THE WARDROBE TRADING COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About The Wardrobe Trading Company Ltd

THE WARDROBE TRADING COMPANY LIMITED was founded on 1997-11-05 and has its registered office in Wiltshire. The organisation's status is listed as "Active". The Wardrobe Trading Company 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
THE WARDROBE TRADING COMPANY LIMITED

THE WARDROBE 58 THE CLOSE SALISBURY WILTSHIRE SP1 2EX Other companies in SP1

Filing Information

Company Number		03460992
Company ID Number		03460992
Date formed		1997-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 15:24:52
Primary Source:	Companies House

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Company Officers of THE WARDROBE TRADING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON GWYNNO COOK	Company Secretary	2011-05-19
TIMOTHY DONALD O'HARE	Director	2014-03-03
NIGEL JOHN WALKER	Director	2010-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE MICHAEL ANDREW DALY	Director	2003-10-03	2014-03-03
MICHAEL JOHN CORNWELL	Company Secretary	2007-11-01	2011-05-27
IAN GERALD SPENCE	Director	1997-11-21	2010-05-05
DAVID GEOFFREY CHILTON	Company Secretary	1998-09-14	2007-01-19
BASIL RAYMOND HOBBS	Director	1997-11-21	2003-10-03
JOHN HECTOR PETERS	Company Secretary	1997-11-21	1998-09-14
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1997-11-05	1997-11-21
BOURSE NOMINEES LIMITED	Nominated Director	1997-11-05	1997-11-21

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
2023-10-11		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-13		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12		Termination of appointment of Anthony John Field on 2022-10-01
2022-10-12		Appointment of Mr Christopher John Gale as company secretary on 2022-10-01
2022-10-12	AP03	Appointment of Mr Christopher John Gale as company secretary on 2022-10-01
2022-10-12	TM02	Termination of appointment of Anthony John Field on 2022-10-01
2022-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-04	AP01	DIRECTOR APPOINTED MR ALLAN JOHNSON
2021-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN WALKER
2021-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DONALD O'HARE
2020-06-30	AP01	DIRECTOR APPOINTED MR ANDREW PHILIP KENNETH FONTANA
2020-06-30	AP03	Appointment of Mr Anthony John Field as company secretary on 2020-05-20
2020-06-30	TM02	Termination of appointment of Simon Gwynno Cook on 2020-05-20
2020-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-10-07	CH01	Director's details changed for Mr Timothy Donald O'hare on 2014-08-01
2014-06-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE DALY
2014-03-07	AP01	DIRECTOR APPOINTED MR TIMOTHY DONALD O'HARE
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-10-11	CH01	Director's details changed for Major Nigel John Walker on 2012-05-04
2012-05-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-09-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CORNWELL
2011-05-19	AP03	Appointment of Mr Simon Gwynno Cook as company secretary
2010-10-14	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-10-14	CH01	Director's details changed for Terence Michael Andrew Daly on 2010-09-30
2010-05-05	AP01	DIRECTOR APPOINTED MAJOR NIGEL JOHN WALKER
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SPENCE
2010-04-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-13	AR01	30/09/09 FULL LIST
2009-05-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-22	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CORNWELL / 22/10/2008
2008-10-22	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-27	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-23	288a	NEW SECRETARY APPOINTED
2007-11-23	288b	SECRETARY RESIGNED
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-09	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-06	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-07	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-11-07	288b	DIRECTOR RESIGNED
2003-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-13	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-23	363s	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-06	363s	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-08	363s	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-10-02	288a	NEW SECRETARY APPOINTED
1998-10-02	288b	SECRETARY RESIGNED
1998-08-27	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-01-25	288a	NEW SECRETARY APPOINTED
1998-01-25	288b	SECRETARY RESIGNED
1998-01-25	288a	NEW DIRECTOR APPOINTED
1998-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/98 FROM: PEMBROKE COURT 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1998-01-25	288b	DIRECTOR RESIGNED
1998-01-25	288a	NEW DIRECTOR APPOINTED
1997-11-27	CERTNM	COMPANY NAME CHANGED HALSTOCK LIMITED CERTIFICATE ISSUED ON 28/11/97
1997-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to THE WARDROBE TRADING COMPANY 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 THE WARDROBE TRADING COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THE WARDROBE TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due Within One Year	2012-01-01	£ 453
Non-instalment Debts Due After5 Years	2012-01-01	£ 453

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 THE WARDROBE TRADING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 455
Current Assets	2012-01-01	£ 455
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE WARDROBE TRADING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE WARDROBE TRADING COMPANY LIMITED

Trademarks

We have not found any records of THE WARDROBE TRADING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE WARDROBE TRADING COMPANY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wiltshire Council	2012-05-31	GBP £990	Diamond Jubilee

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE WARDROBE TRADING COMPANY 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 THE WARDROBE TRADING COMPANY 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 THE WARDROBE TRADING COMPANY 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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