Company Information for WHIN SOLUTIONS LIMITED
8 WHIN HILL ROAD, DONCASTER, DN4 7AF,
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Company Registration Number
05132232
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WHIN SOLUTIONS LIMITED | ||
Legal Registered Office | ||
8 WHIN HILL ROAD DONCASTER DN4 7AF Other companies in DN10 | ||
Previous Names | ||
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Company Number | 05132232 | |
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Company ID Number | 05132232 | |
Date formed | 2004-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 18/11/2017 | |
Account next due | 18/08/2019 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-12-04 06:31:29 |
Companies House |
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Officer | Role | Date Appointed |
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ELENA KENNEDY |
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ROBERT JAMES KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN PHILLIPS |
Director | ||
ANDREW TIMOTHY WORRALL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANETICA LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
ROCFUEL LIMITED | Director | 2007-08-24 | CURRENT | 2007-06-15 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 2 TOP FARM COURT, TOP STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6TF | |
AA | 18/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 18/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/05/16 FULL LIST | |
AA | 18/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/05/15 FULL LIST | |
AA | 18/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/05/14 FULL LIST | |
AA | 18/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 FULL LIST | |
AA | 18/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 FULL LIST | |
AA | 18/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AA | 18/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
AA | 18/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELENA KENNEDY / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY / 01/05/2009 | |
AA | 18/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ROCFUEL LIMITED CERTIFICATE ISSUED ON 31/08/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/11/05--------- £ SI 4@1=4 £ IC 2/6 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 18/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 19/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2012-11-18 | £ 14,066 |
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Creditors Due Within One Year | 2011-11-18 | £ 12,284 |
Creditors and other liabilities
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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 WHIN SOLUTIONS LIMITED
Cash Bank In Hand | 2012-11-18 | £ 15,171 |
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Cash Bank In Hand | 2011-11-18 | £ 20,750 |
Current Assets | 2012-11-18 | £ 30,562 |
Current Assets | 2011-11-18 | £ 29,110 |
Debtors | 2012-11-18 | £ 15,391 |
Debtors | 2011-11-18 | £ 8,360 |
Shareholder Funds | 2012-11-18 | £ 20,577 |
Shareholder Funds | 2011-11-18 | £ 20,580 |
Tangible Fixed Assets | 2012-11-18 | £ 4,081 |
Tangible Fixed Assets | 2011-11-18 | £ 3,754 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WHIN SOLUTIONS LIMITED are:
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. |