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- LIKEWISE GROUP PLC
LIKEWISE GROUP PLC
Active - Accounts Filed
General Information
NAME
LIKEWISE GROUP PLC
COMPANY NUMBER
08010067
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46470 -
Wholesale of furniture, carpets and lighting equipment
INCORPORATION DATE
28/03/2012
(12 years and 6 months old)
WEBSITE
http://likewiseplc.com/
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2018
24/12/2018
LIKEWISE GROUP LIMITED
View all previous names
Previous Names
25/07/2018 24/12/2018 LIKEWISE GROUP LIMITED
06/03/2018 25/07/2018 WILLIAM ARMES GROUP LIMITED
28/03/2012 06/03/2018 FOOT FALL DISTRIBUTION LIMITED
BIRMINGHAM
B37 7WN
Telephone: 03333234570
TPS: No
Unit 4
Radial Way
Birmingham Business Park
BIRMINGHAM
B37 7WN
Unit 6 Topaz Business Park
Birmingham Road
Bromsgrove
Worcestershire
B61 0GD
Telephone: 314000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/09/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
24/09/2024 | Return of purchase of own shares (SH03) |
|
capitals |
24/09/2024 | Return of purchase of own shares (SH03) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIKEWISE GROUP PLC | Active - Accounts Filed | View Report |
A. & A. CARPETS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: Roy Povey (925373819) has left the board |
Date: 28/03/2024 | Event: New Company Secretary Ben Baker-Ashforth (932102751) Appointed |
Credit Risk Overview
Want to learn more about LIKEWISE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIKEWISE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIKEWISE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2018 - Present (6 years and 7 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
27/02/2018 - Present (6 years and 7 months) Born in Sep 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
17/12/2018 - Present (5 years and 9 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/09/2021 - Present (3years) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/03/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/09/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
24/09/2024 | Return of purchase of own shares (SH03) |
|
capitals |
24/09/2024 | Return of purchase of own shares (SH03) |
|
capitals |
20/09/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
20/09/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
10/09/2024 | Return of Allotment of shares (SH01) |
|
capitals |
03/09/2024 | Return of Allotment of shares (SH01) |
|
capitals |
19/07/2024 | No description (RESOLUTIONS) |
|
other |
08/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
30/05/2024 | Annual Accounts. (AA) |
|
accounts |
10/05/2024 | Return of Allotment of shares (SH01) |
|
capitals |
26/03/2024 | Appointment of secretary (AP03) |
|
officers |
26/03/2024 | Termination of appointment of secretary (TM02) |
|
officers |
18/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
16/02/2024 | Confirmation Statement (CS01) |
|
other |
08/01/2024 | Termination of appointment of director (TM01) |
|
officers |
08/09/2023 | Return of Allotment of shares (SH01) |
|
capitals |
16/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/08/2023 | Registration of a Charge (MR01) |
|
mortgages |
26/05/2023 | Annual Accounts. (AA) |
|
accounts |
24/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
17/02/2023 | Confirmation Statement (CS01) |
|
other |
31/10/2022 | Change of registered office address (AD01) |
|
registeredAddress |
21/09/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/09/2022 | Return of Allotment of shares (SH01) |
|
capitals |
24/06/2022 | Annual Accounts. (AA) |
|
accounts |
24/06/2022 | Change of secretary’s details (CH03) |
|
officers |
24/06/2022 | Change of director’s details (CH01) |
|
officers |
11/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
24/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
28/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
25/02/2022 | Order of Court (Section 138). (OC138) |
|
miscellaneous |
25/02/2022 | Certificate of registration of order of court on reduction of share premium account. (CERT19) |
|
miscellaneous |
25/02/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
17/02/2022 | Confirmation Statement (CS01) |
|
other |
03/02/2022 | No description (RESOLUTIONS) |
|
other |
21/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
12/11/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
12/11/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
27/09/2021 | Appointment of director (AP01) |
|
officers |
02/09/2021 | No description (RESOLUTIONS) |
|
other |
24/08/2021 | Return of Allotment of shares (SH01) |
|
capitals |
10/07/2021 | Annual Accounts. (AA) |
|
accounts |
07/07/2021 | Change of registered office address (AD01) |
|
registeredAddress |
23/04/2021 | Confirmation Statement (CS01) |
|
other |
25/02/2021 | Return of Allotment of shares (SH01) |
|
capitals |
18/12/2020 | Annual Accounts. (AA) |
|
accounts |
08/03/2020 | Confirmation Statement (CS01) |
|
other |
31/12/2019 | Registration of a Charge (MR01) |
|
mortgages |
29/07/2019 | Notification of additional matters (PSC08) |
