Company Information for MY WAREHOUSE LIMITED
28 HEATHFIELD, STACEY BUSHES, MILTON KEYNES, MK12 6HP,
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Company Registration Number
06752415
Private Limited Company
Active |
Company Name | ||
---|---|---|
MY WAREHOUSE LIMITED | ||
Legal Registered Office | ||
28 HEATHFIELD STACEY BUSHES MILTON KEYNES MK12 6HP Other companies in MK12 | ||
Previous Names | ||
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Company Number | 06752415 | |
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Company ID Number | 06752415 | |
Date formed | 2008-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB942333928 |
Last Datalog update: | 2023-12-05 15:50:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MY WAREHOUSE OUTLETS, LLC | 45-35 160TH STREET QUEENS FLUSHING NEW YORK 11358 | Active | Company formed on the 2008-09-09 | |
MY WAREHOUSE LLC | 203 S. Cove Lane PANAMA CITY FL 32401 | Inactive | Company formed on the 2009-04-01 | |
My Warehouse LLC | 285 Spring Creek Cir Gypsum CO 81637 | Good Standing | Company formed on the 2024-04-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES SPENCER HARMAN |
||
KAREN ELIZABETH MARCHANT |
||
ANDREW STUART JAMES REEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWENA EVELYN REEDMAN |
Director | ||
RICHARD JOHN TUCKER |
Director | ||
SUSAN JOANNA TUCKER |
Company Secretary | ||
SUSAN JOANNA TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INICA (TECHNOLOGIES) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
INICA (APPLICATIONS) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
CENTRE FOR INFORMATION LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-11-15 | |
INICA HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
MEDICO-DENTAL HOLDINGS LIMITED | Director | 2011-10-12 | CURRENT | 2011-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Karen Elizabeth Bush on 2017-10-12 | |
SH03 | Purchase of own shares | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 10600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 10600 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA EVELYN REEDMAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 10600 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 10600 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN ELIZABETH BUSH | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES SPENCER HARMAN | |
AP01 | DIRECTOR APPOINTED MRS ROWENA EVELYN REEDMAN | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUCKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN TUCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 15 HAWK DRIVE HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1LF ENGLAND | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TUCKER | |
AP01 | DIRECTOR APPOINTED ANDREW STUART JAMES REEDMAN | |
AR01 | 18/11/09 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CIRCLE AND SQUARE LIMITED CERTIFICATE ISSUED ON 19/11/09 | |
RES15 | CHANGE OF NAME 17/11/2009 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
169 | GBP IC 10100/10000 30/06/09 GBP SR 100@1=100 | |
88(2) | AD 30/06/09 GBP SI 100000@0.1=10000 GBP IC 100/10100 | |
123 | GBP NC 100/10100 28/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
Creditors Due After One Year | 2012-01-01 | £ 184,931 |
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Creditors Due Within One Year | 2012-01-01 | £ 48,535 |
Creditors and other liabilities
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 MY WAREHOUSE LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 485 |
Current Assets | 2012-01-01 | £ 73,417 |
Debtors | 2012-01-01 | £ 70,888 |
Fixed Assets | 2012-01-01 | £ 23,155 |
Shareholder Funds | 2012-01-01 | £ 136,894 |
Stocks Inventory | 2012-01-01 | £ 2,044 |
Tangible Fixed Assets | 2012-01-01 | £ 10,099 |
Debtors and other cash assets
MY WAREHOUSE LIMITED owns 4 domain names.
brandsmatter.co.uk cloudretailing.co.uk orderfulfilment.co.uk mymarketspace.co.uk
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as MY WAREHOUSE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
61059090 | Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests) | |||
61059090 | Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests) | |||
61102010 | Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted | |||
61102010 | Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | |||
62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
52010010 | Cotton, neither carded nor combed, rendered absorbent or bleached | |||
73071190 | Tube or pipe fittings of non-malleable cast iron (excl. products of a kind used in pressure systems) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
96072090 | Parts of slide fasteners (other than of base metal) | |||
94031051 | Office desks, with metal frames | |||
62033990 | Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles) | |||
84211100 | Centrifugal cream separators | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
33043000 | Manicure or pedicure preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33043000 | Manicure or pedicure preparations | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
61101110 | Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted | |||
96081010 | Ball-point pens with liquid ink | |||
96081010 | Ball-point pens with liquid ink | |||
62029900 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers) | |||
62029900 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
96089900 | Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos | |||
96089900 | Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
42021291 | Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material) | |||
85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |