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Home > England & Wales Companies > WHISTON CORPORATE SERVICES LIMITED
Company Information for

WHISTON CORPORATE SERVICES LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
05523625
Private Limited Company
Active

Company Overview

About Whiston Corporate Services Ltd
WHISTON CORPORATE SERVICES LIMITED was founded on 2005-08-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Whiston Corporate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHISTON CORPORATE SERVICES LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in S10
 
Filing Information
Company Number 05523625
Company ID Number 05523625
Date formed 2005-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878259857  
Last Datalog update: 2024-05-05 17:09:14
Primary Source:Companies House
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Company Officers of WHISTON CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER PERRY WILSON
 Company Secretary 2005-08-01
DEBORAH WILSON
 Director 2005-08-01
PETER PERRY WILSON
 Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2005-08-01 2005-08-01
ONLINE NOMINEES LIMITED
 Nominated Director 2005-08-01 2005-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PERRY WILSON COTSWOLD VIEW HOLIDAY LETS LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Dissolved 2013-12-31
PETER PERRY WILSON INNOVATIVE MARKETING CONSULTANCY LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2017-07-04
PETER PERRY WILSON JULIE 284 LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Active
PETER PERRY WILSON RUSCON STEELS LIMITED Company Secretary 2004-09-20 CURRENT 1973-06-18 Active - Proposal to Strike off
PETER PERRY WILSON SINCLAIR TRAINING LIMITED Company Secretary 2004-06-04 CURRENT 2004-06-04 Dissolved 2014-10-21
PETER PERRY WILSON LOX HAIR LIMITED Company Secretary 2002-09-11 CURRENT 2002-09-11 Active
PETER PERRY WILSON WHISTON PROPERTIES LIMITED Company Secretary 2002-09-06 CURRENT 2002-09-06 Active
PETER PERRY WILSON QUIRKE'S GYM SPORTS LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active - Proposal to Strike off
PETER PERRY WILSON SYLVIA PATTERSON LTD Company Secretary 2002-07-23 CURRENT 2002-07-23 Dissolved 2017-08-15
PETER PERRY WILSON NORTHFIELD UNDER 5'S LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
PETER PERRY WILSON CORKBUSH FIELD LIMITED Company Secretary 2000-08-01 CURRENT 2000-08-01 Dissolved 2016-03-01
PETER PERRY WILSON SECURITE LIMITED Company Secretary 2000-06-22 CURRENT 2000-04-17 Active
PETER PERRY WILSON CRONELAND LIMITED Company Secretary 2000-03-08 CURRENT 1979-06-19 Active
PETER PERRY WILSON BLACKSTOCK PROPERTIES LIMITED Company Secretary 1999-11-30 CURRENT 1999-11-30 Active - Proposal to Strike off
DEBORAH WILSON WICKERSLEY PROPERTY LETTINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
DEBORAH WILSON THE BEAUTY DEN LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
DEBORAH WILSON WHISTON PROPERTIES LIMITED Director 2002-09-06 CURRENT 2002-09-06 Active
PETER PERRY WILSON EASYCARE FOUNDATION LIMITED Director 2017-07-25 CURRENT 2002-09-11 Active
PETER PERRY WILSON VANWALL ENERGY PLC Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
PETER PERRY WILSON SYMTEAM FACILITIES MANAGEMENT LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
PETER PERRY WILSON WICKERSLEY PROPERTY LETTINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
PETER PERRY WILSON WHISTON ELECTRICAL SERVICES LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
PETER PERRY WILSON BITCOIN CAPITAL PLC Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2016-01-26
PETER PERRY WILSON CORINTHIAN RESOURCES PLC Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-01-26
PETER PERRY WILSON METROCOUNT (U.K.) LIMITED Director 2004-03-01 CURRENT 1997-05-09 Active
PETER PERRY WILSON WHISTON PROPERTIES LIMITED Director 2002-09-06 CURRENT 2002-09-06 Active
PETER PERRY WILSON CAVERNBEAT LIMITED Director 2000-02-28 CURRENT 1999-12-21 Active
PETER PERRY WILSON BROWN MCLEOD LIMITED Director 1994-09-15 CURRENT 1994-07-19 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
2023-09-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH WILSON
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 51 Clarke Grove Road Sheffield Yorkshire S10 2NH
2019-09-03RP04SH01Second filing of capital allotment of shares GBP225
2019-08-20SH0105/04/19 STATEMENT OF CAPITAL GBP 225
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-15PSC04Change of details for Mr Peter Perry Wilson as a person with significant control on 2018-08-02
2019-08-12SH0105/04/19 STATEMENT OF CAPITAL GBP 200
2019-08-09SH0105/04/19 STATEMENT OF CAPITAL GBP 200
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH WILSON / 01/10/2015
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PERRY WILSON / 01/10/2015
2015-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER PERRY WILSON on 2015-10-01
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-12AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-19AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0101/08/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0101/08/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Deborah Wilson on 2009-10-01
2010-05-19AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 01/08/09; full list of members
2009-04-23AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-0888(2)AD 01/01/09 GBP SI 100@1=100 GBP IC 100/200
2008-08-27363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: CORNERSTONE GUILTHWAITE HILL FARM PLEASLEY ROAD WHISTON ROTHERHAM YORKSHIRE S60 4NE
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-01225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2006-10-20363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-10-19225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07
2005-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH
2005-09-0688(2)RAD 01/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-11288bDIRECTOR RESIGNED
2005-08-11288bSECRETARY RESIGNED
2005-08-01NEWINCINCORPORATION 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




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 69,737
Creditors Due Within One Year 2012-07-31 £ 65,437
Creditors Due Within One Year 2012-07-31 £ 65,437
Creditors Due Within One Year 2011-07-31 £ 78,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WHISTON CORPORATE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 334,063
Current Assets 2012-07-31 £ 270,000
Current Assets 2012-07-31 £ 270,000
Current Assets 2011-07-31 £ 258,401
Debtors 2013-07-31 £ 333,679
Debtors 2012-07-31 £ 269,396
Debtors 2012-07-31 £ 269,396
Debtors 2011-07-31 £ 257,855
Fixed Assets 2013-07-31 £ 1,210
Fixed Assets 2012-07-31 £ 1,286
Fixed Assets 2012-07-31 £ 1,286
Fixed Assets 2011-07-31 £ 1,437
Shareholder Funds 2013-07-31 £ 265,536
Shareholder Funds 2012-07-31 £ 205,849
Shareholder Funds 2012-07-31 £ 205,849
Shareholder Funds 2011-07-31 £ 181,731
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHISTON CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISTON CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of WHISTON CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISTON CORPORATE SERVICES 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 WHISTON CORPORATE SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
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
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
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
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
No properties were found where WHISTON CORPORATE SERVICES 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 WHISTON CORPORATE SERVICES 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 WHISTON CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S11 9PA