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Company Information for

THE WHENT LIMITED

37 GREAT PULTENEY STREET, BATH, UK, BA2 4DA,
Company Registration Number
07364400
Private Limited Company
Active

Company Overview

About The Whent Ltd
THE WHENT LIMITED was founded on 2010-09-02 and has its registered office in Bath. The organisation's status is listed as "Active". The Whent Limited is a Private Limited Company registered in 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
THE WHENT LIMITED
 
Legal Registered Office
37 GREAT PULTENEY STREET
BATH
UK
BA2 4DA
Other companies in BA2
 
Previous Names
BC POTTERY LIMITED28/01/2019
Filing Information
Company Number 07364400
Company ID Number 07364400
Date formed 2010-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713694623  
Last Datalog update: 2023-12-06 17:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHENT LIMITED
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Company Officers of THE WHENT LIMITED

Current Directors
Officer Role Date Appointed
SARAH BUTLER
 Director 2010-09-02
MARTIN CLARK
 Director 2010-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
FULLER MANAGEMENT LIMITED
 Company Secretary 2010-09-02 2011-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CLARK 4 VANE STREET BATH MANAGEMENT COMPANY LIMITED Director 2013-12-18 CURRENT 1997-11-12 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
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-01-24REGISTRATION OF A CHARGE / CHARGE CODE 073644000005
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-01REGISTRATION OF A CHARGE / CHARGE CODE 073644000004
2022-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 073644000004
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-09-07CH01Director's details changed for Sarah Butler on 2021-08-27
2021-09-07PSC04Change of details for Sarah Butler as a person with significant control on 2021-08-27
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073644000003
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-03-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073644000003
2019-12-19AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-05-15AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-05-15AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-01-28RES15CHANGE OF COMPANY NAME 28/01/19
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-01-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-02-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-11-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0102/09/15 ANNUAL RETURN FULL LIST
2014-12-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0102/09/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0102/09/13 ANNUAL RETURN FULL LIST
2012-11-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-12AR0102/09/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08MG01Particulars of a mortgage or charge / charge no: 2
2011-09-14AR0102/09/11 ANNUAL RETURN FULL LIST
2011-03-24AP01DIRECTOR APPOINTED SARAH BUTLER
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/11 FROM The Counting House Church Farm Business Park Corston Bath BA2 9AP United Kingdom
2011-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY FULLER MANAGEMENT LIMITED
2010-10-02MG01Particulars of a mortgage or charge / charge no: 1
2010-09-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks




Licences & Regulatory approval
We could not find any licences issued to THE WHENT 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 THE WHENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-08 Outstanding HSBC BANK PLC
DEBENTURE 2010-09-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 THE WHENT LIMITED

Intangible Assets
Patents
We have not found any records of THE WHENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHENT LIMITED
Trademarks
We have not found any records of THE WHENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHENT 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as THE WHENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WHENT 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 THE WHENT 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 THE WHENT 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.
    Need more information?
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    Other companies at postcode BA2 4DA