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Home > England & Wales Companies > GADGET WAREHOUSE LONDON LIMITED
Company Information for

GADGET WAREHOUSE LONDON LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
04003636
Private Limited Company
Active

Company Overview

About Gadget Warehouse London Ltd
GADGET WAREHOUSE LONDON LIMITED was founded on 2000-05-30 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Gadget Warehouse London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GADGET WAREHOUSE LONDON LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD19
 
Previous Names
BUST-ED.COM LIMITED18/02/2015
Filing Information
Company Number 04003636
Company ID Number 04003636
Date formed 2000-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB155463796  
Last Datalog update: 2023-11-06 13:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GADGET WAREHOUSE LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of GADGET WAREHOUSE LONDON LIMITED

Current Directors
Officer Role Date Appointed
DANIEL SHAY ASHENDORF
 Director 2014-06-01
CAROLYN HILARY PATRICK
 Director 2000-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SHAY ASHENDORF
 Company Secretary 2000-05-30 2015-12-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-05-30 2000-05-30
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-05-30 2000-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL SHAY ASHENDORF DSA CAPITAL LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
DANIEL SHAY ASHENDORF ASHENDORF & ASSOCIATES LIMITED Director 2005-12-15 CURRENT 2005-12-15 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
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-01CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-28Change of details for Mrs Carolyn Hilary Patrick as a person with significant control on 2019-05-10
2023-03-28Change of details for Mrs Carolyn Hilary Patrick as a person with significant control on 2019-05-10
2023-03-28Director's details changed for Mrs Carolyn Hilary Patrick on 2023-03-10
2023-03-28Director's details changed for Mrs Carolyn Hilary Patrick on 2023-03-10
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-01-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0130/05/16 FULL LIST
2016-06-13AR0130/05/16 FULL LIST
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY DANIEL ASHENDORF
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY DANIEL ASHENDORF
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY DANIEL ASHENDORF
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY DANIEL ASHENDORF
2016-04-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 3 Five Fields Close Watford WD19 5BZ England
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 040036360001
2015-02-18RES15CHANGE OF NAME 17/02/2015
2015-02-18CERTNMCompany name changed bust-ed.com LIMITED\certificate issued on 18/02/15
2015-02-13RES15CHANGE OF COMPANY NAME 26/01/23
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM 3 Fivefields Close Watford Herts WD19 5BZ
2014-12-24AP01DIRECTOR APPOINTED MR DANIEL SHAY ASHENDORF
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA01Previous accounting period shortened from 05/04/13 TO 31/03/13
2013-06-12AR0130/05/13 ANNUAL RETURN FULL LIST
2013-04-18AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AA01Previous accounting period shortened from 31/05/12 TO 05/04/12
2012-06-22AR0130/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-20AR0130/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-09AR0130/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HILARY PATRICK / 30/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-05190LOCATION OF DEBENTURE REGISTER
2007-06-05353LOCATION OF REGISTER OF MEMBERS
2007-06-05288cSECRETARY'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-01363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2005-06-01363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-29363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-10363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-11363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-06-02288aNEW SECRETARY APPOINTED
2000-06-02288bSECRETARY RESIGNED
2000-06-02288bDIRECTOR RESIGNED
2000-06-02288aNEW DIRECTOR APPOINTED
2000-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 GADGET WAREHOUSE LONDON 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 GADGET WAREHOUSE LONDON 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
2015-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-06 £ 65,431
Creditors Due Within One Year 2011-06-01 £ 23,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 GADGET WAREHOUSE LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-04-06 £ 2,759
Current Assets 2012-04-06 £ 15,730
Current Assets 2011-06-01 £ 7,952
Debtors 2012-04-06 £ 12,971
Debtors 2011-06-01 £ 3,374
Fixed Assets 2012-04-06 £ 436
Fixed Assets 2011-06-01 £ 582
Shareholder Funds 2012-04-06 £ 49,265
Shareholder Funds 2011-06-01 £ 14,577
Stocks Inventory 2012-04-06 £ 0
Stocks Inventory 2011-06-01 £ 4,578
Tangible Fixed Assets 2012-04-06 £ 436
Tangible Fixed Assets 2011-06-01 £ 582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GADGET WAREHOUSE LONDON LIMITED registering or being granted any patents
Domain Names

GADGET WAREHOUSE LONDON LIMITED owns 2 domain names.

blast-ed.co.uk   wast-ed.co.uk  

Trademarks
We have not found any records of GADGET WAREHOUSE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GADGET WAREHOUSE LONDON 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 (47190 - Other retail sale in non-specialised stores) as GADGET WAREHOUSE LONDON LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where GADGET WAREHOUSE LONDON 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 GADGET WAREHOUSE LONDON 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 GADGET WAREHOUSE LONDON 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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