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Home > England & Wales Companies > WHITFIELD CONSULTING LIMITED
Company Information for

WHITFIELD CONSULTING LIMITED

94 CHURCH ROAD, HORFIELD, BRISTOL, BS7 8SE,
Company Registration Number
04762823
Private Limited Company
Active

Company Overview

About Whitfield Consulting Ltd
WHITFIELD CONSULTING LIMITED was founded on 2003-05-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Whitfield Consulting Limited 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
WHITFIELD CONSULTING LIMITED
 
Legal Registered Office
94 CHURCH ROAD
HORFIELD
BRISTOL
BS7 8SE
Other companies in BS2
 
Filing Information
Company Number 04762823
Company ID Number 04762823
Date formed 2003-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942054736  
Last Datalog update: 2024-03-05 11:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITFIELD CONSULTING LIMITED
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Companies with same name WHITFIELD CONSULTING LIMITED
The following companies were found which have the same name as WHITFIELD CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Whitfield Consulting LLC 5561 Queen Victoria Ct Burke VA 22015-2048 Active Company formed on the 2013-11-05
WHITFIELD CONSULTING INC. 534 11012 MACLEOD TRAIL SOUTH CALGARY ALBERTA T2J 6A5 Active Company formed on the 2008-05-08
Whitfield Consulting Group LLC 710 Battle Mountain Road Amissville VA 20106 Active Company formed on the 2016-02-04
WHITFIELD CONSULTING, INC. 150 S. UNIVERSITY DRIVE, STE. C PLANTATION FL 33324 Inactive Company formed on the 2001-12-17
WHITFIELD CONSULTING GROUP INC. 455 ALT. US HWY 19 SOUTH, #27 PALM HARBOR FL 34683 Inactive Company formed on the 2007-07-26
WHITFIELD CONSULTING, LLC 2181 NW 98TH WAY PEMBROKE PINES FL 33024 Inactive Company formed on the 2018-03-12
WHITFIELD CONSULTING SERVICES INC Delaware Unknown
WHITFIELD CONSULTING LLC California Unknown
WHITFIELD CONSULTING SERVICES INCORPORATED California Unknown
WHITFIELD CONSULTING SERVICES LTD 2 STAMFORD SQUARE LONDON SW15 2BF Active - Proposal to Strike off Company formed on the 2020-11-26
WHITFIELD CONSULTING, INC. 5604 SHENANDOAH AVE LOS ANGELES CA 90056 Active Company formed on the 2005-08-26

Company Officers of WHITFIELD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL WHITFIELD
Company Secretary 2004-02-16
RACHEL LOUISE WHITFIELD
Director 2003-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN ROBINSON
Company Secretary 2003-05-13 2004-02-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-13 2003-05-13
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-13 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE WHITFIELD 11 VICTORIA WALK MANAGEMENT COMPANY LIMITED Director 2006-12-01 CURRENT 1979-02-08 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
2023-05-17CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-02-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-01-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-14AR0113/05/16 ANNUAL RETURN FULL LIST
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM 4 Lynmouth Road Bristol BS2 9YH
2016-02-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0113/05/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0113/05/11 ANNUAL RETURN FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/11 FROM Flat 2 11 Victoria Walk Cotham Bristol BS6 5SR
2011-02-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-15AR0113/05/10 ANNUAL RETURN FULL LIST
2010-05-15CH01Director's details changed for Rachel Louise Whitfield on 2010-01-01
2010-04-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 13/05/09; full list of members
2009-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-13225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-03363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-30363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 5 KENSINGTON PARK EASTON BRISTOL BS5 0NU
2007-01-07288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-17288bSECRETARY RESIGNED
2004-03-13288aNEW SECRETARY APPOINTED
2003-08-27288cDIRECTOR'S PARTICULARS CHANGED
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 14A DRUMMOND ROAD BRISTOL BS2 8UJ
2003-06-04288bDIRECTOR RESIGNED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-06-04288aNEW SECRETARY APPOINTED
2003-06-04288bSECRETARY RESIGNED
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WHITFIELD CONSULTING 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 WHITFIELD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITFIELD CONSULTING 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WHITFIELD CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of WHITFIELD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITFIELD CONSULTING LIMITED
Trademarks
We have not found any records of WHITFIELD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITFIELD CONSULTING 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 (70229 - Management consultancy activities other than financial management) as WHITFIELD CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WHITFIELD CONSULTING 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 WHITFIELD CONSULTING 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 WHITFIELD CONSULTING 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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