| Company Name | P C Warehouse UK Ltd |
|---|---|
| Director | Paul Moorhouse |
| Company Status | Active |
| Company Number | 05744455 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2006(18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Moorhouse |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Middleton Road Royton Oldham OL2 5PA |
| Secretary Name | Laurie Christina Niland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 31 August 2019) |
| Role | Medical Secretary |
| Correspondence Address | 1 Top O Th Meadow Oldham Road Denshaw Oldham OL3 5SW |
| Secretary Name | Laurie Nilard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 2009) |
| Role | Secretary |
| Correspondence Address | 23 Jackson Mews Watersheddings Oldham OL4 2SJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2 Middleton Road Royton Oldham OL2 5PA |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,639 |
| Cash | £51,828 |
| Current Liabilities | £58,909 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 16 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 21 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 1 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 19 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 28 February 2020 | Change of details for Mr Paul Moorhouse as a person with significant control on 1 January 2020 (2 pages) |
| 28 February 2020 | Director's details changed for Paul Moorhouse on 1 January 2020 (2 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 September 2019 | Termination of appointment of Laurie Christina Niland as a secretary on 31 August 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 13 June 2018 | Registered office address changed from 95-a High Street Lees Oldham Lancashire OL4 4LY to 2 Middleton Road Royton Oldham OL2 5PA on 13 June 2018 (1 page) |
| 11 May 2018 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 31 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 13 March 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Termination of appointment of Laurie Nilard as a secretary (1 page) |
| 13 May 2010 | Secretary's details changed for Laurie Christina Niland on 15 March 2010 (1 page) |
| 13 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Termination of appointment of Laurie Nilard as a secretary (1 page) |
| 13 May 2010 | Director's details changed for Paul Moorhouse on 15 March 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Paul Moorhouse on 15 March 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Secretary's details changed for Laurie Christina Niland on 15 March 2010 (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 20 May 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 20 May 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 239 bury new road whitefield manchester M45 8QP (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 239 bury new road whitefield manchester M45 8QP (1 page) |
| 11 November 2008 | Director's change of particulars / paul moorhouse / 09/10/2008 (1 page) |
| 11 November 2008 | Director's change of particulars / paul moorhouse / 09/10/2008 (1 page) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 8 May 2006 | New secretary appointed (1 page) |
| 8 May 2006 | New secretary appointed (1 page) |
| 3 May 2006 | New secretary appointed (2 pages) |
| 3 May 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | Incorporation (9 pages) |
| 15 March 2006 | Incorporation (9 pages) |