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Company Information for

"THE 40'S ROOM" LTD

HARANCE HOUSE RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET,
Company Registration Number
04758241
Private Limited Company
Active

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". "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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"THE 40'S ROOM" LTD
 
Legal Registered Office
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
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-05
Return next due 2018-05-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-08 23:51:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "THE 40'S ROOM" LTD

Company Officers of "THE 40'S ROOM" LTD

Current Directors
Officer Role Date Appointed
TREVOR SHARPLES
Director 2003-05-14
JAMES MICHAEL SHARPLES
Company Secretary 2009-06-18
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 DIRECTORS FD LTD
Nominated Director 2003-05-09 2003-05-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 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.

DateDocument TypeDocument Description
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-20AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0105/05/16 FULL LIST
2015-06-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0105/05/15 FULL LIST
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM ORCHARD PLACE, 183 WALSALL RD GREAT WYRLEY WALSALL WS6 6NL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0105/05/14 FULL LIST
2014-03-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-09AR0105/05/13 FULL LIST
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0105/05/12 FULL LIST
2012-03-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-12AR0105/05/11 FULL LIST
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-08-07DISS40DISS40 (DISS40(SOAD))
2010-08-06AR0105/05/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SHARPLES / 05/05/2010
2010-06-01GAZ1FIRST GAZETTE
2009-06-24AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-23288aSECRETARY APPOINTED MR JAMES SHARPLES
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY JEREMY SHARPLES
2009-05-26363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHARPLES / 05/05/2009
2008-09-08363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-09-08288cSECRETARY'S CHANGE OF PARTICULARS / JEREMY SHARPLES / 05/05/2008
2008-07-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-19363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24288bSECRETARY RESIGNED
2005-05-05363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW SECRETARY APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288bSECRETARY RESIGNED
2003-05-09NEWINCINCORPORATION DOCUMENTS
2003-05-09NEWINCINCORPORATION 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 not elsewhere classified



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 Off2010-06-01
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
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

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

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
OFFICE DEPOT 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
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 TypeProposal to Strike Off
Defending party"THE 40'S ROOM" LTDEvent Date2010-06-01
 
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
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