Company Information for WHITZ SOLUTIONS LIMITED
26 MOLASSES HOUSE CLOVE HITCH QUAY, BATTERSEA, LONDON, SW11 3TN,
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Company Registration Number
05450503
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WHITZ SOLUTIONS LIMITED | |
Legal Registered Office | |
26 MOLASSES HOUSE CLOVE HITCH QUAY BATTERSEA LONDON SW11 3TN Other companies in WC1A | |
Company Number | 05450503 | |
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Company ID Number | 05450503 | |
Date formed | 2005-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-16 19:47:57 |
Companies House |
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Officer | Role | Date Appointed |
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JASON BAKER |
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KAYNE DAVID MCCUTCHEON |
Officer | Role | Date Appointed | Date Resigned |
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1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
AA01 | Previous accounting period extended from 31/05/20 TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CH01 | Director's details changed for Mr Kayne David Mccutcheon on 2018-07-05 | |
PSC04 | Change of details for Mr Kayne David Mccutcheon as a person with significant control on 2018-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM Flat 2 18 Great North Road Barnet EN5 1EY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM C/O First Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG | |
CH01 | Director's details changed for Mr Kayne David Mccutcheon on 2018-04-23 | |
PSC04 | Change of details for Mr Kayne David Mccutcheon as a person with significant control on 2018-04-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/14 FROM 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kayne Mccutcheon on 2013-05-15 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAYNE MCCUTCHEON / 12/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 1ST CONTACT BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR 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 |
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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 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-05-31 | £ 13,167 |
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Creditors Due Within One Year | 2011-05-31 | £ 14,862 |
Taxation Social Security Due Within One Year | 2012-05-31 | £ 13,167 |
Taxation Social Security Due Within One Year | 2011-05-31 | £ 14,862 |
Creditors and other liabilities
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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 WHITZ SOLUTIONS LIMITED
Called Up Share Capital | 2013-05-31 | £ 1 |
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Called Up Share Capital | 2012-05-31 | £ 1 |
Cash Bank In Hand | 2013-05-31 | £ 89,653 |
Cash Bank In Hand | 2012-05-31 | £ 77,063 |
Cash Bank In Hand | 2012-05-31 | £ 77,063 |
Cash Bank In Hand | 2011-05-31 | £ 67,694 |
Current Assets | 2013-05-31 | £ 96,642 |
Current Assets | 2012-05-31 | £ 83,669 |
Current Assets | 2012-05-31 | £ 83,669 |
Current Assets | 2011-05-31 | £ 72,694 |
Debtors | 2013-05-31 | £ 6,989 |
Debtors | 2012-05-31 | £ 6,606 |
Debtors | 2012-05-31 | £ 6,606 |
Debtors | 2011-05-31 | £ 5,000 |
Debtors Due Within One Year | 2012-05-31 | £ 6,606 |
Debtors Due Within One Year | 2011-05-31 | £ 5,000 |
Fixed Assets | 2013-05-31 | £ 93,189 |
Fixed Assets | 2012-05-31 | £ 87,226 |
Fixed Assets | 2012-05-31 | £ 87,226 |
Fixed Assets | 2011-05-31 | £ 81,272 |
Shareholder Funds | 2013-05-31 | £ 176,112 |
Shareholder Funds | 2012-05-31 | £ 157,728 |
Shareholder Funds | 2012-05-31 | £ 157,728 |
Shareholder Funds | 2011-05-31 | £ 139,104 |
Tangible Fixed Assets | 2013-05-31 | £ 149 |
Tangible Fixed Assets | 2012-05-31 | £ 186 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WHITZ SOLUTIONS LIMITED are:
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. |