Active
Company Information for WORKSHOP TRADING (LONDON) LIMITED
115b Innovation Drive, Milton Park, Abingdon, OXFORDSHIRE, OX14 4RZ,
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Company Registration Number
07098152
Private Limited Company
Active |
Company Name | ||||
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WORKSHOP TRADING (LONDON) LIMITED | ||||
Legal Registered Office | ||||
115b Innovation Drive Milton Park Abingdon OXFORDSHIRE OX14 4RZ Other companies in PR1 | ||||
Previous Names | ||||
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Company Number | 07098152 | |
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Company ID Number | 07098152 | |
Date formed | 2009-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-08 | |
Return next due | 2025-12-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB993064592 |
Last Datalog update: | 2024-12-16 10:07:23 |
Companies House |
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Officer | Role | Date Appointed |
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CHARLES EDWARD DICKSON |
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DAVINA MARGARET DICKSON |
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JAMES DUNCAN DICKSON |
Officer | Role | Date Appointed | Date Resigned |
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MARK JEFFREY LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERSO BIOSENSE R&D LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
WORKSHOP INVESTMENTS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2016-11-15 | |
WORKSHOP TRADING HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
BLEASDALE MOOR AND ESTATE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
APACHE CAPITAL PARTNERS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
CHARLES DICKSON ASSOCIATES LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ROADSIDE REAL ESTATE (MALDON) LTD | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
TENTH AVENUE (DEESIDE) LIMITED | Director | 2010-10-05 | CURRENT | 2005-06-14 | Active | |
PETER ALAN DICKSON FOUNDATION | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
TARNCOURT PROPERTIES LIMITED | Director | 2006-01-31 | CURRENT | 1981-01-30 | Active | |
VERSO BIOSENSE R&D LIMITED | Director | 2017-11-28 | CURRENT | 2015-11-26 | Active | |
WORKSHOP TRADING HOLDINGS LIMITED | Director | 2015-12-23 | CURRENT | 2015-03-26 | Active | |
BLEASDALE MOOR AND ESTATE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
ROADSIDE REAL ESTATE (MALDON) LTD | Director | 2011-11-28 | CURRENT | 2011-10-03 | Active | |
TARNCOURT PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1981-01-30 | Active | |
VERSO BIOSENSE R&D LIMITED | Director | 2017-11-28 | CURRENT | 2015-11-26 | Active | |
WORKSHOP TRADING HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2015-03-26 | Active | |
BLEASDALE MOOR AND ESTATE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
ROADSIDE REAL ESTATE (MALDON) LTD | Director | 2011-11-28 | CURRENT | 2011-10-03 | Active | |
PETER ALAN DICKSON FOUNDATION | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
TARNCOURT PROPERTIES LIMITED | Director | 2006-01-31 | CURRENT | 1981-01-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/06/23 TO 31/12/23 | ||
DIRECTOR APPOINTED MR ANDREW JOHN PHILLIPS | ||
Resolutions passed:<ul><li>Resolution Section 175 31/07/2023</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER BENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD DICKSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070981520003 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
Director's details changed for Mr James Duncan Dickson on 2022-11-14 | ||
Director's details changed for Mr James Duncan Dickson on 2022-11-14 | ||
CH01 | Director's details changed for Mr James Duncan Dickson on 2022-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070981520003 | |
AP01 | DIRECTOR APPOINTED DOUGLAS ALEXANDER BENZIE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period extended from 26/03/20 TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINA MARGARET DICKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/03/18 TO 26/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Duncan Dickson on 2018-03-01 | |
AA01 | Previous accounting period shortened from 28/03/17 TO 27/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY LEWIS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Davina Margaret Dickson on 2016-12-01 | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 640.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
SH08 | Change of share class name or designation | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 640.58 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 640.58 | |
SH02 | Sub-division of shares on 2015-12-23 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/01/16 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK JEFFREY LEWIS | |
CH01 | Director's details changed for Mr James Duncan Dickson on 2015-02-12 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 360 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | Change of share class name or designation | |
SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 360 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DICKSON / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA MARGARET DICKSON / 15/04/2013 | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN DICKSON / 10/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA MARGARET DICKSON / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DICKSON / 01/12/2012 | |
RES15 | CHANGE OF NAME 27/01/2012 | |
CERTNM | COMPANY NAME CHANGED WORKSHOP (LONDON) LIMITED CERTIFICATE ISSUED ON 16/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 11/11/2011 | |
CERTNM | COMPANY NAME CHANGED LONG BLACK LTD CERTIFICATE ISSUED ON 04/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/08/11 STATEMENT OF CAPITAL GBP 180 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
RES13 | LOAN FACILITY AGREEMENT TARNCOURT GROUP HOLDINGS LIMITED & MARK LEWIS AND THE COMPANY 21/07/2011 | |
RES01 | ADOPT ARTICLES 21/07/2011 | |
AP01 | DIRECTOR APPOINTED MRS DAVINA MARGARET DICKSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/12/10 FULL LIST | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 162 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/12/2010 | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 90 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM RICHARDS HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD DICKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM OFFICE 13 2ND FLOOR 17-21 WYFOLD ROAD LONDON SW6 6SE ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | SCP ESTATE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 WORKSHOP TRADING (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WORKSHOP TRADING (LONDON) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
09012100 | Roasted coffee (excl. decaffeinated) | |||
09012200 | Roasted, decaffeinated coffee | |||
09012200 | Roasted, decaffeinated coffee | |||
09012100 | Roasted coffee (excl. decaffeinated) | |||
09012200 | Roasted, decaffeinated coffee | |||
09012100 | Roasted coffee (excl. decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09012200 | Roasted, decaffeinated coffee | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) |
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. |