|
other |
12/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/07/2019 | Annual Accounts. (AA) |
|
accounts |
25/06/2019 | Change of registered office address (AD01) |
|
registeredAddress |
31/05/2019 | Return of Allotment of shares (SH01) |
|
capitals |
13/05/2019 | No description (RESOLUTIONS) |
|
other |
10/05/2019 | Return of Allotment of shares (SH01) |
|
capitals |
11/03/2019 | Confirmation Statement (CS01) |
|
other |
23/01/2019 | No description (RESOLUTIONS) |
|
other |
22/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/01/2019 | Appointment of director (AP01) |
|
officers |
10/01/2019 | Appointment of director (AP01) |
|
officers |
02/01/2019 | Termination of appointment of director (TM01) |
|
officers |
02/01/2019 | Termination of appointment of director (TM01) |
|
officers |
24/12/2018 | No description (RESOLUTIONS) |
|
other |
24/12/2018 | Application by a private company for re-registration as a public company (RR01) |
|
miscellaneous |
24/12/2018 | Balance sheet. (BS) |
|
miscellaneous |
24/12/2018 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
24/12/2018 | Auditor’s report. (AUDR) |
|
miscellaneous |
24/12/2018 | Re-registration of a company from private to public. (CERT5) |
|
miscellaneous |
24/12/2018 | Auditor’s statement. (AUDS) |
|
miscellaneous |
24/12/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
24/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
08/10/2018 | No description (RESOLUTIONS) |
|
other |
03/08/2018 | Registration of a Charge (MR01) |
|
mortgages |
25/07/2018 | No description (RESOLUTIONS) |
|
other |
21/05/2018 | Appointment of director (AP01) |
|
officers |
06/03/2018 | Change of registered office address (AD01) |
|
registeredAddress |
06/03/2018 | No description (RESOLUTIONS) |
|
other |
05/03/2018 | Appointment of director (AP01) |
|
officers |
02/03/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/03/2018 | Termination of appointment of director (TM01) |
|
officers |
01/03/2018 | Appointment of director (AP01) |
|
officers |
01/03/2018 | Appointment of director (AP01) |
|
officers |
01/03/2018 | Notice of individual person PSC (PSC01) |
|
other |
28/02/2018 | Confirmation Statement (CS01) |
|
other |
26/02/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/01/2018 | Registration of a Charge (MR01) |
|
mortgages |
05/10/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
04/09/2017 | Annual Accounts. (AA) |
|
accounts |
17/08/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/06/2017 | Annual Accounts. (AA) |
|
accounts |
23/02/2017 | Confirmation Statement (CS01) |
|
other |
09/09/2016 | Annual Accounts. (AA) |
|
accounts |
01/04/2016 | Annual Return (AR01) |
|
returns |
28/04/2015 | Annual Return (AR01) |
|
returns |
26/04/2015 | Annual Accounts. (AA) |
|
accounts |
04/06/2014 | Annual Accounts. (AA) |
|
accounts |
25/04/2014 | Annual Return (AR01) |
|
returns |
14/06/2013 | Annual Accounts. (AA) |
|
accounts |
03/06/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/06/2013 | Annual Return (AR01) |
|
returns |
28/03/2012 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIKEWISE GROUP PLC | Active - Accounts Filed | View Report |
A. & A. CARPETS LIMITED | Non-Trading | View Report |
HEATSEAM LIMITED | Active - Accounts Filed | View Report |
LIKEWISE TRADING LIMITED | Non-Trading | View Report |
LEWIS ABBOTT LIMITED | Non-Trading | View Report |
WILLIAM ARMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WILLIAM ARMES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: Roy Povey (925373819) has left the board |
Date: 28/03/2024 | Event: New Company Secretary Ben Baker-Ashforth (932102751) Appointed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Roy Povey (925410046) has left the board |
Date: 31/05/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Board Member Michael Alan Steventon (928766737) Appointed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: Change in Reg. Office |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: New Board Member Paramjit Paul Singh Bassi (925410149) Appointed |
Date: 14/01/2019 | Event: New Board Member Roy Povey (925410046) Appointed |
Date: 04/01/2019 | Event: Martin West (924658204) has left the board |
Date: 04/01/2019 | Event: Andrew James Woodhouse (907987628) has left the board |
Date: 28/12/2018 | Event: New Company Secretary Roy Povey (925373819) Appointed |
Date: 23/05/2018 | Event: New Board Member Martin West (924658204) Appointed |
Date: 08/03/2018 | Event: Change in Reg. Office |
Date: 07/03/2018 | Event: New Board Member Andrew James William Simpson (924379286) Appointed |
Date: 05/03/2018 | Event: Robert William Long (907659929) has left the board |
Date: 05/03/2018 | Event: New Board Member Anthony John Brewer (924370415) Appointed |
Date: 05/03/2018 | Event: New Board Member Andrew James Woodhouse (907987628) Appointed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 14/09/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 02/05/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: Change in Reg. Office |
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