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Company Information for

THE WAREHOUSE.COM LIMITED

15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD,
Company Registration Number
05381525
Private Limited Company
Active

Company Overview

About The Warehouse.com Ltd
THE WAREHOUSE.COM LIMITED was founded on 2005-03-03 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". The Warehouse.com Limited 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
Company Name
THE WAREHOUSE.COM LIMITED
 
Legal Registered Office
15 HOME FARM, LUTON HOO ESTATE
LUTON
BEDFORDSHIRE
LU1 3TD
Other companies in LU1
 
Filing Information
Company Number 05381525
Company ID Number 05381525
Date formed 2005-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2025
Account next due 30/04/2027
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837268107  
Last Datalog update: 2026-05-05 08:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WAREHOUSE.COM LIMITED
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Company Officers of THE WAREHOUSE.COM LIMITED

Current Directors
Officer Role Date Appointed
MURRAYOUNG SECRETARIAL LIMITED
 Company Secretary 2005-03-30
GAYLE TAYLOR
 Director 2005-03-03
MARGARET TAYLOR
 Director 2005-03-03
MARK TAYLOR
 Director 2005-03-03
PHILIP LEONARD TAYLOR
 Director 2005-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-03-03 2005-03-03
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-03-03 2005-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURRAYOUNG SECRETARIAL LIMITED L & J GULL FINE ARTS LIMITED Company Secretary 2017-08-24 CURRENT 1993-05-19 Active
MURRAYOUNG SECRETARIAL LIMITED CHARTWOOD DEVELOPMENTS LTD Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2015-08-11
MURRAYOUNG SECRETARIAL LIMITED GRIMWADE CONTRACTING LIMITED Company Secretary 2006-05-22 CURRENT 1991-11-14 Active
MURRAYOUNG SECRETARIAL LIMITED PORCHWAY CONSULTANTS LIMITED Company Secretary 2006-02-01 CURRENT 2005-09-07 Active
MURRAYOUNG SECRETARIAL LIMITED TSTEPS CONSULTING LIMITED Company Secretary 2005-07-12 CURRENT 2005-07-12 Active
MURRAYOUNG SECRETARIAL LIMITED ANCHOR PACKAGING UK LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
MURRAYOUNG SECRETARIAL LIMITED DJL WINDOWS LIMITED Company Secretary 2004-01-26 CURRENT 2002-12-05 Active
MURRAYOUNG SECRETARIAL LIMITED A.E. BUTLER & PARTNERS LIMITED Company Secretary 2003-09-09 CURRENT 1999-01-21 Liquidation
MURRAYOUNG SECRETARIAL LIMITED STERILIZATION SOLUTIONS LIMITED Company Secretary 2003-08-26 CURRENT 2003-04-14 Active
MURRAYOUNG SECRETARIAL LIMITED PFG DESIGN LIMITED Company Secretary 2003-07-01 CURRENT 2001-06-19 Active
MURRAYOUNG SECRETARIAL LIMITED MEDIGREEN LIMITED Company Secretary 2003-06-24 CURRENT 2002-07-16 Active
MURRAYOUNG SECRETARIAL LIMITED HI-TECH FLOORING LIMITED Company Secretary 2003-06-10 CURRENT 1997-03-24 Liquidation

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
2026-03-16CONFIRMATION STATEMENT MADE ON 03/03/26, WITH NO UPDATES
2025-04-2431/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-11-22PSC04Change of details for Gayle Taylor as a person with significant control on 2021-11-04
2021-11-22CH01Director's details changed for Gayle Taylor on 2021-11-04
2021-06-22TM02Termination of appointment of Murrayoung Secretarial Limited on 2021-06-22
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-02-12PSC04Change of details for Gayle Taylor as a person with significant control on 2019-10-30
2019-12-17PSC04Change of details for Philip Leonard Taylor as a person with significant control on 2019-10-30
2019-12-17PSC07CESSATION OF MARK TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05SH06Cancellation of shares. Statement of capital on 2019-10-30 GBP 50
2019-12-05SH03Purchase of own shares
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET TAYLOR
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-01-24AA01Previous accounting period extended from 30/04/18 TO 31/07/18
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0103/03/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0103/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD TAYLOR / 07/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 07/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TAYLOR / 07/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYLE TAYLOR / 07/07/2014
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0103/03/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0103/03/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYLE TAYLOR / 20/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD TAYLOR / 20/06/2011
2011-03-17AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD TAYLOR / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TAYLOR / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYLE TAYLOR / 01/10/2009
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAYOUNG SECRETARIAL LIMITED / 01/10/2009
2009-11-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-08-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 29/01/2008
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET TAYLOR / 29/01/2008
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-05363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW SECRETARY APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-1288(2)R
2005-03-03288bDIRECTOR RESIGNED
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to THE WAREHOUSE.COM LIMITED 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 THE WAREHOUSE.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WAREHOUSE.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.419

