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 11 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
Current Assets 69,724 73,417 119,644 103,817 183,003 232,145 286,343 112,567
Fixed Assets 36,678 23,155 7,988 347 3,079 8,777 24,438 45,855
Total Assets Less Current Liabilities 67,957 48,037 50,412 32,959 77,968 195,616 - -
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 2020-11-24. The previous confirmation statement was sent on 2019-11-10. The due date for a subsequent statutory accounts filing is 30 September 2020. Most current accounts filing was filed for the time period up to 31 December 2018.

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
Confirmation statement with no updates November 10, 2019
filed on: 11th, November 2019 | confirmation statement
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