Company Information for NIGEL WHITEHOUSE & COMPANY LIMITED
5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ,
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Company Registration Number
04764400
Private Limited Company
Active |
Company Name | |
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NIGEL WHITEHOUSE & COMPANY LIMITED | |
Legal Registered Office | |
5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ Other companies in KT1 | |
Company Number | 04764400 | |
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Company ID Number | 04764400 | |
Date formed | 2003-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 10:21:45 |
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Officer | Role | Date Appointed |
---|---|---|
LION CORPORATE SERVICES LIMITED |
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NIGEL WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX COMMODITIES LTD | Company Secretary | 2018-06-22 | CURRENT | 2005-02-28 | Active | |
LYNDON WATER LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
SSAFEN PLC | Company Secretary | 2016-01-21 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB | Company Secretary | 2014-04-22 | CURRENT | 2010-11-10 | Active | |
PIVOTAL MOMENT LEADERSHIP DEVELOPMENT LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2012-06-01 | Dissolved 2015-06-23 | |
SCARLET INVESTING LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2018-06-05 | |
P.J. HI FI LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2001-03-21 | Active | |
ALLERGYMATTERS LIMITED | Company Secretary | 2010-04-22 | CURRENT | 1997-04-11 | Dissolved 2014-01-08 | |
CCS TLM LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
BIZEYES LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2015-10-27 | |
EN PARADE LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2009-04-07 | Dissolved 2014-08-05 | |
MATTHEWS INVESTMENTS LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Dissolved 2018-05-29 | |
MATTHEWS ASSET MANAGEMENT LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2018-06-19 | |
N J U LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2014-07-08 | |
INFANT LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2006-04-05 | Dissolved 2016-03-15 | |
JUMPING JACKS SOFTPLAY LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2005-05-11 | Dissolved 2014-09-30 | |
TONTO MEDIA LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
BST EUROPE LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
ENGENION CONSULTING LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
WIKKID RECORDS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2004-03-09 | Dissolved 2014-02-11 | |
LERIKO CONSULTING LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2017-04-04 | |
CHARTFIELD CONSTRUCTION LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1999-04-08 | Active | |
HAWE BARON & CO LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
J. D. OPTIONS LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
ISHIHARA & CO. LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-09-03 | Active - Proposal to Strike off | |
THE TURNING POINT ENTERPRISES LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-01-15 | Active | |
AILSA CAMM ASSOCIATES LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
E. R. F. C. NOMINEES LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1999-12-14 | Active | |
AD ASTRA GLOBAL LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-07-31 | Dissolved 2015-03-17 | |
EXPOTUS COMPONENTS LTD | Company Secretary | 2001-04-01 | CURRENT | 1994-09-22 | Active | |
HALLDE LIMITED | Company Secretary | 2001-01-16 | CURRENT | 1993-04-20 | Active | |
BENEDICT BUSINESS RESOURCES LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1998-02-26 | Dissolved 2013-11-05 | |
CONCEPTION TV LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Whitehouse on 2021-01-15 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LION CORPORATE SERVICES LIMITED on 2015-05-14 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/14 FROM Collards 2 High Street Kingston upon Thames Surrey KT1 1EY | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Whitehouse on 2010-05-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LION CORPORATE SERVICES LIMITED on 2010-05-14 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Corporation Tax Due Within One Year | 2013-05-31 | £ 6,674 |
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Corporation Tax Due Within One Year | 2012-05-31 | £ 4,438 |
Creditors Due Within One Year | 2013-05-31 | £ 32,224 |
Creditors Due Within One Year | 2012-05-31 | £ 22,143 |
Loans From Directors Within One Year | 2013-05-31 | £ 5,947 |
Loans From Directors Within One Year | 2012-05-31 | £ 1,834 |
Other Creditors Due Within One Year | 2013-05-31 | £ 5,400 |
Other Creditors Due Within One Year | 2012-05-31 | £ 5,400 |
Other Taxation Social Security Within One Year | 2013-05-31 | £ 6,943 |
Other Taxation Social Security Within One Year | 2012-05-31 | £ 2,246 |
Creditors and other liabilities
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 NIGEL WHITEHOUSE & COMPANY LIMITED
Cash Bank In Hand | 2013-05-31 | £ 31,011 |
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Cash Bank In Hand | 2012-05-31 | £ 6,720 |
Current Assets | 2013-05-31 | £ 31,011 |
Current Assets | 2012-05-31 | £ 13,735 |
Debtors | 2012-05-31 | £ 7,015 |
Fixed Assets | 2013-05-31 | £ 1,925 |
Fixed Assets | 2012-05-31 | £ 7,050 |
Tangible Fixed Assets | 2013-05-31 | £ 1,925 |
Tangible Fixed Assets | 2012-05-31 | £ 1,650 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NIGEL WHITEHOUSE & COMPANY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |