The Whole Sale Company (UK) Limited in 11 Little Balmer BUCKINGHAM

The Whole Sale Company (UK) Limited BUCKINGHAM

The Whole Sale Company (UK) started in year 2012 as Private Limited Company with registration number 07957694. The The Whole Sale Company (UK) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Buckingham at Whiteleaf Business Centre. Postal code: MK18 1TF. Since 2012/02/22 The Whole Sale Company (UK) Limited is no longer carrying the name Sales In.

The firm has 2 directors, namely Thomas F., Tanya P.. Of them, Tanya P. has been with the company the longest, being appointed on 21 February 2012 and Thomas F. has been with the company for the least time - from 14 December 2020. As of 29 May 2024, there was 1 ex director - Michael M.. There were no ex secretaries.

The Whole Sale Company (UK) Limited Address / Contact

Office Address	Whiteleaf Business Centre
Office Address2	11 Little Balmer
Town	Buckingham
Post code	MK18 1TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07957694
Date of Incorporation	Tue, 21st Feb 2012
Industry	Management consultancy activities other than financial management
Industry	Other food services
End of financial Year	29th February
Company age	12 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Thomas F.

Position: Director

Appointed: 14 December 2020

Tanya P.

Position: Director

Appointed: 21 February 2012

Michael M.

Position: Director

Appointed: 21 February 2012

Resigned: 01 May 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Tanya P. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Michael M. This PSC owns 25-50% shares.

Tanya P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Michael M.

Notified on	6 April 2016
Ceased on	1 May 2018
Nature of control:	25-50% shares

Company previous names

Sales In	February 22, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	21 466	6 630	8 384	22 946

Balance Sheet
Cash Bank On Hand				22 960	33 668	26 823	33 901	76 883	193 131	182 157	87 663
Current Assets	29 167	28 077	25 106						294 709	294 288	242 773
Debtors	6 322	10 800	6 179	8 371	4 045	54 790	59 206	56 542	94 118	112 130	155 110
Net Assets Liabilities									250 379	232 263	191 633
Other Debtors	1 432			8 370	4 045				73 437	71 500	75 393
Cash Bank In Hand	22 845	17 277	18 927	22 960
Intangible Fixed Assets				22 379
Trade Debtors	4 890	10 800	6 179	8 371

Reserves/Capital
Called Up Share Capital		100	100	100
Profit Loss Account Reserve	21 366	6 530	8 284	22 846
Shareholder Funds	21 466	6 630	8 384	22 946

Other
Description Principal Activities										56 290	56 290
Accumulated Amortisation Impairment Intangible Assets									22 379	22 379	22 379
Average Number Employees During Period									4	5	5
Bank Borrowings Overdrafts									1 878	3 123
Creditors					26 595	35 695	56 998	36 601	36 870	62 024	51 140
Intangible Assets Gross Cost									22 379	22 379	22 379
Net Current Assets Liabilities	21 466	6 630	8 384	567		45 918	36 109	96 824	250 379	232 263	191 633
Other Creditors									9 235	10 473	9 854
Prepayments Accrued Income									5 826	2 326	8 400
Taxation Social Security Payable									4 548	6 063	7 654
Total Assets Less Current Liabilities	21 466	6 630	8 384	22 946	27 902	54 741	39 337	96 824	250 379	232 264	191 633
Trade Creditors Trade Payables									28 669	42 365	33 632
Trade Debtors Trade Receivables									22 315	38 305	71 317
Creditors Due Within One Year	7 701	21 447	16 722	30 764
Intangible Assets				22 379	16 784	8 823	3 228
Intangible Fixed Assets Additions				22 379
Intangible Fixed Assets Cost Or Valuation				22 379
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	25
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/11 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/11 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 15th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/11 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/11 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 24th, April 2021	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2020/12/14 filed on: 11th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/11 filed on: 11th, January 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/12/14. filed on: 17th, December 2020	officers	Free Download (2 pages)
SH01	400.00 GBP is the capital in company's statement on 2020/12/14 filed on: 14th, December 2020	capital	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/07/10 filed on: 10th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 9th, May 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/07/10 filed on: 10th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 20th, April 2019	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2019/02/09 filed on: 11th, February 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/02/09 director's details were changed filed on: 11th, February 2019	officers	Free Download (2 pages)
MR01	Registration of charge 079576940001, created on 2019/01/17 filed on: 1st, February 2019	mortgage	Free Download (20 pages)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 10th, July 2018	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2018/05/01 filed on: 10th, July 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/05/01 filed on: 10th, July 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/10 filed on: 10th, July 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/07/04 filed on: 4th, July 2018	confirmation statement	Free Download (6 pages)
SH02	Sub-division of shares on 2018/06/19 filed on: 27th, June 2018	capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 10th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/10/06 filed on: 6th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 21st, April 2017	accounts	Free Download (6 pages)
CH01	On 2017/03/17 director's details were changed filed on: 17th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/06 filed on: 6th, October 2016	confirmation statement	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/08/04 filed on: 6th, October 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 26th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/21 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 19th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/21 with full list of members filed on: 21st, February 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/21	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 31st, March 2014	accounts	Free Download (3 pages)
CH01	On 2013/11/30 director's details were changed filed on: 21st, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/21 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/21	capital
CH01	On 2013/11/30 director's details were changed filed on: 21st, February 2014	officers	Free Download (2 pages)
CH01	On 2013/08/05 director's details were changed filed on: 5th, August 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/30 from Grovebury House Church Road Little Glemham Woodbridge IP13 0BG England filed on: 30th, May 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/21 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed sales in LIMITEDcertificate issued on 22/02/12 filed on: 22nd, February 2012	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, February 2012	incorporation	Free Download (37 pages)

The Whole Sale Company (UK) Limited BUCKINGHAM

The Whole Sale Company (UK) Limited Address / Contact

Company Information / Profile

Company staff

Thomas F.

Tanya P.

Michael M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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