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Company Information for

PERCY WHALE FURNITURE LIMITED

1 HAZEL CLOSE, LEAMINGTON SPA, CV32 5XL,

Company Registration Number

00488029

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Percy Whale Furniture Ltd

PERCY WHALE FURNITURE LIMITED was founded on 1950-11-06 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Percy Whale Furniture Limited is a Private Limited Company registered in ENGLAND 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

PERCY WHALE FURNITURE LIMITED

Legal Registered Office

1 HAZEL CLOSE
LEAMINGTON SPA
CV32 5XL
Other companies in CV33

Previous Names

PERCY F. WALE LIMITED

16/08/2000

Filing Information

Company Number		00488029
Company ID Number		00488029
Date formed		1950-11-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-12-05 06:27:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERCY WHALE FURNITURE LIMITED

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Company Officers of PERCY WHALE FURNITURE LIMITED

Current Directors

Officer	Role	Date Appointed
NAVJODH SINGH JHUTTI	Company Secretary	2017-11-22
NAVJODH SINGH JHUTTI	Director	2017-11-22
SURINDER KAUR JHUTTI	Director	2017-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PETER BARTON	Company Secretary	2007-02-08	2017-11-22
PETER GRAHAM BARTON	Director	1991-12-31	2017-11-22
GUNHILD SALLY BARTON	Company Secretary	1991-12-31	2007-02-07
GUNHILD SALLY BARTON	Director	1992-04-01	2007-02-07
BARBARA ALICE BARTON	Director	1991-12-31	1995-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NAVJODH SINGH JHUTTI	NSJ INVESTMENT PROPERTIES LIMITED	Director	2017-03-17	CURRENT	2017-03-17	Active - Proposal to Strike off
NAVJODH SINGH JHUTTI	NJAY INVESTMENTS LTD	Director	2017-03-17	CURRENT	2017-03-17	Active
NAVJODH SINGH JHUTTI	BRUNSWICK STORES LIMITED	Director	2007-07-11	CURRENT	2007-07-11	Active - Proposal to Strike off

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
2019-01-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-11-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-02	DS01	Application to strike the company off the register
2018-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004880290013
2018-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004880290012
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004880290010
2017-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004880290009
2017-11-29	RES13	Resolutions passed: All decisions by sole director (where articles require minium of 2 directors and 2 directors to count for quorum) are ratified and approved 22/11/2017 ADOPT ARTICLES
2017-11-29	RES01	ADOPT ARTICLES 22/11/2017
2017-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004880290011
2017-11-23	PSC07	CESSATION OF PETER GRAHAM BARTON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23	PSC02	Notification of Nsj Investment Properties Limited as a person with significant control on 2017-11-22
2017-11-23	TM02	Termination of appointment of Andrew Peter Barton on 2017-11-22
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM BARTON
2017-11-23	AP03	Appointment of Mr Navjodh Singh Jhutti as company secretary on 2017-11-22
2017-11-23	AP01	DIRECTOR APPOINTED MR NAVJODH SINGH JHUTTI
2017-11-23	AP01	DIRECTOR APPOINTED MRS SURINDER KAUR JHUTTI
2017-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/17 FROM 9 Knightlow Way Harbury Leamington Spa Warwickshire CV33 9NB
2017-11-10	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	DISS40	Compulsory strike-off action has been discontinued
2017-03-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 30062
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 30062
2016-01-22	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 30062
2015-02-02	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BARTON / 02/12/2013
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 30062
2014-03-06	AR01	31/12/13 FULL LIST
2014-03-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BARTON / 31/12/2013
2014-01-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004880290009
2013-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004880290010
2013-06-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BARTON / 02/02/2013
2013-01-16	AR01	31/12/12 FULL LIST
2012-10-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-04	AR01	31/12/11 FULL LIST
2011-06-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-17	AR01	31/12/10 FULL LIST
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BARTON / 31/12/2010
2011-01-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BARTON / 31/12/2010
2010-09-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-12	AR01	31/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BARTON / 31/12/2009
2009-07-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: LEONIS HOUSE 3 PERCIVAL DRIVE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9GZ
2007-08-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-01	288a	NEW SECRETARY APPOINTED
2007-01-26	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-23	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 32 REGENT STREET, LEAMINGTON SPA CV32 5EG
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15	CERTNM	COMPANY NAME CHANGED PERCY F. WALE LIMITED CERTIFICATE ISSUED ON 16/08/00
2000-01-05	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-19	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-16	WRES04	NC INC ALREADY ADJUSTED 23/03/98
1998-07-16	123	£ NC 3000/35000 23/03/98
1998-07-16	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98
1998-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-06	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-31	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-10	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-20	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PERCY WHALE FURNITURE 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 PERCY WHALE FURNITURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-22	Outstanding	LLOYDS BANK PLC
	2013-07-02	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-07-02	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	1998-04-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-02-03	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1995-02-03	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-02-03	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-05-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-04-01	Satisfied	HEART OF ENGLAND BUILDING SOCIEITY.
LEGAL CHARGE	1973-12-05	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1969-01-30	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 PERCY WHALE FURNITURE LIMITED

Intangible Assets

Patents

We have not found any records of PERCY WHALE FURNITURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERCY WHALE FURNITURE LIMITED

Trademarks

We have not found any records of PERCY WHALE FURNITURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERCY WHALE FURNITURE 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 (68209 - Other letting and operating of own or leased real estate) as PERCY WHALE FURNITURE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PERCY WHALE FURNITURE 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 PERCY WHALE FURNITURE 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 PERCY WHALE FURNITURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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