This shows the max and average number of mortgages for companies with the same SIC code of 46660 - Wholesale of other office machinery and equipment

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WAREHOUSE.COM LIMITED

Intangible Assets
Patents
We have not found any records of THE WAREHOUSE.COM LIMITED registering or being granted any patents
Domain Names

THE WAREHOUSE.COM LIMITED owns 1 domain names.

lokbox.co.uk  

Trademarks
We have not found any records of THE WAREHOUSE.COM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE WAREHOUSE.COM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2015-02-11 513
Brighton & Hove City Council 2014-04-04 450 Support Services (SSC)
Sandwell Metroplitan Borough Council 2014-03-01 844
Birmingham City Council 2013-11-11 504
Sandwell Metroplitan Borough Council 2013-06-10 844
City of London 2013-02-22 920 Communications & Computing
Sandwell Metroplitan Borough Council 2013-02-15 630
London Borough of Barking and Dagenham Council 2013-01-30 324
Somerset County Council 2012-12-07 547
Herefordshire Council 2012-10-19 560
Sandwell Metroplitan Borough Council 2012-09-01 628
Herefordshire Council 2012-08-24 420 Supplies & Services
Worcestershire County Council 2012-08-09 628 Office equip/furniture
Surrey Heath Borough Council 2012-03-08 1,605 CF2331 X 3 CROSS SHREDDER
Somerset County Council 2011-11-25 3,372 Equipment Furniture & Materials
Somerset County Council 2011-03-07 1,260 Equipment Furniture & Materials
Somerset County Council 2011-03-07 -0 Equipment Furniture & Materials
Worcestershire County Council 2011-02-10 900 Educational Equip
Worcestershire County Council 2010-10-05 570 Office equip/furniture

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE WAREHOUSE.COM LIMITED 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 THE WAREHOUSE.COM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084
2018-06-0084
2018-05-0084729090
2018-05-0084729090
2017-01-0084729090
2016-11-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2016-08-0084729070Office machines, n.e.s.
2016-03-0084729070Office machines, n.e.s.
2016-02-0084729070Office machines, n.e.s.
2015-10-0084729070Office machines, n.e.s.
2015-06-0184729070Office machines, n.e.s.
2015-06-0084729070Office machines, n.e.s.
2015-02-0184729070Office machines, n.e.s.
2015-02-0084729070Office machines, n.e.s.
2014-10-0184729070Office machines, n.e.s.
2014-08-0184729070Office machines, n.e.s.
2013-11-0184729070Office machines, n.e.s.
2013-07-0184729070Office machines, n.e.s.
2013-01-0184729070Office machines, n.e.s.
2012-10-0139261000Office or school supplies, of plastics, n.e.s.
2012-10-0184729070Office machines, n.e.s.
2012-07-0184729070Office machines, n.e.s.
2012-05-0184729070Office machines, n.e.s.
2012-04-0184729070Office machines, n.e.s.
2012-03-0184729070Office machines, n.e.s.
2012-01-0184729070Office machines, n.e.s.
2011-10-0184729070Office machines, n.e.s.
2011-06-0184729070Office machines, n.e.s.
2011-05-0184729070Office machines, n.e.s.
2011-04-0184729070Office machines, n.e.s.

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 THE WAREHOUSE.COM 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 THE WAREHOUSE.COM LIMITED 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.
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