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ACCESSORIES WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accessories Warehouse Limited. The company was founded 20 years ago and was given the registration number 04831491. The firm's registered office is in WHITEHAVEN. You can find them at 76-77 Lowther Street, , Whitehaven, Cumbria. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ACCESSORIES WAREHOUSE LIMITED
Company Number:04831491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:76-77 Lowther Street, Whitehaven, Cumbria, CA28 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76-77, Lowther Street, Whitehaven, CA28 7RB

Secretary01 February 2006Active
76-77, Lowther Street, Whitehaven, CA28 7RB

Director16 July 2003Active
1 Sycamore Close, Whitehaven, CA28 6LE

Secretary16 July 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 July 2003Active
76-77, Lowther Street, Whitehaven, CA28 7RB

Director02 September 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 July 2003Active

People with Significant Control

Dr Leng Leng Teh
Notified on:14 July 2016
Status:Active
Date of birth:February 1972
Nationality:Malaysian
Address:76-77, Lowther Street, Whitehaven, CA28 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Alan Purkiss
Notified on:14 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:76-77, Lowther Street, Whitehaven, CA28 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-08Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-07-18Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Officers

Termination director company with name.

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2013-07-16Officers

Termination director company with name.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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