99P STORES LIMITED

Company is dissolved

General Information

NAME
99P STORES LIMITED

COMPANY NUMBER
04058808

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
24/08/2000 (24 years and 3 months old)

WEBSITE
99PSTORESLTD.COM

CONFIRMATION STATEMENT MADE UP TO
12/08/2016

ACCOUNTS MADE UP TO
26/03/2016

KEEP INFORMED

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PREVIOUS NAMES
09/05/2001 01/02/2005
WHISTLESTOP DISCOUNT STORES LIMITED
View all previous names

REGISTERED ADDRESS

C/O DWF COMPANY SECRETARIAL SERV, 1 SCOTT PLACE
MANCHESTER
M3 3AA

TRADING ADDRESSES

2 Hardman Street
MANCHESTER
M3 3AA

Midland Road
Walsall
West Midlands
WS1 3TX

Credit Risk Overview

Want to learn more about 99P STORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£989k

198.79%

NET WORTH

- £27.2M

147.59%

TOTAL LIABILITIES

£39.1M

57.27%

NET ASSETS

- £27.1M

156.43%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/07/2024	Event: New Board Member David Robert Williams (915706222) Appointed
Date: 19/07/2024	Event: New Board Member David Robert Williams (915706222) Appointed
Date: 01/03/2024	Event: New Board Member David Robert Williams (915706222) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 99P STORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 99P STORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 99P STORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£989k

198.79%

NET WORTH

- £27.2M

147.59%

TOTAL LIABILITIES

£39.1M

57.27%

NET ASSETS

- £27.1M

156.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
POUNDLAND GROUP PLC	Owned: 100.00 %	Shares: 9,417,940	Price per share: £1.00	Total Value: £9,417,940.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nadarajah Selvakumar Born in Nov 1962	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 19	View Report
Al-Karim Pyarali Teja Lalani Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 40	View Report
CETC (NOMINEES) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 604	View Report
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 537	View Report
Stephen Jeffrey Barry Born in Apr 1943	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/07/2024	Event: New Board Member David Robert Williams (915706222) Appointed
Date: 19/07/2024	Event: New Board Member David Robert Williams (915706222) Appointed
Date: 01/03/2024	Event: New Board Member David Robert Williams (915706222) Appointed
Date: 07/02/2024	Event: New Board Member Barry Paul Inman Williams (921846140) Appointed
Date: 05/02/2024	Event: New Board Member Barry Paul Inman Williams (921846140) Appointed
Date: 05/02/2024	Event: New Board Member David Robert Williams (915706222) Appointed
Date: 03/02/2022	Event: Andrew John Garbutt (915509665) has left the board
Date: 03/02/2022	Event: Roy George Ellis (916178449) has left the board
Date: 03/02/2022	Event: New Board Member Barry Paul Inman Williams (921846140) Appointed
Date: 03/02/2022	Event: New Board Member David Robert Williams (915706222) Appointed
Date: 21/11/2019	Event: New Company Secretary Jinder Jhuti (920160156) Appointed
Date: 21/11/2019	Event: New Board Member Andrew John Garbutt (915509665) Appointed
Date: 21/11/2019	Event: New Board Member Roy George Ellis (916178449) Appointed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 14/01/2017	Event: New Accounts filed
Date: 06/12/2016	Event: Nicholas Roger Hateley (918454382) has left the board
Date: 06/12/2016	Event: New Board Member Roy George Ellis (916178449) Appointed
Date: 14/10/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: Timothy James McDonnell (920166786) has left the board
Date: 12/07/2016	Event: James John McCarthy (920166298) has left the board
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 16/10/2015	Event: James John McCarthy (920160381) has left the board
Date: 16/10/2015	Event: New Board Member James John McCarthy (920166298) Appointed
Date: 12/10/2015	Event: New Board Member Timothy James McDonnell (920166786) Appointed
Date: 12/10/2015	Event: New Board Member Andrew John Garbutt (915509665) Appointed
Date: 09/10/2015	Event: Faisal Lalani (906563977) has left the board
Date: 09/10/2015	Event: Change in Reg. Office
Date: 09/10/2015	Event: Robert Malcolm Dean (918811447) has left the board
Date: 09/10/2015	Event: Hussein Lalani (907978586) has left the board
Date: 09/10/2015	Event: Nadir Pyarali Lalani (906725526) has left the board
Date: 09/10/2015	Event: Anthony Richard Brown (918811449) has left the board
Date: 09/10/2015	Event: Robert Malcolm Dean (918811448) has left the board
Date: 09/10/2015	Event: New Board Member James John McCarthy (920160381) Appointed
Date: 09/10/2015	Event: New Board Member Nicholas Roger Hateley (918454382) Appointed
Date: 09/10/2015	Event: New Company Secretary Jinder Jhuti (920160156) Appointed
Date: 30/09/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 16/09/2014	Event: New Annual Return filed
Date: 02/06/2014	Event: New Board Member Anthony Richard Brown (918811449) Appointed
Date: 02/06/2014	Event: New Board Member Robert Malcolm Dean (918811447) Appointed
Date: 02/06/2014	Event: New Company Secretary Robert Malcolm Dean (918811448) Appointed
Date: 28/05/2014	Event: William Scott Cooper (906792126) has left the board
Date: 24/12/2013	Event: William Scott Cooper (915149885) has left the board
Date: 02/11/2013	Event: New Accounts filed
Date: 11/09/2013	Event: New Annual Return filed
Date: 12/09/2012	Event: New Annual Return filed

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99P STORES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£989k

- £27.2M

£39.1M

- £27.1M

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£989k

- £27.2M

£39.1M

- £27.1M

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™