My Warehouse Limited, Milton Keynes
My Warehouse Limited is a private limited company. Once, it was called Circle and Square Limited (changed on 2009-11-19). Located at 28 Heathfield, Stacey Bushes, Milton Keynes MK12 6HP, the above-mentioned 15 years old firm was incorporated on 2008-11-18 and is classified as "other transportation support activities" (Standard Industrial Classification: 52290), "operation of warehousing and storage facilities for land transport activities" (SIC: 52103).3 directors can be found in this company: Karen M. (appointed on 01 January 2013), David H. (appointed on 01 January 2012), Andrew R. (appointed on 06 November 2009).
| About | |
|---|---|
| Name: My Warehouse Limited | |
| Number: 06752415 | |
| Incorporation date: 2008-11-18 | |
| End of financial year: 31 December |
| Address: |
28 Heathfield Stacey Bushes Milton Keynes MK12 6HP |
| SIC code: |
52290 - Other transportation support activities 52103 - Operation of warehousing and storage facilities for land transport activities |
Company staff
People with significant control
Andrew R.
6 April 2016
| Nature of control: |
25-50% shares |
Rowena R.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 69,724 | 73,417 | 119,644 | 103,817 | 183,003 | 267,622 | 286,343 | 112,567 | 94,016 | 97,267 | 73,215 | 138,080 |
| Fixed Assets | 36,678 | 23,155 | 7,988 | 347 | 3,079 | 8,777 | 24,438 | 45,855 | 41,403 | 66,174 | 66,848 | - |
| Total Assets Less Current Liabilities | 67,957 | 48,037 | 50,412 | 32,959 | 77,968 | 195,616 | - | 76,304 | 135,419 | 61,470 | 64,234 | 61,268 |
| Intangible Fixed Assets | 20,087 | 13,056 | 4,282 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -87,968 | -136,894 | -96,136 | 7,959 | 38,161 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 16,591 | 10,099 | 3,706 | 347 | 3,079 | - | - | - | - | - | - | - |
The deadline for My Warehouse Limited confirmation statement filing is 2023-11-24. The previous confirmation statement was sent on 2022-11-10. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Andrew R. that has 1/2 or less of shares. Rowena R. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 10, 2023 filed on: 11th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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