2002 WAREHOUSE FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04502218

Incorporation date

02/08/2002

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2002)

11/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

18/04/2024

Change of details for Mr Anthony John Whitehead as a person with significant control on 2016-07-31

View PDF (5 pages)

16/03/2024

Notification of Dawn Anne Whitehead as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

29/09/2023

Registered office address changed from The Warehouse the Old Co Op Yard Warwick Street Prestwich Greater Manchester M25 3HB to 30 Bostock Road Bostock Middlewich CW10 9JN on 2023-09-29

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

22/03/2023

Appointment of Mrs Dawn Anne Whitehead as a director on 2023-03-10

View PDF (2 pages)

05/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

31/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

27/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (3 pages)

26/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (5 pages)

04/09/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

26/09/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (3 pages)

20/06/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

04/03/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (3 pages)

04/02/2015

Micro company accounts made up to 2015-01-31

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (3 pages)

29/08/2014

Termination of appointment of Warehouse Director Limited as a director on 2014-08-01

View PDF (1 pages)

29/08/2014

Termination of appointment of Warehouse Director Limited as a director on 2014-08-01

View PDF (1 pages)

14/02/2014

Micro company accounts made up to 2014-01-31

View PDF (2 pages)

13/01/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

30/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (3 pages)

26/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2013

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (3 pages)

01/03/2013

Appointment of Mr Anthony John Whitehead as a director

View PDF (2 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

11/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

23/09/2011

Certificate of change of name

View PDF (3 pages)

09/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

25/03/2011

Termination of appointment of Dawn Whitehead as a secretary

View PDF (1 pages)

25/03/2011

Termination of appointment of Anthony Whitehead as a director

View PDF (1 pages)

07/03/2011

Appointment of Warehouse Director Limited as a director

View PDF (2 pages)

20/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

23/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (3 pages)

20/08/2010

Director's details changed for Mr Anthony John Whitehead on 2010-08-02

View PDF (2 pages)

20/08/2010

Secretary's details changed for Dawn Anne Whitehead on 2010-08-02

View PDF (1 pages)

07/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

25/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

26/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

21/11/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

21/11/2008

Return made up to 02/08/07; full list of members

View PDF (3 pages)

27/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

08/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

04/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

04/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

02/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

14/07/2005

Certificate of change of name

View PDF (2 pages)

06/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

04/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

18/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

19/05/2003

Accounting reference date extended from 31/08/03 to 31/01/04

View PDF (1 pages)

14/08/2002

Registered office changed on 14/08/02 from: the warehouse, old coop yard warwick street, prestwich manchester M25 3HB

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Certificate of change of name

View PDF (2 pages)

10/08/2002

Registered office changed on 10/08/02 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

02/08/2002

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

02/08/2024

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
80.03K
-
0.00
-
-

2022
4
80.02K
-
0.00
-
-

2022
4
80.02K
-
0.00
-
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

80.02K £-0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	02/08/2002 - 02/08/2002	5391
JPCORD LIMITED	Nominee Director	02/08/2002 - 02/08/2002	5355
Mr Anthony John Whitehead	Director	01/01/2012 - Present	10
Mr Anthony John Whitehead	Director	06/08/2002 - 01/09/2010	10
Mrs Dawn Anne Whitehead	Director	10/03/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 2002 WAREHOUSE FINANCIAL SERVICES LIMITED

2002 WAREHOUSE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 02/08/2002 with the registered office located at 30 Bostock Road, Bostock, Middlewich CW10 9JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 2002 WAREHOUSE FINANCIAL SERVICES LIMITED?

2002 WAREHOUSE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 02/08/2002 .

Where is 2002 WAREHOUSE FINANCIAL SERVICES LIMITED located?

2002 WAREHOUSE FINANCIAL SERVICES LIMITED is registered at 30 Bostock Road, Bostock, Middlewich CW10 9JN.

What does 2002 WAREHOUSE FINANCIAL SERVICES LIMITED do?

2002 WAREHOUSE FINANCIAL SERVICES LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does 2002 WAREHOUSE FINANCIAL SERVICES LIMITED have?

2002 WAREHOUSE FINANCIAL SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for 2002 WAREHOUSE FINANCIAL SERVICES LIMITED?

The latest filing was on 11/06/2025: Compulsory strike-off action has been suspended.