SERVICE WAREHOUSING LIMITED
Overview
| Company Name | SERVICE WAREHOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04777130 |
| 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 SERVICE WAREHOUSING LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is SERVICE WAREHOUSING LIMITED located?
| Registered Office Address | North Street Warehouse North Street Radcliffe M26 2BN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVICE WAREHOUSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SERVICE WAREHOUSING LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for SERVICE WAREHOUSING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Notification of David Quinten John Mason as a person with significant control on Feb 10, 2020 | 2 pages | PSC01 | ||
Cessation of Thomas Walmsley Mason as a person with significant control on Feb 10, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on May 27, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Register inspection address has been changed from C/O Warings Chartered Accountants North Street Warehouse North Street Radcliffe Manchester M26 2BN England to North Street Warehouse North Street Radcliffe Manchester M26 2BN | 1 pages | AD02 | ||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||
Registered office address changed from North Street Warehouse North Street Radcliffe Manchester M26 2RN to North Street Warehouse North Street Radcliffe Manchester M26 2BN on May 30, 2017 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2017 with updates | 7 pages | CS01 | ||
Register inspection address has been changed from C/O Warings Chartered Accountants Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom to C/O Warings Chartered Accountants North Street Warehouse North Street Radcliffe Manchester M26 2BN | 1 pages | AD02 | ||
Register(s) moved to registered office address North Street Warehouse North Street Radcliffe Manchester M26 2RN | 1 pages | AD04 | ||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||
Who are the officers of SERVICE WAREHOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, David Quinten John | Secretary | Heaton Avenue Heaton BL1 5PG Bolton 32 United Kingdom | British | 26251020006 | ||||||
| MASON, David Quinten John | Director | Heaton Avenue Heaton BL1 5PG Bolton 32 United Kingdom | England | British | 26251020007 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| MASON, Lynne | Director | 5 Walled Gardens Oakwood Drive BL1 5WA Bolton Lancashire | British | 75773090002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of SERVICE WAREHOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Quinten John Mason | Feb 10, 2020 | North Street Radcliffe M26 2BN Manchester North Street Warehouse England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Walmsley Mason | Apr 06, 2016 | North Street Radcliffe M26 2BN Manchester North Street Warehouse England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Activetrend Limited | Apr 06, 2016 | North Street Radcliffe M26 2BN Manchester North Street Warehouse England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian John Sweeney | Apr 06, 2016 | North Street Radcliffe M26 2BN Manchester North Street Warehouse England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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