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Home > England & Wales Companies > WHE (UK) LIMITED
Company Information for

WHE (UK) LIMITED

TY LAN Y MOR, SWALLOW TREE, SAUNDERSFOOT, SA69 9DD,
Company Registration Number
04706633
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whe (uk) Ltd
WHE (UK) LIMITED was founded on 2003-03-21 and has its registered office in Saundersfoot. The organisation's status is listed as "Active - Proposal to Strike off". Whe (uk) Limited is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
WHE (UK) LIMITED
 
Legal Registered Office
TY LAN Y MOR
SWALLOW TREE
SAUNDERSFOOT
SA69 9DD
Other companies in NP25
 
Previous Names
WHIDDETT HOLLYFORDE ENTERPRISES LIMITED11/06/2003
Filing Information
Company Number 04706633
Company ID Number 04706633
Date formed 2003-03-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts 
Last Datalog update: 2019-04-06 05:47:56
Primary Source:Companies House
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Company Officers of WHE (UK) LIMITED

Current Directors
Officer Role Date Appointed
CROWN & CO ACCOUNTANTS LIMITED
 Company Secretary 2003-03-21
SARAH HOLLYFORDE
 Director 2003-03-21
STEPHEN ERNEST WHIDDETT
 Director 2003-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-21 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROWN & CO ACCOUNTANTS LIMITED PEGASUS PIPELINE SERVICES LIMITED Company Secretary 2008-09-26 CURRENT 2008-03-01 Active
CROWN & CO ACCOUNTANTS LIMITED WYE PROPERTY CARE LTD Company Secretary 2008-09-22 CURRENT 2008-04-22 Dissolved 2016-04-05
CROWN & CO ACCOUNTANTS LIMITED LET'S MOVE LTD. Company Secretary 2008-01-23 CURRENT 2008-01-23 Dissolved 2014-04-08
CROWN & CO ACCOUNTANTS LIMITED JS SAFETY SERVICES LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Active
CROWN & CO ACCOUNTANTS LIMITED CM FUTURE LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
CROWN & CO ACCOUNTANTS LIMITED LOAN & FINANCE TAYLORS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2013-10-15
CROWN & CO ACCOUNTANTS LIMITED CB CONSTRUCTION SERVICES LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
CROWN & CO ACCOUNTANTS LIMITED CLARKES BUTCHERS LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Active
CROWN & CO ACCOUNTANTS LIMITED GLOBAL FIRE & SAFETY SERVICES LTD Company Secretary 2007-02-16 CURRENT 2007-02-09 Active
CROWN & CO ACCOUNTANTS LIMITED BECKBURY LEWIS LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active
CROWN & CO ACCOUNTANTS LIMITED LA JEWELLERY LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Active
CROWN & CO ACCOUNTANTS LIMITED TD DESIGN & FABRICATION LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
CROWN & CO ACCOUNTANTS LIMITED NEW BROOKLYN MOTORS LIMITED Company Secretary 2004-10-22 CURRENT 2004-10-22 Active
CROWN & CO ACCOUNTANTS LIMITED MORTGAGE TAYLORS LIMITED Company Secretary 2004-03-31 CURRENT 2003-08-13 Active
CROWN & CO ACCOUNTANTS LIMITED VILLAGE TYRE SERVICES LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
CROWN & CO ACCOUNTANTS LIMITED COMPLETE BUILD (UK) LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2013-12-26
CROWN & CO ACCOUNTANTS LIMITED MADCAPS HAIRCUTTERS LIMITED Company Secretary 2003-05-30 CURRENT 2003-05-30 Dissolved 2017-06-20
CROWN & CO ACCOUNTANTS LIMITED WENDY'S OFF-LICENCE LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Dissolved 2016-07-12
CROWN & CO ACCOUNTANTS LIMITED JONES BROS MONMOUTH LIMITED Company Secretary 2002-11-19 CURRENT 1994-11-18 Dissolved 2013-09-10
CROWN & CO ACCOUNTANTS LIMITED MCCARTHY'S LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Active - Proposal to Strike off
CROWN & CO ACCOUNTANTS LIMITED P. BADMAN & CO LIMITED Company Secretary 2002-08-27 CURRENT 2002-08-27 Active
CROWN & CO ACCOUNTANTS LIMITED J AND J COMMERCIALS LIMITED Company Secretary 2002-07-23 CURRENT 1994-08-03 Active
CROWN & CO ACCOUNTANTS LIMITED C B R CONSULTING LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-16 Active
CROWN & CO ACCOUNTANTS LIMITED OPUS ASSOCIATES LIMITED Company Secretary 2002-03-11 CURRENT 2001-09-13 Active - Proposal to Strike off
MEGAN CAPSTICK P E & M CAPSTICK LTD Director 2015-03-10 CURRENT 2015-03-10 Active
STEPHEN ERNEST WHIDDETT WHE CONSULTANTS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2016-04-26

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
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-14DS01Application to strike the company off the register
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-08AA01Previous accounting period shortened from 31/03/19 TO 28/02/19
2019-03-06CH01Director's details changed for Sarah Hollyforde on 2019-03-06
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth Gwent NP25 5JA
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0121/03/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-30CH04SECRETARY'S DETAILS CHNAGED FOR CROWN & CO ACCOUNTANTS LIMITED on 2014-03-21
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Apex House Wonastow Road Monmouth Monmouthshire NP25 5JB United Kingdom
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0121/03/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/10 FROM Coed Lank Farmhouse Broad Oak Herefordshire HR2 8QY
2010-07-21CH04SECRETARY'S DETAILS CHNAGED FOR CROWN & CO ACCOUNTANTS LIMITED on 2010-07-21
2010-04-22AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-22CH01Director's details changed for Stephen Ernest Whiddett on 2010-03-01
2010-04-22CH04SECRETARY'S DETAILS CHNAGED FOR CROWN & CO ACCOUNTANTS LIMITED on 2010-03-01
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-06-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363sRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11288cSECRETARY'S PARTICULARS CHANGED
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: C/O CROWN & CO ACCOUNTANTS LTD APEX HOUSE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JB
2006-04-10363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/05
2005-04-22363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: C/O CROWN & CO SINGLETON COURT BUSINESS CENTRE WONASTOW ROAD, MONMOUTH GWENT NP25 5JA
2005-04-04288cSECRETARY'S PARTICULARS CHANGED
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-06-11CERTNMCOMPANY NAME CHANGED WHIDDETT HOLLYFORDE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/06/03
2003-04-0788(2)RAD 21/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 32,338

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-02-28

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 WHE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 87,613
Current Assets 2012-04-01 £ 132,867
Debtors 2012-04-01 £ 45,254
Fixed Assets 2012-04-01 £ 4,139
Shareholder Funds 2012-04-01 £ 104,668
Tangible Fixed Assets 2012-04-01 £ 4,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHE (UK) LIMITED
Trademarks
We have not found any records of WHE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WHE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2012-07-10 GBP £4,150 Supplies & Services
Wigan Council 2012-07-10 GBP £4,150 Supplies & Services
Shropshire Council 2012-01-30 GBP £7,159 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-12-29 GBP £7,375 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-10-19 GBP £6,857 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-09-16 GBP £12,954 Highways And Transport-Reconstruction
Shropshire Council 2011-07-04 GBP £3,908 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2010-09-10 GBP £2,150 Supplies And Services - Miscellaneous Expenses
Tunbridge Wells Borough Council 2009-08-01 GBP £2,633

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WHE (UK) 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 WHE (UK) 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 WHE (UK) 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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