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Home > England & Wales Companies > WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED
Company Information for

WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED

13 DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AA,
Company Registration Number
04456236
Private Limited Company
Active

Company Overview

About Whittaker Associates (worcestershire) Ltd
WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED was founded on 2002-06-07 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Whittaker Associates (worcestershire) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED
 
Legal Registered Office
13 DORMER PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5AA
Other companies in B61
 
Filing Information
Company Number 04456236
Company ID Number 04456236
Date formed 2002-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB551476635  
Last Datalog update: 2024-07-05 15:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED
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Company Officers of WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
RODGER ALAN WHITTAKER
 Company Secretary 2015-11-23
WILLIAM JOHN WHITTAKER
 Director 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JANET JULIA WHITTAKER
 Company Secretary 2002-06-07 2015-11-23
RODGER ALAN WHITTAKER
 Director 2002-06-07 2015-11-23
JANET JULIA WHITTAKER
 Director 2002-07-01 2014-10-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-06-07 2002-06-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-06-07 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN WHITTAKER DRAYCOTE WATER SAILING CLUB LIMITED (THE) Director 2012-09-24 CURRENT 1970-03-10 Active
WILLIAM JOHN WHITTAKER WHITTINGHAM COURT LIMITED Director 2006-03-28 CURRENT 2006-03-28 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
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Ground Floor 27 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA
2021-12-15SECRETARY'S DETAILS CHNAGED FOR AMETHYST RAINBOW ROWLATT on 2021-12-13
2021-12-15CH03SECRETARY'S DETAILS CHNAGED FOR AMETHYST RAINBOW ROWLATT on 2021-12-13
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Ground Floor 27 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA
2021-11-08TM02Termination of appointment of Rodger Alan Whittaker on 2021-10-27
2021-11-08AP03Appointment of Amethyst Rainbow Rowlatt as company secretary on 2021-10-27
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-11PSC04Change of details for Mr William John Whittaker as a person with significant control on 2019-06-11
2019-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR RODGER ALAN WHITTAKER on 2019-06-11
2019-06-11CH01Director's details changed for Mr William John Whittaker on 2019-06-11
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 103
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 103
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ England
2016-09-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 103
2016-06-23AR0107/06/16 ANNUAL RETURN FULL LIST
2015-12-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RODGER ALAN WHITTAKER
2015-11-24AP03Appointment of Mr Rodger Alan Whittaker as company secretary on 2015-11-23
2015-11-24TM02Termination of appointment of Janet Julia Whittaker on 2015-11-23
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM St Johns House, 22 st Johns Street, Bromsgrove Worcestershire B61 8QY
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 103
2015-07-03AR0107/06/15 ANNUAL RETURN FULL LIST
2014-11-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JANET JULIA WHITTAKER
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 103
2014-07-18AR0107/06/14 ANNUAL RETURN FULL LIST
2013-10-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0107/06/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0107/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-25AR0107/06/11 FULL LIST
2011-01-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WHITTAKER / 23/07/2010
2010-06-24AR0107/06/10 FULL LIST
2009-12-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-03AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2009-01-14363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2009-01-1488(2)AD 18/12/07 GBP SI 3@1=3 GBP IC 100/103
2008-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-18RES12VARYING SHARE RIGHTS AND NAMES
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-11288aNEW DIRECTOR APPOINTED
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-13363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-22363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-07-2288(2)RAD 07/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-03288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288bSECRETARY RESIGNED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED
Trademarks
We have not found any records of WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTAKER ASSOCIATES (WORCESTERSHIRE) 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 (82990 - Other business support service activities n.e.c.) as WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WHITTAKER ASSOCIATES (WORCESTERSHIRE) 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 WHITTAKER ASSOCIATES (WORCESTERSHIRE) 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 WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED 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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    Other companies at postcode CV32 5AA