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FIKA WAREHOUSING LIMITED

FIKA WAREHOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIKA WAREHOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05907657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIKA WAREHOUSING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIKA WAREHOUSING LIMITED located?

    Registered Office Address
    Sanderson House Station Road
    Horsforth
    LS18 5NT Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIKA WAREHOUSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BMH (MORLEY) LIMITEDAug 16, 2006Aug 16, 2006

    What are the latest accounts for FIKA WAREHOUSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FIKA WAREHOUSING LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for FIKA WAREHOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jul 31, 2025 to Jan 31, 2026

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    		5 pagesCS01

    Notification of Stephen Dodsworth as a person with significant control on Aug 31, 2021

    		2 pagesPSC01

    Appointment of Mr Stephen Dodsworth as a director on Aug 31, 2021

    		2 pagesAP01

    Termination of appointment of Melvin Douglas Hemingbrough as a director on Jul 13, 2021

    		1 pagesTM01

    Termination of appointment of Jonathan Morgan as a director on Jul 13, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Registered office address changed from The Old Barn Maple Grange Ilkley Road Otley LS21 3DW England to Sanderson House Station Road Horsforth Leeds LS18 5NT on Feb 26, 2020

    		1 pagesAD01

    Notification of Paul Graham Bates as a person with significant control on Jan 01, 2019

    		2 pagesPSC01

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Louise Peace as a director on Aug 01, 2019

    		1 pagesTM01

    Registered office address changed from PO Box C/O Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH England to The Old Barn Maple Grange Ilkley Road Otley LS21 3DW on Aug 21, 2019

    		1 pagesAD01

    Cessation of Helen Louise Peace as a person with significant control on Aug 01, 2019

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of FIKA WAREHOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Paul Graham
    The Old Barn
    Maple Grange Ilkley Road
    LS21 3DW Otley
    West Yorkshire
    		Secretary
    The Old Barn
    Maple Grange Ilkley Road
    LS21 3DW Otley
    West Yorkshire
    		BritishProperty Developer77027950004
    BATES, Paul Graham
    The Old Barn
    Maple Grange Ilkley Road
    LS21 3DW Otley
    West Yorkshire
    		Director
    The Old Barn
    Maple Grange Ilkley Road
    LS21 3DW Otley
    West Yorkshire
    		United KingdomBritishProperty Developer77027950004
    DODSWORTH, Stephen
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    		Director
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    		United KingdomBritishCompany Director206149770003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		British39878290001
    HEMINGBROUGH, Melvin Douglas
    27 Rakehill Road
    Scholes
    LS15 4AL Leeds
    West Yorkshire
    		Director
    27 Rakehill Road
    Scholes
    LS15 4AL Leeds
    West Yorkshire
    		United KingdomBritishBuilder124038280001
    MORGAN, Jonathan
    37 Farrar Lane
    Adel
    LS16 6BH Leeds
    Yorkshire
    		Director
    37 Farrar Lane
    Adel
    LS16 6BH Leeds
    Yorkshire
    		United KingdomBritishEstate Agent47370200001
    PEACE, Helen Louise
    Glen Esk House Street Lane
    West Morton
    BD20 5UP Keighley
    		Director
    Glen Esk House Street Lane
    West Morton
    BD20 5UP Keighley
    		EnglandBritishProperty Developer73325630003
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		38692980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIKA WAREHOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Dodsworth
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    		Aug 31, 2021
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Graham Bates
    Sanderson House
    Station Road
    LS18 5NT Horsforth
    Buckle Barton
    West Yorkshire
    United Kingdom
    		Jan 01, 2019
    Sanderson House
    Station Road
    LS18 5NT Horsforth
    Buckle Barton
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Louise Peace
    C/O Liv
    2 Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    		Apr 06, 2016
    C/O Liv
    2 Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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