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Home > England & Wales Companies > WHISPER DESIGNS LIMITED
Company Information for

WHISPER DESIGNS LIMITED

NORTHFIELD HOUSE SHURDINGTON ROAD, BENTHAM, CHELTENHAM, GLOUCESTERSHIRE, GL51 4UA,
Company Registration Number
04191504
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whisper Designs Ltd
WHISPER DESIGNS LIMITED was founded on 2001-04-02 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Whisper Designs Limited is a Private Limited Company registered in UNITED KINGDOM 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
WHISPER DESIGNS LIMITED
 
Legal Registered Office
NORTHFIELD HOUSE SHURDINGTON ROAD
BENTHAM
CHELTENHAM
GLOUCESTERSHIRE
GL51 4UA
Other companies in GL51
 
Filing Information
Company Number 04191504
Company ID Number 04191504
Date formed 2001-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771667204  
Last Datalog update: 2022-12-28 13:08:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISPER DESIGNS LIMITED
The accountancy firm based at this address is PARAMOUNT FINANCIAL MANAGEMENT LIMITED
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Company Officers of WHISPER DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
DORTHY SHELIA JONES
Company Secretary 2006-04-18
NICHOLAS ANTHONY JONES
Director 2001-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA MARIE COLLEY
Company Secretary 2001-05-10 2006-04-18
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2001-04-02 2001-05-10
WILDMAN & BATTELL LIMITED
Nominated Director 2001-04-02 2001-05-10

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-05Application to strike the company off the register
2022-09-05DS01Application to strike the company off the register
2022-07-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22TM02Termination of appointment of Dorthy Shelia Jones on 2021-07-21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-11-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-12-11RP04AR01Second filing of the annual return made up to 2016-04-02
2018-11-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 40
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-11CH03SECRETARY'S DETAILS CHNAGED FOR DORTHY SHELIA JONES on 2018-04-01
2018-04-10CH01Director's details changed for Mr Nicholas Anthony Jones on 2018-04-01
2018-04-10PSC04Change of details for Mr Nicholas Anthony Jones as a person with significant control on 2018-04-01
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM , Kingsley House, Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4TQ
2018-03-08CH01Director's details changed for Mr Nicholas Anthony Jones on 2018-01-24
2018-03-08PSC04Change of details for Mr Nicholas Anthony Jones as a person with significant control on 2018-01-24
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CH01Director's details changed for Mr Nicholas Anthony Jones on 2017-07-14
2017-07-18PSC04Change of details for Mr Nicholas Anthony Jones as a person with significant control on 2017-07-14
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 40
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 40
2016-05-03AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 40
2015-04-10AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09CH01Director's details changed for Nicholas Anthony Jones on 2013-11-15
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 40
2014-04-08AR0102/04/14 ANNUAL RETURN FULL LIST
2013-10-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0102/04/13 ANNUAL RETURN FULL LIST
2012-08-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0102/04/12 FULL LIST
2011-11-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2011-04-11AR0102/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-08AR0102/04/10 FULL LIST
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-05-14363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288bSECRETARY RESIGNED
2006-04-25363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-07363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-29363aRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-1788(2)RAD 10/05/01--------- £ SI 38@1
2002-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/02
2002-06-07363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-06-07RES12VARYING SHARE RIGHTS AND NAMES
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: UNIT 1 DENE INDUSTRIAL ESTATE KINGSTONE HEREFORD HEREFORDSHIRE HR2 9NP
2001-05-17288bSECRETARY RESIGNED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-05-17288bDIRECTOR RESIGNED
2001-05-17288aNEW SECRETARY APPOINTED
2001-04-02NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




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

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2013-04-30 £ 46,160
Creditors Due Within One Year 2012-04-30 £ 52,965

Creditors and other liabilities

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,302
Cash Bank In Hand 2012-04-30 £ 21,586
Current Assets 2013-04-30 £ 47,504
Current Assets 2012-04-30 £ 52,398
Debtors 2013-04-30 £ 6,901
Debtors 2012-04-30 £ 9,845
Shareholder Funds 2013-04-30 £ 2,148
Stocks Inventory 2013-04-30 £ 36,301
Stocks Inventory 2012-04-30 £ 20,967
Tangible Fixed Assets 2012-04-30 £ 1,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHISPER DESIGNS LIMITED registering or being granted any patents
Domain Names

WHISPER DESIGNS LIMITED owns 1 domain names.

riversidefurniture.co.uk  

Trademarks
We have not found any records of WHISPER DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISPER DESIGNS 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as WHISPER DESIGNS LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where WHISPER DESIGNS 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 WHISPER DESIGNS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0194035000Wooden furniture for bedrooms (excl. seats)
2015-02-0194035000Wooden furniture for bedrooms (excl. seats)
2014-10-0194035000Wooden furniture for bedrooms (excl. seats)
2014-08-0194035000Wooden furniture for bedrooms (excl. seats)
2014-02-0194035000Wooden furniture for bedrooms (excl. seats)
2013-11-0194035000Wooden furniture for bedrooms (excl. seats)
2013-10-0194035000Wooden furniture for bedrooms (excl. seats)
2013-06-0194035000Wooden furniture for bedrooms (excl. seats)
2013-05-0194035000Wooden furniture for bedrooms (excl. seats)
2013-05-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2013-02-0194035000Wooden furniture for bedrooms (excl. seats)
2012-12-0194035000Wooden furniture for bedrooms (excl. seats)
2012-12-0194038100Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture)
2012-09-0194038100Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture)
2012-06-0194038100Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture)
2012-05-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-04-0194035000Wooden furniture for bedrooms (excl. seats)
2012-01-0194035000Wooden furniture for bedrooms (excl. seats)
2012-01-0194038100Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture)
2011-11-0194035000Wooden furniture for bedrooms (excl. seats)
2011-09-0194035000Wooden furniture for bedrooms (excl. seats)
2011-06-0194035000Wooden furniture for bedrooms (excl. seats)
2011-05-0194035000Wooden furniture for bedrooms (excl. seats)
2011-05-0194038100Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture)
2011-01-0194035000Wooden furniture for bedrooms (excl. seats)
2011-01-0194038100Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture)
2010-12-0194035000Wooden furniture for bedrooms (excl. seats)
2010-09-0194035000Wooden furniture for bedrooms (excl. seats)
2010-07-0194035000Wooden furniture for bedrooms (excl. seats)
2010-04-0194035000Wooden furniture for bedrooms (excl. seats)
2010-04-0194038100Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture)
2010-02-0194016900Seats, with wooden frames (excl. upholstered)
2010-02-0194035000Wooden furniture for bedrooms (excl. seats)
2010-02-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

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 WHISPER DESIGNS 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 WHISPER DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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