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Company Information for

THE WAREHOUSE PORTAL LIMITED

CAVENDISH HOUSE, COGGESHALL, COLCHESTER, ESSEX, CO6 1NH,
Company Registration Number
04236830
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Warehouse Portal Ltd
THE WAREHOUSE PORTAL LIMITED was founded on 2001-06-18 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". The Warehouse Portal Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE WAREHOUSE PORTAL LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
COGGESHALL
COLCHESTER
ESSEX
CO6 1NH
Other companies in CO6
 
Filing Information
Company Number 04236830
Company ID Number 04236830
Date formed 2001-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts 
VAT Number /Sales tax ID GB782895272  
Last Datalog update: 2019-05-04 09:07:42
Primary Source:Companies House
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Company Officers of THE WAREHOUSE PORTAL LIMITED

Current Directors
Officer Role Date Appointed
PETER FARMER
Company Secretary 2017-11-01
PETER RICHARD CAMPBELL FARMER
Director 2001-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PHILLIPS
Company Secretary 2002-01-01 2017-11-01
PETER PHILLIPS
Director 2001-06-18 2017-11-01
JOEL JEROME RAY
Director 2001-11-12 2003-08-31
PETER RICHARD CAMPBELL FARMER
Company Secretary 2001-06-18 2002-01-01
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2001-06-18 2001-06-18
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2001-06-18 2001-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD CAMPBELL FARMER PETER FARMER ASSOCIATES LIMITED Director 1999-09-16 CURRENT 1999-09-16 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
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-10DS01Application to strike the company off the register
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FARMER
2017-11-10TM02Termination of appointment of Peter Phillips on 2017-11-01
2017-11-10AP03Appointment of Peter Farmer as company secretary on 2017-11-01
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 9200
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 9200
2015-07-20AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15CH01Director's details changed for Mr Peter Richard Campbell Farmer on 2013-08-01
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 9200
2014-08-15AR0118/06/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0118/06/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0118/06/10 FULL LIST
2011-09-15AR0118/06/11 FULL LIST
2011-01-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AD02SAIL ADDRESS CREATED
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHILLIPS / 18/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD CAMPBELL FARMER / 18/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER PHILLIPS / 18/06/2010
2010-02-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-10363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-21363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-10363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-26288bDIRECTOR RESIGNED
2003-06-16363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-10363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-05-17288aNEW SECRETARY APPOINTED
2002-05-09288bSECRETARY RESIGNED
2002-05-0988(2)RAD 18/06/01--------- £ SI 9000@1=9000 £ IC 1/9001
2001-11-23288aNEW DIRECTOR APPOINTED
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-22288bSECRETARY RESIGNED
2001-06-22288bDIRECTOR RESIGNED
2001-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE WAREHOUSE PORTAL 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 WAREHOUSE PORTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WAREHOUSE PORTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2017-06-30

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 WAREHOUSE PORTAL LIMITED

Intangible Assets
Patents
We have not found any records of THE WAREHOUSE PORTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WAREHOUSE PORTAL LIMITED
Trademarks
We have not found any records of THE WAREHOUSE PORTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WAREHOUSE PORTAL 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 (73110 - Advertising agencies) as THE WAREHOUSE PORTAL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where THE WAREHOUSE PORTAL 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 WAREHOUSE PORTAL 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 WAREHOUSE PORTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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