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Home > England & Wales Companies > WHITAKER LIMITED
Company Information for

WHITAKER LIMITED

26 SOUTHCOURT DRIVE, CHELTENHAM, GL53 0BT,
Company Registration Number
05228746
Private Limited Company
Active

Company Overview

About Whitaker Ltd
WHITAKER LIMITED was founded on 2004-09-13 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Whitaker Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITAKER LIMITED
 
Legal Registered Office
26 SOUTHCOURT DRIVE
CHELTENHAM
GL53 0BT
Other companies in GL50
 
Filing Information
Company Number 05228746
Company ID Number 05228746
Date formed 2004-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB929370305  
Last Datalog update: 2024-03-05 11:36:39
Primary Source:Companies House
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Companies with same name WHITAKER LIMITED
The following companies were found which have the same name as WHITAKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITAKER - JUSTICE, INC. 2550 LAMAR AVE PARIS TX 75460 Dissolved Company formed on the 1985-04-08
WHITAKER (W.A.) PTY LTD WA 6011 Active Company formed on the 2003-06-09
WHITAKER & MAPPLEBECK (CYCLES) LIMITED 1019 THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 0PA Active Company formed on the 1951-07-02
WHITAKER & SAWYER (BRUSHES) LIMITED 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR Active Company formed on the 1990-02-22
WHITAKER & CO. (DENHOLME) LIMITED KPMG LLP 1 THE EMBANKMENT LEEDS LS1 4DW Active Company formed on the 1954-03-29
WHITAKER & ASSOCIATES, LLC 196-03 JAMAICA AVE APT A9 JAMAICA NY 11423 Active Company formed on the 1997-02-11
WHITAKER & DEPREZ TRAVEL PARTNERS LLC 133 RUE DEVILLE Monroe ROCHESTER NY 14618 Active Company formed on the 2007-10-09
Whitaker & Associates Inc. 16748 E. Smoky Hill Rd. 9C Suite 106 Centennial CO 80015 Voluntarily Dissolved Company formed on the 2014-09-01
WHITAKER & SONS FARMS, INC. 821 E BROADWAY AVE STE 8 MOSES LAKE WA 988375934 Active Company formed on the 1974-12-06
Whitaker & Sons Investments, L.L.C. 17590 CR 27.7 Dolores CO 81323 Delinquent Company formed on the 2007-05-02
WHITAKER & ASSOCIATES CONSULTING LLC 16475 DALLAS PKWY STE 170 ADDISON TX 75001 ACTIVE Company formed on the 2011-05-16
whitaker & white llc 15200 E. Girard Ave #4025 Aurora CO 80014 Voluntarily Dissolved Company formed on the 2005-01-01
WHITAKER & SONS L.L.C. 1780 Sagebrush Circle Cortez CO 81321 Delinquent Company formed on the 2003-09-04
WHITAKER & SON, INC. 6210 WEST CREEK ROAD AMELIA VA 23002 Active Company formed on the 1997-12-31
WHITAKER & ASSOCIATES, LLC 9876 VOYAGER DRIVE - CINCINNATI OH 45252 Active Company formed on the 2012-09-07
WHITAKER & WHITAKER LLC 3210 FOXVIEW PLACE - LEBANON OH 43036 Dissolved/Dead Company formed on the 2012-08-01
WHITAKER & BIGAM, LLC 1270 EASTWOOD DR. - CIRCLEVILLE OH 43113 Active Company formed on the 2007-10-09
WHITAKER & SHADE LLC 226 READING ROAD - MASON OH 45040 Active Company formed on the 2006-01-01
WHITAKER & CHRISTIAN, P.C. 1200 SPARROW ROAD CHESAPEAKE VA 23325 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2006-03-06
WHITAKER & O'NEIL HOME COMFORT SYSTEMS, INC. 268 NORTH FOREST LAKE DRIVE ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1999-10-25

Company Officers of WHITAKER LIMITED

Current Directors
Officer Role Date Appointed
SIMON WHITAKER
Director 2004-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN WHITAKER
Company Secretary 2004-09-13 2016-11-22

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
2024-02-28Previous accounting period extended from 30/06/23 TO 30/09/23
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Plaza 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW England
2023-10-03CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-09AA01Current accounting period shortened from 30/09/21 TO 30/06/21
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Latimer House 6 Edward Street Birmingham B1 2RX England
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX
2016-11-22TM02Termination of appointment of Julie Ann Whitaker on 2016-11-22
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0113/09/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM 17 Royal Crescent Cheltenham Gloucestershire GL50 3DA
2012-04-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-21CH01Director's details changed for Simon Whitaker on 2011-01-15
2011-09-21CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANN WHITAKER on 2011-01-15
2011-03-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04CH01Director's details changed for Simon Whitaker on 2011-01-14
2010-09-23AR0113/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for Simon Whitaker on 2010-09-13
2010-05-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-02-01363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-12-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 122 HALES ROAD CHELTENHAM GLOS GL52 6SU
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-02363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-17363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-24363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 23,037
Creditors Due Within One Year 2011-09-30 £ 27,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-06-30

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 WHITAKER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 30,972
Cash Bank In Hand 2011-09-30 £ 31,261
Current Assets 2012-09-30 £ 33,891
Current Assets 2011-09-30 £ 42,065
Debtors 2012-09-30 £ 2,919
Debtors 2011-09-30 £ 10,804
Shareholder Funds 2012-09-30 £ 16,105
Shareholder Funds 2011-09-30 £ 20,137
Tangible Fixed Assets 2012-09-30 £ 5,251
Tangible Fixed Assets 2011-09-30 £ 5,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITAKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITAKER LIMITED
Trademarks
We have not found any records of WHITAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 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 (62020 - Information technology consultancy activities) as WHITAKER LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 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 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 WHITAKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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