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Home > England & Wales Companies > JOHN WHELAN ASSOCIATES LTD.
Company Information for

JOHN WHELAN ASSOCIATES LTD.

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
04218644
Private Limited Company
Active

Company Overview

About John Whelan Associates Ltd.
JOHN WHELAN ASSOCIATES LTD. was founded on 2001-05-17 and has its registered office in London. The organisation's status is listed as "Active". John Whelan Associates Ltd. 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
JOHN WHELAN ASSOCIATES LTD.
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC1M
 
Filing Information
Company Number 04218644
Company ID Number 04218644
Date formed 2001-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2023
Account next due 28/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791745296  
Last Datalog update: 2024-03-07 00:16:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WHELAN ASSOCIATES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Company Officers of JOHN WHELAN ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
PAOLA WHELAN
 Company Secretary 2011-10-10
JOHN DAVID WHELAN
 Director 2001-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLA WHELAN
 Director 2009-07-01 2012-05-31
MASTERPLAN MANAGEMENT LIMITED
 Company Secretary 2006-12-18 2011-10-07
ASCOT DRUMMOND SECRETARIAL LIMITED
 Company Secretary 2003-04-03 2006-12-18
DANIEL WHELAN
 Company Secretary 2002-09-20 2003-03-28
DANIEL WHELAN
 Director 2002-09-20 2003-03-28
PAOLA WHELAN
 Company Secretary 2002-03-04 2002-09-19
DENIS TOKAREVSKI
 Director 2001-06-28 2002-03-05
JOHN DAVID WHELAN
 Company Secretary 2001-06-28 2002-03-04
RM REGISTRARS LIMITED
 Nominated Secretary 2001-05-17 2001-05-17
RM NOMINEES LIMITED
 Nominated Director 2001-05-17 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID WHELAN 16 NORTH VILLAS LIMITED Director 2005-08-16 CURRENT 2005-08-16 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
2023-05-22CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-2430/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-09AA30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-19AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-26AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-28AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Klsa Llp Chartered Accountants, 28-30 st. John's Square London EC1M 4DN England
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM C/O Klsa Llp Chartered Accountants Klaco House 28-30 st John's Square London EC1M 4DN
2018-02-28AA30/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-04AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0117/05/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0117/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAOLA WHELAN
2012-05-21AR0117/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AP03Appointment of Mrs Paola Whelan as company secretary
2011-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MASTERPLAN MANAGEMENT LIMITED
2011-06-03AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-12MG01Particulars of a mortgage or charge / charge no: 1
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0117/05/10 FULL LIST
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLA WHELAN / 17/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WHELAN / 17/05/2010
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASTERPLAN MANAGEMENT LIMITED / 17/05/2010
2010-04-29AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-20AP01DIRECTOR APPOINTED PAOLA WHELAN
2009-11-2088(2)AD 01/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-30363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-30AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-01363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-02-06288aNEW SECRETARY APPOINTED
2006-12-20288bSECRETARY RESIGNED
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE
2006-05-17363aRETURN MADE UP TO 17/05/06; NO CHANGE OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-30363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2005-02-04287REGISTERED OFFICE CHANGED ON 04/02/05 FROM: SUITE 205 WELLINGTON BUILDING WELLINGTON ROAD ST JOHNS WOOD NW8 9SP
2004-06-11363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-03363aRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-04288bSECRETARY RESIGNED
2003-04-04288bDIRECTOR RESIGNED
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-02288bSECRETARY RESIGNED
2002-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: C/O LANE CAVENDISH CHESTERFIELD HOUSE 385 EUSTON ROAD LONDON NW1 3AU
2002-04-25288bDIRECTOR RESIGNED
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10288bSECRETARY RESIGNED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: C/O COLIN LEDERMAN PO BOX 3 FALLOWFIELD COURT STANMORE MIDDLESEX HA7 3DN
2002-04-09CERTNMCOMPANY NAME CHANGED AIST NETWORKS LIMITED CERTIFICATE ISSUED ON 09/04/02
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-22288bSECRETARY RESIGNED
2001-06-22288bDIRECTOR RESIGNED
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to JOHN WHELAN ASSOCIATES 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 JOHN WHELAN ASSOCIATES 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
DEBENTURE 2011-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-30
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30

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 JOHN WHELAN ASSOCIATES LTD.

Intangible Assets
Patents
We have not found any records of JOHN WHELAN ASSOCIATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN WHELAN ASSOCIATES LTD.
Trademarks
We have not found any records of JOHN WHELAN ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WHELAN ASSOCIATES 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 (71200 - Technical testing and analysis) as JOHN WHELAN ASSOCIATES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN WHELAN ASSOCIATES 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 JOHN WHELAN ASSOCIATES 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 JOHN WHELAN ASSOCIATES 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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