WILSDEN 3 PIECE SUITE CENTRE LIMITED - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - A business based in United Kingdom registered with Companies House

Company Overview

About Wilsden 3 Piece Suite Centre Ltd

WILSDEN 3 PIECE SUITE CENTRE LIMITED was founded on 1984-02-08 and has its registered office in Halifax. The organisation's status is listed as "Active". Wilsden 3 Piece Suite Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WILSDEN 3 PIECE SUITE CENTRE LIMITED

MEADOW VIEW COTTAGE 8 QUEENS ROAD NORWOOD GREEN HALIFAX WEST YORKSHIRE HX3 8RA Other companies in HX3

Filing Information

Company Number		01789983
Company ID Number		01789983
Date formed		1984-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB406044294

Last Datalog update:	2024-11-05 05:51:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSDEN 3 PIECE SUITE CENTRE LIMITED

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Company Officers of WILSDEN 3 PIECE SUITE CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA JANE BRENNAN	Company Secretary	1991-04-12
FRANCIS BRENNAN	Director	1991-04-12
NICOLA JANE BRENNAN	Director	1991-04-12

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.

Date	Document Type	Document Description
2024-10-09		08/10/24 STATEMENT OF CAPITAL GBP 221275
2024-10-09		CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2023-04-18		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-03-03		Amended mirco entity accounts made up to 2022-12-31
2023-02-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-08-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20	SH01	19/12/18 STATEMENT OF CAPITAL GBP 196275
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 171275
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-04-21	SH08	Change of share class name or designation
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 171275
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-15	SH01	14/03/17 STATEMENT OF CAPITAL GBP 171275
2017-02-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 146275
2016-06-08	SH01	08/06/16 STATEMENT OF CAPITAL GBP 146275
2016-05-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	AR01	12/04/16 ANNUAL RETURN FULL LIST
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 121275
2015-05-06	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-02-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 121275
2014-04-30	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	SH01	11/12/13 STATEMENT OF CAPITAL GBP 121275
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	SH01	28/06/13 STATEMENT OF CAPITAL GBP 96275
2013-04-24	AR01	12/04/13 ANNUAL RETURN FULL LIST
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/13 FROM 8 Meadow View Cottage Queens Road Norwood Green Halifax West Yorkshire HX3 8RA United Kingdom
2013-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/13 FROM Birkby House Birkby Lane Brighouse West Yorkshire HD6 4JJ
2012-09-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	12/04/12 ANNUAL RETURN FULL LIST
2012-02-04	DISS40	Compulsory strike-off action has been discontinued
2012-02-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-01-10	GAZ1	FIRST GAZETTE
2011-04-12	AR01	12/04/11 FULL LIST
2010-11-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-19	AR01	12/04/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE BRENNAN / 12/04/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BRENNAN / 12/04/2010
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 6 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3TH
2008-10-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-29	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-28	363a	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-11-01	123	NC INC ALREADY ADJUSTED 31/08/07
2007-11-01	RES12	VARYING SHARE RIGHTS AND NAMES
2007-11-01	RES04	£ NC 50000/250000 31/08
2007-11-01	88(2)R	AD 26/09/07--------- £ SI 40270@1=40270 £ IC 31005/71275
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17	88(2)R	AD 30/06/07--------- £ SI 10000@1=10000 £ IC 21005/31005
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21	363a	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-24	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-20	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-31	88(2)R	AD 19/03/04--------- £ SI 3500@1=3500 £ IC 14005/17505
2004-03-31	88(2)R	AD 20/03/04--------- £ SI 3500@1=3500 £ IC 17505/21005
2003-04-11	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-30	88(2)R	AD 23/12/02--------- £ SI 5700@1=5700 £ IC 8305/14005
2002-04-17	363s	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-05	88(2)R	AD 31/12/01--------- £ SI 4303@1=4303 £ IC 4002/8305
2002-01-18	RES04	£ NC 10000/50000 21/12/
2002-01-18	123	NC INC ALREADY ADJUSTED 21/12/01
2002-01-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-27	363s	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-14	363(287)	REGISTERED OFFICE CHANGED ON 14/06/00
2000-06-14	363s	RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-12	363s	RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-21	363s	RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-24	363s	RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-28	SRES01	ALTER MEM AND ARTS 30/12/96
1997-01-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-19	363s	RETURN MADE UP TO 12/04/96; CHANGE OF MEMBERS
1996-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-02	363s	RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-26	363s	RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1994-04-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-29	363s	RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1993-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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 WILSDEN 3 PIECE SUITE CENTRE 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 Off

2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against WILSDEN 3 PIECE SUITE CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2008-10-08	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2004-12-15	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 WILSDEN 3 PIECE SUITE CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of WILSDEN 3 PIECE SUITE CENTRE LIMITED registering or being granted any patents

Domain Names

WILSDEN 3 PIECE SUITE CENTRE LIMITED owns 1 domain names.

ybsc.co.uk

Trademarks

We have not found any records of WILSDEN 3 PIECE SUITE CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILSDEN 3 PIECE SUITE CENTRE 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 WILSDEN 3 PIECE SUITE CENTRE 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

No properties were found where WILSDEN 3 PIECE SUITE CENTRE 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 Type	Proposal to Strike Off
Defending party	WILSDEN 3 PIECE SUITE CENTRE LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILSDEN 3 PIECE SUITE CENTRE 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 WILSDEN 3 PIECE SUITE CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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