BRANCHES (WARRINGTON) LIMITED

Company Name
BRANCHES (WARRINGTON) LIMITED

Legal Registered Office
Business Helpline Northlight Parade Pendle BB9 5EG Other companies in WA4

Company Number		05132876
Company ID Number		05132876
Date formed		2004-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-08-31
Account next due		31/05/2023
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB643772619~~

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Company Officers of BRANCHES (WARRINGTON) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HOWARD ASHWOOD	Company Secretary	2004-05-19
JANET ASHWOOD	Director	2004-05-19
JOHN HOWARD ASHWOOD	Director	2004-05-19
SIMON BENNETT ASHWOOD	Director	2004-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-05-19	2004-05-21
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-05-19	2004-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HOWARD ASHWOOD	BRANCHES FURNITURE LIMITED	Company Secretary	2003-11-13	CURRENT	2003-11-13	Dissolved 2017-05-23
JOHN HOWARD ASHWOOD	BRANCHES FURNITURE LIMITED	Director	2003-11-13	CURRENT	2003-11-13	Dissolved 2017-05-23

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
2023-01-11		Final Gazette dissolved via compulsory strike-off
2023-01-10		Notice to Registrar of Companies of Notice of disclaimer
2022-11-11		Notice to Registrar of Companies of Notice of disclaimer
2022-11-11		Notice to Registrar of Companies of Notice of disclaimer
2022-11-11	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-10-11		Voluntary liquidation. Return of final meeting of creditors
2022-10-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-09-06		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-06-10
2022-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/22 FROM Unit 1 Lineva House Milner Street Warrington WA5 1AD England
2022-07-04		Appointment of a voluntary liquidator
2022-07-04	600	Appointment of a voluntary liquidator
2022-02-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-14	AD02	Register inspection address changed to Unit 1 Lineva House Milner Street Warrington WA5 1AD
2021-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/21 FROM Wilderspool Causeway Warrington Cheshire WA4 6QP
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	19/05/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-02-06	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19	AR01	19/05/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	19/05/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25	AR01	19/05/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10	AR01	19/05/10 ANNUAL RETURN FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENNETT ASHWOOD / 01/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET ASHWOOD / 01/05/2010
2010-01-22	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08	363a	Return made up to 19/05/09; full list of members
2009-06-08	353	Location of register of members
2009-05-23	395	Particulars of a mortgage or charge / charge no: 1
2008-12-18	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 12/14 MACON COURT, MACON WAY CREWE CHESHIRE CW1 6EA
2008-06-06	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-21	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-07-23	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-24	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-06-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-10	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-03	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/08/04
2004-08-31	225	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2004-08-31	88(2)R	AD 17/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-07	288a	NEW DIRECTOR APPOINTED
2004-06-07	288a	NEW DIRECTOR APPOINTED
2004-06-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-21	288b	SECRETARY RESIGNED
2004-05-21	288b	DIRECTOR RESIGNED
2004-05-19	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

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to BRANCHES (WARRINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o

2022-10-05

Fines / Sanctions

No fines or sanctions have been issued against BRANCHES (WARRINGTON) LIMITED

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	2009-05-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-08-31	£ 50,000
Creditors Due After One Year	2012-08-31	£ 78,913
Creditors Due Within One Year	2013-08-31	£ 133,290
Creditors Due Within One Year	2012-08-31	£ 91,189

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 BRANCHES (WARRINGTON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 1,212
Cash Bank In Hand	2012-08-31	£ 6,786
Current Assets	2013-08-31	£ 143,414
Current Assets	2012-08-31	£ 144,870
Debtors	2013-08-31	£ 51,958
Debtors	2012-08-31	£ 36,774
Fixed Assets	2013-08-31	£ 41,257
Fixed Assets	2012-08-31	£ 41,969
Secured Debts	2013-08-31	£ 28,837
Secured Debts	2012-08-31	£ 26,662
Shareholder Funds	2013-08-31	£ 1,381
Shareholder Funds	2012-08-31	£ 16,737
Stocks Inventory	2013-08-31	£ 90,244
Stocks Inventory	2012-08-31	£ 101,310
Tangible Fixed Assets	2013-08-31	£ 3,257
Tangible Fixed Assets	2012-08-31	£ 3,969

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRANCHES (WARRINGTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANCHES (WARRINGTON) LIMITED

Trademarks

We have not found any records of BRANCHES (WARRINGTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANCHES (WARRINGTON) 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BRANCHES (WARRINGTON) LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

Business rates information was found for BRANCHES (WARRINGTON) LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		WILDERSPOOL CAUSEWAY WARRINGTON WA4 6QP	34,500
		UNIT 1 PALATINE INDUSTIRAL ESTATE CAUSEWAY AVENUE WARRINGTON WA4 6QQ	13,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by BRANCHES (WARRINGTON) LIMITED

Date	Import Code	Imported Goods classification description
2012-06-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2012-01-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-12-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2011-08-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2011-06-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2011-06-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-02-01	94035000	Wooden furniture for bedrooms (excl. seats)
2011-01-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-11-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-10-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2010-07-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2010-05-01	94035000	Wooden furniture for bedrooms (excl. seats)
2010-03-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-02-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

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

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	BRANCHES (WARRINGTON) LIMITED	Event Date	2022-10-05
BRANCHES (WARRINGTON) LIMITED (Company Number 05132876 ) Registered office: Insolvency Support Group, 1 Northlight Parade, Pendle, Lancashire, BB9 5EG Principal trading address: Unit 1, Lineva House,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRANCHES (WARRINGTON) 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 BRANCHES (WARRINGTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2023-01-11 13:34:11
Primary Source:	Companies House

Company Overview

Company Officers of BRANCHES (WARRINGTON) LIMITED

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