GARY WHITAKER LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Gary Whitaker Ltd

GARY WHITAKER LIMITED was founded on 1998-07-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Gary Whitaker Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
GARY WHITAKER LIMITED

17 QUEENS LANE NEWCASTLE UPON TYNE NE1 1RN Other companies in DH1

Filing Information

Company Number		03606161
Company ID Number		03606161
Date formed		1998-07-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB654147143~~

Last Datalog update:	2021-09-08 06:56:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARY WHITAKER LIMITED

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Company Officers of GARY WHITAKER LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE WHITAKER	Company Secretary	1998-07-30
GARY DOUGLAS WHITAKER	Director	1998-07-30
JULIE WHITAKER	Director	2016-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JL NOMINEES TWO LIMITED	Nominated Secretary	1998-07-29	1998-07-30
JL NOMINEES ONE LIMITED	Nominated Director	1998-07-29	1998-07-30

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
2021-09-08	SOAS(A)	Voluntary dissolution strike-off suspended
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-08-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-16	DS01	Application to strike the company off the register
2020-11-05	CH01	Director's details changed for Mrs Julie Whitaker on 2020-09-01
2020-09-30	CH01	Director's details changed for Mr Gary Douglas Whitaker on 2020-09-30
2020-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/20 FROM 43 Durham Moor Crescent Durham DH1 5AS England
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-06-18	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-10-24	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-10-27	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-03-29	AP01	DIRECTOR APPOINTED MRS JULIE WHITAKER
2016-10-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 7405
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/16 FROM The Lodge Laburnum Avenue Durham DH1 4HA
2016-07-05	CH01	Director's details changed for Gary Douglas Whitaker on 2016-07-01
2015-10-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15	LATEST SOC	15/08/15 STATEMENT OF CAPITAL;GBP 7405
2015-08-15	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-08-15	CH01	Director's details changed for Gary Douglas Whitaker on 2014-08-22
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 7405
2014-08-14	AR01	29/07/14 ANNUAL RETURN FULL LIST
2013-10-24	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/13 FROM North Grange Blue House Bank Hett Hills Chester Le Street County Durham DH2 3JY United Kingdom
2013-02-13	AA01	Previous accounting period extended from 31/08/12 TO 31/01/13
2013-01-25	CH01	Director's details changed for Gary Douglas Whitaker on 2012-11-09
2013-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE WHITAKER on 2012-11-09
2013-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/13 FROM Stoneygate Whitehall Lane Iveston County Durham DH8 7TA
2012-08-06	AR01	29/07/12 ANNUAL RETURN FULL LIST
2012-05-28	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15	AR01	29/07/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-23	AR01	29/07/10 FULL LIST
2010-05-25	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-17	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-06-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-28	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-07-14	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-22	363(287)	REGISTERED OFFICE CHANGED ON 22/09/07
2007-09-22	363s	RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-08-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/06 FROM: MAPLEWOOD 4 LOW FARM BRADBURY STOCKTON ON TEES TS21 2ET
2006-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-19	AUD	AUDITOR'S RESIGNATION
2006-08-08	363s	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-08-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-08-09	363s	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 49 ROSEMOUNT DURHAM CITY DH1 5GA
2004-08-18	AUD	AUDITOR'S RESIGNATION
2004-08-06	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-03	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-20	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 26 DENWICK CLOSE CHESTER LE STREET DURHAM DH2 3TL
2001-09-18	363s	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-22	288c	SECRETARY'S PARTICULARS CHANGED
2000-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/00 FROM: THE STABLE DOVECOTE FARM WALDRIDGE LANE CHESTER LE STREET COUNTY DURHAM DH2 2NQ
2000-08-17	363s	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-05-15	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-10-20	88(2)P	AD 01/09/98--------- £ SI 7404@1
1999-10-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-09-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-01	363s	RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-05-25	225	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
1999-05-25	123	£ NC 100/10000 01/09/98
1999-05-25	SRES04	NC INC ALREADY ADJUSTED 01/09/98
1998-09-09	CERTNM	COMPANY NAME CHANGED BUSINESSBRIGHT LIMITED CERTIFICATE ISSUED ON 10/09/98
1998-08-20	288b	DIRECTOR RESIGNED
1998-08-20	288a	NEW DIRECTOR APPOINTED
1998-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1998-08-20	288a	NEW SECRETARY APPOINTED
1998-08-20	288b	SECRETARY RESIGNED
1998-07-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to GARY WHITAKER 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 GARY WHITAKER LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-07-19	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-01-31	£ 20,204
Creditors Due After One Year	2011-08-31	£ 25,377
Creditors Due Within One Year	2013-01-31	£ 173,377
Creditors Due Within One Year	2011-08-31	£ 26,695

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 GARY WHITAKER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 7,405
Called Up Share Capital	2011-08-31	£ 7,405
Cash Bank In Hand	2013-01-31	£ 155,141
Cash Bank In Hand	2011-08-31	£ 64,500
Current Assets	2013-01-31	£ 422,126
Current Assets	2011-08-31	£ 298,773
Debtors	2013-01-31	£ 95,553
Debtors	2011-08-31	£ 94,272
Fixed Assets	2013-01-31	£ 11,701
Fixed Assets	2011-08-31	£ 18,506
Secured Debts	2013-01-31	£ 23,612
Secured Debts	2011-08-31	£ 28,785
Shareholder Funds	2013-01-31	£ 240,246
Shareholder Funds	2011-08-31	£ 265,207
Stocks Inventory	2013-01-31	£ 171,432
Stocks Inventory	2011-08-31	£ 140,001
Tangible Fixed Assets	2013-01-31	£ 2,495
Tangible Fixed Assets	2011-08-31	£ 1,841

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GARY WHITAKER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GARY WHITAKER LIMITED

Trademarks

We have not found any records of GARY WHITAKER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARY WHITAKER 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 (47910 - Retail sale via mail order houses or via Internet) as GARY WHITAKER LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where GARY WHITAKER 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 GARY WHITAKER 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 GARY WHITAKER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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