Company Information for SCIENCE WAREHOUSE LIMITED
THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SCIENCE WAREHOUSE LIMITED | |
Legal Registered Office | |
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM B1 1RF Other companies in B95 | |
Company Number | 02890957 | |
---|---|---|
Company ID Number | 02890957 | |
Date formed | 1994-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 07:36:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCIENCE WAREHOUSE EBT LIMITED | DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE SL3 9LL | Active - Proposal to Strike off | Company formed on the 2016-09-14 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM HICKS |
||
GORDON JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN O'BRIEN |
Company Secretary | ||
BENN THOMAS CHAMBERLAIN |
Director | ||
FLEUR ELIZABETH CHAMBERLAIN |
Director | ||
JOAN MARY CHAMBERLAIN |
Director | ||
RAYMOND KENNETH CHAMBERLAIN |
Director | ||
BARRY DAVID HAMES |
Director | ||
GORDON JOHN MATTHEW |
Director | ||
MERCIA FUND MANAGEMENT (NOMINEES) LTD |
Director | ||
ANTHONY JOHN O'BRIEN |
Director | ||
PHILIP JOHN PADFIELD |
Director | ||
JON MOODY |
Director | ||
STEPHEN KERRIDGE |
Director | ||
JONATHAN BETTS |
Director | ||
PAUL ISAACS |
Director | ||
RAYMOND KENNETH CHAMBERLAIN |
Director | ||
JOHN SMITH |
Director | ||
RICHARD JOHN MICHAEL JEPHCOTT |
Director | ||
BARRY DAVID HAMES |
Director | ||
DARYL HOWE |
Director | ||
GRAHAM TREVOR DARNELL |
Director | ||
MARY JULIA MARTIN |
Company Secretary | ||
MARY JULIA MARTIN |
Director | ||
ANDREW DARBY MITCHELL |
Director | ||
JOHN RICHARD BEAUMONT |
Director | ||
OSWALD COPLAND FINNIE |
Director | ||
ALAN WILSON |
Director | ||
JONATHAN CHARLES BETTS |
Director | ||
RAYMOND WOLFSON |
Director | ||
MALCOLM ALBERT SMITH |
Company Secretary | ||
EDERYN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.C.T.I. SOLUTIONS LIMITED | Director | 2018-06-28 | CURRENT | 1997-04-01 | Active | |
PCTI INVESTMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2007-07-23 | Active | |
SCI-WARE.COM LIMITED | Director | 2018-03-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE EBT LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
CATALOGUE MANAGER LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
HUDMAN LIMITED | Director | 2017-07-10 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
HUDMAN SOLUTIONS LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
HUDMAN SOFTWARE LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
ADVANCED BUSINESS SOLUTIONS CRM LIMITED | Director | 2015-12-17 | CURRENT | 1984-06-18 | Liquidation | |
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 1994-04-28 | Active | |
CONSULTGRP LIMITED | Director | 2015-12-17 | CURRENT | 2010-10-12 | Liquidation | |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1999-09-09 | Liquidation | |
COMPUTER SOFTWARE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2006-12-12 | Active | |
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2007-01-03 | Liquidation | |
FABRIC TECHNOLOGIES LIMITED | Director | 2015-12-17 | CURRENT | 2007-02-28 | Liquidation | |
GOLDCREST SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2008-02-07 | Liquidation | |
KONNEKT IT SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2010-06-08 | Liquidation | |
ONEADVANCED IT SERVICES LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
EXCHEQUER365 MOBILE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2012-09-18 | Liquidation | |
PENFOLD HEATH MEDIA LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-26 | Liquidation | |
STAFFPLAN LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-21 | Liquidation | |
REDAC LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-28 | Active | |
STRAND TECHNOLOGY LIMITED | Director | 2015-12-17 | CURRENT | 2004-03-09 | Liquidation | |
G B SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1983-02-16 | Liquidation | |
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-12-17 | CURRENT | 1990-05-02 | Active | |
COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-12-17 | CURRENT | 1988-01-19 | Active | |
A.S.R. COMPUTERS LIMITED | Director | 2015-12-17 | CURRENT | 1987-12-16 | Liquidation | |
ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1983-07-11 | Active | |
APPLIED COMPUTER EXPERTISE LIMITED | Director | 2015-12-17 | CURRENT | 1984-08-29 | Liquidation | |
ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1985-04-16 | Liquidation | |
ADVANCED 365 LIMITED | Director | 2015-12-17 | CURRENT | 1987-04-21 | Active | |
LASERFORM INTERNATIONAL LIMITED | Director | 2015-12-17 | CURRENT | 1989-07-12 | Liquidation | |
ADVANCED ENTERPRISE SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1990-12-21 | Liquidation | |
BELMIN GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1993-03-29 | Liquidation | |
CHARITYSOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-01-13 | Liquidation | |
ADVANCED HEALTH AND CARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-06-15 | Active | |
