FIKA Warehousing Limited

Company Name	FIKA Warehousing Limited
Directors	Paul Graham Bates and Stephen Dodsworth
Company Status	Active
Company Number	05907657
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Previous Name	BMH (Morley) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Graham Bates
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Maple Grange Ilkley Road Otley West Yorkshire LS21 3DW

Secretary Name	Mr Paul Graham Bates
Nationality	British
Status	Current
Appointed	16 August 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Maple Grange Ilkley Road Otley West Yorkshire LS21 3DW

Director Name	Mr Stephen Dodsworth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(15 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mrs Helen Louise Peace
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2006(1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 01 August 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	Glen Esk House Street Lane West Morton Keighley BD20 5UP

Director Name	Mr Melvin Douglas Hemingbrough
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2006(1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 13 July 2021)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	27 Rakehill Road Scholes Leeds West Yorkshire LS15 4AL

Director Name	Mr Jonathan Morgan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2006(1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 13 July 2021)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	37 Farrar Lane Adel Leeds Yorkshire LS16 6BH

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

96 at £1	Mr Paul Graham Bates 48.00% Ordinary
53 at £1	Jonathan Morgan 26.50% Ordinary
29 at £1	Melvyn Douglas 14.50% Ordinary
22 at £1	Helen Louise Peace 11.00% Ordinary

Financials

Year	2014
Net Worth	£8,262
Cash	£3,000
Current Liabilities	£1,625

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
26 February 2020	Registered office address changed from The Old Barn Maple Grange Ilkley Road Otley LS21 3DW England to Sanderson House Station Road Horsforth Leeds LS18 5NT on 26 February 2020 (1 page)
27 January 2020	Notification of Paul Graham Bates as a person with significant control on 1 January 2019 (2 pages)
5 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
21 August 2019	Cessation of Helen Louise Peace as a person with significant control on 1 August 2019 (1 page)
21 August 2019	Registered office address changed from PO Box C/O Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH England to The Old Barn Maple Grange Ilkley Road Otley LS21 3DW on 21 August 2019 (1 page)
21 August 2019	Termination of appointment of Helen Louise Peace as a director on 1 August 2019 (1 page)
14 May 2019	Micro company accounts made up to 31 July 2018 (2 pages)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
10 November 2017	Registered office address changed from Glen Esk House Street Lane West Morton Keighley W Yorks BD20 5UP to PO Box C/O Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from Glen Esk House Street Lane West Morton Keighley W Yorks BD20 5UP to PO Box C/O Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH on 10 November 2017 (1 page)
10 November 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 200 (7 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 200 (7 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 200 (7 pages)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 200 (7 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (7 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (7 pages)
13 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
9 February 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
9 February 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
21 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Jonathan Morgan on 21 August 2010 (2 pages)
21 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Jonathan Morgan on 21 August 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
7 September 2009	Return made up to 31/08/09; full list of members (5 pages)
7 September 2009	Return made up to 31/08/09; full list of members (5 pages)
11 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
11 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
8 October 2008	Return made up to 31/08/08; full list of members (5 pages)
8 October 2008	Return made up to 31/08/08; full list of members (5 pages)
29 April 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
29 April 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
21 September 2007	Return made up to 31/08/07; full list of members (8 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 31/08/07; full list of members (8 pages)
21 September 2007	Director's particulars changed (1 page)
23 October 2006	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
23 October 2006	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: 27 clarendon road boston spa wetherby W. yorks LS23 6NG (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: 27 clarendon road boston spa wetherby W. yorks LS23 6NG (1 page)
10 October 2006	Ad 16/09/06--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
10 October 2006	Ad 16/09/06--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Director resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
1 September 2006	New director appointed (1 page)
16 August 2006	Incorporation (14 pages)
16 August 2006	Incorporation (14 pages)

FIKA Warehousing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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