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Home > England & Wales Companies > JESTICO + WHILES + ASSOCIATES LIMITED
Company Information for

JESTICO + WHILES + ASSOCIATES LIMITED

SUTTON YARD, 65 GOSWELL ROAD, LONDON, EC1V 7EN,
Company Registration Number
02891337
Private Limited Company
Active

Company Overview

About Jestico + Whiles + Associates Ltd
JESTICO + WHILES + ASSOCIATES LIMITED was founded on 1994-01-25 and has its registered office in London. The organisation's status is listed as "Active". Jestico + Whiles + Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JESTICO + WHILES + ASSOCIATES LIMITED
 
Legal Registered Office
SUTTON YARD
65 GOSWELL ROAD
LONDON
EC1V 7EN
Other companies in NW1
 
Filing Information
Company Number 02891337
Company ID Number 02891337
Date formed 1994-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB644848112  
Last Datalog update: 2024-11-05 07:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JESTICO + WHILES + ASSOCIATES LIMITED
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Company Officers of JESTICO + WHILES + ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES NICHOLAS DILLEY
 Director 2018-06-01
JUDE HARRIS
 Director 2018-06-01
EOIN KEATING
 Director 2018-06-01
BENJAMIN JOHN MARSTON
 Director 2018-06-01
HEINZ RICHARDSON
 Director 1999-02-01
JAMES FRANCIS TATHAM
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE KATHARINE GILMOUR
 Director 2008-01-01 2018-05-31
ANTHONY YUN-HSIA LING
 Director 2008-01-01 2018-05-31
JOHN GEOFFREY WHILES
 Company Secretary 2003-07-08 2014-07-09
JOHN GEOFFREY WHILES
 Director 1994-01-25 2014-07-09
ANTHONY JOHN INGRAM
 Director 1994-01-25 2007-03-30
THOMAS HARRY JESTICO
 Company Secretary 1994-01-25 2003-07-08
THOMAS HARRY JESTICO
 Director 1995-02-01 2003-07-08
ROBERT ARTHUR COLLINGWOOD
 Director 1994-01-25 1996-08-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-01-25 1994-01-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2023-09-05CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-05-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-09-01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-01-04PSC07CESSATION OF EOIN KEATING AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EOIN KEATING
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-08-17PSC07CESSATION OF HEINZ RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ RICHARDSON
2020-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-02-01PSC04Change of details for Mr Eoin Keating as a person with significant control on 2019-02-01
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS DILLEY
2018-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEINZ RICHARDSON / 01/06/2018
2018-06-01AP01DIRECTOR APPOINTED MR EOIN KEATING
2018-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANIS TATHAM / 01/06/2018
2018-06-01AP01DIRECTOR APPOINTED MR JAMES NICHOLAS DILLEY
2018-06-01AP01DIRECTOR APPOINTED MR BENJAMIN JOHN MARSTON
2018-06-01AP01DIRECTOR APPOINTED MR JAMES FRANIS TATHAM
2018-06-01AP01DIRECTOR APPOINTED MR JUDE HARRIS
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LING
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE GILMOUR
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 1 Cobourg Street London NW1 2HP
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 45144
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 45144
2016-01-25AR0125/01/16 FULL LIST
2015-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 45144
2015-01-26AR0125/01/15 FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHILES
2014-07-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN WHILES
2014-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 45144
2014-01-27AR0125/01/14 FULL LIST
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-02-04AR0125/01/13 FULL LIST
2012-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-02-07AR0125/01/12 FULL LIST
2011-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-01-28AR0125/01/11 FULL LIST
2010-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-05-05AR0125/01/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY YUN-HSIA LING / 25/01/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE KATHARINE GILMOUR / 25/01/2010
2010-02-26AR0125/01/09 FULL LIST AMEND
2009-08-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-28169GBP IC 100000/45144 26/06/09 GBP SR 54856@1=54856
2009-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-02-18363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-15363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-17288bDIRECTOR RESIGNED
2007-03-29363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-26ELRESS386 DISP APP AUDS 14/08/05
2006-01-26ELRESS366A DISP HOLDING AGM 14/08/05
2006-01-25363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-02-01363aRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/04
2004-02-23363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-07-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-16288aNEW SECRETARY APPOINTED
2003-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-20363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-14363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-05-11225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-02363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-09363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-12-20288aNEW DIRECTOR APPOINTED
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-02363sRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-19363sRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-11-04395PARTICULARS OF MORTGAGE/CHARGE
1997-05-07363sRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-20287REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 154/156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
1996-08-28288DIRECTOR RESIGNED
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-12363sRETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-12-20288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to JESTICO + WHILES + ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JESTICO + WHILES + ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of JESTICO + WHILES + ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JESTICO + WHILES + ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of JESTICO + WHILES + ASSOCIATES LIMITED registering or being granted any patents
Domain Names

JESTICO + WHILES + ASSOCIATES LIMITED owns 1 domain names.

jesticowhiles.co.uk  

Trademarks
We have not found any records of JESTICO + WHILES + ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JESTICO + WHILES + ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2014-12 GBP £58,481
London Borough of Ealing 2014-11 GBP £59,278
London Borough of Ealing 2014-10 GBP £57,309
London Borough of Ealing 2014-9 GBP £114,619
London Borough of Ealing 2014-8 GBP £65,994
London Borough of Ealing 2014-7 GBP £4,105
London Borough of Ealing 2014-6 GBP £3,366
London Borough of Ealing 2014-5 GBP £11,218
London Borough of Ealing 2014-4 GBP £9,275
London Borough of Ealing 2014-3 GBP £19,890
London Borough of Ealing 2014-2 GBP £82,520
London Borough of Ealing 2014-1 GBP £227,207
London Borough of Ealing 2013-12 GBP £211,888
London Borough of Ealing 2013-11 GBP £9,611
London Borough of Ealing 2013-8 GBP £42,654
London Borough of Ealing 2013-4 GBP £48,010
London Borough of Ealing 2013-3 GBP £9,312
City of London 2013-2 GBP £1,000 Fees & Services
London Borough of Ealing 2012-10 GBP £4,301
London Borough of Ealing 2012-9 GBP £12,504
London Borough of Ealing 2012-8 GBP £25,980
London Borough of Ealing 2012-7 GBP £223,386
London Borough of Ealing 2012-5 GBP £24,500
London Borough of Ealing 2012-3 GBP £20,540
London Borough of Ealing 2012-2 GBP £20,540
London Borough of Ealing 2012-1 GBP £61,621
London Borough of Ealing 2011-12 GBP £18,000
London Borough of Ealing 2011-10 GBP £57,701
London Borough of Ealing 2011-7 GBP £23,940
London Borough of Ealing 2011-5 GBP £30,500
London Borough of Ealing 2011-2 GBP £65,946
London Borough of Ealing 2010-12 GBP £37,204
London Borough of Ealing 2010-11 GBP £61,114
London Borough of Ealing 2010-10 GBP £18,352
London Borough of Ealing 2010-8 GBP £40,719
London Borough of Ealing 2010-7 GBP £30,787
London Borough of Ealing 2010-5 GBP £52,187

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JESTICO + WHILES + ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JESTICO + WHILES + ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JESTICO + WHILES + ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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