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Company Information for

DAVID WHALLEY LIMITED

THE COTTAGE THE GREEN, LEA MARSTON, SUTTON COLDFIELD, B76 0BP,
Company Registration Number
03410785
Private Limited Company
Active - Proposal to Strike off

Company Overview

About David Whalley Ltd
DAVID WHALLEY LIMITED was founded on 1997-07-29 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". David Whalley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAVID WHALLEY LIMITED
 
Legal Registered Office
THE COTTAGE THE GREEN
LEA MARSTON
SUTTON COLDFIELD
B76 0BP
Other companies in B36
 
Previous Names
WHALLEY & CO LIMITED15/06/2018
Filing Information
Company Number 03410785
Company ID Number 03410785
Date formed 1997-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/06/2021
Account next due 27/03/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB580420658  
Last Datalog update: 2021-09-05 11:05:11
Primary Source:Companies House
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Companies with same name DAVID WHALLEY LIMITED
The following companies were found which have the same name as DAVID WHALLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID WHALLEY PTY LIMITED NSW 2291 Active Company formed on the 1995-07-17

Company Officers of DAVID WHALLEY LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID WHALLEY
 Company Secretary 2006-11-16
DAVID IAN WHALLEY
 Director 2006-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN WHALLEY
 Company Secretary 2000-08-03 2006-11-16
JAMES DAVID WHALLEY
 Director 2000-08-03 2006-11-09
JULIE ELIZABETH GEORGE
 Company Secretary 1997-07-29 2000-08-03
MARY MARGARET GEORGE
 Director 1997-07-29 2000-08-03
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1997-07-29 1997-07-29
EXPRESS DIRECTORS LIMITED
 Nominated Director 1997-07-29 1997-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN WHALLEY WETODA SERVICES LIMITED Director 2013-02-27 CURRENT 2013-02-27 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.

DateDocument TypeDocument Description
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-30DS01Application to strike the company off the register
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 27/06/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 27/06/20
2020-06-29AA27/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AAMDAmended account full exemption
2020-03-24AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-03-24AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-21AAMDAmended account full exemption
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England
2019-09-19AA28/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-06-18AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2019-03-21AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-03-21AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-11-28CH01Director's details changed for Mr David Ian Whalley on 2018-11-28
2018-11-28CH01Director's details changed for Mr David Ian Whalley on 2018-11-28
2018-11-28CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DAVID WHALLEY on 2018-11-28
2018-11-28CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DAVID WHALLEY on 2018-11-28
2018-06-15RES15CHANGE OF COMPANY NAME 15/06/18
2018-06-15CERTNMCOMPANY NAME CHANGED WHALLEY & CO LIMITED CERTIFICATE ISSUED ON 15/06/18
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30AA01Previous accounting period shortened from 01/07/16 TO 30/06/16
2017-03-22AA01Previous accounting period extended from 25/06/16 TO 01/07/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AA01Previous accounting period shortened from 26/06/15 TO 25/06/15
2016-03-18AA01Previous accounting period shortened from 27/06/15 TO 26/06/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AA01Previous accounting period shortened from 28/06/14 TO 27/06/14
2015-03-27AA01Previous accounting period shortened from 29/06/14 TO 28/06/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AA01Previous accounting period shortened from 30/06/12 TO 29/06/12
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2012-05-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM THE COTTAGE THE GREEN LEA MARSTON SUTTON COLDFIELD WEST MIDLANDS B76 0BP UK
2012-02-02AR0131/01/12 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-17AR0131/01/11 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-04AR0131/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WHALLEY / 04/02/2010
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 29 CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B36 9DA
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-23363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-13288bSECRETARY RESIGNED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-09-20363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-03-02225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-09363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-02-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-10-22363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-02-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-08-14363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-02-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-10-27363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-28CERTNMCOMPANY NAME CHANGED PRICE WAR LIMITED CERTIFICATE ISSUED ON 28/03/01
2001-03-21225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-08-24363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24288bSECRETARY RESIGNED
2000-08-24288bDIRECTOR RESIGNED
2000-08-24288aNEW SECRETARY APPOINTED
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-17363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-1188(2)RAD 31/12/98--------- £ SI 2@1=2 £ IC 2/4
1998-09-29363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-02-17225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1998-02-0688(2)RAD 29/07/97--------- £ SI 98@1=98 £ IC 2/100
1998-02-04288aNEW SECRETARY APPOINTED
1998-02-04288bDIRECTOR RESIGNED
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04288bSECRETARY RESIGNED
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS
1997-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DAVID WHALLEY 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 DAVID WHALLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID WHALLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 241,282
Creditors Due Within One Year 2012-06-30 £ 209,027
Creditors Due Within One Year 2012-06-30 £ 209,027
Creditors Due Within One Year 2011-06-30 £ 210,513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2020-06-27
Annual Accounts
2021-06-27

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 DAVID WHALLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1,647
Cash Bank In Hand 2012-06-30 £ 1,647
Cash Bank In Hand 2011-06-30 £ 1,052
Current Assets 2013-06-30 £ 243,156
Current Assets 2012-06-30 £ 210,116
Current Assets 2012-06-30 £ 210,116
Current Assets 2011-06-30 £ 209,477
Debtors 2013-06-30 £ 135,068
Debtors 2012-06-30 £ 101,034
Debtors 2012-06-30 £ 101,034
Debtors 2011-06-30 £ 124,665
Shareholder Funds 2013-06-30 £ 2,033
Shareholder Funds 2012-06-30 £ 2,111
Shareholder Funds 2012-06-30 £ 2,111
Stocks Inventory 2013-06-30 £ 107,434
Stocks Inventory 2012-06-30 £ 107,435
Stocks Inventory 2012-06-30 £ 107,435
Stocks Inventory 2011-06-30 £ 83,760
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 1,022
Tangible Fixed Assets 2012-06-30 £ 1,022
Tangible Fixed Assets 2011-06-30 £ 1,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVID WHALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID WHALLEY LIMITED
Trademarks
We have not found any records of DAVID WHALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID WHALLEY 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 DAVID WHALLEY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DAVID WHALLEY 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 DAVID WHALLEY 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 DAVID WHALLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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