Licensed Wholesale Company Property Limited in Openshaw MANCHESTER

Licensed Wholesale Company Property Limited MANCHESTER

Licensed Wholesale Company Property started in year 2011 as Private Limited Company with registration number 07678228. The Licensed Wholesale Company Property company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Manchester at Unit 3 Stainburn Road. Postal code: M11 2DN. Since 2011-09-20 Licensed Wholesale Company Property Limited is no longer carrying the name Hs 542.

At the moment there are 2 directors in the the company, namely Robin G. and Ebrahim M.. In addition one secretary - Mark C. - is with the firm. Currenlty, the company lists one former director, whose name is James T. and who left the the company on 20 September 2011. In addition, there is one former secretary - Peter S. who worked with the the company until 1 May 2022.

Licensed Wholesale Company Property Limited Address / Contact

Office Address	Unit 3 Stainburn Road
Office Address2	Openshaw
Town	Manchester
Post code	M11 2DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07678228
Date of Incorporation	Wed, 22nd Jun 2011
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	13 years old
Account next due date	Sat, 30th Jun 2018 (2160 days after)
Account last made up date	Fri, 30th Sep 2016
Next confirmation statement due date	Fri, 6th Jul 2018 (2018-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2017

Company staff

Mark C.

Position: Secretary

Appointed: 01 May 2022

Robin G.

Position: Director

Appointed: 20 September 2011

Ebrahim M.

Position: Director

Appointed: 20 September 2011

Peter S.

Position: Secretary

Appointed: 20 September 2011

Resigned: 01 May 2022

Heatons Secretaries Limited

Position: Corporate Secretary

Appointed: 22 June 2011

Resigned: 20 September 2011

James T.

Position: Director

Appointed: 22 June 2011

Resigned: 20 September 2011

Heatons Directors Limited

Position: Corporate Director

Appointed: 22 June 2011

Resigned: 20 September 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Licensed Wholesale Company Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Licensed Wholesale Company Limited

Greenside Way Middleton, Manchester, M24 1SW, England

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	2053090
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hs 542	September 20, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	98 757
Debtors	824 193	1	1	1	1	1	1	1

Other
Amounts Owed By Related Parties	815 745	1	1	1	1	1	1	1
Average Number Employees During Period		2	2	2	2	2	2	2
Corporation Tax Recoverable	8 448
Dividends Paid		929 613
Net Current Assets Liabilities	922 950	1	1	1	1	1	1	1
Profit Loss		6 664

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 2nd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 2nd, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2023-09-30 filed on: 2nd, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-06-22 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-22 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-22 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-06-22 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-22 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023-12-17 filed on: 22nd, December 2023	persons with significant control	Free Download (2 pages)
CH03	On 2022-05-01 secretary's details were changed filed on: 22nd, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-22 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2DN to L W C Drinks Ltd Greenside Way Middleton Manchester M24 1SW on 2023-12-17 filed on: 17th, December 2023	address	Free Download (2 pages)
AP03	On 2022-05-01 - new secretary appointed filed on: 13th, December 2023	officers	Free Download (3 pages)
AC92	Restoration by order of the court filed on: 21st, September 2022	restoration	Free Download (3 pages)
TM02	Secretary appointment termination on 2022-05-01 filed on: 21st, September 2022	officers	Free Download (2 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, May 2018	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 11th, November 2017	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, September 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, September 2017	dissolution	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-07-07 filed on: 7th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-22 filed on: 27th, June 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 26th, May 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-22 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
CH01	On 2016-01-01 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
CH03	On 2016-01-01 secretary's details were changed filed on: 27th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 21st, March 2016	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 11th, September 2015	auditors	Free Download
AR01	Annual return made up to 2015-06-22 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2ER to Unit 3 Stainburn Road Openshaw Manchester M11 2DN on 2015-06-23 filed on: 23rd, June 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-09-30 filed on: 12th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-06-22 with full list of members filed on: 17th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-17: 1.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 20th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-06-22 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-09: 1 GBP	capital
MR01	Registration of charge 076782280002 filed on: 29th, May 2013	mortgage	Free Download (17 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 22nd, May 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-06-22 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, October 2011	mortgage	Free Download (5 pages)
TM01	Director appointment termination date: 2011-09-23 filed on: 23rd, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-23 filed on: 23rd, September 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-06-30 to 2012-09-30 filed on: 23rd, September 2011	accounts	Free Download (2 pages)
AP01	New director was appointed on 2011-09-23 filed on: 23rd, September 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 2011-09-23 filed on: 23rd, September 2011	address	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-09-23 filed on: 23rd, September 2011	officers	Free Download (2 pages)
AP03	On 2011-09-23 - new secretary appointed filed on: 23rd, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-23 filed on: 23rd, September 2011	officers	Free Download (3 pages)
CERTNM	Company name changed hs 542 LIMITEDcertificate issued on 20/09/11 filed on: 20th, September 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-09-16	change of name
CONNOT	Change of name notice filed on: 20th, September 2011	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, June 2011	incorporation	Free Download (28 pages)

Licensed Wholesale Company Property Limited MANCHESTER

Licensed Wholesale Company Property Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Robin G.

Ebrahim M.

Peter S.

Heatons Secretaries Limited

James T.

Heatons Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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