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Home > England & Wales Companies > JAMES MCWHIRTER ANTIQUES LIMITED
Company Information for

JAMES MCWHIRTER ANTIQUES LIMITED

11 LANGTON STREET, LONDON, SW10 0JL,
Company Registration Number
02607602
Private Limited Company
Active

Company Overview

About James Mcwhirter Antiques Ltd
JAMES MCWHIRTER ANTIQUES LIMITED was founded on 1991-05-03 and has its registered office in London. The organisation's status is listed as "Active". James Mcwhirter Antiques Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JAMES MCWHIRTER ANTIQUES LIMITED
 
Legal Registered Office
11 LANGTON STREET
LONDON
SW10 0JL
Other companies in SW10
 
Filing Information
Company Number 02607602
Company ID Number 02607602
Date formed 1991-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB503266182  
Last Datalog update: 2024-03-06 05:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES MCWHIRTER ANTIQUES LIMITED
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Company Officers of JAMES MCWHIRTER ANTIQUES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES KENNEDY MCWHIRTER
Company Secretary 1991-05-08
ANDREW JAMES KENNEDY MCWHIRTER
Director 1991-05-08
MIRANDA CONSTANCE MCWHIRTER
Director 1991-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
MBC SECRETARIES LIMITED
Nominated Secretary 1991-05-03 1991-05-08
MBC NOMINEES LIMITED
Nominated Director 1991-05-03 1991-05-08

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
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-05-12AD02Register inspection address changed from Bridge House London Bridge London SE1 9QR to Croft Chambers 11 Bancroft Hitchin SG5 1JQ
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-07-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KENNEDY MCWHIRTER / 01/01/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA CONSTANCE MCWHIRTER / 01/01/2017
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-16AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14CH01Director's details changed for Mrs Miranda Constance Mc Whirter on 2015-12-10
2015-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES KENNEDY MCWHIRTER on 2015-12-10
2015-12-11CH01Director's details changed for Mr Andrew James Kennedy Mcwhirter on 2015-12-10
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM 22 Park Walk London SW10 0AQ
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-17AR0103/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 60000
2014-05-09AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KENNEDY MCWHIRTER / 04/05/2013
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA CONSTANCE MC WHIRTER / 04/05/2013
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0103/05/12 FULL LIST
2012-03-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-10AR0103/05/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0103/05/10 FULL LIST
2010-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-05-10AD02SAIL ADDRESS CREATED
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-03363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-03363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-06-06363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-05-10363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-13353LOCATION OF REGISTER OF MEMBERS
2003-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/03
2003-05-13363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 30/04/98
2002-02-02AAFULL ACCOUNTS MADE UP TO 30/04/99
2002-02-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2002-01-23363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-05-17363sRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1998-05-21363sRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1997-08-03363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1996-05-12363sRETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-08-08363sRETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1995-06-14288SECRETARY'S PARTICULARS CHANGED
1995-06-14288DIRECTOR'S PARTICULARS CHANGED
1995-06-14288SECRETARY'S PARTICULARS CHANGED
1994-05-11363sRETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
1994-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-17363sRETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
1993-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/92
1992-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-10363sRETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
1991-09-12353LOCATION OF REGISTER OF MEMBERS
1991-09-12325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1991-09-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1991-09-1288(2)RAD 24/06/91--------- £ SI 29998@1=29998 £ IC 30002/60000
1991-06-03123£ NC 1000/81591 08/05/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




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

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
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 JAMES MCWHIRTER ANTIQUES LIMITED

Intangible Assets
Patents
We have not found any records of JAMES MCWHIRTER ANTIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES MCWHIRTER ANTIQUES LIMITED
Trademarks
We have not found any records of JAMES MCWHIRTER ANTIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES MCWHIRTER ANTIQUES 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 (47791 - Retail sale of antiques including antique books in stores) as JAMES MCWHIRTER ANTIQUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES MCWHIRTER ANTIQUES 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.
Import/Export of Goods
Goods imported/exported by JAMES MCWHIRTER ANTIQUES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0048142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2018-10-0048142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2018-10-0094033011Desks for offices, with wooden frames
2018-10-0097060000Antiques of > 100 years old
2018-09-0097060000Antiques of > 100 years old
2018-07-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-07-0097060000Antiques of > 100 years old
2018-05-0097020000Original engravings, prints and lithographs
2018-03-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-11-0094031051Office desks, with metal frames
2016-10-0042031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2016-10-0097060000Antiques of > 100 years old
2016-09-0097060000Antiques of > 100 years old
2016-08-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-08-0094052091Electric table, desk, bedside or floor-standing lamps, used with filament lamps (excl. of plastics, ceramics and glass)
2016-08-0097060000Antiques of > 100 years old
2016-07-0049070090Stamp-impressed paper; cheque forms; stock, share or bond certificates and similar documents
2016-07-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-06-0094032020Metal beds (excl. hospital beds with mechanical fittings)
2016-06-0097060000Antiques of > 100 years old
2016-03-0042050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2016-03-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-01-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2016-01-0097060000Antiques of > 100 years old
2013-06-0153091900Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed
2013-06-0155169400Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, printed
2011-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-08-0155122990Woven fabrics containing >= 85% acrylic or modacrylic staple fibres by weight, dyed or made of yarn of different colours
2010-08-0166039090Parts, trimmings and accessories for umbrellas and sun umbrellas of heading 6601 or for walking sticks, seat-sticks, whips, riding-crops and the like of heading 6602 (excl. handles and knobs, and umbrella frames, incl. frames mounted on shafts "sticks")
2010-06-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES MCWHIRTER ANTIQUES 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 JAMES MCWHIRTER ANTIQUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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