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Company Information for

WHS ACCOUNTANTS LIMITED

BOOTH & CO, Coopers House Intake Lane, Ossett, WF5 0RG,
Company Registration Number
04459054
Private Limited Company
Liquidation

Company Overview

About Whs Accountants Ltd
WHS ACCOUNTANTS LIMITED was founded on 2002-06-12 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". Whs Accountants 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
WHS ACCOUNTANTS LIMITED
 
Legal Registered Office
BOOTH & CO
Coopers House Intake Lane
Ossett
WF5 0RG
Other companies in LS8
 
Filing Information
Company Number 04459054
Company ID Number 04459054
Date formed 2002-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-12 12:01:31
Primary Source:Companies House
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Company Officers of WHS ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JOAN SHEARD
 Company Secretary 2018-02-16
CHRISTOPHER JOHN HILL
 Director 2002-06-12
GRAHAM SHEARD
 Director 2002-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HILL
 Company Secretary 2002-06-12 2018-02-16
DAVID NIGEL HARTLEY
 Director 2002-06-12 2003-04-17
PETER KENDRICK HARTLEY
 Director 2002-06-12 2003-04-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-12 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HILL COOKRIDGE FOODS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
CHRISTOPHER JOHN HILL THE BUSY COOK LIMITED Director 2012-09-10 CURRENT 2008-08-18 Active - Proposal to Strike off
CHRISTOPHER JOHN HILL GENTLY LIMITED Director 2004-04-17 CURRENT 2003-12-09 Dissolved 2014-05-13

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
2022-03-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-08
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 32 Parklands Bramhope Leeds LS16 9AJ England
2020-08-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-09
2020-08-03600Appointment of a voluntary liquidator
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHEARD
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 305 Roundhay Road Leeds LS8 4HT
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-02-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-02-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16TM02Termination of appointment of Christopher John Hill on 2018-02-16
2018-02-16AP03Appointment of Mrs Brenda Joan Sheard as company secretary on 2018-02-16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-04-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-05-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2015-04-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-17AR0112/06/14 ANNUAL RETURN FULL LIST
2014-04-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0112/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0112/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0112/06/11 ANNUAL RETURN FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HILL / 01/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHEARD / 01/06/2011
2011-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN HILL on 2011-06-01
2011-03-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0112/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHEARD / 12/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HILL / 12/06/2010
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-07-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-16363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-14363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-06-24363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-20363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288bDIRECTOR RESIGNED
2002-12-30288cDIRECTOR'S PARTICULARS CHANGED
2002-09-27225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-09-2788(2)RAD 20/09/02--------- £ SI 1000@1=1000 £ IC 1250/2250
2002-09-2788(2)RAD 20/09/02--------- £ SI 1000@1=1000 £ IC 250/1250
2002-09-2788(2)RAD 20/09/02--------- £ SI 750@1=750 £ IC 2250/3000
2002-09-2788(2)RAD 20/09/02--------- £ SI 249@1=249 £ IC 1/250
2002-08-24395PARTICULARS OF MORTGAGE/CHARGE
2002-06-19288bSECRETARY RESIGNED
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to WHS ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-07-22
Appointmen2020-07-22
Resolution2020-07-22
Fines / Sanctions
No fines or sanctions have been issued against WHS ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 WHS ACCOUNTANTS LIMITED

Intangible Assets
Patents
We have not found any records of WHS ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHS ACCOUNTANTS LIMITED
Trademarks
We have not found any records of WHS ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHS ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as WHS ACCOUNTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
Business rates information was found for WHS ACCOUNTANTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 305 ROUNDHAY ROAD LEEDS LS8 4HT 15,00001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWHS ACCOUNTANTS LIMITEDEvent Date2020-07-22
 
Initiating party Event TypeAppointmen
Defending partyWHS ACCOUNTANTS LIMITEDEvent Date2020-07-22
Name of Company: WHS ACCOUNTANTS LIMITED Company Number: 04459054 Nature of Business: Accounting and Auditing services Registered office: 32 Parklands, Bramhope, Leeds, LS16 9AJ Type of Liquidation: M…
 
Initiating party Event TypeResolution
Defending partyWHS ACCOUNTANTS LIMITEDEvent Date2020-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHS ACCOUNTANTS 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 WHS ACCOUNTANTS 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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    Other companies at postcode WF5 0RG