MY WAREHOUSE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MY WAREHOUSE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MY WAREHOUSE LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752415. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MY WAREHOUSE LIMITED - MILTON KEYNES

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 HEATHFIELD
MILTON KEYNES
MK12 6HP

This Company Originates in : United Kingdom
Previous trading names include:
CIRCLE AND SQUARE LIMITED (until 19/11/2009)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STUART JAMES REEDMAN Aug 1962 British Director 2009-11-06 CURRENT
MRS KAREN ELIZABETH MARCHANT Dec 1970 British Director 2013-01-01 CURRENT
DAVID CHARLES SPENCER HARMAN Aug 1973 British Director 2012-01-01 CURRENT
MRS SUSAN JOANNA TUCKER Jul 1968 British Director 2008-11-18 UNTIL 2009-11-06 RESIGNED
MR RICHARD JOHN TUCKER Sep 1970 British Director 2008-11-18 UNTIL 2010-09-28 RESIGNED
MRS ROWENA EVELYN REEDMAN Oct 1961 British Director 2012-01-01 UNTIL 2015-01-01 RESIGNED
MRS SUSAN JOANNA TUCKER Jul 1968 British Secretary 2008-11-18 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Stuart James Reedman 2016-04-06 8/1962 Milton Keynes   Ownership of shares 25 to 50 percent
Mrs Rowena Evelyn Reedman 2016-04-06 10/1961 Milton Keynes   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANYTHING LEFT-HANDED LIMITED BRACKNELL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
IFG FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 66110 - Administration of financial markets
THE SLATER GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
42 TECHNOLOGY LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TOTALLY VIRTUAL LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CEVA LOGISTICS CFS (UK) LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active -... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
E LOGISTICS SOLUTIONS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MY IDEAL BUY LIMITED BEDFORD Dissolved... FULL 52290 - Other transportation support activities
FUNKY FRIDAY LIMITED HUNTINGDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
DISPATCH 4 LESS LTD SWINDON Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transpor
DIG ONLINE LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 73120 - Media representation services
MEDICO-DENTAL HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CENTRE FOR INFORMATION LIMITED SUTTON Dissolved... DORMANT 99999 - Dormant Company
INICA HOLDINGS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
INICA (APPLICATIONS) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
INICA (TECHNOLOGIES) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for MY WAREHOUSE LIMITED 2023-08-09 31-12-2022 £128,058 Cash £61,268 equity
MY WAREHOUSE LIMITED 2022-08-31 31-12-2021 £17,037 Cash £64,234 equity
Micro-entity Accounts - MY WAREHOUSE LIMITED 2021-11-14 31-12-2020 £57,728 equity
Accounts Submission 2020-07-10 31-12-2019 £85,229 equity
MY WAREHOUSE LIMITED 2019-09-25 31-12-2018 £73,373 equity
MY WAREHOUSE LIMITED 2018-09-19 31-12-2017 £130,114 equity
Accounts Submission 2017-09-26 31-12-2016 £22,237 Cash £93,397 equity
MY WAREHOUSE LIMITED Accounts filed on 31-12-2015 2016-09-27 31-12-2015 £8,177 Cash £38,161 equity
MY WAREHOUSE LIMITED Accounts filed on 31-12-2014 2015-03-10 31-12-2014 £7,517 Cash £7,959 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIS HARDWARE LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
UNIQUECAPTURE LTD MILTON KEYNES Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
INDUSTRIAL FACILITIES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
MVP PRO UK LIMITED MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 35300 - Steam and air conditioning supply
PACKSHOTS DIRECT LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
BLACKENED SUN BREWING COMPANY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
MK12 AUTOCARE LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
IGNIS FIRE DOORS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
S H F FOODS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants