Company Information for WHITLEY MORGAN LTD
THE COTTAGE BY THE WELL THE STREET, INGHAM, BURY ST. EDMUNDS, IP31 1NG,
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Company Registration Number
04635630
Private Limited Company
Active |
Company Name | ||||||
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WHITLEY MORGAN LTD | ||||||
Legal Registered Office | ||||||
THE COTTAGE BY THE WELL THE STREET INGHAM BURY ST. EDMUNDS IP31 1NG Other companies in IP10 | ||||||
Previous Names | ||||||
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Company Number | 04635630 | |
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Company ID Number | 04635630 | |
Date formed | 2003-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 11:19:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHITLEY MORGAN BUSINESS COACHING & MENTORING LTD | Stirling House 3 Abbeyfields Bury St Edmunds IP33 1AQ | Active - Proposal to Strike off | Company formed on the 2020-05-30 | |
WHITLEY MORGAN PROPERTY & TAX MANAGEMENT LTD | Stirling House 3 Abbeyfields Bury St Edmunds IP33 1AQ | Active - Proposal to Strike off | Company formed on the 2020-06-03 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANNE SHARP |
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JANET LYNDA FENN |
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STEVE PETER FENN |
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VICTORIA ANNE SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANDIE SMITH |
Director | ||
SUSAN DAVIES |
Director | ||
STEVEN PETER FENN |
Company Secretary | ||
JANET LYNDA FENN |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROACTIVE TAX ACCOUNTANTS LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
AVANTI TAX ACCOUNTANTS (DARENT) LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
AVANTI TAX ACCOUNTANTS (SEVERN) LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
MJB AVANTI ACCOUNTING FRANCHISE LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
MJB AVANTI BOOKKEEPING FRANCHISE LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
AVANTI SPECIALIST RECRUITMENT LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active - Proposal to Strike off | |
FUNKY DOODAH LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
AVANTI TAX ACCOUNTANTS LTD | Director | 2012-12-17 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MJB AVANTI NETWORKING LTD | Director | 2012-11-17 | CURRENT | 2011-03-10 | Active | |
AVANTI TAX ACCOUNTANTS (DARENT) LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
AVANTI TAX ACCOUNTANTS (SEVERN) LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
AVANTI (COLNE) LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
AVANTI (ELY) LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
AVANTI (WENSUM) LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
AVANTI (LARK) LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
AVANTI SPECIALIST RECRUITMENT LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active - Proposal to Strike off | |
FUNKY DOODAH LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
PROACTIVE TAX ACCOUNTANTS LTD | Director | 2014-03-01 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
DATASPEED SOFTWARE LIMITED | Director | 2013-01-01 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
MJB AVANTI NETWORKING LTD | Director | 2012-12-17 | CURRENT | 2011-03-10 | Active |
Job Title | Location | Job description | Date posted |
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Senior Accountant | Ipswich | *Senior Accountant* *Ipswich* *27,500 - 30,000 per annum, depending on qualifications & experience* Due to expansion we are looking for a dynamic and | |
Senior Administrator / P.A. | Ipswich | *Senior Administrator / PA* *Ipswich* *10 per hour starting salary* *Senior Administrator/PA * Due to expansion we are looking for a dynamic and |
Date | Document Type | Document Description |
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Register inspection address changed from 7 Bacchus House 7 Appledown Drive Bury St. Edmunds Suffolk IP32 7HG United Kingdom to The Cottage by the Well the Street Ingham Bury St. Edmunds IP31 1NG | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Autumn House Walsham-Le-Willows Bury St. Edmunds Suffolk IP31 3BY England to 7 Bacchus House 7 Appledown Drive Bury St. Edmunds Suffolk IP32 7HG | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Autumn House Walsham-Le-Willows Bury St. Edmunds Suffolk IP31 3BY England to Autumn House Walsham-Le-Willows Bury St. Edmunds Suffolk IP31 3BY | |
AD02 | Register inspection address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Stirling House 3 Abbeyfields Bury St. Edmunds Suffolk IP33 1AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/04/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England | |
CH01 | Director's details changed for Mrs Janet Lynda Fenn on 2017-12-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE SHARP / 15/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PETER FENN / 15/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LYNDA FENN / 15/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ANNE SHARP on 2017-12-15 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 530 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 530 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER FENN / 15/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LYNDA FENN / 15/11/2016 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 520 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ | |
CH01 | Director's details changed for Mrs Victoria Anne Sharp on 2016-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ANNE SHARP on 2016-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LYNDA FENN / 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER FENN / 31/12/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDIE SMITH | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 520 | |
AR01 | 13/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/04/2014 | |
CERTNM | COMPANY NAME CHANGED AVANTI TAX ACCOUNTANTS LTD CERTIFICATE ISSUED ON 30/04/14 | |
RES15 | CHANGE OF NAME 04/04/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 520 | |
AR01 | 13/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 87 LINCOLN AVENUE SAXMUNDHAM SUFFOLK IP17 1BY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, BRIGHTWELL BARNS IPSWICH ROAD, BRIGHTWELL, IPSWICH, IP10 0BJ, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 525 | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 455 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, IP10 0BJ, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, BAY HOUSE, 20-22 MARKET PLACE, SAXMUNDHAM, SUFFOLK, IP17 1AG | |
AP01 | DIRECTOR APPOINTED MRS MANDIE SMITH | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 305 | |
AR01 | 13/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DAVIES / 12/01/2013 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DAVIES | |
RES15 | CHANGE OF NAME 17/12/2012 | |
CERTNM | COMPANY NAME CHANGED CERTAX ACCOUNTING (EAST ANGLIA) LIMITED CERTIFICATE ISSUED ON 17/12/12 | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 180 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BAY HOUSE 20-22 MARKET PLACE SAXMUNDHAM SUFFOLK IP17 1AG UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 120 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE SHARP / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FENN / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LYNDA FENN / 15/01/2010 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED VICTORIA ANNE SHARP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: CERTAX HOUSE, 1 NORTH ENTRANCE HIGH STREET, SAXMUNDHAM IPSWICH, SUFFOLK IP17 1AN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 25/12/05 | |
123 | £ NC 100/200 25/12/05 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: THE SMART OFFICE, 12 MARKET PLACE, SAXMUNDHAM, SUFFOLK IP17 1AG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
RES13 | 98 ORD £1 SHA ISSUED 28/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 28 CHURCH STREET, WOODBRIDGE, SUFFOLK IP12 1DH | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: CERTAX ACCOUNTING (SAX MUNDHAM), THE SMART OFFICE 12 MARKET PLACE, SAX MUNDHAM, SUFFOLK IP17 1AG | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-04-01 | £ 105,842 |
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Creditors Due Within One Year | 2012-04-01 | £ 149,959 |
Provisions For Liabilities Charges | 2012-04-01 | £ 589 |
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 WHITLEY MORGAN LTD
Called Up Share Capital | 2012-04-01 | £ 300 |
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Cash Bank In Hand | 2012-04-01 | £ 107,667 |
Current Assets | 2012-04-01 | £ 167,890 |
Debtors | 2012-04-01 | £ 60,223 |
Fixed Assets | 2012-04-01 | £ 112,625 |
Shareholder Funds | 2012-04-01 | £ 24,125 |
Tangible Fixed Assets | 2012-04-01 | £ 37,625 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Subscriptions to Professional bodies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |