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Company Information for

WHISTL FULFILMENT (SOUTH WEST) LIMITED

NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY,

Company Registration Number

03783523

Private Limited Company

Active

Company Overview

About Whistl Fulfilment (south West) Ltd

WHISTL FULFILMENT (SOUTH WEST) LIMITED was founded on 1999-06-07 and has its registered office in Marlow. The organisation's status is listed as "Active". Whistl Fulfilment (south West) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WHISTL FULFILMENT (SOUTH WEST) LIMITED

Legal Registered Office

NETWORK HOUSE
THIRD AVENUE
MARLOW
SL7 1EY
Other companies in TQ12

Previous Names

CLIENTBASE FULFILMENT LIMITED

20/10/2021

Filing Information

Company Number		03783523
Company ID Number		03783523
Date formed		1999-06-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB737135631~~

Last Datalog update:	2024-10-05 08:58:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISTL FULFILMENT (SOUTH WEST) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of WHISTL FULFILMENT (SOUTH WEST) LIMITED

Current Directors

Officer	Role	Date Appointed
ANGUS HANDASYDE DICK	Company Secretary	2006-07-31
DAVID FANOUS	Director	1999-06-08
ANGUS HANDASYDE DICK	Director	2006-07-17
ROBERT ADAM HUGHES SMEDDLE	Director	2007-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ROBERT PRITCHARD-BARRETT	Director	2010-06-29	2015-12-29
JAMES ROBERT PRITCHARD-BARRETT	Company Secretary	2003-06-13	2006-07-31
JAMES ROBERT PRITCHARD-BARRETT	Director	1999-06-08	2006-07-31
DEBORAH ANN DAVIES	Company Secretary	2003-02-14	2003-06-13
JAMES ROBERT PRITCHARD-BARRETT	Company Secretary	1999-06-08	2003-02-14
CDF SECRETARIAL SERVICES LIMITED	Company Secretary	1999-06-07	1999-06-08
CDF FORMATIONS LIMITED	Director	1999-06-07	1999-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGUS HANDASYDE DICK	LONDON & DEVONSHIRE TRADING LIMITED	Company Secretary	2008-01-30	CURRENT	2008-01-30	Active - Proposal to Strike off
ROBERT ADAM HUGHES SMEDDLE	LONDON & DEVONSHIRE TRADING LIMITED	Director	2008-01-30	CURRENT	2008-01-30	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-12-23		CESSATION OF WHISTL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-12-23		Notification of Whistl Limited as a person with significant control on 2024-12-19
2024-09-16		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-26		REGISTRATION OF A CHARGE / CHARGE CODE 037835230004
2024-05-07		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-08-15		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COCHRANE
2023-04-25		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-11-19		REGISTERED OFFICE CHANGED ON 19/11/22 FROM Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
2022-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11	AP01	DIRECTOR APPOINTED MR ALISTAIR COCHRANE
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-10-20	CERTNM	Company name changed clientbase fulfilment LIMITED\certificate issued on 20/10/21
2021-09-06	RES01	ADOPT ARTICLES 06/09/21
2021-09-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037835230003
2021-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-12-21	SH01	29/06/01 STATEMENT OF CAPITAL GBP 2373.2
2020-12-07	RP04CS01
2020-12-04	AP03	Appointment of Mr John Evans as company secretary on 2020-11-25
2020-12-03	PSC02	Notification of Whistl Uk Limited as a person with significant control on 2020-11-25
2020-12-03	PSC07	CESSATION OF ANGUS HANDASYDE DICK AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03	TM02	Termination of appointment of Angus Handasyde Dick on 2020-11-25
2020-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS HANDASYDE DICK
2020-12-03	AP01	DIRECTOR APPOINTED MR NIGEL GRAHAM POLGLASS
2020-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/20 FROM Clientbase House Woodview Road Paignton Devon TQ4 7SR England
2020-05-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05	CS01	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2020
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-03-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11	AA	31/12/17 TOTAL EXEMPTION FULL
2018-05-11	AA	31/12/17 TOTAL EXEMPTION FULL
2018-05-04	PSC04	Change of details for person with significant control
2018-05-03	PSC04	CHANGE OF PARTICULARS FOR A PSC
2018-05-03	PSC04	PSC'S CHANGE OF PARTICULARS / ROBERT ADAM HUGHES SMEDDLE / 31/01/2018
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-01-31	SH02	Sub-division of shares on 2018-01-22
2018-01-31	RES13	Resolutions passed: Subdivision of shares 22/01/2018
2018-01-31	SH20	Statement by Directors
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 2373.2
2018-01-31	SH19	Statement of capital on 2018-01-31 GBP 2,373.2
2018-01-31	CAP-SS	Solvency Statement dated 22/01/18
2018-01-31	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-09-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 130449
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-25	CH01	Director's details changed for Angus Handasyde Dick on 2017-04-24
2017-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM HUGHES SMEDDLE / 24/04/2017
2017-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FANOUS / 24/04/2017
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 130449
2016-05-11	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT PRITCHARD-BARRETT
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 130449
2016-02-15	SH19	Statement of capital on 2016-02-15 GBP 130,449
2016-01-28	SH20	Statement by Directors
2016-01-28	CAP-SS	Solvency Statement dated 30/12/15
2016-01-28	RES13	DISAPPLICATION OF ARTICLE 6 30/12/2015
