RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED - Accounting and auditing activities - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Richard Whan & Co. Chartered Accountants Ltd

RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED was founded on 2013-10-15 and has its registered office in Belfast. The organisation's status is listed as "Active". Richard Whan & Co. Chartered Accountants Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED

Legal Registered Office

RIVER HOUSE C/O CLOCKWISE
48-60 HIGH STREET
BELFAST
BT1 2BE
Other companies in BT4

Previous Names

PLATINUM CHARTERED ACCOUNTANTS LIMITED	04/09/2023
SIMPLICITY ACCOUNTING LIMITED	08/12/2020

Filing Information

Company Number		NI620932
Company ID Number		NI620932
Date formed		2013-10-15
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB220134374

Last Datalog update:	2024-11-05 10:19:59
Primary Source:	Companies House

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Company Officers of RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD WHAN	Director	2013-10-15

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
2024-10-21		CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-10-19		CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-04		Company name changed platinum chartered accountants LIMITED\certificate issued on 04/09/23
2023-09-01		REGISTERED OFFICE CHANGED ON 01/09/23 FROM 157 Upper Newtownards Road Belfast BT4 3HX Northern Ireland
2023-07-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-07		CESSATION OF ALEXANDRA SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06		CESSATION OF JONATHAN JORDAN SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA SCOTT
2022-06-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-08	RES15	CHANGE OF COMPANY NAME 08/12/20
2020-12-04	NM06	Change of name with request to seek comments from relevant body
2020-11-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JORDAN SCOTT
2020-11-11	RP04SH01	Second filing of capital allotment of shares GBP100
2020-11-02	PSC04	Change of details for Mr Richard William Kenneth Whan as a person with significant control on 2020-11-02
2020-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/20 FROM 18 Ashbrook Drive Belfast BT4 2FG
2020-11-02	SH01	02/11/20 STATEMENT OF CAPITAL GBP 1
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-06-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-03-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/14 FROM 240 Holywood Road Belfast BT4 1SB Northern Ireland
2013-10-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to RICHARD WHAN & CO. CHARTERED ACCOUNTANTS 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 RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

RICHARD WHAN & CO. CHARTERED ACCOUNTANTS 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 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED

Intangible Assets

Patents

We have not found any records of RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED

Trademarks

We have not found any records of RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RICHARD WHAN & CO. CHARTERED ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RICHARD WHAN & CO. CHARTERED ACCOUNTANTS 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 RICHARD WHAN & CO. CHARTERED ACCOUNTANTS 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 RICHARD WHAN & CO. CHARTERED ACCOUNTANTS 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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