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Company Information for

THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED

MUNRO HOUSE, DUKE STREET, LEEDS, LS9 8AG,

Company Registration Number

03736635

Private Limited Company

Active

Company Overview

About The Wardrobe Cafe Bar & Jazz Club Ltd

THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED was founded on 1999-03-17 and has its registered office in Leeds. The organisation's status is listed as "Active". The Wardrobe Cafe Bar & Jazz Club 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

Legal Registered Office
Company Name
THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED

MUNRO HOUSE DUKE STREET LEEDS LS9 8AG Other companies in LS11

Filing Information

Company Number		03736635
Company ID Number		03736635
Date formed		1999-03-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB722015779

Last Datalog update:	2023-11-06 16:24:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED

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Company Officers of THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
FUTURESOUND EVENTS LIMITED	Director	2015-10-01
COLIN WILLIAM OLIVER	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEW AND OYSTER (GROUP) LTD	Director	2012-03-14	2015-10-01
THOMAS MOUNTAIN	Director	2013-12-01	2015-01-01
FRASER STRIDE	Company Secretary	2013-10-01	2013-10-01
PAUL ELLISON	Director	2007-05-15	2013-06-18
PAMELA CONNOLLY	Company Secretary	1999-03-17	2011-10-19
PETER JOHN CONNOLLY	Director	1999-03-17	2007-03-14
JAMES ALONZO HUDSON	Director	2003-12-05	2007-01-11
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-03-17	1999-03-17
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1999-03-17	1999-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN WILLIAM OLIVER	STEW & OYSTER (TRADING) LIMITED	Director	2015-10-01	CURRENT	2009-03-05	Liquidation
COLIN WILLIAM OLIVER	FUTURESOUND GROUP LTD	Director	2015-07-03	CURRENT	2015-07-03	Active
COLIN WILLIAM OLIVER	CREATE IN SPACES LIMITED	Director	2014-10-20	CURRENT	2014-10-20	Dissolved 2016-03-29
COLIN WILLIAM OLIVER	BREW HOUSE & CO LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
COLIN WILLIAM OLIVER	STEW AND OYSTER CALLS LANDING LIMITED	Director	2014-03-21	CURRENT	2012-11-28	Dissolved 2014-09-16
COLIN WILLIAM OLIVER	STEW AND OYSTER OAKWOOD LIMITED	Director	2014-03-21	CURRENT	2012-11-29	Dissolved 2014-09-16
COLIN WILLIAM OLIVER	STEW & OYSTER (GROUP) LIMITED	Director	2011-10-03	CURRENT	2011-08-18	Dissolved 2016-08-02
COLIN WILLIAM OLIVER	ART CENTRE (LEEDS) LTD	Director	2010-11-23	CURRENT	2010-11-23	Active
COLIN WILLIAM OLIVER	SLAM DUNK RECORDS LIMITED	Director	2009-09-07	CURRENT	2009-09-07	Active
COLIN WILLIAM OLIVER	SLAM DUNK LIMITED	Director	2009-05-05	CURRENT	2009-05-05	Active
COLIN WILLIAM OLIVER	PRONTO MANAGEMENT LIMITED	Director	2007-03-20	CURRENT	2007-01-31	Dissolved 2014-09-16
COLIN WILLIAM OLIVER	DANCE TO THE RADIO LIMITED	Director	2005-10-11	CURRENT	2005-10-11	Active
COLIN WILLIAM OLIVER	FUTURESOUND EVENTS LIMITED	Director	2005-01-31	CURRENT	2005-01-31	Active
COLIN WILLIAM OLIVER	FUTURESOUND MUSIC LIMITED	Director	2000-07-24	CURRENT	2000-07-24	Dissolved 2015-12-09

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.