2016-01-28	RES06	Resolutions passed: Resolution of reduction in issued share capital Disapplication of article 6 30/12/2015
2016-01-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM HAMILTON HOUSE FAIRFAX ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6UD
2015-10-04	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 185448
2015-06-10	AR01	06/06/15 FULL LIST
2014-09-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 185448
2014-06-10	AR01	06/06/14 FULL LIST
2013-06-10	AR01	06/06/13 FULL LIST
2013-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PRITCHARD-BARRETT / 30/09/2012
2013-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM HUGHES SMEDDLE / 30/09/2012
2013-05-28	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-06-14	AR01	06/06/12 FULL LIST
2012-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM HUGHES SMEDDLE / 31/07/2011
2012-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PRITCHARD-BARRETT / 31/07/2011
2012-05-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-07	AR01	06/06/11 FULL LIST
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM HUGHES SMEDDLE / 06/06/2011
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PRITCHARD-BARRETT / 06/06/2011
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HANDASYDE DICK / 06/06/2011
2011-01-17	SH01	31/12/10 STATEMENT OF CAPITAL GBP 184065
2010-07-14	AP01	DIRECTOR APPOINTED MR JAMES ROBERT PRITCHARD-BARRETT
2010-06-16	AR01	07/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HANDASYDE DICK / 07/06/2010
2010-06-16	AD02	SAIL ADDRESS CREATED
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FANOUS / 07/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM HUGHES SMEDDLE / 07/06/2010
2010-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2010 FROM MODBURY HOUSE UNIT 10 NEW MILLS INDUSTRIAL ESTATE MODBURY IVYBRIDGE DEVON PL21 0TP
2010-02-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-04	SH01	31/12/09 STATEMENT OF CAPITAL GBP 184065
2010-02-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-19	RES12	VARYING SHARE RIGHTS AND NAMES
2010-01-12	AA01	PREVSHO FROM 30/04/2010 TO 31/12/2009
2009-06-12	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-22	88(2)	AD 27/04/09 GBP SI 78416@1=78416 GBP IC 42666/121082
2009-05-14	123	NC INC ALREADY ADJUSTED 27/04/09
2009-05-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-14	RES04	GBP NC 50000/250000 27/04/2009
2009-01-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-26	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/07 FROM: CHENE COURT POUNDWELL STREET, MODBURY IVYBRIDGE DEVON PL21 0QJ
2007-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-08	363s	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-25	288a	NEW DIRECTOR APPOINTED
2006-08-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-11	288a	NEW SECRETARY APPOINTED
2006-08-07	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-28	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-20	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-28	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2003-07-08	363s	RETURN MADE UP TO 07/06/03; CHANGE OF MEMBERS
2003-07-08	288a	NEW SECRETARY APPOINTED
2003-07-08	363(288)	SECRETARY RESIGNED
2003-06-30	288b	SECRETARY RESIGNED
2003-06-30	88(2)R	AD 16/05/03--------- £ SI 40000@1=40000 £ IC 2668/42668
2003-02-28	288a	NEW SECRETARY APPOINTED
2002-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-13	363s	RETURN MADE UP TO 07/06/02; CHANGE OF MEMBERS
2002-08-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-30	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-08	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-07	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-01	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to WHISTL FULFILMENT (SOUTH WEST) 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 WHISTL FULFILMENT (SOUTH WEST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-08-11	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 WHISTL FULFILMENT (SOUTH WEST) LIMITED

Intangible Assets

Patents

We have not found any records of WHISTL FULFILMENT (SOUTH WEST) LIMITED registering or being granted any patents

Domain Names

WHISTL FULFILMENT (SOUTH WEST) LIMITED owns 1 domain names.

cbfulfilment.co.uk

Trademarks

We have not found any records of WHISTL FULFILMENT (SOUTH WEST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHISTL FULFILMENT (SOUTH WEST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as WHISTL FULFILMENT (SOUTH WEST) LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where WHISTL FULFILMENT (SOUTH WEST) 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.

Import/Export of Goods

Goods imported/exported by WHISTL FULFILMENT (SOUTH WEST) LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2014-04-01	18
2014-04-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2014-04-01	18069090	Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2014-04-01	82023100	Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel
2012-07-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2011-11-01	85131000	Portable electrical lamps designed to function by their own source of energy
2011-09-01	62149000	Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2011-09-01	85131000	Portable electrical lamps designed to function by their own source of energy
2010-09-01	85044081
2010-09-01	85258030	Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHISTL FULFILMENT (SOUTH WEST) 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 WHISTL FULFILMENT (SOUTH WEST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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