28 September 2017 (2 pages)
13 October 2017	Cessation of Joe Matthew Bromley as a person with significant control on 6 April 2016 (1 page)
13 October 2017	Cessation of Katarzyna Bromley as a person with significant control on 6 April 2016 (1 page)
13 October 2017	Director's details changed for Mrs Katarzyna Bromley on 28 September 2017 (2 pages)
13 October 2017	Cessation of Katarzyna Bromley as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
12 July 2017	Director's details changed for Mrs Katarzyna Bromley on 15 March 2017 (2 pages)
12 July 2017	Director's details changed for Mr Joe Matthew Bromley on 15 March 2017 (2 pages)
12 July 2017	Director's details changed for Mr Joe Matthew Bromley on 15 March 2017 (2 pages)
12 July 2017	Director's details changed for Mrs Katarzyna Bromley on 15 March 2017 (2 pages)
20 March 2017	Registration of charge 100248460001, created on 20 March 2017 (19 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (8 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (8 pages)
27 February 2017	Statement of capital following an allotment of shares on 18 February 2017 GBP 1,000 (3 pages)
27 February 2017	Statement of capital following an allotment of shares on 18 February 2017 GBP 1,000 (3 pages)
24 February 2016	Incorporation Statement of capital on 2016-02-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 February 2016	Incorporation Statement of capital on 2016-02-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

ACAI Outdoorwear Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire