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Home > England & Wales Companies > WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED
Company Information for WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED
82 MANOR ROAD, ATHERSTONE, WARWICKSHIRE, CV9 5QY,
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Company Registration Number
 04042062 Private Limited Company
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Company Overview
About Whetstone Brothers Contract Furnishers Ltd
WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED was founded on 2000-07-27 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Whetstone Brothers Contract Furnishers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED | |
| Legal Registered Office | |
| 82 MANOR ROAD ATHERSTONE WARWICKSHIRE CV9 5QY Other companies in CV9 | |
Filing Information
| Company Number | 04042062 | |
|---|---|---|
| Company ID Number | 04042062 | |
| Date formed | 2000-07-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 26/10/2024 | |
| Latest return | 27/07/2015 | |
| Return next due | 24/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB339558516 |
| Last Datalog update: | 2023-11-06 07:07:59 |
| Companies House |
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Company Officers of WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY WILLIAM WHETSTONE |
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FERGUS MARTIN MAGEE |
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CLAIRE MARIE WHETSTONE |
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TIMOTHY WILLIAM WHETSTONE |
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MELANIE CLAIRE LOUISE WHETSTONE MAGEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD WHETSTONE |
Company Secretary | ||
RICHARD WHETSTONE |
Director | ||
WILLIAM WHETSTONE |
Director | ||
ETCHCO (NUMBER 6) LIMITED |
Company Secretary | ||
EFFECTORDER LIMITED |
Director |
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 |
|---|---|---|
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CLAIRE LOUISE WHETSTONE MAGEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 90 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
| AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE CLAIRE LOUISE WHETSTONE MAGEE / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM WHETSTONE / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE WHETSTONE / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MARTIN MAGEE / 27/07/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/01/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 26/01/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ETCHCO 1067 LIMITED CERTIFICATE ISSUED ON 28/11/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1095593 | Active | Licenced property: 80 MANOR ROAD ATHERSTONE GB CV9 1QY. | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1095593 | Active | Licenced property: 80 MANOR ROAD ATHERSTONE GB CV9 1QY. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | WHETSTONE BROTHERS PROPERTIES LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED
Intangible Assets
Patents
We have not found any records of WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED
Income
Government Income
We have not found government income sources for WHETSTONE BROTHERS CONTRACT FURNISHERS 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 (31090 - Manufacture of other furniture) as WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHETSTONE BROTHERS CONTRACT FURNISHERS 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 WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
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 WHETSTONE BROTHERS CONTRACT FURNISHERS 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 WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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