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Home > England & Wales Companies > MBS WHOLESALE LIMITED
Company Information for

MBS WHOLESALE LIMITED

58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ,
Company Registration Number
04927781
Private Limited Company
Active

Company Overview

About Mbs Wholesale Ltd
MBS WHOLESALE LIMITED was founded on 2003-10-09 and has its registered office in Pinner. The organisation's status is listed as "Active". Mbs Wholesale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MBS WHOLESALE LIMITED
 
Legal Registered Office
58 HIGH STREET
PINNER
MIDDLESEX
HA5 5PZ
Other companies in HA2
 
Filing Information
Company Number 04927781
Company ID Number 04927781
Date formed 2003-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853882292  
Last Datalog update: 2024-01-07 23:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBS WHOLESALE LIMITED
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Companies with same name MBS WHOLESALE LIMITED
The following companies were found which have the same name as MBS WHOLESALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBS WHOLESALERS INCORPORATED New Jersey Unknown
MBS WHOLESALE SUPPLIES LIMITED 58 HIGH STREET PINNER HA5 5PZ Active Company formed on the 2023-03-15

Company Officers of MBS WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE ENGLISH
 Company Secretary 2003-10-09
BERNADETTE MARY ENGLISH
 Director 2003-10-09
LAURENCE ENGLISH
 Director 2003-10-09
THOMAS ENGLISH
 Director 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-10-09 2003-10-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-09 2003-10-09

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
2023-07-04CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-04-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-08-30CH01Director's details changed for Laurence English on 2019-08-29
2019-08-29CH01Director's details changed for Bernadette Mary English on 2019-08-29
2019-08-29CH03SECRETARY'S DETAILS CHNAGED FOR LAURENCE ENGLISH on 2019-08-29
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 4 Churhill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-31CH01Director's details changed for Lawrence English on 2015-10-10
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR LAWRENCE ENGLISH on 2015-10-10
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0109/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0109/10/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19AR0109/10/13 ANNUAL RETURN FULL LIST
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/13 FROM 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0109/10/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0109/10/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0109/10/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0109/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ENGLISH / 31/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ENGLISH / 31/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY ENGLISH / 31/10/2009
2009-08-17363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS; AMEND
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-11-04363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-12363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-02-17225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-02-1788(2)RAD 18/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-26288bSECRETARY RESIGNED
2003-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-26288bDIRECTOR RESIGNED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to MBS WHOLESALE 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 MBS WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBS WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46440 - Wholesale of china and glassware and cleaning materials

Creditors
Creditors Due Within One Year 2012-04-01 £ 204,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MBS WHOLESALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 357,505
Current Assets 2012-04-01 £ 550,199
Debtors 2012-04-01 £ 114,482
Fixed Assets 2012-04-01 £ 6,116
Shareholder Funds 2012-04-01 £ 351,821
Stocks Inventory 2012-04-01 £ 78,212
Tangible Fixed Assets 2012-04-01 £ 6,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MBS WHOLESALE LIMITED registering or being granted any patents
Domain Names

MBS WHOLESALE LIMITED owns 1 domain names.

mbswholesale.co.uk  

Trademarks
We have not found any records of MBS WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MBS WHOLESALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-09-29 GBP £248 Bar Stocks
London Borough of Enfield 2015-09-22 GBP £251 Bar Stocks
London Borough of Enfield 2015-05-22 GBP £256 Bar Stocks
London Borough of Enfield 2015-03-31 GBP £243 Bar Stocks
Nottingham City Council 2015-03-19 GBP £49 404-Cleaning & Domestic Supp
London Borough of Enfield 2015-03-03 GBP £359 Bar Stocks
Worcestershire County Council 2015-01-28 GBP £89 Cleaning & Domestic Cleaning Materials
London Borough of Enfield 2014-12-10 GBP £569 Bar Stocks
London Borough Of Enfield 2014-09-24 GBP £537
London Borough of Enfield 2014-09-24 GBP £537 Bar Stocks
Stockton-On-Tees Borough Council 2014-09-01 GBP £119
Nottingham City Council 2014-04-04 GBP £55
Nottingham City Council 2014-04-04 GBP £55 412-Provisions
Nottingham City Council 2014-01-30 GBP £53
Nottingham City Council 2014-01-30 GBP £53 412-PROVISIONS
Nottingham City Council 2013-10-16 GBP £62
Nottingham City Council 2013-10-16 GBP £62 412 - PROVISIONS
Nottingham City Council 2013-06-26 GBP £62
Nottingham City Council 2013-06-26 GBP £62 412 - PROVISIONS
Nottingham City Council 2013-04-24 GBP £53
Nottingham City Council 2013-04-24 GBP £53 412 - PROVISIONS
Nottingham City Council 2013-01-02 GBP £76
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-02 GBP £76 PROVISIONS - GENERAL
Stockton-On-Tees Borough Council 2011-03-01 GBP £568

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 MBS WHOLESALE 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 MBS WHOLESALE 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 MBS WHOLESALE 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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