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Company Information for

WAC (WHALE & COMPANY) LIMITED

HOLLY BERRY HOUSE, ROUGH PARK, RUGELEY, STAFFORDSHIRE, WS15 3SQ,
Company Registration Number
04483520
Private Limited Company
Active

Company Overview

About Wac (whale & Company) Ltd
WAC (WHALE & COMPANY) LIMITED was founded on 2002-07-11 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Wac (whale & Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAC (WHALE & COMPANY) LIMITED
 
Legal Registered Office
HOLLY BERRY HOUSE, ROUGH PARK
RUGELEY
STAFFORDSHIRE
WS15 3SQ
Other companies in WS15
 
Filing Information
Company Number 04483520
Company ID Number 04483520
Date formed 2002-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB784290795  
Last Datalog update: 2025-02-05 14:32:28
Primary Source:Companies House
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Company Officers of WAC (WHALE & COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERRICK WHALE
 Company Secretary 2002-07-11
BARBARA JEAN WHALE
 Director 2002-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA JEAN WHALE HERITAGE IN ACTION LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
BARBARA JEAN WHALE PADDOCK SPORTS UK LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active - Proposal to Strike off
BARBARA JEAN WHALE SPOOKS RIDING LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
BARBARA JEAN WHALE SPOOKS EQUESTRIAN LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
BARBARA JEAN WHALE OEGEN LTD Director 2012-07-23 CURRENT 2005-03-15 Active - Proposal to Strike off
BARBARA JEAN WHALE STIRLING SALES AGENCIES LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active
BARBARA JEAN WHALE STIRLING GLOBAL CONSULTANCY LIMITED Director 2009-01-05 CURRENT 2009-01-05 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
2025-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-10-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0111/07/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0111/07/11 ANNUAL RETURN FULL LIST
2011-02-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-16AR0111/07/10 ANNUAL RETURN FULL LIST
2010-04-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-23363aReturn made up to 11/07/09; full list of members
2009-07-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-15363aReturn made up to 11/07/08; full list of members
2008-06-09AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-31363aReturn made up to 11/07/07; full list of members
2007-05-22AA30/09/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-31363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-19363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-16363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-01-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-0588(2)RAD 11/07/02-12/07/02 £ SI 99@1=99 £ IC 1/100
2002-07-23ELRESS386 DISP APP AUDS 11/07/02
2002-07-23ELRESS366A DISP HOLDING AGM 11/07/02
2002-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WAC (WHALE & COMPANY) 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 WAC (WHALE & COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-14 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WAC (WHALE & COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of WAC (WHALE & COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAC (WHALE & COMPANY) LIMITED
Trademarks
We have not found any records of WAC (WHALE & COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAC (WHALE & COMPANY) 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 (69201 - Accounting and auditing activities) as WAC (WHALE & COMPANY) LIMITED are:

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SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
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WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WAC (WHALE & COMPANY) 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 WAC (WHALE & COMPANY) 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 WAC (WHALE & COMPANY) 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 WS15 3SQ