THE WHOLE CABOODLE AGENCY LLP - A business based in United Kingdom registered with Companies House

Company Overview

About The Whole Caboodle Agency Llp

THE WHOLE CABOODLE AGENCY LLP was founded on 2006-04-04 and has its registered office in Harrogate. The organisation's status is listed as "Active". The Whole Caboodle Agency Llp is a Limited Liability Partnership 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
THE WHOLE CABOODLE AGENCY LLP

1 PARK VIEW HARROGATE NORTH YORKSHIRE HG1 5LY Other companies in HG1

Filing Information

Company Number		OC318871
Company ID Number		OC318871
Date formed		2006-04-04
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB664778286

Last Datalog update:	2024-05-05 06:06:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHOLE CABOODLE AGENCY LLP

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Company Officers of THE WHOLE CABOODLE AGENCY LLP

Current Directors

Officer	Role	Date Appointed
TUSHAR LAD	Limited Liability Partnership (LLP) Designated Member	2009-04-01
KARL RAHMANI	Limited Liability Partnership (LLP) Designated Member	2009-04-01
PGK LTD	Limited Liability Partnership (LLP) Member	2009-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ROBSON MACKENZIE	Limited Liability Partnership (LLP) Designated Member	2006-04-04	2017-07-31
CHRIS MACKENZIE LIMITED	Limited Liability Partnership (LLP) Member	2007-05-16	2017-07-31
DIANE LYNN DOBSON	Limited Liability Partnership (LLP) Designated Member	2006-04-04	2015-07-31
IAIN CHARLES ROWSON	Limited Liability Partnership (LLP) Designated Member	2006-04-04	2014-12-31
IAIN ROWSON LIMITED	Limited Liability Partnership (LLP) Member	2007-05-16	2014-12-31
ROBERT BROWNLIE MC CULLOCH	Limited Liability Partnership (LLP) Designated Member	2009-04-01	2014-11-13

