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Home > England & Wales Companies > FAMILY BARGAINS (RETAIL) LIMITED
Company Information for

FAMILY BARGAINS (RETAIL) LIMITED

Poundland Csc, Midland Road, Walsall, WS1 3TX,
Company Registration Number
07248690
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Family Bargains (retail) Ltd
FAMILY BARGAINS (RETAIL) LIMITED was founded on 2010-05-10 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Family Bargains (retail) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAMILY BARGAINS (RETAIL) LIMITED
 
Legal Registered Office
Poundland Csc
Midland Road
Walsall
WS1 3TX
Other companies in NN4
 
Filing Information
Company Number 07248690
Company ID Number 07248690
Date formed 2010-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 30/06/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-07 09:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY BARGAINS (RETAIL) LIMITED
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Company Officers of FAMILY BARGAINS (RETAIL) LIMITED

Current Directors
Officer Role Date Appointed
JINDER JHUTI
Company Secretary 2015-09-28
ROY GEORGE ELLIS
Director 2016-11-21
ANDREW JOHN GARBUTT
Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOHN MCCARTHY
Director 2015-09-28 2016-06-30
FAISAL LALANI
Director 2010-05-10 2015-01-28
NADIR PYARALI LALANI
Director 2010-05-10 2015-01-28
WILLIAM SCOTT COOPER
Company Secretary 2010-05-10 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY GEORGE ELLIS POUNDLAND UK AND EUROPE LIMITED Director 2018-06-25 CURRENT 2014-07-11 Active - Proposal to Strike off
ROY GEORGE ELLIS M&O BUSINESS SYSTEMS LIMITED Director 2017-07-27 CURRENT 1977-06-16 Active - Proposal to Strike off
ROY GEORGE ELLIS BARGAIN WORLD (RETAIL) LIMITED Director 2016-11-21 CURRENT 2010-05-28 Dissolved 2017-10-17
ROY GEORGE ELLIS POUNDLAND VALUE RETAILING LIMITED Director 2016-11-21 CURRENT 2010-01-04 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND RETAIL LIMITED Director 2016-11-21 CURRENT 2010-01-04 Active - Proposal to Strike off
ROY GEORGE ELLIS 99P STORES LIMITED Director 2016-11-21 CURRENT 2000-08-24 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND LIMITED Director 2016-11-21 CURRENT 1990-04-25 Active
ROY GEORGE ELLIS POUNDLAND TRUSTEE LIMITED Director 2016-11-21 CURRENT 2004-01-19 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND GROUP HOLDINGS LIMITED Director 2016-11-21 CURRENT 2009-10-05 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND GROUP LIMITED Director 2016-11-21 CURRENT 2014-01-24 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND STORES LIMITED Director 2016-11-21 CURRENT 1989-04-27 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND INTERNATIONAL LIMITED Director 2016-11-21 CURRENT 1997-12-22 Active
ROY GEORGE ELLIS BARGAIN LIMITED Director 2016-11-21 CURRENT 1999-10-08 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND HOLDINGS LIMITED Director 2016-11-21 CURRENT 2002-03-04 Active - Proposal to Strike off
ROY GEORGE ELLIS SHEPTONVIEW LIMITED Director 2016-11-21 CURRENT 1983-05-09 Active - Proposal to Strike off
ROY GEORGE ELLIS HOMES & MORE LIMITED Director 2016-11-21 CURRENT 1998-01-29 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND WILLENHALL LIMITED Director 2016-11-21 CURRENT 2002-03-04 Active - Proposal to Strike off
ROY GEORGE ELLIS PEPKOR EUROPE LIMITED Director 2015-10-01 CURRENT 2014-04-28 Active
ROY GEORGE ELLIS PNANT REALISATIONS LIMITED Director 2011-07-01 CURRENT 1997-02-17 Dissolved 2014-08-08
ROY GEORGE ELLIS HENSON NO.4 LIMITED Director 2011-07-01 CURRENT 2005-10-12 Dissolved 2014-08-08
ROY GEORGE ELLIS BMHL REALISATIONS LIMITED Director 2011-07-01 CURRENT 1995-08-11 Dissolved 2014-02-15
ROY GEORGE ELLIS BMGL REALISATIONS LIMITED Director 2011-07-01 CURRENT 2001-03-05 Dissolved 2014-02-19
ROY GEORGE ELLIS P & B FINANCIAL SERVICES LIMITED Director 2011-07-01 CURRENT 2004-10-14 Dissolved 2014-01-15
ROY GEORGE ELLIS HENSON NO. 1 LIMITED Director 2011-07-01 CURRENT 2005-09-07 Dissolved 2014-10-15
ROY GEORGE ELLIS INHOCO 336 LIMITED Director 2011-07-01 CURRENT 1994-05-20 Dissolved 2013-11-19
ROY GEORGE ELLIS HILTON FASHIONS LIMITED Director 2011-07-01 CURRENT 1990-11-23 Dissolved 2013-11-19
ROY GEORGE ELLIS WILTEX BY WILSON LIMITED Director 2011-07-01 CURRENT 1959-06-30 Dissolved 2013-11-19
ROY GEORGE ELLIS LMB REALISATIONS LIMITED Director 2011-07-01 CURRENT 1932-12-07 Dissolved 2015-01-23
ROY GEORGE ELLIS MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED Director 2011-07-01 CURRENT 1972-01-27 Dissolved 2014-02-15
ROY GEORGE ELLIS DORSMAN ESTATES CO LIMITED Director 2011-07-01 CURRENT 1941-07-25 Dissolved 2016-03-03
ROY GEORGE ELLIS PGL REALISATIONS PLC Director 2011-07-01 CURRENT 1997-01-10 Dissolved 2016-03-04
ROY GEORGE ELLIS PSTORES REALISATIONS LIMITED Director 2011-07-01 CURRENT 1934-08-01 Liquidation
ANDREW JOHN GARBUTT BARGAIN WORLD (RETAIL) LIMITED Director 2016-06-30 CURRENT 2010-05-28 Dissolved 2017-10-17
ANDREW JOHN GARBUTT POUNDLAND VALUE RETAILING LIMITED Director 2016-06-30 CURRENT 2010-01-04 Active - Proposal to Strike off
