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AMENITY WAREHOUSE LIMITED

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

This company is commonly known as Amenity Warehouse Limited. The company was founded 4 years ago and was given the registration number 12096522. The firm's registered office is in BARNSLEY. You can find them at 12 Victoria Road, , Barnsley, South Yorkshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:AMENITY WAREHOUSE LIMITED
Company Number:12096522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:12 Victoria Road, Barnsley, South Yorkshire, United Kingdom, S70 2BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Rose Street, Wokingham, England, RG40 1XU

Director10 July 2019Active
68, Woodward Close, Winnersh, Wokingham, England, RG41 5UU

Director01 March 2022Active
12, Victoria Road, Barnsley, United Kingdom, S70 2BB

Director10 July 2019Active

People with Significant Control

Mrs Julie Bushrod
Notified on:02 February 2021
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:12, Victoria Road, Barnsley, United Kingdom, S70 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Samantha Bushrod
Notified on:02 February 2021
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:34, Rose Street, Wokingham, England, RG40 1XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry John Otulakowski
Notified on:10 July 2019
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:12, Victoria Road, Barnsley, United Kingdom, S70 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Austen De'Orfe Bushrod
Notified on:10 July 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:34, Rose Street, Wokingham, England, RG40 1XU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-10Officers

Appoint person director company with name date.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-22Address

Change registered office address company with date old address new address.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-03Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-10Incorporation

Incorporation company.

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