UKBizDB.co.uk

THE SOURCE WHOLESALE LIMITED

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

This company is commonly known as The Source Wholesale Limited. The company was founded 12 years ago and was given the registration number 07879479. The firm's registered office is in DORKING. You can find them at The Atrium, Curtis Road, Dorking, Surrey. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:THE SOURCE WHOLESALE LIMITED
Company Number:07879479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA

Director06 June 2014Active
The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA

Director19 August 2015Active
17, Nickols Lane, Spofforth, Harrogate, England, HG3 1WE

Secretary13 December 2011Active
63, Tranby Lane, Anlaby, Hull, United Kingdom, HU107DT

Director13 December 2011Active
12, Ratten Row, Bishop Burton, Beverley, United Kingdom, HU178QS

Director13 December 2011Active
17, Nickols Lane, Spofforth, Harrogate, England, HG3 1WE

Director13 December 2011Active
Sycamore Cottage, Main Street, Kirkby Overblow, Harrogate, United Kingdom, HG31HD

Director13 December 2011Active

People with Significant Control

Gift Universe Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Atrium, Curtis Road, Dorking, England, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-13Accounts

Accounts with accounts type small.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Accounts

Accounts with accounts type small.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type small.

Download
2021-08-07Accounts

Accounts with accounts type small.

Download
2021-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Change account reference date company current shortened.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Accounts

Accounts with accounts type small.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type small.

Download
2018-10-16Mortgage

Mortgage satisfy charge full.

Download
2018-10-16Mortgage

Mortgage satisfy charge full.

Download
2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type small.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type full.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-18Officers

Change person director company with change date.

Download
2016-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-03-16Address

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

Download
2016-02-09Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.