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Company Information for

THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED

UNIT 9 BANCOMBE COURT, MARTOCK TRADING ESTATE, MARTOCK, SOMERSET, TA12 6HB,
Company Registration Number
07877430
Private Limited Company
Active

Company Overview

About The Whittington International Group Of Companies Ltd
THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED was founded on 2011-12-09 and has its registered office in Martock. The organisation's status is listed as "Active". The Whittington International Group Of Companies 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
THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED
 
Legal Registered Office
UNIT 9 BANCOMBE COURT
MARTOCK TRADING ESTATE
MARTOCK
SOMERSET
TA12 6HB
Other companies in TA12
 
Previous Names
WHITTINGTON SFM LIMITED03/05/2012
Filing Information
Company Number 07877430
Company ID Number 07877430
Date formed 2011-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED
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Company Officers of THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WHITTINGTON
 Director 2011-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WHITTINGTON FPE TECHNOLOGY LIMITED Director 2008-04-02 CURRENT 1987-11-10 Dissolved 2018-04-16
RICHARD WHITTINGTON KTRW ENGINEERING (DEVELOPMENTS) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
RICHARD WHITTINGTON SOMERSET FRUIT MACHINERY LIMITED Director 2002-12-13 CURRENT 1997-07-09 Active
RICHARD WHITTINGTON SFM TECHNOLOGY LIMITED Director 1996-03-14 CURRENT 1985-03-28 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
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2021-12-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-11-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22PSC07CESSATION OF KEITH NEVILLE TRIDGELL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22PSC07CESSATION OF KEITH NEVILLE TRIDGELL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22PSC04Change of details for Richard Whittington as a person with significant control on 2018-12-31
2019-07-22PSC04Change of details for Richard Whittington as a person with significant control on 2018-12-31
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-01-29SH02Statement of capital on 2018-12-31 GBP50,001
2019-01-29SH02Statement of capital on 2018-12-31 GBP50,001
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-10-15SH02Statement of capital on 2018-09-06 GBP237,501
2018-10-15SH02Statement of capital on 2018-09-06 GBP237,501
2018-10-12RES01ADOPT ARTICLES 12/10/18
2018-10-12RES01ADOPT ARTICLES 12/10/18
2018-04-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 425001
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078774300003
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 425001
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28AD03Registers moved to registered inspection location of Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
2016-07-28AD02Register inspection address changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 425001
2016-01-08AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 425001
2014-12-30AR0109/12/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078774300002
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 425001
2014-01-08AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078774300001
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0109/12/12 FULL LIST
2012-05-03RES15CHANGE OF NAME 25/04/2012
2012-05-03CERTNMCOMPANY NAME CHANGED WHITTINGTON SFM LIMITED CERTIFICATE ISSUED ON 03/05/12
2012-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-27RES15CHANGE OF NAME 20/03/2012
2012-03-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-07RES01ADOPT ARTICLES 01/02/2012
2012-02-07SH0101/02/12 STATEMENT OF CAPITAL GBP 425001.00
2011-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES 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 THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-01 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2014-02-20 Outstanding LLOYDS BANK PLC
2013-09-19 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,686,408
Creditors Due Within One Year 2012-12-31 £ 3,325

Creditors and other liabilities

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,001
Cash Bank In Hand 2012-12-31 £ 5,187
Current Assets 2012-12-31 £ 20,577
Debtors 2012-12-31 £ 15,390
Shareholder Funds 2012-12-31 £ 52,844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED
Trademarks
We have not found any records of THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES 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 (64209 - Activities of other holding companies n.e.c.) as THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES 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 THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES 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 THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES 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 TA12 6HB