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Home > England & Wales Companies > WHITWELL LIMITED
Company Information for

WHITWELL LIMITED

Unit 2b Birch Mill Business Centre, Heywood Old Road, Heywood, OL10 2QQ,
Company Registration Number
03817254
Private Limited Company
Active

Company Overview

About Whitwell Ltd
WHITWELL LIMITED was founded on 1999-07-30 and has its registered office in Heywood. The organisation's status is listed as "Active". Whitwell 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
WHITWELL LIMITED
 
Legal Registered Office
Unit 2b Birch Mill Business Centre
Heywood Old Road
Heywood
OL10 2QQ
Other companies in M8
 
Filing Information
Company Number 03817254
Company ID Number 03817254
Date formed 1999-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-15
Latest return 2023-07-29
Return next due 2024-08-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 12:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITWELL LIMITED
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Companies with same name WHITWELL LIMITED
The following companies were found which have the same name as WHITWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITWELL (WA) PTY LTD Active Company formed on the 2015-11-10
WHITWELL & SONS LTD APPLETREE MEADOW NEAR GOONHAVERN TRURO CORNWALL TR4 9PE Active Company formed on the 2013-05-14
WHITWELL & REEPHAM RAILWAY PRESERVATION SOCIETY LTD SAXON HOUSE HELLESDON PARK ROAD NORWICH NORFOLK NR6 5DR Active Company formed on the 2008-06-03
WHITWELL & COMPANY, LLC 3667 PARK LANE MIAMI FL 33133 Inactive Company formed on the 2008-01-25
WHITWELL & CO., LLC 15511 W HIGHWAY 71 STE 110-526 AUSTIN TX 78738 Active Company formed on the 2020-11-08
WHITWELL ASSOCIATES LLC p.o. box 56 Nassau HEWLETT NY 11557 Active Company formed on the 2004-08-26
WHITWELL AVENUE MANAGEMENT LLC 432 PINEAPPLE SQ SW VERO BEACH FL 32962 Inactive Company formed on the 2018-07-24
WHITWELL ASSOCIATES INC Arkansas Unknown
WHITWELL AND REEPHAM MODEL ENGINEERING CLUB Active Company formed on the 2021-06-07
WHITWELL BUSINESS ANALYSIS LIMITED 15 Drayford Lane Witheridge Tiverton EX16 8PR Active - Proposal to Strike off Company formed on the 2017-02-28
WHITWELL BUCHANAN ORTHOPEDIC CLINIC P A Mississippi Unknown
WHITWELL COURT (STANFORD LE HOPE) MANAGEMENT COMPANY LIMITED 15 LAMPITS HILL CORRINGHAM STANFORD-LE-HOPE SS17 9AA Active Company formed on the 1992-01-20
WHITWELL CATTLE COMPANY, LLC 16 PRIVATE ROAD 4330 UVALDE TX 78801 Active Company formed on the 2014-05-16
WHITWELL CONSULTING INC. Ontario Dissolved
WHITWELL CONSULTING LLC 136 GLENCULLEN CIRCLE JUPITER FL 33458 Inactive Company formed on the 2016-11-01
WHITWELL COURT PROPERTY MANAGEMENT COMPANY LIMITED 15 LAMPITS HILL CORRINGHAM STANFORD-LE-HOPE SS17 9AA Active - Proposal to Strike off Company formed on the 2017-05-02
WHITWELL COAL CORPORATION Delaware Unknown
WHITWELL CONSTRUCTION Tennessee Unknown
WHITWELL COAL CORPORATION Tennessee Unknown
WHITWELL DEVELOPMENTS LIMITED 18 SOUTHFIELD CLOSE WHITWELL WORKSOP NOTTS S80 4PA Active Company formed on the 2010-07-22

Company Officers of WHITWELL LIMITED

Current Directors
Officer Role Date Appointed
MARALYN JUNE ENDLAR
 Company Secretary 1999-10-08
ANDREW MALCOLM ENDLAR
 Director 2009-06-01
MICHAEL ENDLAR
 Director 1999-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD OLSBERG
 Nominated Secretary 1999-07-30 1999-10-08
RACHEL HANNAH OLSBERG
 Nominated Director 1999-07-30 1999-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARALYN JUNE ENDLAR MACTAVISH PROPERTIES LIMITED Company Secretary 1991-12-23 CURRENT 1980-02-05 Active - Proposal to Strike off
ANDREW MALCOLM ENDLAR TVC15 MUSIC LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
ANDREW MALCOLM ENDLAR SPORTSPROGS.COM LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2013-12-24
ANDREW MALCOLM ENDLAR HENLANDS LIMITED Director 1991-05-28 CURRENT 1987-04-13 Active

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
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 6 Cornlea Drive Worsley Manchester M28 7XW England
2024-03-10REGISTERED OFFICE CHANGED ON 10/03/24 FROM Unit 2B Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ England
2023-07-29CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-08-03CH01Director's details changed for Mr Andrew Malcolm Endlar on 2020-07-31
2020-08-03PSC07CESSATION OF MICHAEL ENDLAR AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03TM02Termination of appointment of Maralyn June Endlar on 2020-07-31
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM C/O B Olsberg & Co Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT
2020-07-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA01Previous accounting period shortened from 31/07/19 TO 30/07/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-05-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-05-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-17AR0130/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-01AR0130/07/14 ANNUAL RETURN FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0130/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0130/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0130/07/11 ANNUAL RETURN FULL LIST
2011-04-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Michael Endlar on 2010-07-30
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 30/07/09; full list of members
2009-06-22288aDirector appointed andrew malcolm endlar
2009-05-11AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aReturn made up to 30/07/08; full list of members
2008-11-18190LOCATION OF DEBENTURE REGISTER
2008-11-18353LOCATION OF REGISTER OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM C/O B OLSBERG & CO 2ND FLOOR LEVI HOUSE BURY OLD ROAD SALFORD MANCHESTER M7 4QX
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-29363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-28363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-13363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-15363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: C/O B OLSBERG LEVI HOUSE BURY OLD ROAD SALFORD M7 4QX
2003-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/03
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-06363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-03-11363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-18363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-10-19288aNEW SECRETARY APPOINTED
1999-10-19288bSECRETARY RESIGNED
1999-10-19288bDIRECTOR RESIGNED
1999-10-19288aNEW DIRECTOR APPOINTED
1999-10-1988(2)RAD 12/10/99--------- £ SI 10@1=10 £ IC 2/12
1999-07-30NEWINCINCORPORATION 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
476 - Retail sale of cultural and recreation goods in specialised stores
47630 - Retail sale of music and video recordings in specialised stores




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47630 - Retail sale of music and video recordings in specialised stores

Creditors
Creditors Due Within One Year 2013-07-31 £ 16,042
Creditors Due Within One Year 2012-08-01 £ 16,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WHITWELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 2,149
Cash Bank In Hand 2012-08-01 £ 4,441
Current Assets 2013-07-31 £ 34,678
Current Assets 2012-08-01 £ 39,518
Debtors 2013-07-31 £ 2,529
Debtors 2012-08-01 £ 5,077
Stocks Inventory 2013-07-31 £ 30,000
Stocks Inventory 2012-08-01 £ 30,000
Tangible Fixed Assets 2013-07-31 £ 9,735
Tangible Fixed Assets 2012-08-01 £ 10,844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITWELL LIMITED
Trademarks
We have not found any records of WHITWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITWELL 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 (47630 - Retail sale of music and video recordings in specialised stores) as WHITWELL LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where WHITWELL 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 WHITWELL 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 WHITWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OL10 2QQ