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

WHETSTONE GROUP LIMITED

601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE,
Company Registration Number
05053012
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whetstone Group Ltd
WHETSTONE GROUP LIMITED was founded on 2004-02-23 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Whetstone Group 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 GROUP LIMITED
 
Legal Registered Office
601 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9PE
Other companies in SS0
 
Filing Information
Company Number 05053012
Company ID Number 05053012
Date formed 2004-02-23
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 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843929591  
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 GROUP 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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Companies with same name WHETSTONE GROUP LIMITED
The following companies were found which have the same name as WHETSTONE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHETSTONE GROUP, LLC 820 SECOND AVENUE, STE. 7B New York NEW YORK NY 10017 Active Company formed on the 2001-08-01
WHETSTONE GROUP INTERNATIONAL, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1996-04-08
WHETSTONE GROUP, LLC 304 E. MAIN STREET ROUND ROCK Texas 78664 Forfeited Company formed on the 2017-05-12
WHETSTONE GROUP LLC California Unknown
WHETSTONE GROUP INTERNATIONAL INCORPORATED California Unknown
Whetstone Group Inc Maryland Unknown

Company Officers of WHETSTONE GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL BENEDICT ASKEW
 Company Secretary 2012-10-16
PAUL BENEDICT ASKEW
 Director 2004-02-23
JOHN FREDERICK WALEY SANDERSON
 Director 2004-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES VAN OOSTEROM
 Director 2010-09-01 2016-08-31
PETER JOHN LINDSAY SCOTT
 Company Secretary 2004-02-23 2012-10-16
PETER JOHN LINDSAY SCOTT
 Director 2004-02-23 2012-10-16
DAVID DRAKES
 Director 2004-02-23 2008-12-01
RM REGISTRARS LIMITED
 Company Secretary 2004-02-23 2004-02-23
RM NOMINEES LIMITED
 Director 2004-02-23 2004-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BENEDICT ASKEW WHETSTONE ENTERPRISE SUPPORT LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
PAUL BENEDICT ASKEW WHETSTONE CONTINUATION 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 ENTERPRISE SUPPORT LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
JOHN FREDERICK WALEY SANDERSON WHETSTONE CONTINUATION 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 31/08/21 TO 30/06/21
2021-04-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-10-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH 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 23/02/18, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/02/17, 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
2016-04-08AR0123/02/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0123/02/15 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0123/02/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0123/02/13 ANNUAL RETURN FULL LIST
2013-04-30AP03Appointment of Mr Paul Benedict Askew as company secretary
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER SCOTT
2012-06-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0123/02/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0123/02/11 ANNUAL RETURN FULL LIST
2010-10-13AP01DIRECTOR APPOINTED MR WILLIAM JAMES VAN OOSTEROM
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0123/02/10 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
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID DRAKES
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-15363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 0PE
2006-06-06363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 69 HATTON GARDEN LONDON EC1N 8JT
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-08-12225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
2005-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-10363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-03-0888(2)RAD 23/02/04--------- £ SI 100@1=100 £ IC 100/200
2004-06-1888(2)RAD 23/02/04--------- £ 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
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-03-19288bSECRETARY RESIGNED
2004-03-19288bDIRECTOR RESIGNED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to WHETSTONE GROUP 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 GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WHETSTONE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHETSTONE GROUP LIMITED
Trademarks
We have not found any records of WHETSTONE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WHETSTONE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-04-08 GBP £26,684
City of Westminster Council 2013-02-26 GBP £10,876
City of Westminster Council 2013-01-04 GBP £15,621
Barrow Borough Council 2012-04-11 GBP £10,487 Professional fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WHETSTONE GROUP 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 GROUP 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 GROUP 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 SS0 9PE