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Home > England & Wales Companies > WHETSTONE CONTINUATION LIMITED
Company Information for

WHETSTONE CONTINUATION LIMITED

601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE,
Company Registration Number
05045518
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whetstone Continuation Ltd
WHETSTONE CONTINUATION LIMITED was founded on 2004-02-16 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Whetstone Continuation 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 CONTINUATION LIMITED
 
Legal Registered Office
601 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9PE
Other companies in SS0
 
Filing Information
Company Number 05045518
Company ID Number 05045518
Date formed 2004-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 06:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHETSTONE CONTINUATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   123 EASY BOOKKEEPING SERVICES LIMITED   601 SOLUTIONS LIMITED   SCOTT KLEIN & FISHER LIMITED
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Company Officers of WHETSTONE CONTINUATION LIMITED

Current Directors
Officer Role Date Appointed
PAUL BENEDICT ASKEW
 Company Secretary 2012-10-16
PAUL BENEDICT ASKEW
 Director 2004-02-16
JOHN FREDERICK WALEY SANDERSON
 Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES VAN OOSTEROM
 Director 2010-10-12 2016-08-31
PETER JOHN LINDSAY SCOTT
 Company Secretary 2004-02-16 2012-10-16
PETER JOHN LINDSAY SCOTT
 Director 2004-02-16 2012-10-16
DAVID DRAKES
 Director 2004-02-16 2008-12-01
RM REGISTRARS LIMITED
 Company Secretary 2004-02-16 2004-02-16
RM NOMINEES LIMITED
 Director 2004-02-16 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BENEDICT ASKEW WHETSTONE GROUP LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
PAUL BENEDICT ASKEW WHETSTONE ENTERPRISE SUPPORT LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
PAUL BENEDICT ASKEW WRENSIDE UK LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active
JOHN FREDERICK WALEY SANDERSON SYNC GYMS LIMITED Director 2017-02-23 CURRENT 2015-12-11 Active
JOHN FREDERICK WALEY SANDERSON ENCOUNTER EDEN LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOHN FREDERICK WALEY SANDERSON GETTING IT DONE LTD Director 2016-08-19 CURRENT 2016-08-19 Active
JOHN FREDERICK WALEY SANDERSON TAPPSTORY LIMITED Director 2016-04-25 CURRENT 2015-03-09 Active
JOHN FREDERICK WALEY SANDERSON NKODA LIMITED Director 2016-03-09 CURRENT 2015-11-25 Active
JOHN FREDERICK WALEY SANDERSON ALIAS HIRE LIMITED Director 2015-12-22 CURRENT 2013-04-05 Active
JOHN FREDERICK WALEY SANDERSON ALIAS SMITH & SINGH LIMITED Director 2015-12-22 CURRENT 1999-03-31 Liquidation
JOHN FREDERICK WALEY SANDERSON MOVEME DANCE Director 2015-10-01 CURRENT 2015-01-23 Active - Proposal to Strike off
JOHN FREDERICK WALEY SANDERSON THE MINDFUL POLICY EXPERTS GROUP LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-04-25
JOHN FREDERICK WALEY SANDERSON DOING IT NOW LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
JOHN FREDERICK WALEY SANDERSON THE MINDFUL POLICY GROUP TRADING LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2017-06-20
JOHN FREDERICK WALEY SANDERSON SHARE AND DEBENTURE TRUST LIMITED(THE) Director 2013-01-24 CURRENT 1914-02-19 Active
JOHN FREDERICK WALEY SANDERSON BEAM SOFTWARE LIMITED Director 2012-10-18 CURRENT 2011-11-11 Dissolved 2016-03-15
JOHN FREDERICK WALEY SANDERSON DOING IT ANYWAY LIMITED Director 2009-12-21 CURRENT 2009-09-26 Dissolved 2018-05-29
JOHN FREDERICK WALEY SANDERSON C HOLD 123 LIMITED Director 2004-09-03 CURRENT 1997-05-07 Dissolved 2015-05-05
JOHN FREDERICK WALEY SANDERSON ABN HOLDINGS LIMITED Director 2004-07-01 CURRENT 2004-03-08 Active
JOHN FREDERICK WALEY SANDERSON WHETSTONE GROUP LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
JOHN FREDERICK WALEY SANDERSON WHETSTONE ENTERPRISE SUPPORT LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
JOHN FREDERICK WALEY SANDERSON NETHERTON FAMILY LIMITED Director 2001-12-28 CURRENT 2001-12-28 Dissolved 2013-11-05
JOHN FREDERICK WALEY SANDERSON J.F.W.S. LIMITED Director 1999-05-25 CURRENT 1999-05-25 Active

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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-06Application to strike the company off the register
2022-01-06DS01Application to strike the company off the register
2021-07-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA01Current accounting period shortened from 30/08/21 TO 30/06/21
2021-04-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES VAN OOSTEROM
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0116/02/16 ANNUAL RETURN FULL LIST
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0116/02/15 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0116/02/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0116/02/13 ANNUAL RETURN FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT
2013-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER SCOTT
2013-03-01AP03Appointment of Mr Paul Benedict Askew as company secretary
2012-06-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0116/02/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0116/02/11 ANNUAL RETURN FULL LIST
2011-05-11AP01DIRECTOR APPOINTED MR WILLIAM JAMES VAN OOSTEROM
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0116/02/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINDSAY SCOTT / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WALEY SANDERSON / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENEDICT ASKEW / 01/10/2009
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINDSAY SCOTT / 01/10/2009
2009-07-07AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID DRAKES
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-23363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-12225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/08/06
2006-07-31363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 69 HATTON GARDEN LONDON EC1N 8JT
2006-04-03363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS; AMEND
2006-04-0388(2)OAD 16/02/04--------- £ SI 98@1
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-21363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-02-21363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-1888(2)RAD 16/02/04--------- £ SI 100@1=100 £ IC 100/200
2004-06-1888(2)RAD 16/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-27225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-03-19288aNEW DIRECTOR APPOINTED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHETSTONE CONTINUATION 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 WHETSTONE CONTINUATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHETSTONE CONTINUATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-06-30

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 WHETSTONE CONTINUATION LIMITED

Intangible Assets
Patents
We have not found any records of WHETSTONE CONTINUATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHETSTONE CONTINUATION LIMITED
Trademarks
We have not found any records of WHETSTONE CONTINUATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHETSTONE CONTINUATION 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 (82990 - Other business support service activities n.e.c.) as WHETSTONE CONTINUATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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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
Outgoings
Business Rates/Property Tax
No properties were found where WHETSTONE CONTINUATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHETSTONE CONTINUATION 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 CONTINUATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS0 9PE