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Company Information for

BRIAN WHITTLE ASSOCIATES LIMITED

THE COUNTING HOUSE, NELSON STREET, HULL, HUMBERSIDE, HU1 1XE,
Company Registration Number
01795013
Private Limited Company
Active

Company Overview

About Brian Whittle Associates Ltd
BRIAN WHITTLE ASSOCIATES LIMITED was founded on 1984-02-27 and has its registered office in Hull. The organisation's status is listed as "Active". Brian Whittle Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRIAN WHITTLE ASSOCIATES LIMITED
 
Legal Registered Office
THE COUNTING HOUSE
NELSON STREET
HULL
HUMBERSIDE
HU1 1XE
Other companies in HU1
 
Filing Information
Company Number 01795013
Company ID Number 01795013
Date formed 1984-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:54:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN WHITTLE ASSOCIATES LIMITED
The accountancy firm based at this address is GRAYBROWNE LIMITED

Company Officers of BRIAN WHITTLE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ANTHONY WHITTLE
Director 1991-11-16
JEREMY LYNDON SPENCER WHITTLE
Director 1997-08-01
JONATHAN ROYDON SPENCER WHITTLE
Director 2001-07-20
MARY VIOLET WHITTLE
Director 1992-12-31
MARY VIOLET WHITTLE
Company Secretary 1991-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA HELEN CLAIRE PASHA
Director 2001-07-20 2011-01-19
REBECCA HELEN CLAIRE PASHA
Company Secretary 2001-07-20 2001-07-20
MARY VIOLET WHITTLE
Director 1991-11-16 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANTHONY WHITTLE NUTRACEUTICALS LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
BRIAN ANTHONY WHITTLE CORALBAY ASSOCIATES LIMITED Director 1998-06-12 CURRENT 1998-05-14 Liquidation
MARY VIOLET WHITTLE CORALBAY ASSOCIATES LIMITED Company Secretary 1998-06-12 CURRENT 1998-05-14 Liquidation

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
2016-11-25AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-04-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-26AR0116/11/15 FULL LIST
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY LYNDON SPENCER WHITTLE / 01/09/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY LYNDON SPENCER WHITTLE / 01/09/2015
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY VIOLET WHITTLE / 12/06/2015
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY WHITTLE / 12/06/2015
2015-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARY VIOLET WHITTLE / 12/06/2015
2015-01-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-24AR0116/11/14 FULL LIST
2013-12-09AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-18AR0116/11/13 FULL LIST
2013-01-16AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-02AR0116/11/12 FULL LIST
2012-08-16SH0131/07/12 STATEMENT OF CAPITAL GBP 200000
2012-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-09RES01ADOPT ARTICLES 31/07/2012
2012-01-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-18AR0116/11/11 FULL LIST
2011-03-18AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA PASHA
2010-11-16AR0116/11/10 FULL LIST
2010-03-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-19AR0116/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY VIOLET WHITTLE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROYDON SPENCER WHITTLE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LYNDON SPENCER WHITTLE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY WHITTLE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HELEN CLAIRE PASHA / 19/11/2009
2008-12-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-15363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-29363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-24288cDIRECTOR'S PARTICULARS CHANGED
2003-12-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-12-16288cDIRECTOR'S PARTICULARS CHANGED
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-02288cDIRECTOR'S PARTICULARS CHANGED
2003-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-07363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-08-06288aNEW DIRECTOR APPOINTED
2002-07-24288bSECRETARY RESIGNED
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-07-27288aNEW SECRETARY APPOINTED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-12363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-24363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-27363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-13288aNEW DIRECTOR APPOINTED
1998-02-01363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-27363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-14363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-11-14288NEW DIRECTOR APPOINTED
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-29363(288)DIRECTOR RESIGNED
1994-11-29363sRETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1994-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to BRIAN WHITTLE ASSOCIATES 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 BRIAN WHITTLE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAN WHITTLE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 BRIAN WHITTLE ASSOCIATES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BRIAN WHITTLE ASSOCIATES LIMITED

BRIAN WHITTLE ASSOCIATES LIMITED has registered 1 patents

GB2341798 ,

Domain Names
We do not have the domain name information for BRIAN WHITTLE ASSOCIATES LIMITED
Trademarks
We have not found any records of BRIAN WHITTLE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN WHITTLE ASSOCIATES 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 (72190 - Other research and experimental development on natural sciences and engineering) as BRIAN WHITTLE ASSOCIATES LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN WHITTLE ASSOCIATES 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 BRIAN WHITTLE ASSOCIATES 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 BRIAN WHITTLE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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