Buyit-Wholesale.com Limited

Company Name	Buyit-Wholesale.com Limited
Director	Joseph Myladoor
Company Status	Active
Company Number	04176990
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)
Previous Name	Myladoor Wholesale & Home Appliances Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Dr Joseph Myladoor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(20 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	136-140 Church Street Eccles Manchester Greater Manchester M30 0LS

Director Name	Mary Myladoor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Myladoor House 136-140 Church Street Eccles Manchester Lancashire M30 0LS

Secretary Name	Joseph Myladoor Junior Myladoor
Nationality	British
Status	Resigned
Appointed	22 March 2001(1 week, 3 days after company formation)
Appointment Duration	13 years, 4 months (resigned 11 August 2014)
Role	Manager
Correspondence Address	Myladoor House 136-140 Church Street Eccles Manchester M30 0LS

Director Name	Mr Joseph Myladoor Jnr
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(10 years after company formation)
Appointment Duration	10 years, 1 month (resigned 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Myladoor House 136-140 Church Street Eccles Manchester M30 0LS

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	buyitwholesaleltd.co.uk/
Telephone	0161 7893794
Telephone region	Manchester

Location

Registered Address	Myladoor House 136-140 Church Street Eccles Manchester M30 0LS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Shareholders

200k at £1	Mary Myladoor 100.00% Preference
2 at £1	Dr Joseph Myladoor 0.00% Ordinary

Financials

Year	2014
Net Worth	-£181,318
Cash	£3,857
Current Liabilities	£323,585

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

16 September 2002	Delivered on: 19 September 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 September 2002

Delivered on: 19 September 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 May 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
2 May 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
18 April 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
3 February 2017	Second filing of the annual return made up to 12 March 2016 (17 pages)
3 February 2017	Second filing of the annual return made up to 12 March 2016 (17 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 200,002 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
10 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 200,002 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
10 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 200,002 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	Register(s) moved to registered office address Myladoor House 136-140 Church Street Eccles Manchester M30 0LS (1 page)
14 July 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200,002 (4 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200,002 (4 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	Register(s) moved to registered office address Myladoor House 136-140 Church Street Eccles Manchester M30 0LS (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Termination of appointment of Joseph Myladoor Junior Myladoor as a secretary on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Joseph Myladoor Junior Myladoor as a secretary on 11 August 2014 (1 page)
11 August 2014	Director's details changed for Mr Joseph Myladoor on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Joseph Myladoor on 11 August 2014 (2 pages)
22 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 200,002 (5 pages)
22 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 200,002 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 June 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
31 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Termination of appointment of Mary Myladoor as a director (1 page)
11 March 2011	Appointment of Mr Joseph Myladoor as a director (2 pages)
11 March 2011	Termination of appointment of Mary Myladoor as a director (1 page)
11 March 2011	Appointment of Mr Joseph Myladoor as a director (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Director's details changed for Mary Myladoor on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mary Myladoor on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mary Myladoor on 1 October 2009 (2 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register inspection address has been changed (1 page)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 August 2009	Return made up to 12/03/09; full list of members (3 pages)
14 August 2009	Return made up to 12/03/09; full list of members (3 pages)
7 August 2009	Gbp nc 1000/301000\31/03/02 (2 pages)
7 August 2009	Gbp nc 1000/301000\31/03/02 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 May 2007	Return made up to 12/03/07; full list of members (2 pages)
1 May 2007	Return made up to 12/03/07; full list of members (2 pages)
7 August 2006	Return made up to 12/03/06; full list of members (2 pages)
7 August 2006	Return made up to 12/03/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 March 2005	Return made up to 12/03/05; full list of members (2 pages)
24 March 2005	Return made up to 12/03/05; full list of members (2 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 December 2004	Return made up to 12/03/04; full list of members; amend (6 pages)
20 December 2004	Return made up to 12/03/04; full list of members; amend (6 pages)
3 April 2004	Return made up to 12/03/04; full list of members (6 pages)
3 April 2004	Return made up to 12/03/04; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 May 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Return made up to 12/03/02; full list of members (6 pages)
12 April 2002	Return made up to 12/03/02; full list of members (6 pages)
8 November 2001	Company name changed myladoor wholesale & home applia nces LIMITED\certificate issued on 08/11/01 (2 pages)
8 November 2001	Company name changed myladoor wholesale & home applia nces LIMITED\certificate issued on 08/11/01 (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: hml howard matthews lloyd elisabeth house st peters square manchester M2 3DF (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: hml, howard matthews lloyd, elisabeth house st peters square, manchester M2 3DF (1 page)
21 August 2001	New director appointed (2 pages)
13 June 2001	Secretary's particulars changed (1 page)
13 June 2001	Secretary's particulars changed (1 page)
2 April 2001	Registered office changed on 02/04/01 from: c/o hml 3RD floor, elizabeth house, saint peter's square, manchester M2 3DF (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: c/o hml 3RD floor elizabeth house saint peter's square manchester M2 3DF (1 page)
2 April 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
12 March 2001	Incorporation (13 pages)
12 March 2001	Incorporation (13 pages)