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Formal Tailors 1885 Limited

10821128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Global House, 5 Castle Street, Carlisle, CA3 8SY
Incorporated 15/06/2017

Previously known as

Lane End Inn Limited · until 06/02/2018
Ponden Direct Limited · until 19/09/2017

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

47510
Retail sale of textiles in specialised stores

Officers

Mr Stephen Robert Simpson

director · Since 15/06/2017

DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Mrs June Carruthers

secretary · Since 15/06/2017

Mr John Robert Jackson

director · Since 19/05/2021

FINANCE DIRECTOR

BRITISH · WALES

Also on 104 other boards

Stephen Robert Simpson

director · Since 15/06/2017

British · United Kingdom

June Carruthers

secretary · Since 15/06/2017

John Robert Jackson

director · Since 19/05/2021

British · Wales

Former

Robert Neil Edmonds

director · Resigned 21/08/2017

Robert Neil Edmonds

director · Resigned 07/06/2019

Thomas Graham Day

director · Resigned 21/03/2023

Persons with Significant Control

Banbury Street Five Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13730532 · Uk Companies House · Private Limited Company

Notified 19/11/2021

Former PSCs

Ewm (2011) Limited

Ceased 28/02/2020

Ewm (Topco) Limited

Ceased 02/06/2021

Ewm (2011) Limited

Ceased 19/11/2021

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Global House
2026-08-25

GLOBAL HOUSE

post town → Carlisle
2026-08-25

CARLISLE

officer appointed → CARRUTHERS, June
2026-08-25
officer appointed → JACKSON, John Robert
2026-08-25
officer appointed → SIMPSON, Stephen Robert
2026-08-25

Filing History49 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director details changed

change person director company with change date

07/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20256 pages · PDF
PSC05

change to a person with significant control

19/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20246 pages · PDF
Director details changed

change person director company with change date

01/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20236 pages · PDF
Director resigned

termination director company with name termination date

23/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20227 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20224 pages · PDF
PSC02

notification of a person with significant control

06/01/20222 pages · PDF
PSC07

cessation of a person with significant control

06/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/202110 pages · PDF
PSC02

notification of a person with significant control

01/10/20212 pages · PDF
PSC07

cessation of a person with significant control

29/09/20211 page · PDF
Accounts filed

accounts with accounts type full

08/06/202122 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
MR04

mortgage satisfy charge full

05/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20204 pages · PDF
PSC02

notification of a person with significant control

02/03/20202 pages · PDF
PSC07

cessation of a person with significant control

02/03/20201 page · PDF
Accounts filed

accounts with accounts type small

06/12/201924 pages · PDF
Director resigned

termination director company with name termination date

10/06/20191 page · PDF
DISS40

gazette filings brought up to date

08/06/20191 page · PDF
Accounts filed

accounts with accounts type small

06/06/201925 pages · PDF
GAZ1

gazette notice compulsory

14/05/20191 page · PDF
Director details changed

change person director company with change date

07/05/20192 pages · PDF
Director details changed

change person director company with change date

09/04/20192 pages · PDF
Director details changed

change person director company with change date

08/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20181 page · PDF
Accounts date changed

change account reference date company current shortened

01/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts date changed

change account reference date company current extended

21/03/20181 page · PDF
Director details changed

change person director company with change date

26/02/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/201826 pages · PDF
Director appointed

appoint person director company with name date

21/02/20182 pages · PDF
Director appointed

appoint person director company with name date

20/02/20182 pages · PDF
RESOLUTIONS

resolution

06/02/20183 pages · PDF
RESOLUTIONS

resolution

19/09/20173 pages · PDF
Accounts date changed

change account reference date company current shortened

04/09/20171 page · PDF
Director resigned

termination director company with name termination date

23/08/20171 page · PDF
Director appointed

appoint person director company with name date

22/08/20172 pages · PDF
Incorporated

incorporation company

15/06/201711 pages · PDF