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Company Information for

THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED

WATSONS PROPERTY MANAGEMENT, GLENDEVON HOUSE, 4 HAWTHORN PARK, LEEDS, LS14 1PQ,
Company Registration Number
04378843
Private Limited Company
Active

Company Overview

About The Warehouse Management Company (sheffield) No 2 Ltd
THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED was founded on 2002-02-21 and has its registered office in Leeds. The organisation's status is listed as "Active". The Warehouse Management Company (sheffield) No 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED
 
Legal Registered Office
WATSONS PROPERTY MANAGEMENT
GLENDEVON HOUSE
4 HAWTHORN PARK
LEEDS
LS14 1PQ
Other companies in SY2
 
Previous Names
GWECO 161 LIMITED09/04/2002
Filing Information
Company Number 04378843
Company ID Number 04378843
Date formed 2002-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-16 05:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED
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Company Officers of THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED

Current Directors
Officer Role Date Appointed
DOLORES CHARLESWORTH
Company Secretary 2016-09-08
DEANNE STEPHANIE HALL
Company Secretary 2015-12-08
CHRISTOPHER ROBERT SMART
Director 2016-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA JUNE GILES
Director 2008-04-21 2015-12-07
COSEC MANAGEMENT SERVICES LTD
Company Secretary 2010-08-10 2015-07-31
JOHN STEPHEN MCDONALD
Company Secretary 2003-08-04 2010-08-11
RICHARD CHARLES MCDONALD
Director 2003-08-04 2010-08-11
SHEILA ALISON ROBINSON
Company Secretary 2002-04-05 2003-08-04
TERENCE MICHAEL ROBINSON
Director 2002-04-05 2003-08-04
GWECO SECRETARIES LIMITED
Company Secretary 2002-02-21 2002-04-05
GWECO DIRECTORS LIMITED
Director 2002-02-21 2002-04-05

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
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-08-27AP04Appointment of J H Watson Property Management Limited as company secretary on 2019-08-16
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-19AA01Previous accounting period shortened from 31/12/16 TO 30/06/16
2016-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-09AP03Appointment of Miss Dolores Charlesworth as company secretary on 2016-09-08
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-17AP03Appointment of Miss Deanne Stephanie Hall as company secretary on 2015-12-08
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA JUNE GILES
2016-01-22AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SMART
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-08-03TM02Termination of appointment of Cosec Management Services Ltd on 2015-07-31
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-08AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-04AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-15CH01Director's details changed for Andrea Giles on 2014-01-15
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-12AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-02-27AR0121/02/13 ANNUAL RETURN FULL LIST
2012-04-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0121/02/12 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-28AR0121/02/11 FULL LIST
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 356 MEADOWHEAD SHEFFIELD S8 7UJ
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDONALD
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCDONALD
2010-10-06AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD
2010-04-15AR0121/02/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GILES / 20/02/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-13288aDIRECTOR APPOINTED ANDREA GILES
2009-02-25363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-25363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-03363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-16363(288)DIRECTOR RESIGNED
2005-03-16363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-06-30225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-05-04288aNEW SECRETARY APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/04
2004-05-04363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-06-19363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-04-17288bDIRECTOR RESIGNED
2002-04-17288bSECRETARY RESIGNED
2002-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-1088(2)RAD 05/04/02--------- £ SI 1@1=1 £ IC 2/3
2002-04-09CERTNMCOMPANY NAME CHANGED GWECO 161 LIMITED CERTIFICATE ISSUED ON 09/04/02
2002-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 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 MANAGEMENT COMPANY (SHEFFIELD) NO 2 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 MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED

Intangible Assets
Patents
We have not found any records of THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED
Trademarks
We have not found any records of THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 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 (98000 - Residents property management) as THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 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 MANAGEMENT COMPANY (SHEFFIELD) NO 2 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 MANAGEMENT COMPANY (SHEFFIELD) NO 2 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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