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Home > England & Wales Companies > WHEN IT'S GONE WAREHOUSE SALES LIMITED
Company Information for

WHEN IT'S GONE WAREHOUSE SALES LIMITED

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT,
Company Registration Number
04459705
Private Limited Company
Active

Company Overview

About When It's Gone Warehouse Sales Ltd
WHEN IT'S GONE WAREHOUSE SALES LIMITED was founded on 2002-06-12 and has its registered office in Leeds. The organisation's status is listed as "Active". When It's Gone Warehouse Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHEN IT'S GONE WAREHOUSE SALES LIMITED
 
Legal Registered Office
SANDERSON HOUSE STATION ROAD
HORSFORTH
LEEDS
LS18 5NT
Other companies in HG1
 
Previous Names
HOUSEKEEPING TODAY LIMITED07/02/2023
Filing Information
Company Number 04459705
Company ID Number 04459705
Date formed 2002-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 06:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEN IT'S GONE WAREHOUSE SALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAKER & CO LTD.   HOVRIP LIMITED   MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED
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Company Officers of WHEN IT'S GONE WAREHOUSE SALES LIMITED

Current Directors
Officer Role Date Appointed
GAYE PENELOPE WRIGHT
 Company Secretary 2008-06-11
LESLIE ANTHONY CHARNECA
 Director 2002-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CHARNECA
 Director 2002-06-12 2009-11-06
SARAH CHARNECA
 Company Secretary 2002-06-12 2008-06-11
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-06-12 2002-06-12
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-06-12 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAYE PENELOPE WRIGHT PELICAN HOLDINGS LIMITED Company Secretary 2007-05-20 CURRENT 1999-05-27 Active
GAYE PENELOPE WRIGHT LES FERMES DE SAINT GERVAIS LIMITED Company Secretary 2007-05-15 CURRENT 2007-05-14 Dissolved 2016-12-20
GAYE PENELOPE WRIGHT PELICAN MARKETING LIMITED Company Secretary 2002-10-29 CURRENT 1996-10-28 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
2023-07-14CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-07Company name changed housekeeping today LIMITED\certificate issued on 07/02/23
2023-02-06Termination of appointment of Gaye Penelope Wright on 2023-02-06
2023-02-06DIRECTOR APPOINTED MISS ISABEL CHARNECA
2023-02-06Appointment of Miss Elizabeth Downton as company secretary on 2023-02-06
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-08CH01Director's details changed for Mr Leslie Anthony Charneca on 2019-11-01
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-19AR0112/06/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0112/06/15 ANNUAL RETURN FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM 2 Cheltenham Mount Harrogate North Yorkshire HG1 1DL
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0112/06/14 ANNUAL RETURN FULL LIST
2013-07-04AR0112/06/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0112/06/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0112/06/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0112/06/10 ANNUAL RETURN FULL LIST
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CHARNECA
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 12/06/09; full list of members
2009-06-25288cDirector's change of particulars / leslie charneca / 30/04/2009
2009-03-31AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-12AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-12288aSECRETARY APPOINTED MRS GAYE PENELOPE WRIGHT
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH CHARNECA / 30/05/2008
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARNECA / 28/01/2008
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY SARAH CHARNECA
2007-06-28363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-16363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 14 RAGLAN STREET HARROGATE NORTH YORKSHIRE HG1 1LE
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-04363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-09-02288cDIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-19288cDIRECTOR'S PARTICULARS CHANGED
2002-07-19ELRESS386 DISP APP AUDS 01/07/02
2002-07-19ELRESS366A DISP HOLDING AGM 01/07/02
2002-07-11225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03
2002-06-27288bSECRETARY RESIGNED
2002-06-20288bDIRECTOR RESIGNED
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




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

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WHEN IT'S GONE WAREHOUSE SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Current Assets 2011-11-01 £ 40,396
Debtors 2011-11-01 £ 40,396
Shareholder Funds 2011-11-01 £ 40,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHEN IT'S GONE WAREHOUSE SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEN IT'S GONE WAREHOUSE SALES LIMITED
Trademarks
We have not found any records of WHEN IT'S GONE WAREHOUSE SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEN IT'S GONE WAREHOUSE SALES 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 (58142 - Publishing of consumer and business journals and periodicals) as WHEN IT'S GONE WAREHOUSE SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEN IT'S GONE WAREHOUSE SALES 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 WHEN IT'S GONE WAREHOUSE SALES 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 WHEN IT'S GONE WAREHOUSE SALES 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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    Other companies at postcode LS18 5NT