ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Document Warehouse (UK) North Limited

The Document Warehouse (UK) North Limited is a dissolved company incorporated on 13 June 2013 with the registered office located in Sittingbourne, Kent. The Document Warehouse (UK) North Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08568912
Private limited company
Age
12 years
Incorporated 13 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Document Warehouse (UK) North Limited
Contact Update Details
Address
Tdw Uk Ltd
Castle Road
Sittingbourne
ME10 3JP
England
Same address for the past 5 years
Telephone
08448264686
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Neil James Ritchie
Director • British • Lives in England • Born in May 1971
Mr Ryan Hughes
PSC • British • Lives in England • Born in Aug 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Allied Filter Systems Limited
Neil James Ritchie is a mutual person.
Active
Allied Filter Systems Holdings Limited
Neil James Ritchie is a mutual person.
Active
Allied Filter Systems Group Limited
Neil James Ritchie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Aug 2020
For period 31 Aug ⟶ 31 Aug 2020
Traded for 12 months
Cash in Bank
£3.48K
Decreased by £19.1K (-85%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.17K
Decreased by £27.31K (-82%)
Total Liabilities
-£340
Decreased by £14.17K (-98%)
Net Assets
£5.83K
Decreased by £13.14K (-69%)
Debt Ratio (%)
6%
Decreased by 37.82% (-87%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Nov 2021
Mr Neil James Ritchie Appointed
4 Years Ago on 12 Oct 2021
Ryan Hughes Resigned
4 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 24 Jul 2021
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Full Accounts Submitted
4 Years Ago on 29 May 2021
Confirmation Submitted
5 Years Ago on 1 Sep 2020
Registered Address Changed
5 Years Ago on 26 Aug 2020
Full Accounts Submitted
5 Years Ago on 29 May 2020
Get Alerts
Get Credit Report
Discover The Document Warehouse (UK) North Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
Termination of appointment of Ryan Hughes as a director on 12 October 2021
Submitted on 18 Oct 2021
Appointment of Mr Neil James Ritchie as a director on 12 October 2021
Submitted on 18 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 24 Jul 2021
Confirmation statement made on 9 June 2021 with no updates
Submitted on 19 Jul 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 29 May 2021
Confirmation statement made on 9 June 2020 with no updates
Submitted on 1 Sep 2020
Registered office address changed from 11 the Gateway 11 the Gateway, Wirral International Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom to Tdw Uk Ltd Castle Road Sittingbourne ME10 3JP on 26 August 2020
Submitted on 26 Aug 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 29 May 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs