| Company Name | MLC Wholesale Ltd |
|---|---|
| Directors | Julie Anne Bonner and Mark Terence Bonner |
| Company Status | Active |
| Company Number | 05415881 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
| Previous Name | Poolslide Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Julie Anne Bonner |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2005(1 day after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Links Avenue Gidea Park Romford Essex RM2 6NB |
| Director Name | Mr Mark Terence Bonner |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2005(1 day after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Links Avenue Gidea Park Romford Essex RM2 6NB |
| Secretary Name | Mrs Julie Anne Bonner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2005(1 day after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Links Avenue Gidea Park Romford Essex RM2 6NB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(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 | 06 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Nichol Goodwill Brown Ltd 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Julia Anne Bonner 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Bonner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,283 |
| Cash | £360,404 |
| Current Liabilities | £61,900 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (1 year from now) |
Filing History
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 April 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 April 2010 | Director's details changed for Julie Anne Bonner on 6 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mark Terence Bonner on 5 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mark Terence Bonner on 5 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Julie Anne Bonner on 6 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 11 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 18 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 16 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Ad 07/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 9 June 2005 | Company name changed poolslide LTD\certificate issued on 09/06/05 (2 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Incorporation (12 pages) |