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Home > England & Wales Companies > BRANCHES (WARRINGTON) LIMITED
Company Information for

BRANCHES (WARRINGTON) LIMITED

Business Helpline, Northlight Parade, Pendle, BB9 5EG,
Company Registration Number
05132876
Private Limited Company
Liquidation

Company Overview

About Branches (warrington) Ltd
BRANCHES (WARRINGTON) LIMITED was founded on 2004-05-19 and has its registered office in Pendle. The organisation's status is listed as "Liquidation". Branches (warrington) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANCHES (WARRINGTON) LIMITED
 
Legal Registered Office
Business Helpline
Northlight Parade
Pendle
BB9 5EG
Other companies in WA4
 
Filing Information
Company Number 05132876
Company ID Number 05132876
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB643772619  
Last Datalog update: 2023-01-11 12:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANCHES (WARRINGTON) LIMITED
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Company Officers of BRANCHES (WARRINGTON) LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD ASHWOOD
Company Secretary 2004-05-19
JANET ASHWOOD
Director 2004-05-19
JOHN HOWARD ASHWOOD
Director 2004-05-19
SIMON BENNETT ASHWOOD
Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-05-19 2004-05-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-05-19 2004-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD ASHWOOD BRANCHES FURNITURE LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Dissolved 2017-05-23
JOHN HOWARD ASHWOOD BRANCHES FURNITURE LIMITED Director 2003-11-13 CURRENT 2003-11-13 Dissolved 2017-05-23

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
2023-01-11Final Gazette dissolved via compulsory strike-off
2023-01-10Notice to Registrar of Companies of Notice of disclaimer
2022-11-11Notice to Registrar of Companies of Notice of disclaimer
2022-11-11Notice to Registrar of Companies of Notice of disclaimer
2022-11-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-10-11Voluntary liquidation. Return of final meeting of creditors
2022-10-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-09-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-10
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM Unit 1 Lineva House Milner Street Warrington WA5 1AD England
2022-07-04Appointment of a voluntary liquidator
2022-07-04600Appointment of a voluntary liquidator
2022-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-14AD02Register inspection address changed to Unit 1 Lineva House Milner Street Warrington WA5 1AD
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Wilderspool Causeway Warrington Cheshire WA4 6QP
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0119/05/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19AR0119/05/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0119/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0119/05/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENNETT ASHWOOD / 01/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ASHWOOD / 01/05/2010
2010-01-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 19/05/09; full list of members
2009-06-08353Location of register of members
2009-05-23395Particulars of a mortgage or charge / charge no: 1
2008-12-18AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 12/14 MACON COURT, MACON WAY CREWE CHESHIRE CW1 6EA
2008-06-06363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-21AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-24363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-10363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-03225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/08/04
2004-08-31225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2004-08-3188(2)RAD 17/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-21288bSECRETARY RESIGNED
2004-05-21288bDIRECTOR RESIGNED
2004-05-19NEWINCINCORPORATION 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

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to BRANCHES (WARRINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2022-10-05
Fines / Sanctions
No fines or sanctions have been issued against BRANCHES (WARRINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 50,000
Creditors Due After One Year 2012-08-31 £ 78,913
Creditors Due Within One Year 2013-08-31 £ 133,290
Creditors Due Within One Year 2012-08-31 £ 91,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BRANCHES (WARRINGTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,212
Cash Bank In Hand 2012-08-31 £ 6,786
Current Assets 2013-08-31 £ 143,414
Current Assets 2012-08-31 £ 144,870
Debtors 2013-08-31 £ 51,958
Debtors 2012-08-31 £ 36,774
Fixed Assets 2013-08-31 £ 41,257
Fixed Assets 2012-08-31 £ 41,969
Secured Debts 2013-08-31 £ 28,837
Secured Debts 2012-08-31 £ 26,662
Shareholder Funds 2013-08-31 £ 1,381
Shareholder Funds 2012-08-31 £ 16,737
Stocks Inventory 2013-08-31 £ 90,244
Stocks Inventory 2012-08-31 £ 101,310
Tangible Fixed Assets 2013-08-31 £ 3,257
Tangible Fixed Assets 2012-08-31 £ 3,969

Debtors and other cash assets

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

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
Business rates information was found for BRANCHES (WARRINGTON) LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WILDERSPOOL CAUSEWAY WARRINGTON WA4 6QP 34,500
UNIT 1 PALATINE INDUSTIRAL ESTATE CAUSEWAY AVENUE WARRINGTON WA4 6QQ 13,000

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.

Import/Export of Goods
Goods imported/exported by BRANCHES (WARRINGTON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2012-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-12-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-08-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-06-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-02-0194035000Wooden furniture for bedrooms (excl. seats)
2011-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-11-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-10-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-07-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-05-0194035000Wooden furniture for bedrooms (excl. seats)
2010-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-02-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBRANCHES (WARRINGTON) LIMITEDEvent Date2022-10-05
BRANCHES (WARRINGTON) LIMITED (Company Number 05132876 ) Registered office: Insolvency Support Group, 1 Northlight Parade, Pendle, Lancashire, BB9 5EG Principal trading address: Unit 1, Lineva House,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANCHES (WARRINGTON) 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 BRANCHES (WARRINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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