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ST. ANN'S WAREHOUSE LIMITED

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

This company is commonly known as St. Ann's Warehouse Limited. The company was founded 46 years ago and was given the registration number 01345837. The firm's registered office is in BASFORD. You can find them at Unit 9 & 10, Etruria Trading Estate, Basford, Stoke-on-trent. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ST. ANN'S WAREHOUSE LIMITED
Company Number:01345837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1977
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit 9 & 10, Etruria Trading Estate, Basford, Stoke-on-trent, ST4 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 & 10, Etruria Trading Estate, Basford, ST4 6JQ

Secretary01 July 2019Active
17 Dart Close, Alsager, Stoke On Trent, ST7 2HY

Director-Active
23 Oakmere Close, Elworth, Sandbach, CW11 1WN

Director09 February 1996Active
17 Dart Close, Alsager, Stoke On Trent, ST7 2HY

Secretary-Active
17 Dart Close, Alsager, Stoke On Trent, ST7 2HY

Director-Active

People with Significant Control

Mr Mark Rhodes Chapman
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Unit 9 & 10, Basford, ST4 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Shirley Chapman
Notified on:01 July 2016
Status:Active
Date of birth:August 1934
Nationality:British
Address:Unit 9 & 10, Basford, ST4 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-07-11Officers

Appoint person secretary company with name date.

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2019-07-11Officers

Termination secretary company with name termination date.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Officers

Change person director company with change date.

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2014-05-29Officers

Change person director company with change date.

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