"THE 40'S ROOM" LTD - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About "the 40's Room" Ltd

"THE 40'S ROOM" LTD was founded on 2003-05-09 and has its registered office in Cannock. The organisation's status is listed as "Active - Proposal to Strike off". "the 40's Room" Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
"THE 40'S ROOM" LTD

HARANCE HOUSE RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET Other companies in WS6

Filing Information

Company Number		04758241
Company ID Number		04758241
Date formed		2003-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-11 15:40:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for "THE 40'S ROOM" LTD

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Company Officers of "THE 40'S ROOM" LTD

Current Directors

Officer	Role	Date Appointed
JAMES MICHAEL SHARPLES	Company Secretary	2009-06-18
TREVOR SHARPLES	Director	2003-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY RICHARD SHARPLES	Company Secretary	2006-01-12	2009-06-18
JAMES MICHAEL SHARPLES	Company Secretary	2003-05-14	2006-01-12
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-05-09	2003-05-13
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-05-09	2003-05-13

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.

Date	Document Type	Document Description
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-04-16	AA	28/02/18 TOTAL EXEMPTION FULL
2018-04-16	AA01	PREVSHO FROM 31/05/2018 TO 28/02/2018
2018-02-19	AA	31/05/17 TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-20	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11	AR01	05/05/16 FULL LIST
2015-06-25	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13	AR01	05/05/15 FULL LIST
2015-02-23	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM ORCHARD PLACE, 183 WALSALL RD GREAT WYRLEY WALSALL WS6 6NL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23	AR01	05/05/14 FULL LIST
2014-03-20	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-09	AR01	05/05/13 FULL LIST
2013-02-22	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-21	AR01	05/05/12 FULL LIST
2012-03-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-12	AR01	05/05/11 FULL LIST
2011-02-23	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-08-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-08-07	DISS40	DISS40 (DISS40(SOAD))
2010-08-06	AR01	05/05/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SHARPLES / 05/05/2010
2010-06-01	GAZ1	FIRST GAZETTE
2009-06-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-06-23	288a	SECRETARY APPOINTED MR JAMES SHARPLES
2009-06-23	288b	APPOINTMENT TERMINATED SECRETARY JEREMY SHARPLES
2009-05-26	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHARPLES / 05/05/2009
2008-09-08	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-09-08	288c	SECRETARY'S CHANGE OF PARTICULARS / JEREMY SHARPLES / 05/05/2008
2008-07-25	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-08-07	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-19	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-24	288a	NEW SECRETARY APPOINTED
2006-01-24	288b	SECRETARY RESIGNED
2005-05-05	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-06-25	288a	NEW DIRECTOR APPOINTED
2003-06-25	288a	NEW SECRETARY APPOINTED
2003-05-13	288b	DIRECTOR RESIGNED
2003-05-13	288b	SECRETARY RESIGNED
2003-05-09	NEWINC	INCORPORATION DOCUMENTS
2003-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to "THE 40'S ROOM" LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-06-01

Fines / Sanctions

No fines or sanctions have been issued against "THE 40'S ROOM" LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

"THE 40'S ROOM" LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due Within One Year	2013-05-31	£ 31,077
Creditors Due Within One Year	2012-05-31	£ 28,267
Creditors Due Within One Year	2012-05-31	£ 28,267
Creditors Due Within One Year	2011-05-31	£ 31,155
Provisions For Liabilities Charges	2013-05-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-02-28

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 40'S ROOM" LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Current Assets	2012-05-31	£ 23,500
Current Assets	2011-05-31	£ 21,788
Secured Debts	2013-05-31	£ 6,816
Shareholder Funds	2013-05-31	£ 1,688
Shareholder Funds	2012-05-31	£ 0
Stocks Inventory	2013-05-31	£ 29,000
Stocks Inventory	2012-05-31	£ 23,500
Stocks Inventory	2012-05-31	£ 23,500
Stocks Inventory	2011-05-31	£ 21,500
Tangible Fixed Assets	2013-05-31	£ 4,299
Tangible Fixed Assets	2012-05-31	£ 4,844
Tangible Fixed Assets	2012-05-31	£ 4,844
Tangible Fixed Assets	2011-05-31	£ 3,323

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of "THE 40'S ROOM" LTD registering or being granted any patents

Domain Names

We do not have the domain name information for "THE 40'S ROOM" LTD

Trademarks

We have not found any records of "THE 40'S ROOM" LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for "THE 40'S ROOM" 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 (46900 - Non-specialised wholesale trade) as "THE 40'S ROOM" LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where "THE 40'S ROOM" 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	"THE 40'S ROOM" LTD	Event Date	2010-06-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded "THE 40'S ROOM" 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 "THE 40'S ROOM" 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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