WHITECROFT (UK) LTD - Dispensing chemist in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Whitecroft (uk) Ltd

WHITECROFT (UK) LTD was founded on 1997-06-05 and has its registered office in Stanmore. The organisation's status is listed as "Active". Whitecroft (uk) 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

Legal Registered Office
Company Name
WHITECROFT (UK) LTD

28 BROCKLEY AVENUE STANMORE MIDDLESEX HA7 4LX Other companies in HA7

Filing Information

Company Number		03381350
Company ID Number		03381350
Date formed		1997-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB697489451

Last Datalog update:	2024-07-05 15:15:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITECROFT (UK) LTD

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Company Officers of WHITECROFT (UK) LTD

Current Directors

Officer	Role	Date Appointed
GANGABEN NARAN KERAI	Company Secretary	1997-06-05
NARAN KARSAN KERAI	Director	1997-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1997-06-05	1997-06-05
FORM 10 DIRECTORS FD LTD	Nominated Director	1997-06-05	1997-06-05

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
2024-06-17		CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-12-14		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-01-20		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-21		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-21	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-12	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	AP01	DIRECTOR APPOINTED MRS GANGABEN NARAN KERAI
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-01-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-05	CH01	Director's details changed for Mr Naran Karsan Kerai on 2018-05-22
2018-06-05	PSC04	Change of details for Mr Naran Kerai as a person with significant control on 2017-06-06
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-01	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06	AR01	05/06/16 ANNUAL RETURN FULL LIST
2016-05-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13	LATEST SOC	13/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-13	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14	AR01	05/06/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-21	AR01	05/06/13 ANNUAL RETURN FULL LIST
2013-04-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	05/06/12 ANNUAL RETURN FULL LIST
2012-06-06	CH01	Director's details changed for Naran Kerai on 2011-09-30
2012-06-06	CH03	SECRETARY'S DETAILS CHNAGED FOR GANGABEN NARAN KERAI on 2011-09-30
2012-03-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/12 FROM 62 Oakleigh Avenue Edgware Middlesex HA8 5DS
2011-06-06	AR01	05/06/11 ANNUAL RETURN FULL LIST
2011-02-22	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07	AR01	05/06/10 ANNUAL RETURN FULL LIST
2010-06-07	CH01	Director's details changed for Naran Kerai on 2010-06-05
2010-05-04	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-26	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-06-06	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-02-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-26	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-08	363a	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-30	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-14	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-10	363s	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-16	363s	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-08	363s	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-20	363s	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/99 FROM: ALPHA HOUSE 646C KINGSBURY ROAD LONDON NW9 9HN
1999-08-06	363s	RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-02-15	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-17	363s	RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
1998-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-25	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1997-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 43A
1997-06-26	288a	NEW SECRETARY APPOINTED
1997-06-26	288a	NEW DIRECTOR APPOINTED
1997-06-26	88(2)R	AD 05/06/97--------- £ SI 99@1=99 £ IC 1/100
1997-06-12	288b	SECRETARY RESIGNED
1997-06-12	288b	DIRECTOR RESIGNED
1997-06-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to WHITECROFT (UK) 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 WHITECROFT (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-06-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	1998-05-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-09-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 WHITECROFT (UK) LTD

Intangible Assets

Patents

We have not found any records of WHITECROFT (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WHITECROFT (UK) LTD

Trademarks

We have not found any records of WHITECROFT (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITECROFT (UK) 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 (47730 - Dispensing chemist in specialised stores) as WHITECROFT (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WHITECROFT (UK) 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 WHITECROFT (UK) 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 WHITECROFT (UK) 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.

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