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Company Information for

WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
04170861
Private Limited Company
In Administration

Company Overview

About Whitfields Building Services Gas Care (uk) Ltd
WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD was founded on 2001-03-01 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration". Whitfields Building Services Gas Care (uk) Ltd 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
WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in DH7
 
Filing Information
Company Number 04170861
Company ID Number 04170861
Date formed 2001-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 06:33:53
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 WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD

Company Officers of WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD

Current Directors
Officer Role Date Appointed
ANNE WHITFIELD
Director 2001-03-14
KEVIN WHITFIELD
Director 2001-03-14
ANNE WHITFIELD
Company Secretary 2001-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-03-01 2001-03-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-03-01 2001-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE WHITFIELD WHITFIELDS BUILDING SERVICES LIMITED Director 2000-10-25 CURRENT 1971-12-14 Dissolved 2016-09-17
KEVIN WHITFIELD BLU PROPERTIES LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
KEVIN WHITFIELD ST. CUTHBERT'S HOSPICE DURHAM Director 2009-10-08 CURRENT 1987-12-28 Active
KEVIN WHITFIELD WELLSPRINGS MEADOWFIELD LIMITED Director 2009-03-10 CURRENT 2009-02-12 Active
KEVIN WHITFIELD BLUE RIVER DEVELOPMENTS LTD Director 2008-12-04 CURRENT 2008-11-19 Dissolved 2016-04-26
KEVIN WHITFIELD SOURCE DESIGN AND DEVELOPMENT LTD Director 2008-10-22 CURRENT 2008-09-29 Dissolved 2014-11-25
KEVIN WHITFIELD MEDICENTRE INVESTMENTS (NORTHERN) LIMITED Director 2004-10-21 CURRENT 2004-10-21 Liquidation
KEVIN WHITFIELD MEDICENTRE NORTHERN (CRAGHEAD) LIMITED Director 2004-10-21 CURRENT 2004-10-21 Liquidation
KEVIN WHITFIELD WELLSPRINGS PROPERTIES LTD Director 2000-03-09 CURRENT 2000-03-09 Active
KEVIN WHITFIELD WHITFIELDS BUILDING SERVICES LIMITED Director 1991-03-28 CURRENT 1971-12-14 Dissolved 2016-09-17

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
2016-12-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0101/03/16 FULL LIST
2015-11-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0101/03/15 FULL LIST
2014-10-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0101/03/14 FULL LIST
2014-02-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0101/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0101/03/12 FULL LIST
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0101/03/11 FULL LIST
2010-07-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0101/03/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WHITFIELD / 04/03/2010
2009-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: WHITFIELD HOUSE FRONT STREET, PITY ME DURHAM COUNTY DURHAM DH1 5EA
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-03363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ
2001-04-0288(2)RAD 14/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-06288bSECRETARY RESIGNED
2001-03-06288bDIRECTOR RESIGNED
2001-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2007-04-20 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 8,667
Creditors Due After One Year 2012-03-31 £ 1,129
Creditors Due Within One Year 2013-03-31 £ 364,529
Creditors Due Within One Year 2012-03-31 £ 441,228
Provisions For Liabilities Charges 2013-03-31 £ 2,940
Provisions For Liabilities Charges 2012-03-31 £ 6,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 2,169
Cash Bank In Hand 2012-03-31 £ 128,425
Current Assets 2013-03-31 £ 489,245
Current Assets 2012-03-31 £ 632,181
Debtors 2013-03-31 £ 476,486
Debtors 2012-03-31 £ 501,756
Secured Debts 2013-03-31 £ 14,289
Shareholder Funds 2013-03-31 £ 174,557
Shareholder Funds 2012-03-31 £ 253,669
Stocks Inventory 2013-03-31 £ 10,590
Stocks Inventory 2012-03-31 £ 2,000
Tangible Fixed Assets 2013-03-31 £ 61,448
Tangible Fixed Assets 2012-03-31 £ 70,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD
Trademarks
We have not found any records of WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITFIELDS BUILDING SERVICES GAS CARE (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 (74909 - Other professional, scientific and technical activities n.e.c.) as WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675

Outgoings
Business Rates/Property Tax
No properties were found where WHITFIELDS BUILDING SERVICES GAS CARE (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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyWHITFIELDS BUILDING SERVICES GAS CARE (UK) LTDEvent Date2017-03-02
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0051 Andrew David Haslam and Gordon Smythe Goldie (IP Nos 9551 and 5799 ), both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS For further details contact: Sarah Dorkin, Email: sarah.dorkin@taitwalker.co.uk or Tel: 0191 285 0321 : Ag GF120561
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITFIELDS BUILDING SERVICES GAS CARE (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 WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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