Date	Document Type	Document Description
2023-10-10		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-05-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	PSC05	Change of details for Futuresound Events Limited as a person with significant control on 2022-05-09
2022-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/22 FROM Unit 10 Munro House Duke Street Leeds LS9 8AG England
2022-05-09	CH01	Director's details changed for Mr Andrew David Smith on 2022-05-09
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-06	PSC07	CESSATION OF COLIN WILLIAM OLIVER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06	PSC02	Notification of Futuresound Events Limited as a person with significant control on 2021-10-06
2021-05-05	AP01	DIRECTOR APPOINTED MR ANDREW DAVID SMITH
2020-12-07	AA01	Current accounting period extended from 30/06/21 TO 31/12/21
2020-11-18	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-02-18	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FUTURESOUND EVENTS LIMITED
2019-01-16	PSC07	CESSATION OF FUTURESOUND EVENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-01-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/16 FROM Workspace 9 C/O Citu Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD
2015-10-01	CH01	Director's details changed for Mr Colin William Oliver on 2015-10-01
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-10-01	AP02	Appointment of Futuresound Events Limited as director on 2015-10-01
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEW AND OYSTER (GROUP) LTD
2015-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MOUNTAIN
2015-06-23	AP01	DIRECTOR APPOINTED MR COLIN WILLIAM OLIVER
2015-06-20	AR01	09/06/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	CH02	Director's details changed for Stew and Oyster (Group) Ltd on 2015-04-14
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-18	AR01	09/06/14 ANNUAL RETURN FULL LIST
2014-08-18	TM02	Termination of appointment of Fraser Stride on 2013-10-01
2014-07-25	1.4	Notice of completion of liquidation voluntary arrangement
2014-04-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	AP01	DIRECTOR APPOINTED MR THOMAS MOUNTAIN
2014-03-24	CH02	Director's details changed for Big Dave Ltd on 2013-12-17
2014-01-20	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013
2013-12-17	AA01	PREVSHO FROM 31/08/2013 TO 30/06/2013
2013-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O CITU WORKSPACE 9 GREENHOUSE BEESTON ROAD LEEDS LS11 6AD ENGLAND
2013-10-21	AA01	PREVEXT FROM 30/06/2013 TO 31/08/2013
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O CITU WORKSPACE 9 BEESTON ROAD LEEDS WEST YORKSHIRE LS11 6AD
2013-10-21	AR01	09/06/13 FULL LIST
2013-10-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIG DAVE LTD / 16/09/2013
2013-10-21	AP03	SECRETARY APPOINTED MR FRASER STRIDE
2013-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ELLISON
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O CITU WORKSPACE 9 WORKSPACE 9 BEESTON ROAD LEEDS WEST YORKSHIRE LS11 6AD ENGLAND
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 46 THE CALLS LEEDS LS2 7EY
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-23	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012
2012-11-20	AR01	09/06/12 FULL LIST
2012-05-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-05-01	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-21	AP02	CORPORATE DIRECTOR APPOINTED BIG DAVE LTD
2012-03-21	RES01	ADOPT ARTICLES 14/03/2012
2012-03-21	SH01	14/03/12 STATEMENT OF CAPITAL GBP 200
2011-11-22	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA CONNOLLY
2011-08-30	AR01	09/06/11 FULL LIST
2011-02-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-09	AR01	09/06/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLISON / 09/06/2010
2009-12-22	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-01	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR JAMES HUDSON
2008-04-30	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-19	288a	NEW DIRECTOR APPOINTED
2007-06-05	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-26	288b	DIRECTOR RESIGNED
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-06	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-20	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-05-07	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-28	288a	NEW DIRECTOR APPOINTED
2003-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-24	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-08	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-04-11	ELRES	S366A DISP HOLDING AGM 12/02/01
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-11	ELRES	S386 DISP APP AUDS 12/02/01
2001-04-11	ELRES	S369(4) SHT NOTICE MEET 12/02/01
2001-03-29	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-08-29	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-05-05	363s	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-03-24	288a	NEW SECRETARY APPOINTED
1999-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to THE WARDROBE CAFE BAR & JAZZ CLUB 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 WARDROBE CAFE BAR & JAZZ CLUB 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	2009-10-21	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-07-01	£ 198,209
Creditors Due Within One Year	2011-07-01	£ 288,476

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-12-31

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 WARDROBE CAFE BAR & JAZZ CLUB LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2011-07-01	£ 8,516
Current Assets	2011-07-01	£ 36,178
Debtors	2011-07-01	£ 27,662
Fixed Assets	2011-07-01	£ 371,464
Secured Debts	2011-07-01	£ 5,951
Shareholder Funds	2011-07-01	£ 79,043
Tangible Fixed Assets	2011-07-01	£ 371,464

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED registering or being granted any patents

Domain Names

THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED owns 1 domain names.

thewardrobe.co.uk

Trademarks

We have not found any records of THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE WARDROBE CAFE BAR & JAZZ CLUB 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 (56302 - Public houses and bars) as THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

Business rates information was found for THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	CLUB AND PREMISES	THE WARDROBE CAFE BAR ST PETERS BUILDINGS ST PETERS SQUARE LEEDS LS9 8AH	58,500	01/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE WARDROBE CAFE BAR & JAZZ CLUB 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 WARDROBE CAFE BAR & JAZZ CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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