Company Information for WHISPER DESIGNS LIMITED
NORTHFIELD HOUSE SHURDINGTON ROAD, BENTHAM, CHELTENHAM, GLOUCESTERSHIRE, GL51 4UA,
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Company Registration Number
04191504
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WHISPER DESIGNS LIMITED | |
Legal Registered Office | |
NORTHFIELD HOUSE SHURDINGTON ROAD BENTHAM CHELTENHAM GLOUCESTERSHIRE GL51 4UA Other companies in GL51 | |
Company Number | 04191504 | |
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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 |
Last Datalog update: | 2022-12-28 13:08:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DORTHY SHELIA JONES |
||
NICHOLAS ANTHONY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA MARIE COLLEY |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Dorthy Shelia Jones on 2021-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-04-02 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DORTHY SHELIA JONES on 2018-04-01 | |
CH01 | Director's details changed for Mr Nicholas Anthony Jones on 2018-04-01 | |
PSC04 | Change of details for Mr Nicholas Anthony Jones as a person with significant control on 2018-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/18 FROM , Kingsley House, Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4TQ | |
CH01 | Director's details changed for Mr Nicholas Anthony Jones on 2018-01-24 | |
PSC04 | Change of details for Mr Nicholas Anthony Jones as a person with significant control on 2018-01-24 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicholas Anthony Jones on 2017-07-14 | |
PSC04 | Change of details for Mr Nicholas Anthony Jones as a person with significant control on 2017-07-14 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nicholas Anthony Jones on 2013-11-15 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 02/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
88(2)R | AD 10/05/01--------- £ SI 38@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/02 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: UNIT 1 DENE INDUSTRIAL ESTATE KINGSTONE HEREFORD HEREFORDSHIRE HR2 9NP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
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 Due Within One Year | 2013-04-30 | £ 46,160 |
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Creditors Due Within One Year | 2012-04-30 | £ 52,965 |
Creditors and other liabilities
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 WHISPER DESIGNS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 4,302 |
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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
WHISPER DESIGNS LIMITED owns 1 domain names.
riversidefurniture.co.uk
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94038100 | Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture) | |||
94038100 | Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture) | |||
94038100 | Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94038100 | Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94038100 | Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94038100 | Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94038100 | Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture) | |||
94016900 | Seats, with wooden frames (excl. upholstered) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036090 | Wooden 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
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. |