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Home > England & Wales Companies > 2002 WAREHOUSE FINANCIAL SERVICES LIMITED
Company Information for

2002 WAREHOUSE FINANCIAL SERVICES LIMITED

30 BOSTOCK ROAD, BOSTOCK, MIDDLEWICH, CW10 9JN,
Company Registration Number
04502218
Private Limited Company
Active

Company Overview

About 2002 Warehouse Financial Services Ltd
2002 WAREHOUSE FINANCIAL SERVICES LIMITED was founded on 2002-08-02 and has its registered office in Middlewich. The organisation's status is listed as "Active". 2002 Warehouse Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2002 WAREHOUSE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
30 BOSTOCK ROAD
BOSTOCK
MIDDLEWICH
CW10 9JN
Other companies in M25
 
Previous Names
WAREHOUSE FINANCIAL SERVICES LTD23/09/2011
THE WAREHOUSE (MANCHESTER) LTD. 14/07/2005
Filing Information
Company Number 04502218
Company ID Number 04502218
Date formed 2002-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB362637291  
Last Datalog update: 2023-11-06 16:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2002 WAREHOUSE FINANCIAL SERVICES LIMITED
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Company Officers of 2002 WAREHOUSE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN WHITEHEAD
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAREHOUSE DIRECTOR LIMITED
 Director 2010-09-01 2014-08-01
DAWN ANNE WHITEHEAD
 Company Secretary 2002-08-06 2010-09-01
ANTHONY JOHN WHITEHEAD
 Director 2002-08-06 2010-09-01
JPCORS LIMITED
 Nominated Secretary 2002-08-02 2002-08-02
JPCORD LIMITED
 Nominated Director 2002-08-02 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN WHITEHEAD BEAR PLANT HIRE LIMITED Director 2015-02-20 CURRENT 2014-03-12 Active
ANTHONY JOHN WHITEHEAD WAREHOUSE MANCHESTER LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
ANTHONY JOHN WHITEHEAD BOSTOCK HALL MANAGEMENT COMPANY LIMITED Director 2002-10-05 CURRENT 1996-05-14 Active

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
2024-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ANNE WHITEHEAD
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM The Warehouse the Old Co Op Yard Warwick Street Prestwich Greater Manchester M25 3HB
2023-09-29CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-03-22DIRECTOR APPOINTED MRS DAWN ANNE WHITEHEAD
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-27DISS40Compulsory strike-off action has been discontinued
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0102/08/15 ANNUAL RETURN FULL LIST
2015-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR WAREHOUSE DIRECTOR LIMITED
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR WAREHOUSE DIRECTOR LIMITED
2014-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-01-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30DISS40Compulsory strike-off action has been discontinued
2013-11-29AR0102/08/13 ANNUAL RETURN FULL LIST
2013-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-02DISS40Compulsory strike-off action has been discontinued
2013-03-01AR0102/08/12 ANNUAL RETURN FULL LIST
2013-03-01AP01DIRECTOR APPOINTED MR ANTHONY JOHN WHITEHEAD
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23RES15CHANGE OF NAME 22/09/2011
2011-09-23CERTNMCompany name changed warehouse financial services LTD\certificate issued on 23/09/11
2011-09-09AR0102/08/11 ANNUAL RETURN FULL LIST
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY DAWN WHITEHEAD
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHEAD
2011-03-07AP02CORPORATE DIRECTOR APPOINTED WAREHOUSE DIRECTOR LIMITED
2010-10-20AA31/01/10 TOTAL EXEMPTION FULL
2010-08-23AR0102/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITEHEAD / 02/08/2010
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / DAWN ANNE WHITEHEAD / 02/08/2010
2009-11-07AA31/01/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION FULL
2008-11-21363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-11-21363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-04363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-02363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-14CERTNMCOMPANY NAME CHANGED THE WAREHOUSE (MANCHESTER) LTD. CERTIFICATE ISSUED ON 14/07/05
2004-08-06363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/03
2003-08-18363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-19225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: THE WAREHOUSE, OLD COOP YARD WARWICK STREET, PRESTWICH MANCHESTER M25 3HB
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-12CERTNMCOMPANY NAME CHANGED VERIDEAL LIMITED CERTIFICATE ISSUED ON 12/08/02
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288bSECRETARY RESIGNED
2002-08-02NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to 2002 WAREHOUSE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-26
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against 2002 WAREHOUSE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2002 WAREHOUSE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 2002 WAREHOUSE FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 2
Current Assets 2013-02-01 £ 2
Current Assets 2012-02-01 £ 2
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2002 WAREHOUSE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2002 WAREHOUSE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of 2002 WAREHOUSE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2002 WAREHOUSE FINANCIAL SERVICES 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 2002 WAREHOUSE FINANCIAL SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where 2002 WAREHOUSE FINANCIAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party2002 WAREHOUSE FINANCIAL SERVICES LIMITEDEvent Date2013-11-26
 
Initiating party Event TypeProposal to Strike Off
Defending party2002 WAREHOUSE FINANCIAL SERVICES LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2002 WAREHOUSE FINANCIAL SERVICES 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 2002 WAREHOUSE FINANCIAL SERVICES 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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    Other companies at postcode CW10 9JN