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Company Information for W & M DISTRIBUTION LIMITED
72-76 NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE1 7DF,
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Company Registration Number
 08958599 Private Limited Company
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Company Overview
About W & M Distribution Ltd
W & M DISTRIBUTION LIMITED was founded on 2014-03-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". W & M Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| W & M DISTRIBUTION LIMITED | |
| Legal Registered Office | |
| 72-76 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE NE1 7DF Other companies in NE23 | |
Filing Information
| Company Number | 08958599 | |
|---|---|---|
| Company ID Number | 08958599 | |
| Date formed | 2014-03-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-02-05 15:33:00 |
| Companies House |
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Company Officers of W & M DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY MIDDLEMISS |
||
ANTHONY WALLETT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W & M SPORTSWEAR LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| W & M WHOLESALE LIMITED | Director | 1992-05-01 | CURRENT | 1991-05-02 | Active | |
| W & M HOLDING COMPANY LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
| W & M SPORTSWEAR LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| W & M WHOLESALE LIMITED | Director | 1992-05-01 | CURRENT | 1991-05-02 | Active |
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 |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/07/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/07/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/07/24 | ||
| Audit exemption subsidiary accounts made up to 2024-07-31 | ||
| Change of details for W & M Holding Company Limited as a person with significant control on 2024-05-29 | ||
| Change of details for W & M Holding Company Limited as a person with significant control on 2021-09-08 | ||
| DIRECTOR APPOINTED MR PAUL WALLETT | ||
| CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 26/03/24 FROM 33 Market Street Newcastle upon Tyne NE1 6JE England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY MIDDLEMISS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MIDDLEMISS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM Unit 3C Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/03/15 TO 31/07/15 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Licences & Regulatory approval
We could not find any licences issued to W & M DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 W & M DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
W & M DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Intangible Assets
Patents
We have not found any records of W & M DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W & M DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for W & M DISTRIBUTION 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 (47710 - Retail sale of clothing in specialised stores) as W & M DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W & M DISTRIBUTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W & M DISTRIBUTION 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 W & M DISTRIBUTION 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. 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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