ALLSAINTS USA LIMITED

Key Data

Status

Active

Company No.

04174188

Incorporation date

07/03/2001

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2001)

17/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

26/03/2026

Appointment of Mr Sean Barrington Trend as a director on 2026-02-23

View PDF (2 pages)

12/02/2026

Termination of appointment of Elaine Jacqueline Deste as a director on 2026-01-29

View PDF (1 pages)

10/11/2025

Termination of appointment of Catherine Jobling as a director on 2025-10-31

View PDF (1 pages)

10/11/2025

Full accounts made up to 2025-02-01

View PDF (30 pages)

07/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

18/10/2024

Full accounts made up to 2024-02-03

View PDF (36 pages)

08/07/2024

Director's details changed for Ms Catherine Scorey on 2024-07-08

View PDF (2 pages)

05/07/2024

Director's details changed for Peter James Wood on 2024-07-05

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

22/03/2024

Director's details changed for Peter James Wood on 2018-09-17

View PDF (2 pages)

22/03/2024

Director's details changed for Peter James Wood on 2018-09-17

View PDF (2 pages)

22/03/2024

Director's details changed for Peter James Wood on 2018-09-17

View PDF (2 pages)

07/03/2024

Cessation of Lion Capital Iii Gp Limited as a person with significant control on 2023-11-20

View PDF (1 pages)

07/03/2024

Cessation of Lion Capital Llp as a person with significant control on 2023-11-20

View PDF (1 pages)

13/11/2023

Full accounts made up to 2023-01-28

View PDF (35 pages)

02/11/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

17/07/2023

Notice of completion of voluntary arrangement

View PDF (15 pages)

17/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

04/11/2022

Full accounts made up to 2022-01-29

View PDF (36 pages)

05/09/2022

Voluntary arrangement supervisor's abstract of receipts and payments to 2022-07-05

View PDF (15 pages)

04/05/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-01-30

View PDF (4 pages)

01/02/2022

Full accounts made up to 2021-01-30

View PDF (38 pages)

26/01/2022

Satisfaction of charge 041741880008 in full

View PDF (1 pages)

26/01/2022

Satisfaction of charge 041741880007 in full

View PDF (1 pages)

26/01/2022

Satisfaction of charge 041741880009 in full

View PDF (1 pages)

26/01/2022

Satisfaction of charge 041741880010 in full

View PDF (1 pages)

24/09/2021

Registration of charge 041741880011, created on 2021-09-21

View PDF (42 pages)

24/09/2021

Registration of charge 041741880012, created on 2021-09-21

View PDF (54 pages)

24/09/2021

Registration of charge 041741880013, created on 2021-09-21

View PDF (16 pages)

09/09/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-05

View PDF (17 pages)

02/08/2021

Appointment of Ms Elaine Jacqueline Deste as a director on 2021-07-31

View PDF (2 pages)

02/08/2021

Appointment of Ms Catherine Scorey as a director on 2021-07-31

View PDF (2 pages)

02/08/2021

Termination of appointment of Matthew Phillip Wilson as a director on 2021-07-31

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

25/02/2021

Registration of charge 041741880010, created on 2021-02-25

View PDF (62 pages)

05/01/2021

Full accounts made up to 2020-02-01

View PDF (35 pages)

20/07/2020

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (17 pages)

15/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

30/10/2019

Full accounts made up to 2019-02-02

View PDF (28 pages)

08/07/2019

Appointment of Mr Matt Phillip Wilson as a director on 2019-07-03

View PDF (2 pages)

04/07/2019

Termination of appointment of Rory O'connor as a director on 2019-07-03

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2018-02-03

View PDF (28 pages)

10/10/2018

Termination of appointment of William Pak Kim as a director on 2018-09-17

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

07/11/2017

Full accounts made up to 2017-01-28

View PDF (27 pages)

01/11/2017

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

01/11/2017

All of the property or undertaking has been released from charge 5

View PDF (5 pages)

29/09/2017

Resolutions

View PDF (8 pages)

21/09/2017

Registration of charge 041741880009, created on 2017-09-14

View PDF (50 pages)

19/09/2017

Registration of charge 041741880008, created on 2017-09-14

View PDF (18 pages)

19/09/2017

Registration of charge 041741880007, created on 2017-09-14

View PDF (73 pages)

