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Home > England & Wales Companies > WHITTINGTON CARS LTD
Company Information for

WHITTINGTON CARS LTD

C/O Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, N1 9PF,
Company Registration Number
05804933
Private Limited Company
Active

Company Overview

About Whittington Cars Ltd
WHITTINGTON CARS LTD was founded on 2006-05-04 and has its registered office in London. The organisation's status is listed as "Active". Whittington Cars Ltd is a Private Limited Company registered in ENGLAND 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
WHITTINGTON CARS LTD
 
Legal Registered Office
C/O Cwa, Unit 4, 3rd Floor Pride Court
80-82 White Lion Street
London
N1 9PF
Other companies in E8
 
Previous Names
INFINITY TRANSPORT SERVICES LIMITED09/01/2015
Filing Information
Company Number 05804933
Company ID Number 05804933
Date formed 2006-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-29
Account next due 2026-02-28
Latest return 2024-07-15
Return next due 2025-07-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243659489  
Last Datalog update: 2025-02-21 18:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTINGTON CARS LTD
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Company Officers of WHITTINGTON CARS LTD

Current Directors
Officer Role Date Appointed
MOUHCINE BOUROUS
 Company Secretary 2006-05-04
SAID BOUROUS
 Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2006-05-04 2006-05-04
ABERGAN REED LIMITED
 Director 2006-05-04 2006-05-04

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
2025-02-2129/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-02-2929/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England
2023-07-24CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-02-2329/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/21
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM C/O Cwa Certified Accountants 403 Hornsey Road London N19 4DX England
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-11-08AA29/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08AA29/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-02-18AA29/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-02-27AA29/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AA29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-05-24AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2017-02-24AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-15AR0104/05/16 ANNUAL RETURN FULL LIST
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM Flat 1 29 Holly Street Hackney London E8 3XN
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09RES15CHANGE OF NAME 01/06/2014
2015-01-09CERTNMCompany name changed infinity transport services LIMITED\certificate issued on 09/01/15
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0104/05/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-23AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0104/05/11 ANNUAL RETURN FULL LIST
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-26AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Said Bourous on 2010-05-04
2010-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-08-11363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-16363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-02-18363sRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-05-18288bDIRECTOR RESIGNED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 0
Creditors Due Within One Year 2011-06-01 £ 0
Provisions For Liabilities Charges 2012-06-01 £ 0
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-29
Annual Accounts
2017-05-29
Annual Accounts
2018-05-29
Annual Accounts
2019-05-29
Annual Accounts
2020-05-29
Annual Accounts
2021-05-29

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 WHITTINGTON CARS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITTINGTON CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTINGTON CARS LTD
Trademarks
We have not found any records of WHITTINGTON CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTINGTON CARS LTD. 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 (49320 - Taxi operation) as WHITTINGTON CARS LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where WHITTINGTON CARS LTD 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 WHITTINGTON CARS LTD 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 WHITTINGTON CARS LTD 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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