FIKA WAREHOUSING LIMITED
Overview
| Company Name | FIKA WAREHOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05907657 |
| 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 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 Address | No |
What were the previous names of FIKA WAREHOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMH (MORLEY) LIMITED | Aug 16, 2006 | Aug 16, 2006 |
What are the latest accounts for FIKA 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 | Jul 31, 2024 |
What is the status of the latest confirmation statement for FIKA WAREHOUSING LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for FIKA WAREHOUSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Paul Graham Bates as a person with significant control on Nov 24, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Graham Bates on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Graham Bates on Nov 24, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Graham Bates on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Jan 31, 2026 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Stephen Dodsworth as a person with significant control on Aug 31, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Stephen Dodsworth as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melvin Douglas Hemingbrough as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Morgan as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Notification of Paul Graham Bates as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of FIKA WAREHOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Paul Graham | Secretary | 23 Regent Road LS29 9EA Ilkley Flat 4 Grove Square West Yorkshire England | British | 77027950004 | ||||||
| BATES, Paul Graham | Director | 23 Regent Road LS29 9EA Ilkley Flat 4 Grove Square West Yorkshire England | England | British | 77027950006 | |||||
| DODSWORTH, Stephen | Director | Station Road Horsforth LS18 5NT Leeds Sanderson House England | United Kingdom | British | 206149770003 | |||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HEMINGBROUGH, Melvin Douglas | Director | 27 Rakehill Road Scholes LS15 4AL Leeds West Yorkshire | United Kingdom | British | 124038280001 | |||||
| MORGAN, Jonathan | Director | 37 Farrar Lane Adel LS16 6BH Leeds Yorkshire | United Kingdom | British | 47370200001 | |||||
| PEACE, Helen Louise | Director | Glen Esk House Street Lane West Morton BD20 5UP Keighley | England | British | 73325630003 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of FIKA WAREHOUSING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Dodsworth | Aug 31, 2021 | Station Road Horsforth LS18 5NT Leeds Sanderson House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Graham Bates | Jan 01, 2019 | Sanderson House Station Road LS18 5NT Horsforth Buckle Barton West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Louise Peace | 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
| |||
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