Whitaker 1996 Limited. Head office in London. Check Director.

Whitaker 1996 Limited, London

Whitaker 1996 Limited is a private limited company. Located at 36 Holmbush Road, London SW15 3LE, the aforementioned 10 years old company was incorporated on 2014-03-05 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the business: Andrew W. (appointed on 05 March 2014).

About
Name: Whitaker 1996 Limited
Number: 08922692
Incorporation date: 2014-03-05
End of financial year: 31 March


Address:	36 Holmbush Road London SW15 3LE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Andrew W.

6 April 2016

Nature of control:	significiant influence or control

John W.

6 April 2016 - 1 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,916,684	1,769,938	1,729,073	1,669,241	1,622,073	1,562,907	1,626,304
Fixed Assets	400,367	400,367	400,367	400,367	400,367	400,368	400,368
Total Assets Less Current Liabilities	2,316,784	2,164,043	2,127,640	2,060,851	2,022,173	1,956,009	2,019,408

The date for Whitaker 1996 Limited confirmation statement filing is 2024-03-19. The previous one was sent on 2023-03-05. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Andrew W. who has substantial control or influence. John W. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England on 22nd September 2023 to 36 Holmbush Road London SW15 3LE filed on: 22nd, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 5th March 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 1st March 2022 filed on: 28th, March 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th March 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 5th March 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 5th March 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 5th March 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 15th May 2017 to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL filed on: 15th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 5th March 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2016 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd March 2015: 100.00 GBP capital
AD01	Change of registered address from 18-22 St Michaels Mews St. Michaels Road Leeds LS6 3AW United Kingdom on 23rd September 2014 to C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY filed on: 23rd, September 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, March 2014 \| resolution	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, March 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 5th March 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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