B&L WHITTET LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About B&l Whittet Ltd

B&L WHITTET LTD was founded on 1978-08-10 and has its registered office in Dundee. The organisation's status is listed as "Active". B&l Whittet Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

B&L WHITTET LTD

Legal Registered Office

22A CEDAR ROAD
BROUGHTY FERRY
DUNDEE
DD5 3BB
Other companies in DD5

Previous Names

W.B. CAR SALES (DUNDEE) LIMITED

23/04/2012

Filing Information

Company Number		SC065617
Company ID Number		SC065617
Date formed		1978-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 14:42:23
Primary Source:	Companies House

Menu

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.

Company Officers of B&L WHITTET LTD

Current Directors

Officer	Role	Date Appointed
LINDA WHITTET	Company Secretary	2012-05-01
BRIAN WHITTET	Director	1988-11-14
LINDA ANNE WHITTET	Director	2012-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS WHITTET	Company Secretary	1988-11-14	2012-04-30
DOUGLAS WHITTET	Director	1988-11-14	2012-04-30
JAMES WHITTET	Director	1988-11-14	2001-10-15

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.

Date	Document Type	Document Description
2023-09-26		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-01-16		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-13	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-14	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 3334
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-01-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 3334
2015-10-02	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 3334
2014-11-19	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-01	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 3334
2013-09-25	AR01	20/09/13 ANNUAL RETURN FULL LIST
2012-11-13	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-08-21	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AP01	DIRECTOR APPOINTED MRS LINDA WHITTET
2012-05-10	AP03	Appointment of Mrs Linda Whittet as company secretary
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITTET
2012-05-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS WHITTET
2012-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/12 FROM C/O Whittet 5 Rosemount Crescent Birkhill Dundee DD2 5PW Scotland
2012-04-23	RES15	CHANGE OF NAME 23/04/2012
2012-04-23	CERTNM	Company name changed W.B. car sales (dundee) LIMITED\certificate issued on 23/04/12
2012-01-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AR01	20/09/11 FULL LIST
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	20/09/10 FULL LIST
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WHITTET / 01/08/2010
2010-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 3 DURA STREET DUNDEE DD4 6RU
2010-01-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-06	AR01	20/09/09 FULL LIST
2009-03-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-21	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-27	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-10-17	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-10	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-02-06	419a(Scot)	DEC MORT/CHARGE *****
2003-12-10	CERTNM	COMPANY NAME CHANGED WHITTET BROTHERS LIMITED CERTIFICATE ISSUED ON 10/12/03
2003-10-02	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-30	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-25	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-10-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-30	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-10-30	288b	DIRECTOR RESIGNED
2001-10-30	169	£ IC 5000/3333 15/10/01 £ SR 1667@1=1667
2001-10-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-30	88(2)R	AD 15/10/01--------- £ SI 1@1=1 £ IC 3333/3334
2001-09-24	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-18	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2000-10-18	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-10-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-09-14	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-09-15	363s	RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-09-13	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 5 GOWRIE STREET DUNDEE ANGUS DD2 1ES
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-27	363s	RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-04-20	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-10-02	363s	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-09-23	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-10-08	363s	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-12-20	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-12-18	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-11-02	363s	RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1995-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-09-14	363s	RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-10-27	363s	RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to B&L WHITTET LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 B&L WHITTET LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2000-10-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1995-12-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-07-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1985-06-14	Outstanding	THE LOTHIAN REGIONAL COUNCIL
STANDARD SECURITY	1984-07-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1982-07-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2012-05-01	£ 4,034

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 B&L WHITTET LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 3,334
Cash Bank In Hand	2012-05-01	£ 1,519
Current Assets	2012-05-01	£ 12,706
Fixed Assets	2012-05-01	£ 28,025
Shareholder Funds	2012-05-01	£ 36,697
Stocks Inventory	2012-05-01	£ 11,187
Tangible Fixed Assets	2012-05-01	£ 28,025

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B&L WHITTET LTD registering or being granted any patents

Domain Names

We do not have the domain name information for B&L WHITTET LTD

Trademarks

We have not found any records of B&L WHITTET LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B&L WHITTET LTD. 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 (68209 - Other letting and operating of own or leased real estate) as B&L WHITTET LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where B&L WHITTET LTD 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 B&L WHITTET LTD 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 B&L WHITTET LTD 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?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.