PLAIN HEALTHCARE LTD | Director | 2015-12-17 | CURRENT | 1995-02-21 | Liquidation | |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1996-06-20 | Active | |
5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1997-04-07 | Liquidation | |
MERIDIAN LAW LIMITED | Director | 2015-12-17 | CURRENT | 1997-08-05 | Liquidation | |
HEALTHY SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1998-10-27 | Liquidation | |
COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2000-06-23 | Active | |
ALPHALAW LIMITED | Director | 2015-12-17 | CURRENT | 2002-08-16 | Active | |
LAWWWDIARY LIMITED | Director | 2015-12-17 | CURRENT | 2003-07-22 | Liquidation | |
CONSULTCRM LIMITED | Director | 2015-12-17 | CURRENT | 2003-11-26 | Liquidation | |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2006-10-12 | Active | |
ADV MANAGEMENT SERVICES LTD | Director | 2015-12-17 | CURRENT | 2008-11-05 | Liquidation | |
ONEADVANCED GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
ONEADVANCED LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
CSG BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
AIM GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-17 | Liquidation | |
V1 LIMITED | Director | 2015-12-17 | CURRENT | 1989-11-15 | Active | |
PROLOG SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1980-12-03 | Liquidation | |
TRANSOFT GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1986-01-02 | Active | |
VIDESS LIMITED | Director | 2015-12-17 | CURRENT | 1977-12-06 | Liquidation | |
ADVANCED TICKETING LIMITED | Director | 2015-12-17 | CURRENT | 1999-08-24 | Active | |
ADVANCED SHARPOWL SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 2000-12-22 | Liquidation | |
FOUR SOFT UK LIMITED | Director | 2013-10-04 | CURRENT | 1997-05-20 | Dissolved 2016-09-02 | |
SCI-WARE.COM LIMITED | Director | 2018-03-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE EBT LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
CATALOGUE MANAGER LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
INTERCEDE 2445 LIMITED | Director | 2015-11-24 | CURRENT | 2012-01-25 | Active | |
OPEN ACCOUNTS LIMITED | Director | 2015-09-09 | CURRENT | 1990-11-22 | Dissolved 2015-10-20 | |
ADVANCED BUSINESS SOLUTIONS CRM LIMITED | Director | 2015-09-09 | CURRENT | 1984-06-18 | Liquidation | |
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 1994-04-28 | Active | |
CONSULTGRP LIMITED | Director | 2015-09-09 | CURRENT | 2010-10-12 | Liquidation | |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1999-09-09 | Liquidation | |
COMPUTER SOFTWARE HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 2006-12-12 | Active | |
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2007-01-03 | Liquidation | |
FABRIC TECHNOLOGIES LIMITED | Director | 2015-09-09 | CURRENT | 2007-02-28 | Liquidation | |
GOLDCREST SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2008-02-07 | Liquidation | |
KONNEKT IT SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2010-06-08 | Liquidation | |
ONEADVANCED IT SERVICES LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
EXCHEQUER365 MOBILE SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2012-09-18 | Liquidation | |
PENFOLD HEATH MEDIA LIMITED | Director | 2015-09-09 | CURRENT | 2001-02-26 | Liquidation | |
STAFFPLAN LIMITED | Director | 2015-09-09 | CURRENT | 2001-12-21 | Liquidation | |
REDAC LIMITED | Director | 2015-09-09 | CURRENT | 2001-12-28 | Active | |
STRAND TECHNOLOGY LIMITED | Director | 2015-09-09 | CURRENT | 2004-03-09 | Liquidation | |
G B SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1983-02-16 | Liquidation | |
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-09-09 | CURRENT | 1990-05-02 | Active | |
COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-09-09 | CURRENT | 1988-01-19 | Active | |
A.S.R. COMPUTERS LIMITED | Director | 2015-09-09 | CURRENT | 1987-12-16 | Liquidation | |
ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1983-07-11 | Active | |
APPLIED COMPUTER EXPERTISE LIMITED | Director | 2015-09-09 | CURRENT | 1984-08-29 | Liquidation | |
ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1985-04-16 | Liquidation | |
ADVANCED 365 LIMITED | Director | 2015-09-09 | CURRENT | 1987-04-21 | Active | |
LASERFORM INTERNATIONAL LIMITED | Director | 2015-09-09 | CURRENT | 1989-07-12 | Liquidation | |
ADVANCED ENTERPRISE SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1990-12-21 | Liquidation | |
BELMIN GROUP LIMITED | Director | 2015-09-09 | CURRENT | 1993-03-29 | Liquidation | |
CHARITYSOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1994-01-13 | Liquidation | |
ADVANCED HEALTH AND CARE LIMITED | Director | 2015-09-09 | CURRENT | 1994-06-15 | Active | |
PLAIN HEALTHCARE LTD | Director | 2015-09-09 | CURRENT | 1995-02-21 | Liquidation | |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1996-06-20 | Active | |
5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1997-04-07 | Liquidation | |
MERIDIAN LAW LIMITED | Director | 2015-09-09 | CURRENT | 1997-08-05 | Liquidation | |
HEALTHY SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1998-10-27 | Liquidation | |
COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2000-06-23 | Active | |
ALPHALAW LIMITED | Director | 2015-09-09 | CURRENT | 2002-08-16 | Active | |
LAWWWDIARY LIMITED | Director | 2015-09-09 | CURRENT | 2003-07-22 | Liquidation | |
CONSULTCRM LIMITED | Director | 2015-09-09 | CURRENT | 2003-11-26 | Liquidation | |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2006-10-12 | Active | |
ADV MANAGEMENT SERVICES LTD | Director | 2015-09-09 | CURRENT | 2008-11-05 | Liquidation | |
ONEADVANCED GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
ONEADVANCED LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
CSG BIDCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
AIM GROUP HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 2001-05-17 | Liquidation | |
V1 LIMITED | Director | 2015-09-09 | CURRENT | 1989-11-15 | Active | |
PROLOG SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1980-12-03 | Liquidation | |
TRANSOFT GROUP LIMITED | Director | 2015-09-09 | CURRENT | 1986-01-02 | Active | |
VIDESS LIMITED | Director | 2015-09-09 | CURRENT | 1977-12-06 | Liquidation | |
ADVANCED TICKETING LIMITED | Director | 2015-09-09 | CURRENT | 1999-08-24 | Active | |
ADVANCED SHARPOWL SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 2000-12-22 | Liquidation | |
MANAGEMENT ASSIST LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 04/02/2025</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 04/02/2025<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/02/25 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028909570006 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILSON | ||
DIRECTOR APPOINTED MR SIMON DAVID WALSH | ||
DIRECTOR APPOINTED MR STEPHEN ERIC DEWS | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KERR | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028909570006 | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
Consolidation of shares on | ||
SH02 | Consolidation of shares on 2022-09-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
01/09/22 STATEMENT OF CAPITAL GBP 10761.43 | ||
SH01 | 01/09/22 STATEMENT OF CAPITAL GBP 10761.43 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM Ditton Park Riding Court Road Datchet Berkshire SL3 9LL England | |
PSC05 | Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 2022-07-15 | |
AP03 | Appointment of Mrs Jayne Louise Aspell as company secretary on 2022-04-26 | |
TM02 | Termination of appointment of Natalie Amanda Shaw on 2022-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
DIRECTOR APPOINTED MR RICHARD JAMES KERR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES KERR | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew William Hicks on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028909570004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Natalie Amanda Shaw as company secretary on 2018-10-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028909570004 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM Birmingham Road Henley in Arden West Midlands B95 5QA | |
AA01 | Previous accounting period shortened from 31/03/18 TO 28/02/18 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 10761.42 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 10761.42 | |
PSC02 | Notification of Advanced Business Software and Solutions Limited as a person with significant control on 2018-03-01 | |
PSC07 | CESSATION OF MERCIA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEUR CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENN CHAMBERLAIN | |
TM02 | Termination of appointment of Anthony John O'brien on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES WILSON | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 10336.1164 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES13 | ("CA 2006)"; TO GRANT ("OPTIONS"); ("B OPTIONS") ("B ORDINARY SHARES.") 29/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 10336.651 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 10336.6510 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 10257.6754 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 24/03/2017 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 8217.1464 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN MATTHEW | |
AR01 | 25/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOODY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/05/2015 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 8217.1464 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 8217.1464 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN PADFIELD | |
AP02 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERRIDGE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
AR01 | 25/01/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH02 | 09/05/14 STATEMENT OF CAPITAL GBP 7778.5810 | |
SH02 | 04/11/14 STATEMENT OF CAPITAL GBP 7765.6810 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BETTS | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 4262.65 | |
SH19 | 07/05/14 STATEMENT OF CAPITAL GBP 4262.65 | |
AR01 | 25/01/14 FULL LIST | |
