THE SQL WORKSHOP LIMITED
Overview
| Company Name | THE SQL WORKSHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02676287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SQL WORKSHOP LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE SQL WORKSHOP LIMITED located?
| Registered Office Address | Greenbridge Road Swindon SN3 3RX Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SQL WORKSHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGICDEMO LIMITED | Jan 10, 1992 | Jan 10, 1992 |
What are the latest accounts for THE SQL WORKSHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE SQL WORKSHOP LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for THE SQL WORKSHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 23 pages | AA | ||
legacy | 188 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert James Moorhead as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Maxwell Leslie James Izzard as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Notification of Wh Smith Online Limited as a person with significant control on Jun 01, 2024 | 2 pages | PSC02 | ||
Cessation of Wh Smith High Street Limited as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 23 pages | AA | ||
legacy | 182 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 23 pages | AA | ||
legacy | 187 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 25 pages | AA | ||
Who are the officers of THE SQL WORKSHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Ian | Secretary | Swindon SN3 3RX Wiltshire Greenbridge Road England | 241730250001 | |||||||
| HOUGHTON, Ian | Director | Swindon SN3 3RX Wiltshire Greenbridge Road England | Wales | British | 48991070007 | |||||
| IZZARD, Maxwell Leslie James | Director | Swindon SN3 3RX Wiltshire Greenbridge Road England | England | British | 329571160001 | |||||
| SQUIRE, Sarah Jane | Secretary | 33 Venn Way TQ6 0QJ Stoke Fleming Devon | British | 77292350003 | ||||||
| WALKER, Amanda | Secretary | Swindon SN3 3RX Wiltshire Greenbridge Road England | British | 96580280004 | ||||||
| WALKER, Wendy Jayne | Secretary | 10 National Terrace Bermondsey Wall East SE16 4TZ London | British | 24049390003 | ||||||
| BKL COMPANY SERVICES LIMITED | Secretary | 35 Ballards Lane N3 1XW London | 84325860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MOORHEAD, Robert James | Director | Swindon SN3 3RX Wiltshire Greenbridge Road England | England | British | 105039790002 | |||||
| WALKER, Amanda | Director | Swindon SN3 3RX Wiltshire Greenbridge Road England | England | British | 96580280005 | |||||
| WALKER, Simon John | Director | Swindon SN3 3RX Wiltshire Greenbridge Road England | England | British | 24049380009 | |||||
| WALKER, Wendy Jayne | Director | 10 National Terrace Bermondsey Wall East SE16 4TZ London | British | 24049390003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE SQL WORKSHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wh Smith Online Limited | Jun 01, 2024 | Greenbridge Road SN3 3RX Swindon Greenbridge Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wh Smith High Street Limited | Dec 13, 2017 | Swindon SN3 3RX Wiltshire Greenbridge Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Walker | Jan 10, 2017 | Swindon SN3 3RX Wiltshire Greenbridge Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amanda Jane Walker | Jan 10, 2017 | Swindon SN3 3RX Wiltshire Greenbridge Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0