WHITTLE WOODS LIMITED - Floor and wall covering - A business based in United Kingdom registered with Companies House

Company Overview

About Whittle Woods Ltd

WHITTLE WOODS LIMITED was founded on 2002-09-03 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Whittle Woods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WHITTLE WOODS LIMITED

UNIT 2 UFFCOTT FARM UFFCOTT WILTSHIRE SN4 9NB Other companies in SN4

Filing Information

Company Number		04524521
Company ID Number		04524521
Date formed		2002-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB757299967

Last Datalog update:	2024-03-05 10:17:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTLE WOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DCK ACCOUNTING SOLUTIONS LIMITED SIMON DAY LIMITED

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Company Officers of WHITTLE WOODS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY GEOFFREY PEEL	Company Secretary	2003-11-01
JOHN HARVEY COMBE	Director	2003-11-01
ANTHONY GEOFFREY PEEL	Director	2003-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE WHITTLE HERBERT	Company Secretary	2002-09-03	2003-11-01
GILES WHITTLE HERBERT	Director	2002-09-03	2003-11-01
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-09-03	2002-09-03
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2002-09-03	2002-09-03

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.

Date	Document Type	Document Description
2023-09-04		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-08-25		APPOINTMENT TERMINATED, DIRECTOR ALBERT JOSEPH TOUSSAINT
2023-04-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-05		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-17	AP01	DIRECTOR APPOINTED MR ALBERT JOSEPH TOUSSAINT
2019-09-17	TM02	Termination of appointment of Anthony Geoffrey Peel on 2019-06-05
2019-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY PEEL
2019-09-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT TOUSSAINT
2019-09-17	PSC04	Change of details for John Harvey Combe as a person with significant control on 2019-06-05
2019-09-17	PSC07	CESSATION OF ANTHONY GEOFFREY PEEL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-03-12	AA	31/08/17 TOTAL EXEMPTION FULL
2018-03-12	AA	31/08/17 TOTAL EXEMPTION FULL
2017-09-11	LATEST SOC	11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-01-17	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-16	CH01	Director's details changed for John Harvey Combe on 2016-09-16
2016-01-20	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-02-01	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-01-16	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-05	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-01-13	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEOFFREY PEEL / 03/09/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY COMBE / 03/09/2010
2010-03-03	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-07	363a	Return made up to 03/09/09; full list of members
2009-08-28	395	Particulars of a mortgage or charge / charge no: 1
2009-06-10	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COMBE / 28/05/2009
2009-05-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PEEL / 07/02/2008
2009-05-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PEEL / 07/02/2008
2008-09-08	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PEEL / 20/04/2007
2008-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COMBE / 20/04/2007
2008-02-26	AA	31/08/07 TOTAL EXEMPTION FULL
2007-09-11	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-03-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-12	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-06	363a	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-02-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-21	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 23 HIGH STREET PEWSEY WILTSHIRE SN9 5AF
2003-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-15	288a	NEW DIRECTOR APPOINTED
2003-12-12	88(2)R	AD 31/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-12-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-06	288b	DIRECTOR RESIGNED
2003-12-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2003-12-06	288b	SECRETARY RESIGNED
2003-12-06	RES12	VARYING SHARE RIGHTS AND NAMES
2003-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-17	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-09-24	288a	NEW SECRETARY APPOINTED
2002-09-16	288b	SECRETARY RESIGNED
2002-09-16	288b	DIRECTOR RESIGNED
2002-09-16	288a	NEW DIRECTOR APPOINTED
2002-09-13	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2002-09-13	88(2)R	AD 03/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to WHITTLE WOODS 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 WHITTLE WOODS LIMITED

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	2009-08-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 WHITTLE WOODS LIMITED

Intangible Assets

Patents

We have not found any records of WHITTLE WOODS LIMITED registering or being granted any patents

Domain Names

WHITTLE WOODS LIMITED owns 1 domain names.

whittlewoods.co.uk

Trademarks

We have not found any records of WHITTLE WOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITTLE WOODS 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 (43330 - Floor and wall covering) as WHITTLE WOODS LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where WHITTLE WOODS 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 WHITTLE WOODS 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 WHITTLE WOODS 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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