Source Lab Limited. Head office in Cheadle. Check Director.

Source Lab Limited, Cheadle

Source Lab Limited is a private limited company. Situated at Landmark House Station Road, Cheadle Hulme, Cheadle SK8 7BS, the aforementioned 20 years old business was incorporated on 2003-12-22 and is officially categorised as "wholesale of clothing and footwear" (SIC: 46420).
2 directors can be found in this enterprise: Elspeth M. (appointed on 28 February 2023), Andrew R. (appointed on 24 March 2006). Moving on to the secretaries (1 in total), we can name: Elspeth M. (appointed on 28 February 2023).

About
Name: Source Lab Limited
Number: 05001935
Incorporation date: 2003-12-22
End of financial year: 31 January


Address:	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Andrew R.

28 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jd Sports Fashion Plc

6 April 2016 - 28 February 2023

Address	Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1888425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Source Lab Limited confirmation statement filing is 2024-01-05. The latest confirmation statement was submitted on 2022-12-22. The date for a subsequent accounts filing is 31 October 2023. Most current accounts filing was sent for the time period up to 29 January 2022.

2 persons of significant control are listed in the official register, namely: Andrew R. that has over 3/4 of shares, 3/4 to full of voting rights. Jd Sports Fashion Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hollinsbrook Way, Pilsworth, BL9 8RR Bury, Lancashire.

Company filing

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Type		Free download
AA	Full accounts data made up to January 31, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to January 31, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (26 pages)
AD04	Registers new location: Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS. filed on: 18th, July 2023 \| address	Free Download (1 page)
AD02	New sail address Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS. Change occurred at an unknown date. Company's previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom. filed on: 18th, July 2023 \| address	Free Download (1 page)
AD01	New registered office address Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS. Change occurred on March 10, 2023. Company's previous address: Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR. filed on: 10th, March 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to January 29, 2022 filed on: 31st, October 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to January 30, 2021 filed on: 1st, November 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to February 1, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 5th, August 2019 \| accounts	Free Download (20 pages)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 21st, December 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to January 31, 2018 filed on: 16th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to January 31, 2017 filed on: 7th, November 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 26th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 6th, January 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 6, 2016: 1000.00 GBP capital
AA	Full accounts data made up to January 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2014 filed on: 19th, January 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 8th, May 2014 \| auditors	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2013 filed on: 2nd, January 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2013 filed on: 5th, November 2013 \| accounts	Free Download (21 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 16th, August 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to May 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2012 filed on: 4th, February 2013 \| annual return	Free Download (9 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, January 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 2nd, January 2013 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2013 to January 31, 2013 filed on: 24th, December 2012 \| accounts	Free Download (1 page)
SH01	Capital declared on November 1, 2004: 1.00 GBP filed on: 15th, November 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, May 2012 \| resolution	Free Download (40 pages)
AD01	Company moved to new address on May 28, 2012. Old Address: Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS filed on: 28th, May 2012 \| address	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 28th, May 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 16th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2011 filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2010 filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2009 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
363a	Period up to January 13, 2009 - Annual return with full member list filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 24th, October 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 28th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363s	Period up to January 21, 2007 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 21, 2007 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 17/01/07 from: sunrise house hulley road macclesfield cheshire SK10 2LP filed on: 17th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/01/07 from: sunrise house hulley road macclesfield cheshire SK10 2LP filed on: 17th, January 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 24th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 24th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
363s	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 15/07/05 from: steam packet house 76 cross street manchester greater manchester M2 4JU filed on: 15th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/07/05 from: steam packet house 76 cross street manchester greater manchester M2 4JU filed on: 15th, July 2005 \| address	Free Download (1 page)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/05/04 filed on: 1st, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/05/04 filed on: 1st, September 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 19/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 19th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 19th, February 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, December 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2003 \| incorporation	Free Download (12 pages)

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