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Company Information for

MESSAGING WAREHOUSE (UK) LTD

C/O ACCOUNTANCYPLACE, 103, WASHWAY ROAD, SALE, M33 7TY,
Company Registration Number
04623051
Private Limited Company
Active

Company Overview

About Messaging Warehouse (uk) Ltd
MESSAGING WAREHOUSE (UK) LTD was founded on 2002-12-20 and has its registered office in Sale. The organisation's status is listed as "Active". Messaging Warehouse (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MESSAGING WAREHOUSE (UK) LTD
 
Legal Registered Office
C/O ACCOUNTANCYPLACE, 103
WASHWAY ROAD
SALE
M33 7TY
Other companies in SK4
 
Filing Information
Company Number 04623051
Company ID Number 04623051
Date formed 2002-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts 
VAT Number /Sales tax ID GB812573049  
Last Datalog update: 2020-07-05 06:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MESSAGING WAREHOUSE (UK) LTD
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Company Officers of MESSAGING WAREHOUSE (UK) LTD

Current Directors
Officer Role Date Appointed
SHEHNAZ MAQBOOL
Director 2004-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MAQBOOL AHMAD
Company Secretary 2005-07-31 2008-10-16
NINA ROBINSON
Company Secretary 2004-11-30 2005-07-31
ASMA ILYAS
Company Secretary 2003-03-27 2004-11-30
SHOAIB ILYAS
Director 2003-03-27 2004-05-31
ADNAN AZIZ
Director 2002-12-20 2003-03-27
COUNTRYWIDE COMPANY SECRETARIES LTD
Nominated Secretary 2002-12-20 2002-12-20
COUNTRYWIDE COMPANY DIRECTORS LTD
Nominated Director 2002-12-20 2002-12-20

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
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-02-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-20CH01Director's details changed for Mrs Shehnaz Maqbool on 2017-12-20
2017-12-20PSC04Change of details for Mrs Shehnaz Maqbool as a person with significant control on 2017-12-20
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Unit 3 Winsor House Battersea Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3EA
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 153466
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 153466
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 153466
2014-12-23AR0120/12/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 153466
2014-01-03AR0120/12/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0120/12/12 ANNUAL RETURN FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 17a Blackmore Road Stretford Manchester M32 0QY
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0120/12/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0120/12/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Shehnaz Maqbool on 2010-01-19
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM PARAGON HOUSE 48 SEYMOUR GROVE OLD TRAFFORD MANCHESTER NORTH WEST M16 0LN
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY MAQBOOL AHMAD
2008-01-07363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-17363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-27288bSECRETARY RESIGNED
2006-01-27363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-08288bSECRETARY RESIGNED
2005-04-21MEM/ARTSARTICLES OF ASSOCIATION
2005-02-03363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-01-25288aNEW SECRETARY APPOINTED
2004-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-30123NC INC ALREADY ADJUSTED 25/11/04
2004-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-30RES04£ NC 150000/200000 25/11
2004-12-3088(2)RAD 01/12/04--------- £ SI 38366@1=38366 £ IC 115100/153466
2004-12-0988(2)RAD 30/09/04--------- £ SI 115000@1=115000 £ IC 100/115100
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-19123NC INC ALREADY ADJUSTED 30/09/04
2004-10-19RES13CONVERT TERM LOAN 30/09/04
2004-10-19RES04£ NC 100/150000 30/09
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-13288bDIRECTOR RESIGNED
2004-08-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2004-06-30363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 386-388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW SECRETARY APPOINTED
2003-03-19288bDIRECTOR RESIGNED
2003-03-19288bSECRETARY RESIGNED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
2003-02-1088(2)RAD 20/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MESSAGING WAREHOUSE (UK) LTD 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 MESSAGING WAREHOUSE (UK) LTD
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 2003-12-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 MESSAGING WAREHOUSE (UK) LTD

Intangible Assets
Patents
We have not found any records of MESSAGING WAREHOUSE (UK) LTD registering or being granted any patents
Domain Names

MESSAGING WAREHOUSE (UK) LTD owns 25 domain names.

babyfashionwear.co.uk   boysfashionwear.co.uk   docondemand.co.uk   docseekers.co.uk   doctorseekers.co.uk   girlsfashionwear.co.uk   messagingwarehouse.co.uk   oncallmedics.co.uk   ournamaz.co.uk   woundedsalesmen.co.uk   bestbuildingsupplies.co.uk   fasionkid.co.uk   fashionkid.co.uk   rijababy.co.uk   rijacoaching.co.uk   rijamerchandise.co.uk   rijamerchandising.co.uk   rijaonhold.co.uk   rijapromotions.co.uk   sayyedunakareemun.co.uk   sayyidinakareemun.co.uk   sayedinakareemun.co.uk   nurseondemand.co.uk   rijagroup.co.uk   rijamedia.co.uk  

Trademarks
We have not found any records of MESSAGING WAREHOUSE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MESSAGING WAREHOUSE (UK) LTD. 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 (61900 - Other telecommunications activities) as MESSAGING WAREHOUSE (UK) LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where MESSAGING WAREHOUSE (UK) LTD 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.
Import/Export of Goods
Goods imported/exported by MESSAGING WAREHOUSE (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2012-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MESSAGING WAREHOUSE (UK) LTD 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 MESSAGING WAREHOUSE (UK) LTD 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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