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Home > England & Wales Companies > WHITEBARN RETAIL LTD
Company Information for

WHITEBARN RETAIL LTD

6 TILEHOUSE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DW,
Company Registration Number
09287097
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whitebarn Retail Ltd
WHITEBARN RETAIL LTD was founded on 2014-10-29 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Whitebarn Retail Ltd 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
WHITEBARN RETAIL LTD
 
Legal Registered Office
6 TILEHOUSE STREET
HITCHIN
HERTFORDSHIRE
SG5 2DW
Other companies in SG5
 
Filing Information
Company Number 09287097
Company ID Number 09287097
Date formed 2014-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217682887  
Last Datalog update: 2018-11-05 05:22:04
Primary Source:Companies House
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Company Officers of WHITEBARN RETAIL LTD

Current Directors
Officer Role Date Appointed
ANGELA SUSAN BATCHELOR
 Director 2014-10-29
CLIVE ANTHONY BATCHELOR
 Director 2014-10-29
JANET NICOLA SHADBOLT
 Director 2014-10-29
MARK ANDREW SHADBOLT
 Director 2014-10-29
PAUL KENNETH SHADBOLT
 Director 2014-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA SUSAN BATCHELOR MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
ANGELA SUSAN BATCHELOR HOME IMPROVEMENTS BY MODPLAN LTD Director 2012-10-18 CURRENT 2012-10-18 Active
ANGELA SUSAN BATCHELOR MODPLAN SOLUTIONS HOLDINGS LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANGELA SUSAN BATCHELOR WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
ANGELA SUSAN BATCHELOR WHITEBARN DEVELOPMENTS LIMITED Director 2007-05-29 CURRENT 2007-04-19 Liquidation
ANGELA SUSAN BATCHELOR MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED Director 2003-07-07 CURRENT 2003-07-07 Active
CLIVE ANTHONY BATCHELOR HOME IMPROVEMENTS BY MODPLAN LTD Director 2012-10-18 CURRENT 2012-10-18 Active
CLIVE ANTHONY BATCHELOR MODPLAN SOLUTIONS HOLDINGS LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
CLIVE ANTHONY BATCHELOR WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
JANET NICOLA SHADBOLT WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
JANET NICOLA SHADBOLT OPENSALE LIMITED Director 2002-05-20 CURRENT 2002-05-10 Active
JANET NICOLA SHADBOLT MAYHALL PROPERTIES LIMITED Director 1996-04-12 CURRENT 1996-03-18 Active
JANET NICOLA SHADBOLT TILEHOUSE PROPERTIES LIMITED Director 1992-09-13 CURRENT 1952-10-28 Active
MARK ANDREW SHADBOLT LEVELGUARD LIMITED Director 2018-02-28 CURRENT 1999-05-20 Active
MARK ANDREW SHADBOLT WHITEBARN DEVELOPMENTS LIMITED Director 2014-01-31 CURRENT 2007-04-19 Liquidation
MARK ANDREW SHADBOLT WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED Director 2013-11-21 CURRENT 2012-03-20 Active - Proposal to Strike off
MARK ANDREW SHADBOLT H I PARKING LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2015-09-29
PAUL KENNETH SHADBOLT WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
PAUL KENNETH SHADBOLT LISCOMB LIMITED Director 2009-05-01 CURRENT 2007-09-07 Active
PAUL KENNETH SHADBOLT WHITEBARN DEVELOPMENTS LIMITED Director 2007-05-29 CURRENT 2007-04-19 Liquidation
PAUL KENNETH SHADBOLT OPENSALE LIMITED Director 2002-05-20 CURRENT 2002-05-10 Active
PAUL KENNETH SHADBOLT CARLTOWN LIMITED Director 2001-05-01 CURRENT 1997-12-02 Active
PAUL KENNETH SHADBOLT SEABERRY LIMITED Director 2000-09-01 CURRENT 2000-07-12 Active
PAUL KENNETH SHADBOLT LEVELGUARD LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
PAUL KENNETH SHADBOLT MAYHALL PROPERTIES LIMITED Director 1996-04-12 CURRENT 1996-03-18 Active
PAUL KENNETH SHADBOLT HITCHIN INITIATIVE LIMITED Director 1995-10-02 CURRENT 1995-09-11 Active
PAUL KENNETH SHADBOLT TILEHOUSE PROPERTIES LIMITED Director 1992-09-13 CURRENT 1952-10-28 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
2018-03-26AA30/06/17 TOTAL EXEMPTION FULL
2018-02-15DS02DISS REQUEST WITHDRAWN
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-30DS01APPLICATION FOR STRIKING-OFF
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-09-12AA01PREVEXT FROM 30/04/2017 TO 30/06/2017
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-17AA30/04/16 TOTAL EXEMPTION FULL
2016-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0129/10/15 FULL LIST
2015-11-02AA01PREVSHO FROM 31/10/2015 TO 30/04/2015
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHITEBARN RETAIL 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 WHITEBARN RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEBARN RETAIL LTD 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-06-30

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 WHITEBARN RETAIL LTD

Intangible Assets
Patents
We have not found any records of WHITEBARN RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEBARN RETAIL LTD
Trademarks
We have not found any records of WHITEBARN RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEBARN RETAIL 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 (41100 - Development of building projects) as WHITEBARN RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEBARN RETAIL 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 WHITEBARN RETAIL 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 WHITEBARN RETAIL 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.
    Need more information?
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    Other companies at postcode SG5 2DW