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Home > England & Wales Companies > THE WAREHOUSE (MILTON KEYNES) LTD
Company Information for

THE WAREHOUSE (MILTON KEYNES) LTD

23 HEATHFIELD, STACEY BUSHES, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 6HP,
Company Registration Number
05758528
Private Limited Company
Active

Company Overview

About The Warehouse (milton Keynes) Ltd
THE WAREHOUSE (MILTON KEYNES) LTD was founded on 2006-03-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". The Warehouse (milton Keynes) Ltd is a Private Limited Company registered in ENGLAND 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 (MILTON KEYNES) LTD
 
Legal Registered Office
23 HEATHFIELD
STACEY BUSHES
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 6HP
Other companies in MK12
 
Filing Information
Company Number 05758528
Company ID Number 05758528
Date formed 2006-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 27/06/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883604308  
Last Datalog update: 2024-04-06 23:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WAREHOUSE (MILTON KEYNES) LTD
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Company Officers of THE WAREHOUSE (MILTON KEYNES) LTD

Current Directors
Officer Role Date Appointed
DARREN MARK WARD
 Director 2006-03-28
KRISTINA WARD
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JASON CHARLES ELLIS
 Company Secretary 2006-03-28 2009-03-31
JASON CHARLES ELLIS
 Director 2006-04-28 2007-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-28 2006-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MARK WARD D & E CATERING LTD Director 2018-02-20 CURRENT 2018-02-20 Active
DARREN MARK WARD IMMORTAL (MK) LTD Director 2011-04-28 CURRENT 2011-04-28 Dissolved 2015-04-14
KRISTINA WARD THE CARPET WAREHOUSE (MK) LTD Director 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off

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
2024-04-10DIRECTOR APPOINTED MR DARREN WARD
2024-04-10APPOINTMENT TERMINATED, DIRECTOR IRIS ELIZABETH WARD
2024-03-27Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-07-07REGISTERED OFFICE CHANGED ON 07/07/23 FROM C/O Lsr Management Limited Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX England
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CH01Director's details changed for on
2020-12-08AP01DIRECTOR APPOINTED MR DARREN MARK WARD
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA THOMPSON
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINA WARD
2020-06-04AP01DIRECTOR APPOINTED MS EMMA THOMPSON
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MARK WARD
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-17PSC04Change of details for Mr Darren Mark Ward as a person with significant control on 2018-10-17
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057585280001
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM C/O Lsr Management Limited 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057585280004
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 057585280004
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057585280003
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-22AR0122/09/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 23 Heathfield Stacey Bushes Milton Keynes Bucks MK12 6HP
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0128/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057585280002
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057585280001
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0128/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-28AP01DIRECTOR APPOINTED MRS KRISTINA WARD
2010-05-12AR0128/03/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK WARD / 28/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY JASON ELLIS
2009-06-01363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 23 HEATHFIELD STACEY BUSHES MILTON KEYNES MK12 6HP
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR JASON ELLIS
2008-06-18363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-1188(2)RAD 31/03/06--------- £ SI 99@1=99
2007-05-10288aNEW DIRECTOR APPOINTED
2007-04-10363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-04-20288cSECRETARY'S PARTICULARS CHANGED
2006-03-28288bSECRETARY RESIGNED
2006-03-28NEWINCINCORPORATION 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
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE WAREHOUSE (MILTON KEYNES) LTD 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 (MILTON KEYNES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-27 Outstanding LLOYDS TSB BANK PLC
2013-09-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 98,329
Creditors Due Within One Year 2012-03-31 £ 106,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (MILTON KEYNES) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 22,437
Cash Bank In Hand 2012-03-31 £ 20,449
Current Assets 2013-03-31 £ 87,207
Current Assets 2012-03-31 £ 81,849
Debtors 2013-03-31 £ 4,729
Debtors 2012-03-31 £ 1,619
Stocks Inventory 2013-03-31 £ 60,041
Stocks Inventory 2012-03-31 £ 59,781
Tangible Fixed Assets 2013-03-31 £ 1,260
Tangible Fixed Assets 2012-03-31 £ 1,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WAREHOUSE (MILTON KEYNES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WAREHOUSE (MILTON KEYNES) LTD
Trademarks
We have not found any records of THE WAREHOUSE (MILTON KEYNES) LTD registering or being granted any trademarks
Income
Government Income

Government spend with THE WAREHOUSE (MILTON KEYNES) LTD

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2015-02-25 GBP £1,100 Premises-related expenditure
Milton Keynes Council 2014-08-29 GBP £835 Premises-related expenditure

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 (MILTON KEYNES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WAREHOUSE (MILTON KEYNES) 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 WAREHOUSE (MILTON KEYNES) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK12 6HP