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Company Information for

THE CHINA WAREHOUSE LIMITED

Unit 87 Stirling Enterprise Park, Springbank Road, Stirling, FK7 7RP,
Company Registration Number
SC329100
Private Limited Company
Active

Company Overview

About The China Warehouse Ltd
THE CHINA WAREHOUSE LIMITED was founded on 2007-08-10 and has its registered office in Stirling. The organisation's status is listed as "Active". The China Warehouse Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CHINA WAREHOUSE LIMITED
 
Legal Registered Office
Unit 87 Stirling Enterprise Park
Springbank Road
Stirling
FK7 7RP
Other companies in FK15
 
Filing Information
Company Number SC329100
Company ID Number SC329100
Date formed 2007-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-10
Return next due 2024-08-24
Type of accounts DORMANT
Last Datalog update: 2024-04-30 09:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHINA WAREHOUSE LIMITED
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Company Officers of THE CHINA WAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAGE DRUMMOND
 Company Secretary 2015-04-21
JOHN MCCABE
 Director 2015-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCCABE
 Company Secretary 2007-08-10 2015-04-21
ANDREW PAGE DRUMMOND
 Director 2007-08-10 2015-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCCABE MILLOY PAGE LIMITED Director 2015-04-21 CURRENT 2007-08-10 Active
JOHN MCCABE KINNAIRD ANTIQUES LIMITED Director 2015-04-21 CURRENT 2011-09-01 Active
JOHN MCCABE PRAXIS CONSULTANCY LIMITED Director 2015-04-21 CURRENT 2007-08-10 Active
JOHN MCCABE KINLOCH ANTIQUES LIMITED Director 2015-04-21 CURRENT 2011-04-18 Active - Proposal to Strike off
JOHN MCCABE PENTLAND ANTIQUES LIMITED Director 2015-04-21 CURRENT 2011-10-21 Active - Proposal to Strike off
JOHN MCCABE NORTHCROFT (SCOTLAND) LIMITED Director 2015-04-21 CURRENT 2007-08-10 Active

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
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-01-10Compulsory strike-off action has been discontinued
2024-01-09CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-04-28Compulsory strike-off action has been discontinued
2023-04-27CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-11-10Compulsory strike-off action has been suspended
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2020-04-28DISS40Compulsory strike-off action has been discontinued
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2018-11-24DISS40Compulsory strike-off action has been discontinued
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/18 FROM Unit 12 Imex Business Centre Broadleys Business Park Craig Leith Road Stirling FK7 7WU United Kingdom
2017-11-22DISS40Compulsory strike-off action has been discontinued
2017-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-03AR0110/08/15 ANNUAL RETURN FULL LIST
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 1:7 Duckburn Business Park Dunblane Stirlingshire FK15 0EW
2015-12-09DISS40Compulsory strike-off action has been discontinued
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-05-05AP01DIRECTOR APPOINTED MR JOHN MCCABE
2015-05-05TM02Termination of appointment of John Mccabe on 2015-04-21
2015-05-05AP03Appointment of Mr Andrew Page Drummond as company secretary on 2015-04-21
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE DRUMMOND
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0110/08/14 ANNUAL RETURN FULL LIST
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM Unit 2 Edward Street Mill Forest Park Place Dundee DD1 5NT
2014-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30AR0110/08/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-03-05DISS40Compulsory strike-off action has been discontinued
2013-03-04AR0110/08/12 FULL LIST
2012-12-14GAZ1FIRST GAZETTE
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-25DISS40DISS40 (DISS40(SOAD))
2012-02-22AR0110/08/11 FULL LIST
2011-12-09GAZ1FIRST GAZETTE
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM UNIT 3, EDWARD STREET MILL FOREST PARK PLACE DUNDEE DD1 5NT
2010-10-04AR0110/08/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAGE DRUMMOND / 01/10/2009
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCCABE / 01/10/2009
2009-11-19AR0110/08/09 FULL LIST
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-01363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 THE CHINA WAREHOUSE 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 Off2012-12-14
Proposal to Strike Off2011-12-09
Fines / Sanctions
No fines or sanctions have been issued against THE CHINA WAREHOUSE 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 CHINA WAREHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHINA WAREHOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1
Current Assets 2012-09-01 £ 1
Current Assets 2011-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CHINA WAREHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHINA WAREHOUSE LIMITED
Trademarks
We have not found any records of THE CHINA WAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHINA WAREHOUSE 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 (47910 - Retail sale via mail order houses or via Internet) as THE CHINA WAREHOUSE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where THE CHINA WAREHOUSE 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 TypeProposal to Strike Off
Defending partyTHE CHINA WAREHOUSE LIMITEDEvent Date2012-12-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CHINA WAREHOUSE LIMITEDEvent Date2011-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHINA WAREHOUSE 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 CHINA WAREHOUSE 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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    Other companies at postcode FK7 7RP