SH02 | CONSOLIDATION 19/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CONSOLIDATION 20/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 20/11/2013 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 7798.31 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 38674.6310 | |
SH02 | 24/10/13 STATEMENT OF CAPITAL GBP 38674.5654 | |
SH02 | 30/04/13 STATEMENT OF CAPITAL GBP 40299.7654 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/01/13 FULL LIST | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 41876.5654 | |
SH02 | 11/10/12 STATEMENT OF CAPITAL GBP 41836.5644 | |
SH02 | 18/04/12 STATEMENT OF CAPITAL GBP 43993.9944 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/01/12 FULL LIST | |
SH02 | 13/10/11 STATEMENT OF CAPITAL GBP 45816.8344 | |
SH02 | 18/07/11 STATEMENT OF CAPITAL GBP 47209.93 | |
AP01 | DIRECTOR APPOINTED MRS JOAN MARY CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MISS FLEUR ELIZABETH CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MR BENN THOMAS CHAMBERLAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 48643.04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/07/2011 | |
SH19 | 15/04/11 STATEMENT OF CAPITAL GBP 48157.33 | |
SH15 | 15/04/11 STATEMENT OF CAPITAL GBP 48157.33 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES01 | ALTER ARTICLES 31/03/2011 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2011 | |
AR01 | 25/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN OBRIEN / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MOODY / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KERRIDGE / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY DAVID HAMES / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BETTS / 25/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN OBRIEN / 25/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND KENNETH CHAMBERLAIN | |
RES01 | ALTER ARTICLES 05/07/2010 | |
RES13 | 05/07/2010 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MOODY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KERRIDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BETTS / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STEPHEN KERRIDGE | |
288a | DIRECTOR APPOINTED MR JONATHAN MOODY | |
288a | DIRECTOR APPOINTED DR JONATHAN BETTS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ISAACS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
Meetings of Creditors | 2002-06-14 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WELLBRIDGE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | WELLBRIDGE PROPERTIES LIMITED | |
DEBENTURE | Satisfied | THE TRUSTEES OF THE FORWARD INNOVATION FUND |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SCIENCE WAREHOUSE LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Eastern Shires Purchasing Organisation (see www.espo.org) | Procurement software package | GBP | |
Procurement software package. Software package and information systems. Electronic publishing software package. Electronic data management (EDM). Auction software package. The Eastern Shires Purchasing Organisation (ESPO) invites tenderers for the supply of a variety of web-based, hosted and secured E-Procurement systems including E-tendering, E-Contract Management, E-Evaluation, E-Auctions and E-Vendor management. | |||
Cardiff University | Procurement software package | 2014/03/06 | GBP 165,900 |
The provision, implementation and subsequent support of an e-Marketplace service, including catalogue content management, e-invoicing with three-way automatic matching, and two-way automated document transmission to suppliers. The University utilises Oracle EBS R12.0.6 and the e-Marketplace solution would need to integrate seamlessly with this system. The University does not intend to host the e-Marketplace solution itself but prefers a supplier/externally hosted solution. | |||
The Francis Crick Institute Ltd. | Software programming and consultancy services | 2013/7/10 | GBP 1,460,461 |
The provision of the corporate application/s for Finance, Human Resources and Procurement, including the design, build, test, integration, implementation and on-going support and maintenance of the selected integrated solution/s. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | UNIT B2, ROUNDHOUSE BUSINESS PARK GRAINGERS WAY LEEDS LS12 1AH | 53,000 | 11/12/2010 |
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.
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | SCIENCE WAREHOUSE LIMITED | Event Date | 2002-06-14 |
SCIENCE WAREHOUSE LIMITED(formerly Sci-Ware.com Ltd, Medley Ltd)Notice is hereby given that a Meeting of Creditors of the above-named Company will be held at PricewaterhouseCoopers, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, on 26 June 2002, at 10.00 am, to consider our proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A proxy form should be completed and sent to us at PricewaterhouseCoopers, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give us, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. A Grove, R Marsh and M Hopkins, Joint Administrators 11 June 2002.(290) | |||
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