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
2024-05-07		LLP Statement of satisfaction of a charge / full 6
2023-05-30		Confirmation statement with no updates made up to 2023-04-04
2022-10-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-10	LLCS01	Confirmation statement with no updates made up to 2022-04-04
2022-04-27	LLPSC07	LLP Cessation of Christopher Mackenzie as a person with significant control on 2017-07-31
2021-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-16	LLCS01	Confirmation statement with no updates made up to 2021-04-04
2020-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-16	LLCS01	Confirmation statement with no updates made up to 2020-04-04
2019-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-08	LLCS01	Confirmation statement with no updates made up to 2019-04-04
2019-05-07	LLTM01	Limited liability partnership termination of member Pgk Ltd on 2018-03-31
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	LLCS01	Confirmation statement with no updates made up to 2018-04-04
2018-06-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER MACKENZIE
2018-06-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHRIS MACKENZIE LIMITED
2017-04-07	LLCS01	Confirmation statement with no updates made up to 2017-04-04
2016-11-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-15	LLAR01	LLP Annual return made up to 2016-04-04
2016-04-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBSON MACKENZIE / 04/04/2016
2016-04-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR KARL RAHMANI / 04/04/2016
2016-04-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / TUSHAR LAD / 04/04/2016
2016-02-12	LLMR01	LLP Creation of charge with deed OC3188710007 on 2016-02-11
2015-11-27	LLTM01	Limited liability partnership termination of member Diane Lynn Dobson on 2015-07-31
2015-11-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-12	LLAR01	LLP Annual return made up to 2015-04-04
2015-06-12	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER IAIN ROWSON
2015-06-12	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER IAIN ROWSON LIMITED
2015-01-17	LLTM01	Limited liability partnership termination of member Robert Brownlie Mc Culloch on 2014-11-13
2015-01-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LLAR01	LLP Annual return made up to 2014-04-04
2014-04-07	LLCH01	Change of partner details Diane Lynn Dobson on 2013-12-06
2013-11-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	LLAR01	LLP Annual return made up to 2013-04-04
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	LLAR01	LLP Annual return made up to 2012-04-04
2012-04-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PGK LTD / 04/04/2012
2012-04-11	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / IAIN CHARLES ROWSON / 10/05/2011
2012-04-11	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR KARL RAHMANI / 01/05/2011
2012-04-11	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT BROWNLIE MC CULLOCH / 01/05/2011
2012-04-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IAIN ROWSON LIMITED / 01/05/2011
2012-04-11	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DIANE LYNN DOBSON / 01/05/2011
2012-04-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHRIS MACKENZIE LIMITED / 01/05/2011
2012-01-02	AA	31/03/11 TOTAL EXEMPTION FULL
2011-05-03	LLAR01	ANNUAL RETURN MADE UP TO 04/04/11
2011-04-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PGK LTD / 20/04/2010
2011-04-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHRIS MACKENZIE LIMITED / 20/04/2010
2011-04-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IAIN ROWSON LIMITED / 20/04/2010
2011-01-07	AA	31/03/10 TOTAL EXEMPTION FULL
2010-12-20	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2010-12-20	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2010-05-05	LLMG02	STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2010-04-21	LLAR01	ANNUAL RETURN MADE UP TO 04/04/10
2010-04-21	LLCH02	CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2010-04-21	LLCH02	CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2010-01-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-13	LLP288a	LLP MEMBER APPOINTED PGK LTD
2009-08-13	LLP8	NON-DESIGNATED MEMBERS ALLOWED
2009-08-07	LLP288a	LLP MEMBER APPOINTED KARL RAHMANI
2009-08-07	LLP288a	LLP MEMBER APPOINTED TUSHAR LAD
2009-08-07	LLP288a	LLP MEMBER APPOINTED ROBERT BROWNLIE MC CULLOCH
2009-05-20	LLP363	ANNUAL RETURN MADE UP TO 04/04/07
2009-05-20	LLP363	ANNUAL RETURN MADE UP TO 04/04/09
2009-05-20	LLP363	ANNUAL RETURN MADE UP TO 04/04/08
2009-04-15	LLP287	REGISTERED OFFICE CHANGED ON 15/04/2009 FROM ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS WEST YORKSHIRE LS16 6RB
2008-09-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-19	288c	MEMBER'S PARTICULARS CHANGED
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-01	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-06-08	288a	NEW MEMBER APPOINTED
2007-06-08	288a	NEW MEMBER APPOINTED
2006-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/06 FROM: NORTH LANE HOUSE 9B NORTH LANE HEADINGLEY LEEDS WEST YORKSHIRE LS6 3HG
2006-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-04	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to THE WHOLE CABOODLE AGENCY LLP 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 WHOLE CABOODLE AGENCY LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-11	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE	2010-12-20	Outstanding	BANK OF SCOTLAND PLC
CORPORATE GUARANTEE	2010-12-20	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2006-09-05	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 THE WHOLE CABOODLE AGENCY LLP

Intangible Assets

Patents

We have not found any records of THE WHOLE CABOODLE AGENCY LLP registering or being granted any patents

Domain Names

THE WHOLE CABOODLE AGENCY LLP owns 9 domain names.

isdom.co.uk reviewcar.co.uk nissan-motors.co.uk nissannew.co.uk psychicchannel.co.uk micraholics.co.uk biddit.co.uk nissanusedcarsales.co.uk wholecaboodle.co.uk

Trademarks

We have not found any records of THE WHOLE CABOODLE AGENCY LLP registering or being granted any trademarks

Income

Government Income

Government spend with THE WHOLE CABOODLE AGENCY LLP

Government Department	Income Date	Transaction(s) Value
Windsor and Maidenhead Council	2014-12-01	GBP £900
Windsor and Maidenhead Council	2014-10-22	GBP £1,680
Harrogate Borough Council	2014-06-09	GBP £250
Windsor and Maidenhead Council	2014-05-15	GBP £750
Windsor and Maidenhead Council	2013-09-24	GBP £160
Windsor and Maidenhead Council	2013-08-19	GBP £1,013
Windsor and Maidenhead Council	2013-08-19	GBP £780
Windsor and Maidenhead Council	2013-06-10	GBP £267

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE WHOLE CABOODLE AGENCY LLP 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 WHOLE CABOODLE AGENCY LLP 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 WHOLE CABOODLE AGENCY LLP 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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