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Company Information for

WHAT IF SOLUTIONS LIMITED

UNIT 1F, MEREWORTH BUSINESS CENTRE DANNS LANE, WATERINGBURY, MAIDSTONE, KENT, ME18 5LW,
Company Registration Number
05122950
Private Limited Company
Active

Company Overview

About What If Solutions Ltd
WHAT IF SOLUTIONS LIMITED was founded on 2004-05-10 and has its registered office in Maidstone. The organisation's status is listed as "Active". What If Solutions 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
WHAT IF SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 1F, MEREWORTH BUSINESS CENTRE DANNS LANE
WATERINGBURY
MAIDSTONE
KENT
ME18 5LW
Other companies in ME14
 
Previous Names
ENCOMPASS HOLDINGS LIMITED21/06/2004
Filing Information
Company Number 05122950
Company ID Number 05122950
Date formed 2004-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847009719  
Last Datalog update: 2024-03-05 10:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHAT IF SOLUTIONS LIMITED
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Companies with same name WHAT IF SOLUTIONS LIMITED
The following companies were found which have the same name as WHAT IF SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHAT IF SOLUTIONS INC Delaware Unknown
WHAT IF SOLUTIONS GROUP LLC New Jersey Unknown
WHAT IF SOLUTIONS INCORPORATED California Unknown

Company Officers of WHAT IF SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LAMBERT
 Director 2004-06-16
BENJAMIN LONDON
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW LAMBERT
 Company Secretary 2007-01-01 2013-05-16
LYNNE IRENE TURNER
 Company Secretary 2004-05-10 2006-12-01
SHANE TURNER
 Director 2004-05-10 2004-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LAMBERT TOUCH WORK SOLUTIONS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
BENJAMIN LONDON TOUCH WORK SOLUTIONS LIMITED Director 2010-08-24 CURRENT 2010-08-24 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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM Unit 1F, Mereworth Business Park Danns Lane Wateringbury Maidstone Kent ME18 5LW England
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM Unit 1F, Mereworth Business Park Danns Lane Wateringbury Maidstone Kent ME18 5LW England
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-05CH01Director's details changed for Mr Benjamin London on 2021-04-27
2021-05-05PSC04Change of details for Mr Benjamin London as a person with significant control on 2021-04-27
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 3 Morley Drive Horsmonden Tonbridge TN12 8JD England
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM Unit 1F, Mereworth Business Centre Danns Lane Wateringbury Maidstone ME18 5LW England
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM Unit 1F, Mereworth Bus Park Danns Lane Wateringbury Maidstone ME18 5LW England
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-05-28PSC04Change of details for Mr Matthew Lambert as a person with significant control on 2019-05-21
2019-05-28CH01Director's details changed for Mr Benjamin London on 2019-05-21
2019-05-24PSC04Change of details for Mr Matthew Lambert as a person with significant control on 2019-05-21
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM Milwood House 36B Albion Place Maidstone Kent ME14 5DZ
2019-05-24CH01Director's details changed for Mr Matthew Lambert on 2019-05-21
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0110/06/16 ANNUAL RETURN FULL LIST
2015-11-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0110/06/15 ANNUAL RETURN FULL LIST
2014-12-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0110/06/13 ANNUAL RETURN FULL LIST
2013-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW LAMBERT
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM 1 North Wing Turkey Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP England
2012-12-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0110/06/12 ANNUAL RETURN FULL LIST
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LONDON / 25/05/2012
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LAMBERT / 25/05/2012
2012-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LAMBERT / 25/05/2012
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 1 NORTH WING TURKEY MILL BUSINESS PARK TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP UNITED KINGDOM
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 19/21 SWAN STREET WEST MALLING KENT ME19 6JU UNITED KINGDOM
2011-11-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-10AR0110/06/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-20AR0110/06/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LONDON / 12/04/2010
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAMBERT / 12/04/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LAMBERT / 12/04/2010
2009-11-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-10-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-22363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26288bSECRETARY RESIGNED
2006-09-13363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: WISES OAST BUSINESS CENTRE WISES LANE BORDEN KENT ME9 8LR
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-05363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-08-05353LOCATION OF REGISTER OF MEMBERS
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: MILLWOOD COURT TOVIL HILL MAIDSTONE KENT ME15 6QS
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: ASPECT HOUSE, PATTENDEN LANE MARDEN KENT TN12 9QJ
2004-07-0188(2)RAD 16/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-21CERTNMCOMPANY NAME CHANGED ENCOMPASS HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/06/04
2004-06-10ELRESS366A DISP HOLDING AGM 10/05/04
2004-06-10225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2004-06-10ELRESS252 DISP LAYING ACC 10/05/04
2004-06-10ELRESS386 DISP APP AUDS 10/05/04
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-04-30 £ 1,927
Creditors Due After One Year 2012-04-30 £ 3,460
Creditors Due Within One Year 2013-04-30 £ 93,230
Creditors Due Within One Year 2012-04-30 £ 58,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 WHAT IF SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 52,022
Cash Bank In Hand 2012-04-30 £ 14,763
Current Assets 2013-04-30 £ 94,217
Current Assets 2012-04-30 £ 51,881
Debtors 2013-04-30 £ 42,195
Debtors 2012-04-30 £ 37,118
Fixed Assets 2013-04-30 £ 11,834
Fixed Assets 2012-04-30 £ 11,330
Shareholder Funds 2013-04-30 £ 10,894
Shareholder Funds 2012-04-30 £ 1,514
Tangible Fixed Assets 2013-04-30 £ 11,833
Tangible Fixed Assets 2012-04-30 £ 11,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHAT IF SOLUTIONS LIMITED registering or being granted any patents
Domain Names

WHAT IF SOLUTIONS LIMITED owns 8 domain names.

bournesoflondon.co.uk   mirrorvision.co.uk   sterlingtelecom.co.uk   virtualpayroll.co.uk   secure-database.co.uk   ball-finder.co.uk   swatthefly.co.uk   trimandpolish.co.uk  

Trademarks
We have not found any records of WHAT IF SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WHAT IF SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-03-30 GBP £520 CONSULTANCY FEES
London Borough of Barking and Dagenham Council 2014-03-20 GBP £1,728
London Borough of Barking and Dagenham Council 2014-03-20 GBP £624
Kent County Council 2013-08-30 GBP £1,500 General Fees and Charges
London Borough of Barking and Dagenham Council 2013-04-08 GBP £3,019
London Borough of Barking and Dagenham Council 2013-04-08 GBP £6,275

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 WHAT IF SOLUTIONS 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 WHAT IF SOLUTIONS 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 WHAT IF SOLUTIONS 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 ME18 5LW