A J WHELAN ASSOCIATES LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About A J Whelan Associates Ltd

A J WHELAN ASSOCIATES LIMITED was founded on 2011-05-17 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". A J Whelan Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A J WHELAN ASSOCIATES LIMITED

THE OLD BAKERY BLACKBOROUGH ROAD REIGATE RH2 7BU Other companies in RH2

Filing Information

Company Number		07637428
Company ID Number		07637428
Date formed		2011-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-01-06 23:32:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A J WHELAN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BEROCHE LIMITED COMPETEX LIMITED

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Companies with same name A J WHELAN ASSOCIATES LIMITED

The following companies were found which have the same name as A J WHELAN ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A J WHELAN ASSOCIATES INC	Missouri	Unknown

Company Officers of A J WHELAN ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES RODERICK SPENCER FOWLER	Company Secretary	2011-05-17
ANTHONY JOHN WHELAN	Director	2011-05-17

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.

Date	Document Type	Document Description
2021-12-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-06	DS01	Application to strike the company off the register
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/21 FROM Orchard House Park Lane Reigate Surrey RH2 8JX
2020-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-04-11	TM02	Termination of appointment of Charles Roderick Spencer Fowler on 2020-04-09
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-18	AD02	Register inspection address changed from C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU
2018-05-18	AD03	Registers moved to registered inspection location of C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
2018-01-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AD03	Registers moved to registered inspection location of C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
2015-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22	AR01	17/05/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	17/05/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AA01	Previous accounting period shortened from 31/05/12 TO 31/03/12
2012-05-22	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-05-22	AD02	Register inspection address has been changed
2011-05-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to A J WHELAN ASSOCIATES 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 A J WHELAN ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A J WHELAN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 A J WHELAN ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of A J WHELAN ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A J WHELAN ASSOCIATES LIMITED

Trademarks

We have not found any records of A J WHELAN ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A J WHELAN ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as A J WHELAN ASSOCIATES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where A J WHELAN ASSOCIATES 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 A J WHELAN ASSOCIATES 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 A J WHELAN ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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