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Company Information for

WHETHAM & LEAKE LIMITED

14a Albany Road., Weymouth, DORSET, DT4 9TH,
Company Registration Number
05535497
Private Limited Company
Active

Company Overview

About Whetham & Leake Ltd
WHETHAM & LEAKE LIMITED was founded on 2005-08-12 and has its registered office in Weymouth. The organisation's status is listed as "Active". Whetham & Leake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WHETHAM & LEAKE LIMITED
 
Legal Registered Office
14a Albany Road.
Weymouth
DORSET
DT4 9TH
Other companies in DT4
 
Previous Names
HOWPER 553 LIMITED02/12/2005
Filing Information
Company Number 05535497
Company ID Number 05535497
Date formed 2005-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-23
Return next due 2025-09-06
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-25 09:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHETHAM & LEAKE LIMITED
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Company Officers of WHETHAM & LEAKE LIMITED

Current Directors
Officer Role Date Appointed
ENID PERRY
 Company Secretary 2005-11-20
ENID PERRY
 Director 2005-11-20
ROBERT JAMES PERRY
 Director 2005-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2005-08-12 2005-11-20
HP DIRECTORS LIMITED
 Nominated Director 2005-08-12 2005-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENID PERRY THE BOATING CENTRE LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active
ENID PERRY ROB PERRY MARINE LTD Company Secretary 2001-09-12 CURRENT 2001-07-04 Active
ENID PERRY ROBERT J PERRY (MARINE SURVEYORS) LTD Director 2012-03-20 CURRENT 2012-03-20 Active
ENID PERRY ROB PERRY MARINE WEYMOUTH LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
ENID PERRY THE BOATING CENTRE LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
ENID PERRY ROB PERRY MARINE LTD Director 2001-09-12 CURRENT 2001-07-04 Active
ROBERT JAMES PERRY ROBERT J PERRY (MARINE SURVEYORS) LTD Director 2012-03-20 CURRENT 2012-03-20 Active
ROBERT JAMES PERRY ROB PERRY MARINE WEYMOUTH LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
ROBERT JAMES PERRY THE BOATING CENTRE LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
ROBERT JAMES PERRY ROB PERRY MARINE LTD Director 2001-09-12 CURRENT 2001-07-04 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
2023-08-23CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-06-20Unaudited abridged accounts made up to 2022-12-31
2022-12-20DIRECTOR APPOINTED MR RUPERT PERRY
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-02-14Unaudited abridged accounts made up to 2021-12-31
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-02-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-02-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0112/08/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0112/08/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0112/08/13 ANNUAL RETURN FULL LIST
2012-09-03AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19AR0112/08/11 ANNUAL RETURN FULL LIST
2010-08-25AR0112/08/10 ANNUAL RETURN FULL LIST
2010-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-08-14363aReturn made up to 12/08/09; full list of members
2009-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-09287Registered office changed on 09/06/2009 from 42 dorchester road weymouth dorset DT4 7JZ
2009-04-02225Accounting reference date extended from 31/08/2008 to 31/12/2008
2008-08-13363aReturn made up to 12/08/08; full list of members
2007-09-17363sRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-05363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2005-12-1288(2)RAD 20/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-02288bSECRETARY RESIGNED
2005-12-02CERTNMCOMPANY NAME CHANGED HOWPER 553 LIMITED CERTIFICATE ISSUED ON 02/12/05
2005-12-02288aNEW DIRECTOR APPOINTED
2005-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 33150 - Repair and maintenance of ships and boats

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WHETHAM & LEAKE LIMITED

Intangible Assets
Patents
We have not found any records of WHETHAM & LEAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHETHAM & LEAKE LIMITED
Trademarks
We have not found any records of WHETHAM & LEAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHETHAM & LEAKE 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 (33150 - Repair and maintenance of ships and boats) as WHETHAM & LEAKE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHETHAM & LEAKE 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 WHETHAM & LEAKE 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 WHETHAM & LEAKE 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 DT4 9TH