ANDREW JOHN GARBUTT POUNDLAND RETAIL LIMITED Director 2016-06-30 CURRENT 2010-01-04 Active - Proposal to Strike off
ANDREW JOHN GARBUTT POUNDLAND TRUSTEE LIMITED Director 2016-06-30 CURRENT 2004-01-19 Active - Proposal to Strike off
ANDREW JOHN GARBUTT POUNDLAND GROUP HOLDINGS LIMITED Director 2016-06-30 CURRENT 2009-10-05 Active - Proposal to Strike off
ANDREW JOHN GARBUTT POUNDLAND STORES LIMITED Director 2016-06-30 CURRENT 1989-04-27 Active - Proposal to Strike off
ANDREW JOHN GARBUTT POUNDLAND INTERNATIONAL LIMITED Director 2016-06-30 CURRENT 1997-12-22 Active
ANDREW JOHN GARBUTT BARGAIN LIMITED Director 2016-06-30 CURRENT 1999-10-08 Active - Proposal to Strike off
ANDREW JOHN GARBUTT POUNDLAND HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-03-04 Active - Proposal to Strike off
ANDREW JOHN GARBUTT SHEPTONVIEW LIMITED Director 2016-06-30 CURRENT 1983-05-09 Active - Proposal to Strike off
ANDREW JOHN GARBUTT M&O BUSINESS SYSTEMS LIMITED Director 2016-06-30 CURRENT 1977-06-16 Active - Proposal to Strike off
ANDREW JOHN GARBUTT HOMES & MORE LIMITED Director 2016-06-30 CURRENT 1998-01-29 Active - Proposal to Strike off
ANDREW JOHN GARBUTT POUNDLAND WILLENHALL LIMITED Director 2016-06-30 CURRENT 2002-03-04 Active - Proposal to Strike off
ANDREW JOHN GARBUTT 99P STORES LIMITED Director 2015-09-28 CURRENT 2000-08-24 Active - Proposal to Strike off
ANDREW JOHN GARBUTT POUNDLAND LIMITED Director 2015-06-01 CURRENT 1990-04-25 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
2023-06-13SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-28DS01Application to strike the company off the register
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM Customer Services Centre Wellmans Road Willenhall West Midlands WV13 2QT England
2019-06-26AA01Previous accounting period shortened from 30/09/18 TO 28/09/18
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GARBUTT
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROY GEORGE ELLIS
2018-11-22AP01DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS
2018-11-22TM02Termination of appointment of Jinder Jhuti on 2017-10-06
2018-05-25AC92Restoration by order of the court
2017-10-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-24RES13Resolutions passed:
  • Application to strike off 12/06/2017
2017-07-19DS01Application to strike the company off the register
2017-06-29AA03Auditors resignation for limited company
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-05AA01Current accounting period extended from 31/03/17 TO 30/09/17
2016-12-01AP01DIRECTOR APPOINTED MR ROY GEORGE ELLIS
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN MCCARTHY
2016-08-03AP01DIRECTOR APPOINTED MR ANDREW JOHN GARBUTT
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM Poundland Limited Wellmans Road Willenhall West Midlands WV13 2QT England
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-03-23DISS40DISS40 (DISS40(SOAD))
2016-03-23DISS40DISS40 (DISS40(SOAD))
2016-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-15AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-10-08AP01DIRECTOR APPOINTED MR JAMES JOHN MCCARTHY
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM Style Way Pineham Swan Valley Northampton NN4 9EX
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NADIR LALANI
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL LALANI
2015-10-08AP03SECRETARY APPOINTED MRS JINDER JHUTI
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0110/05/15 FULL LIST
2015-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0110/05/14 FULL LIST
2014-06-06TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM COOPER
2014-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-16AR0110/05/13 FULL LIST
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-12AR0110/05/12 FULL LIST
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-23AR0110/05/11 FULL LIST
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT 3 APEX PARK DRAYTON FIELDS IND EST NASMYTH ROAD DAVENTRY NORTHAMPTONSHIRE NN11 8NF
2010-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to FAMILY BARGAINS (RETAIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FAMILY BARGAINS (RETAIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAMILY BARGAINS (RETAIL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Intangible Assets
Patents
We have not found any records of FAMILY BARGAINS (RETAIL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAMILY BARGAINS (RETAIL) LIMITED
Trademarks
We have not found any records of FAMILY BARGAINS (RETAIL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMILY BARGAINS (RETAIL) 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 (47190 - Other retail sale in non-specialised stores) as FAMILY BARGAINS (RETAIL) LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where FAMILY BARGAINS (RETAIL) 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 FAMILY BARGAINS (RETAIL) 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 FAMILY BARGAINS (RETAIL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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