Active
Company Information for WAREHOUSE 701 LIMITED
LLOYD GEORGE HOUSE, FORDSHILL ROAD, ROTHERWAS IND ESTATE HEREFORD, HEREFORDSHIRE, HR2 6NS,
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Company Registration Number
04628034
Private Limited Company
Active |
Company Name | ||
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WAREHOUSE 701 LIMITED | ||
Legal Registered Office | ||
LLOYD GEORGE HOUSE FORDSHILL ROAD ROTHERWAS IND ESTATE HEREFORD HEREFORDSHIRE HR2 6NS Other companies in HR2 | ||
Previous Names | ||
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Company Number | 04628034 | |
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Company ID Number | 04628034 | |
Date formed | 2003-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB807094432 |
Last Datalog update: | 2024-03-05 12:14:06 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ANNE HOWELL |
||
ANDREW RHYS HOWELL |
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SUSAN ANNE HOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN NIGEL DYER |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGERIC LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
HEREFORD AUTO SALVAGE LIMITED | Company Secretary | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
WYE VALLEY DEMOLITION LIMITED | Company Secretary | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
EASTSIDE 2000 LIMITED | Company Secretary | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED | Company Secretary | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
AVALON METALS LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1996-08-01 | Active | |
WYE VALLEY SKIPS LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1996-08-07 | Active | |
WYE VALLEY METALS LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1987-03-13 | Active | |
HEREFORD SELF STORAGE LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
BCS PROPERTY LIMITED | Director | 2015-10-01 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
FEDERATED SCRAP LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
HEREFORD QUARRIES LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BASTION MEWS LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
WYE VALLEY RECLAMATION LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
AUTO BREAKERS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
U.K. BUS DISMANTLERS LIMITED | Director | 2010-09-01 | CURRENT | 1998-08-20 | Active | |
BROMYARD SELF STORAGE LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
WYE VALLEY GREEN ENERGY LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
SIGERIC LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
HEREFORD AUTO SALVAGE LIMITED | Director | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
WYE VALLEY DEMOLITION LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
EASTSIDE 2000 LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
WYE VALLEY SKIPS LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-07 | Active | |
AVALON METALS LIMITED | Director | 1996-08-02 | CURRENT | 1996-08-01 | Active | |
WYE VALLEY METALS LIMITED | Director | 1992-11-01 | CURRENT | 1987-03-13 | Active | |
THE BRITISH METALS RECYCLING ASSOCIATION | Director | 2017-07-05 | CURRENT | 2002-11-06 | Active | |
HEREFORD SELF STORAGE LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
BCS PROPERTY LIMITED | Director | 2015-10-01 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
HEREFORD QUARRIES LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BASTION MEWS LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
WYE VALLEY RECLAMATION LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
AUTO BREAKERS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
U.K. BUS DISMANTLERS LIMITED | Director | 2010-09-01 | CURRENT | 1998-08-20 | Active | |
BROMYARD SELF STORAGE LIMITED | Director | 2010-08-31 | CURRENT | 2008-08-29 | Active | |
SIGERIC LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
HEREFORD AUTO SALVAGE LIMITED | Director | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
WYE VALLEY DEMOLITION LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
EASTSIDE 2000 LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
AVALON METALS LIMITED | Director | 1996-11-30 | CURRENT | 1996-08-01 | Active | |
WYE VALLEY SKIPS LIMITED | Director | 1996-11-30 | CURRENT | 1996-08-07 | Active | |
WYE VALLEY METALS LIMITED | Director | 1992-11-01 | CURRENT | 1987-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-08-31 | ||
DIRECTOR APPOINTED MR CHARLES ASHLEY LAWSON HURDMAN | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE HOWELL | |
PSC04 | Change of details for Mr Andrew Rhys Howell as a person with significant control on 2022-05-19 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/12/16 | |
CERTNM | COMPANY NAME CHANGED WYE VALLEY RECLAMATION LIMITED CERTIFICATE ISSUED ON 20/12/16 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/14 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Susan Anne Howell on 2011-07-01 | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Susan Anne Howell on 2011-07-01 | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANNE HOWELL / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHYS HOWELL / 01/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SUSAN ANNE HOWELL on 2010-12-01 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
169 | GBP IC 255/170 01/12/08 GBP SR 85@1=85 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN DYER | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: LLOYD GEORGE HOUSE FORDS HILL ROAD ROTHERWAS HEREFORDSHIRE HR2 6NS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 21/03/05--------- £ SI 55@1=55 £ IC 200/255 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 09/03/04 | |
ELRES | S366A DISP HOLDING AGM 09/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
88(2)R | AD 01/01/04--------- £ SI 55@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/01/03--------- £ SI 198@1=198 £ IC 2/200 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 WAREHOUSE 701 LIMITED
Called Up Share Capital | 2012-08-31 | £ 170 |
---|---|---|
Called Up Share Capital | 2011-08-31 | £ 170 |
Cash Bank In Hand | 2012-08-31 | £ 59,223 |
Cash Bank In Hand | 2011-08-31 | £ 37,446 |
Current Assets | 2012-08-31 | £ 257,766 |
Current Assets | 2011-08-31 | £ 198,471 |
Debtors | 2012-08-31 | £ 57,808 |
Debtors | 2011-08-31 | £ 122,290 |
Fixed Assets | 2012-08-31 | £ 5,304 |
Fixed Assets | 2011-08-31 | £ 6,629 |
Shareholder Funds | 2012-08-31 | £ 195,989 |
Shareholder Funds | 2011-08-31 | £ 162,181 |
Stocks Inventory | 2012-08-31 | £ 140,735 |
Stocks Inventory | 2011-08-31 | £ 38,735 |
Tangible Fixed Assets | 2012-08-31 | £ 5,304 |
Tangible Fixed Assets | 2011-08-31 | £ 6,629 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as WAREHOUSE 701 LIMITED are:
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. |