07/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (7 pages)

07/11/2016

Full accounts made up to 2016-01-30

View PDF (29 pages)

22/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (20 pages)

15/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

10/11/2014

Full accounts made up to 2014-02-02

View PDF (20 pages)

28/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

04/11/2013

Full accounts made up to 2013-02-03

View PDF (20 pages)

09/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

09/05/2013

Secretary's details changed for Peter James Wood on 2013-03-01

View PDF (1 pages)

09/05/2013

Director's details changed for Peter James Wood on 2012-10-25

View PDF (2 pages)

03/05/2013

Appointment of William Pak Kim as a director

View PDF (3 pages)

24/12/2012

Termination of appointment of Kevin Stanford as a director

View PDF (2 pages)

05/11/2012

Full accounts made up to 2012-01-29

View PDF (20 pages)

06/06/2012

Resolutions

View PDF (10 pages)

06/06/2012

Appointment of Rory O'connor as a director

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

20/04/2012

Termination of appointment of Paul Mcadam as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Stephen Craig as a director

View PDF (2 pages)

01/11/2011

Full accounts made up to 2011-01-30

View PDF (22 pages)

19/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (7 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/05/2011

Resolutions

View PDF (2 pages)

14/02/2011

Appointment of Peter James Wood as a secretary

View PDF (3 pages)

14/02/2011

Auditor's resignation

View PDF (2 pages)

08/02/2011

Termination of appointment of James Grant as a secretary

View PDF (2 pages)

08/02/2011

Appointment of Peter James Wood as a director

View PDF (3 pages)

03/02/2011

Auditor's resignation

View PDF (1 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (17 pages)

28/07/2010

Resolutions

View PDF (10 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

11/05/2010

Full accounts made up to 2010-01-31

View PDF (23 pages)

29/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Stephen William Craig on 2010-04-04

View PDF (2 pages)

19/11/2009

Appointment of Paul Mcadam as a director

View PDF (2 pages)

19/11/2009

Appointment of Stephen William Craig as a director

View PDF (2 pages)

09/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

13/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/04/2009

Return made up to 04/04/09; full list of members

View PDF (5 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

23/03/2009

Resolutions

View PDF (3 pages)

16/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

16/03/2009

Accounting reference date shortened from 31/03/2009 to 31/01/2009

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from co hamiltons 6 great cornbow halesowen B63 3AB

View PDF (1 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (14 pages)

27/09/2008

Certificate of change of name

View PDF (2 pages)

30/04/2008

Resolutions

View PDF (1 pages)

07/04/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

23/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (12 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (12 pages)

21/05/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

24/01/2007

Memorandum and Articles of Association

View PDF (8 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (2 pages)

10/10/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

22/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

New secretary appointed

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (2 pages)

08/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

08/06/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

22/04/2005

Return made up to 07/03/05; full list of members

View PDF (2 pages)

14/04/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

01/06/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

30/05/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

30/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

11/06/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

14/08/2001

Certificate of change of name

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (2 pages)

30/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Registered office changed on 14/03/01 from: city house wharf street, hockley birmingham B18 5HS

View PDF (1 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

04/04/2026

Last change occurred

01/02/2025

Accounts

Full

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	07/03/2001 - 09/03/2001	292
Stanford, Kevin Gerald	Director	30/11/2005 - 22/11/2012	25
Craig, Stephen William	Director	10/10/2009 - 16/12/2011	14
Deste, Elaine Jacqueline	Director	31/07/2021 - 29/01/2026	16
Wilson, Matthew Phillip	Director	03/07/2019 - 31/07/2021	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About ALLSAINTS USA LIMITED

ALLSAINTS USA LIMITED is an(a) Active company incorporated on 07/03/2001 with the registered office located at Unit C15-17 Jacks Place, 6 Corbet Place, London E1 6NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSAINTS USA LIMITED?

ALLSAINTS USA LIMITED is currently Active. It was registered on 07/03/2001 .

Where is ALLSAINTS USA LIMITED located?

ALLSAINTS USA LIMITED is registered at Unit C15-17 Jacks Place, 6 Corbet Place, London E1 6NN.

What does ALLSAINTS USA LIMITED do?

ALLSAINTS USA LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ALLSAINTS USA LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-04 with no updates.