WHITING & WILSON LIMITED

Company Number		04933922
Company ID Number		04933922
Date formed		2003-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB824738119

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITING & WILSON LIMITED

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
2024-11-06		CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-10-15		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-11		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-08-16	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-05-31	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-04-14	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-03-29	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-04-20	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-03-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-03-09	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITING
2015-07-24	TM02	Termination of appointment of Christopher Whiting on 2015-02-02
2015-05-06	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13	SH06	Cancellation of shares. Statement of capital on 2015-02-02 GBP 1
2015-03-13	SH03	Purchase of own shares
2015-02-24	RES09	Resolution of authority to purchase a number of shares
2015-02-17	AR01	04/10/14 ANNUAL RETURN FULL LIST
2015-02-10	RES01	ADOPT ARTICLES 10/02/15
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/14 FROM 10 Bolton Street, Ramsbottom Bury Lancashire BL0 9HX
2014-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049339220001
2014-03-10	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06	AR01	04/10/11 ANNUAL RETURN FULL LIST
2011-09-20	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07	AR01	04/10/10 FULL LIST
2010-09-17	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-11-02	AR01	04/10/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILSON / 04/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITING / 04/10/2009
2009-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WHITING / 04/10/2009
2009-04-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-11-07	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-06	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-10-23	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-18	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-05	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-24	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05
2004-10-06	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2003-10-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to WHITING & WILSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against WHITING & WILSON LIMITED

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

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors Due Within One Year	2014-01-31	£ 60,528
Creditors Due Within One Year	2013-01-31	£ 61,765
Creditors Due Within One Year	2013-01-31	£ 61,765
Creditors Due Within One Year	2012-01-31	£ 53,334
Provisions For Liabilities Charges	2014-01-31	£ 0
Provisions For Liabilities Charges	2013-01-31	£ 1,095
Provisions For Liabilities Charges	2013-01-31	£ 1,095
Provisions For Liabilities Charges	2012-01-31	£ 1,140

Creditors and other liabilities

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 34,046
Cash Bank In Hand	2013-01-31	£ 29,625
Cash Bank In Hand	2013-01-31	£ 29,625
Cash Bank In Hand	2012-01-31	£ 24,584
Current Assets	2014-01-31	£ 110,969
Current Assets	2013-01-31	£ 107,826
Current Assets	2013-01-31	£ 107,826
Current Assets	2012-01-31	£ 94,887
Debtors	2014-01-31	£ 4,673
Debtors	2013-01-31	£ 6,701
Debtors	2013-01-31	£ 6,701
Debtors	2012-01-31	£ 6,803
Fixed Assets	2014-01-31	£ 6,500
Fixed Assets	2013-01-31	£ 15,028
Fixed Assets	2013-01-31	£ 15,028
Fixed Assets	2012-01-31	£ 23,308
Shareholder Funds	2014-01-31	£ 55,959
Shareholder Funds	2013-01-31	£ 59,994
Shareholder Funds	2013-01-31	£ 59,994
Shareholder Funds	2012-01-31	£ 63,721
Stocks Inventory	2014-01-31	£ 72,250
Stocks Inventory	2013-01-31	£ 71,500
Stocks Inventory	2013-01-31	£ 71,500
Stocks Inventory	2012-01-31	£ 63,500
Tangible Fixed Assets	2014-01-31	£ 6,500
Tangible Fixed Assets	2013-01-31	£ 7,428
Tangible Fixed Assets	2013-01-31	£ 7,428
Tangible Fixed Assets	2012-01-31	£ 8,108

Debtors and other cash assets

We have not found any records of WHITING & WILSON LIMITED registering or being granted any patents

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for WHITING & WILSON LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04933922' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04933922' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of WHITING & WILSON LIMITED registering or being granted any trademarks

We have not found government income sources for WHITING & WILSON 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 (32120 - Manufacture of jewellery and related articles) as WHITING & WILSON LIMITED are:

No properties were found where WHITING & WILSON 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.

The Technology Strategy Board has not awarded WHITING & WILSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded WHITING & WILSON LIMITED any grants or awards.

We could not find any group structure information

• ADAM J MCGILVERY CONSULTING LTD
• BRIAN GREENALL STRUCTURAL ENGINEER LTD
• CLOSETRADE LIMITED
• CRAFTWORK CONSTRUCTION LTD
• DAVIES & HOWARD LIMITED
• INSTAR PROMOTIONS & PRINT LTD
• SPLENDORE LIMITED
• UBERTAS BUSINESS SOLUTIONS LTD
• VICTEK INTERNATIONAL LIMITED
• WHATSHALLIDOTODAY LTD
• ACROBAT WATER SERVICES LTD
• SOMETHING BLUE WEDDINGS LTD
• THE LIVING RUG COMPANY LIMITED
• LORTON PUPPIES LTD
• LANGAN SARSFIELD LIMITED
• ASTRA TRAVEL LTD
• MEADOWBANK MARKETING LIMITED
• COUNTERPART SYSTEMS LTD
• W LEVER & SONS LIMITED
• WALLACE CAR SALES LTD