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Company Information for

THE LAKES OUTLET LIMITED

OFFICE 3 SWAN PARK BUSINESS CENTRE, KETTLEBROOK ROAD, TAMWORTH, STAFFORDSHIRE, B77 1AG,
Company Registration Number
03166126
Private Limited Company
Active

Company Overview

About The Lakes Outlet Ltd
THE LAKES OUTLET LIMITED was founded on 1996-02-29 and has its registered office in Tamworth. The organisation's status is listed as "Active". The Lakes Outlet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LAKES OUTLET LIMITED
 
Legal Registered Office
OFFICE 3 SWAN PARK BUSINESS CENTRE
KETTLEBROOK ROAD
TAMWORTH
STAFFORDSHIRE
B77 1AG
Other companies in B79
 
Previous Names
PEACOCK IMPORT & WHOLESALE LIMITED30/04/2010
Filing Information
Company Number 03166126
Company ID Number 03166126
Date formed 1996-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LAKES OUTLET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARRANS LIMITED   TAMWORTH ACCOUNTANCY SERVICES LIMITED
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Company Officers of THE LAKES OUTLET LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANN BOYER
 Company Secretary 1996-02-29
DAVID ANTHONY BOYER
 Director 2002-07-18
KATHERINE ANN BOYER
 Director 1996-02-29
SANDRA BOYER
 Director 1996-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-02-29 1996-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANN BOYER KASA SOURCING LIMITED Company Secretary 2002-07-18 CURRENT 2000-02-28 Active
KATHERINE ANN BOYER NU-STYLE HOLDINGS LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Active
DAVID ANTHONY BOYER KENTSBANK HOUSE MANAGEMENT COMPANY LIMITED Director 2013-12-05 CURRENT 1998-07-10 Active
DAVID ANTHONY BOYER NU-STYLE HOLDINGS LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
DAVID ANTHONY BOYER STYLE TRADING (WINDERMERE) LIMITED Director 2000-10-01 CURRENT 1997-10-10 Dissolved 2014-04-02
KATHERINE ANN BOYER PROGRESSIVE FLEET SOLUTIONS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
KATHERINE ANN BOYER OLYMPUS COMMERCIAL SUPPLIES LTD Director 2014-07-01 CURRENT 1995-12-08 Active
KATHERINE ANN BOYER LG FUEL SOLUTIONS LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2017-07-18
KATHERINE ANN BOYER NU-STYLE HOLDINGS LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
KATHERINE ANN BOYER KASA SOURCING LIMITED Director 2000-02-28 CURRENT 2000-02-28 Active
SANDRA BOYER KENTSBANK HOUSE MANAGEMENT COMPANY LIMITED Director 2013-12-05 CURRENT 1998-07-10 Active
SANDRA BOYER STYLE TRADING (WINDERMERE) LIMITED Director 2002-07-18 CURRENT 1997-10-10 Dissolved 2014-04-02
SANDRA BOYER NU-STYLE HOLDINGS LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-06-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM 4 Ladybank Tamworth Staffordshire B79 7NB
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-04-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0128/02/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-03CH01Director's details changed for Katherine Ann Boyer on 2015-02-28
2015-03-03CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE ANN BOYER on 2015-02-28
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0128/02/14 ANNUAL RETURN FULL LIST
2013-04-24AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/12 FROM Main Road Windermere Cumbria LA23 1DX
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0128/02/12 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0128/02/11 ANNUAL RETURN FULL LIST
2010-04-30RES15CHANGE OF NAME 16/04/2010
2010-04-30CERTNMCompany name changed peacock import & wholesale LIMITED\certificate issued on 30/04/10
2010-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-20AR0128/02/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BOYER / 13/03/2008
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-08363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-30363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-08363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-22363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-05-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-17288aNEW DIRECTOR APPOINTED
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-13363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-18225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/01
2001-04-19363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: UNIT 3 KELLET ROAD INDUSTRIAL ESTATE CARNFORTH LANCASHIRE LA5 9XP
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-15363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-04-23363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-11395PARTICULARS OF MORTGAGE/CHARGE
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/97
1997-04-04363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-03-26287REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 9 CHAPEL STREET POULTON LE FYLDE LANCASHIRE FY6 7BQ
1996-10-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-10-2888(2)RAD 29/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-03-07288SECRETARY RESIGNED
1996-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to THE LAKES OUTLET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LAKES OUTLET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 114,246
Creditors Due After One Year 2012-06-30 £ 114,246
Creditors Due After One Year 2012-06-30 £ 114,246
Creditors Due After One Year 2011-06-30 £ 96,870
Creditors Due Within One Year 2013-06-30 £ 20,234
Creditors Due Within One Year 2012-06-30 £ 20,234
Creditors Due Within One Year 2012-06-30 £ 20,234
Creditors Due Within One Year 2011-06-30 £ 37,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LAKES OUTLET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 5,168
Debtors 2012-06-30 £ 5,143
Debtors 2012-06-30 £ 5,143
Debtors 2011-06-30 £ 5,364
Fixed Assets 2013-06-30 £ 0
Fixed Assets 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LAKES OUTLET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LAKES OUTLET LIMITED
Trademarks
We have not found any records of THE LAKES OUTLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LAKES OUTLET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as THE LAKES OUTLET LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where THE LAKES OUTLET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LAKES OUTLET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LAKES OUTLET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B77 1AG