A J WHELAN LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About A J Whelan Ltd

A J WHELAN LIMITED was founded on 2012-09-07 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". A J Whelan 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

Legal Registered Office
Company Name
A J WHELAN LIMITED

4 CAPRICORN CENTRE, CRANES FARM ROAD BASILDON ESSEX SS14 3JJ Other companies in SS14

Filing Information

Company Number		08206226
Company ID Number		08206226
Date formed		2012-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB142002281~~

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 LIMITED

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Companies with same name A J WHELAN LIMITED

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

		Registered address	Last known status	Formation date
	A J WHELAN ASSOCIATES LIMITED	THE OLD BAKERY BLACKBOROUGH ROAD REIGATE RH2 7BU	Active - Proposal to Strike off	Company formed on the 2011-05-17
	A J WHELAN ASSOCIATES INC	Missouri	Unknown

Company Officers of A J WHELAN LIMITED

Current Directors

Officer	Role	Date Appointed
AMY JOANNE WHELAN	Director	2012-09-07

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
2022-11-01	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-04-19	AAMD	Amended account full exemption
2020-10-13	SOAS(A)	Voluntary dissolution strike-off suspended
2020-06-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-18	DS01	Application to strike the company off the register
2020-02-26	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	AA01	Current accounting period shortened from 31/03/20 TO 31/01/20
2019-09-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-11-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-28	CH01	Director's details changed for Miss Amy Joanne Whelan on 2016-09-28
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-08-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	LATEST SOC	12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AA01	Previous accounting period shortened from 30/09/13 TO 31/03/13
2012-09-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-07	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to A J WHELAN 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2012-09-07	£ 11,415

Creditors and other liabilities

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
2020-01-31

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 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-07	£ 100
Cash Bank In Hand	2012-09-07	£ 12,361
Current Assets	2012-09-07	£ 12,361
Shareholder Funds	2012-09-07	£ 946

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for A J WHELAN 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 (62012 - Business and domestic software development) as A J WHELAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A J WHELAN 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 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 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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