Company Information for MESSAGING WAREHOUSE (UK) LTD
C/O ACCOUNTANCYPLACE, 103, WASHWAY ROAD, SALE, M33 7TY,
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Company Registration Number
04623051
Private Limited Company
Active |
Company Name | |
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MESSAGING WAREHOUSE (UK) LTD | |
Legal Registered Office | |
C/O ACCOUNTANCYPLACE, 103 WASHWAY ROAD SALE M33 7TY Other companies in SK4 | |
Company Number | 04623051 | |
---|---|---|
Company ID Number | 04623051 | |
Date formed | 2002-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 31/05/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB812573049 |
Last Datalog update: | 2024-05-05 09:14:44 |
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Officer | Role | Date Appointed |
---|---|---|
SHEHNAZ MAQBOOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAQBOOL AHMAD |
Company Secretary | ||
NINA ROBINSON |
Company Secretary | ||
ASMA ILYAS |
Company Secretary | ||
SHOAIB ILYAS |
Director | ||
ADNAN AZIZ |
Director | ||
COUNTRYWIDE COMPANY SECRETARIES LTD |
Nominated Secretary | ||
COUNTRYWIDE COMPANY DIRECTORS LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAQBOOL AHMAD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHNAZ MAQBOOL | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Shehnaz Maqbool on 2017-12-20 | |
PSC04 | Change of details for Mrs Shehnaz Maqbool as a person with significant control on 2017-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Unit 3 Winsor House Battersea Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3EA | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 153466 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 153466 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 153466 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 153466 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/12 FROM 17a Blackmore Road Stretford Manchester M32 0QY | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shehnaz Maqbool on 2010-01-19 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM PARAGON HOUSE 48 SEYMOUR GROVE OLD TRAFFORD MANCHESTER NORTH WEST M16 0LN | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MAQBOOL AHMAD | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 25/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 150000/200000 25/11 | |
88(2)R | AD 01/12/04--------- £ SI 38366@1=38366 £ IC 115100/153466 | |
88(2)R | AD 30/09/04--------- £ SI 115000@1=115000 £ IC 100/115100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
123 | NC INC ALREADY ADJUSTED 30/09/04 | |
RES13 | CONVERT TERM LOAN 30/09/04 | |
RES04 | £ NC 100/150000 30/09 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 386-388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | |
88(2)R | AD 20/12/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 MESSAGING WAREHOUSE (UK) LTD
MESSAGING WAREHOUSE (UK) LTD owns 25 domain names.
babyfashionwear.co.uk boysfashionwear.co.uk docondemand.co.uk docseekers.co.uk doctorseekers.co.uk girlsfashionwear.co.uk messagingwarehouse.co.uk oncallmedics.co.uk ournamaz.co.uk woundedsalesmen.co.uk bestbuildingsupplies.co.uk fasionkid.co.uk fashionkid.co.uk rijababy.co.uk rijacoaching.co.uk rijamerchandise.co.uk rijamerchandising.co.uk rijaonhold.co.uk rijapromotions.co.uk sayyedunakareemun.co.uk sayyidinakareemun.co.uk sayedinakareemun.co.uk nurseondemand.co.uk rijagroup.co.uk rijamedia.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MESSAGING WAREHOUSE (UK) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
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. |