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Home > England & Wales Companies > WHYTE INTERNATIONAL LIMITED
Company Information for WHYTE INTERNATIONAL LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
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Company Registration Number
 03523583 Private Limited Company
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Company Overview
About Whyte International Ltd
WHYTE INTERNATIONAL LIMITED was founded on 1998-03-09 and has its registered office in London. The organisation's status is listed as "Active". Whyte International 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 | |
|---|---|
| WHYTE INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in N3 | |
Filing Information
| Company Number | 03523583 | |
|---|---|---|
| Company ID Number | 03523583 | |
| Date formed | 1998-03-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB783124627 |
| Last Datalog update: | 2023-12-05 11:17:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHYTE INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALTCOINWISE LTD 1ST CHOICE COMPANY SECRETARIAL LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AMTEQ LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD EJMMS LIMITED FINANCE & MANAGEMENT SERVICES LIMITED GR GLOBAL LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LGC (UK) LIMITED LINK KAPLAN LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MKZ LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED PRL LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALTCOINWISE LTD 1ST CHOICE COMPANY SECRETARIAL LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AMTEQ LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD EJMMS LIMITED FINANCE & MANAGEMENT SERVICES LIMITED GR GLOBAL LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LGC (UK) LIMITED LINK KAPLAN LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MKZ LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED PRL LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD
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Companies with same name WHYTE INTERNATIONAL LIMITED
The following companies were found which have the same name as WHYTE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WHYTE INTERNATIONAL, INC. | 14850 N.W. 44TH COURT OPA LOCKA FL 33054 | Inactive | Company formed on the 1979-10-02 | |
 |
WHYTE INTERNATIONAL LIMITED | New Jersey | Unknown | |
|
WHYTE INTERNATIONAL LLC | New Jersey | Unknown |
Company Officers of WHYTE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED |
||
ASHOK MITTRA |
||
NIHARIKA MITTRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BHAGWANT SINGH RATTAN |
Company Secretary | ||
BHAGWANT SINGH RATTAN |
Director | ||
MELVYN MARK WHYTE |
Director | ||
RAJAN RAJEEV RATTAN |
Director | ||
HANOVER SECRETARIES LIMITED |
Company Secretary | ||
ANIL KUMAR SHARMA |
Director | ||
ANDREA MICHELLE WHYTE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| TM02 | Termination of appointment of Elemental Company Secretary Limited on 2019-12-20 | |
| CH01 | Director's details changed for Ms Niharika Mittra on 2020-01-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM Berkhamsted House 121 High Street Berkhamsted HP4 2DJ United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Ashok Mittra as a person with significant control on 2019-06-30 | |
| CH01 | Director's details changed for Mr Ashok Mittra on 2019-06-30 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIHARIKA MITTRA | |
| PSC07 | CESSATION OF ASHOK MITTRA AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CH01 | Director's details changed for Mr Ashok Mittra on 2019-02-11 | |
| PSC04 | Change of details for Mr Ashok Mittra as a person with significant control on 2019-02-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Building 6 Unit 14 Croxley Green Business Park Watford WD18 8YH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK MITTRA | |
| PSC07 | CESSATION OF NIHARIKA MITTRA AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035235830005 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIHARIKA MITTRA | |
| PSC07 | CESSATION OF BHAGWANT SINGH RATTAN AS A PSC | |
| PSC07 | CESSATION OF ASHOK MITTRA AS A PSC | |
| LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 175000 | |
| SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 175000 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MS NIHARIKA MITTRA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAGWANT SINGH RATTAN | |
| PSC04 | Change of details for Mr Ashok Mittra as a person with significant control on 2016-04-06 | |
| AP04 | Appointment of Elemental Company Secretary Limited as company secretary on 2017-11-27 | |
| TM02 | Termination of appointment of Bhagwant Singh Rattan on 2017-10-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAGWANT RATTAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN WHYTE | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
| CH01 | Director's details changed for Mr Ashok Mittra on 2015-12-01 | |
| ANNOTATION | Other | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 30/10/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035235830005 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM BUILDING 6 UNIT 14 BUILDING 6 CROXLEY GREEN BUSINESS PARK WATFORD WD18 8YR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UA | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 30/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 01/10/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 01/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035235830004 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN RATTAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 31/05/2012 | |
| AR01 | 09/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MARK WHYTE / 09/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 09/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 09/03/2012 | |
| AP01 | DIRECTOR APPOINTED RAJAN RAJEEV RATTAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 02/09/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 09/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 09/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 01/03/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MARK WHYTE / 01/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HANOVER SECRETARIES LIMITED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 12/10/01 | |
| 123 | £ NC 1000/1000000 12/10/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
Licences & Regulatory approval
We could not find any licences issued to WHYTE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHYTE INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Satisfied | FORTIS COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | FORTIS BANK SA/NV. UK BRANCH | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 55,163 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 1,623,399 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 382 |
Creditors and other liabilities
Filed Financial Reports
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 WHYTE INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 40,375 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 641,381 |
| Current Assets | 2012-01-01 | £ 2,105,486 |
| Debtors | 2012-01-01 | £ 1,464,105 |
| Fixed Assets | 2012-01-01 | £ 189,667 |
| Shareholder Funds | 2012-01-01 | £ 616,209 |
| Tangible Fixed Assets | 2012-01-01 | £ 110,952 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHYTE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHYTE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for WHYTE INTERNATIONAL 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 (46460 - Wholesale of pharmaceutical goods) as WHYTE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHYTE INTERNATIONAL 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 WHYTE INTERNATIONAL 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 WHYTE INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
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