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Company Information for

WHAT WHERE WHEN (CARDIFF) LIMITED

HILLSIDE THE TUMBLE, ST. NICHOLAS, CARDIFF, WALES, CF5 6SA,
Company Registration Number
05868379
Private Limited Company
Active

Company Overview

About What Where When (cardiff) Ltd
WHAT WHERE WHEN (CARDIFF) LIMITED was founded on 2006-07-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". What Where When (cardiff) Limited is a Private Limited Company registered in WALES 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
WHAT WHERE WHEN (CARDIFF) LIMITED
 
Legal Registered Office
HILLSIDE THE TUMBLE
ST. NICHOLAS
CARDIFF
WALES
CF5 6SA
 
Filing Information
Company Number 05868379
Company ID Number 05868379
Date formed 2006-07-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2017-12-06
Latest return 2017-01-07
Return next due 2018-01-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-14 09:13:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WHAT WHERE WHEN (CARDIFF) LIMITED
The accountancy firm based at this address is FREEMAN & CO (ACCOUNTANCY) LIMITED

Company Officers of WHAT WHERE WHEN (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTONY WILSON
Director 2007-08-01
SARAH JANE WILSON
Director 2007-08-01
SARAH JANE WILSON
Company Secretary 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LINEHAM
Director 2007-07-31 2009-11-01
PETER LINEHAM
Company Secretary 2007-07-31 2009-11-01
JOANNE SMALL
Director 2006-07-06 2007-07-31
CAMILLA BROWN
Company Secretary 2006-07-06 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTONY WILSON CWRT GRIFFIN MANAGEMENT COMPANY LTD Director 2005-11-21 CURRENT 2004-03-11 Active

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
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058683790004
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058683790003
2017-09-06AA01PREVSHO FROM 31/07/2017 TO 30/09/2016
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058683790002
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058683790001
2017-04-30AA31/07/16 TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 7-8 RALEIGH WALK WATERFRONT 2000 ATLANTIC WHARF CARDIFF
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-07AR0107/01/16 FULL LIST
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0106/07/15 FULL LIST
2015-05-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0106/07/14 FULL LIST
2014-04-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-15AR0106/07/13 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-09AR0106/07/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0106/07/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-16DISS40DISS40 (DISS40(SOAD))
2010-11-15AR0106/07/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILSON / 06/07/2010
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER LINEHAM
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY PETER LINEHAM
2010-11-02GAZ1FIRST GAZETTE
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-17AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED NEIL ANTHONY WILSON
2009-05-06288aDIRECTOR AND SECRETARY APPOINTED SARAH JANE WILSON
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 6 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE CARDIFF SOUTH GLAMORGAN CF10 4LN
2009-02-10363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY CAMILLA BROWN
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR JOANNE SMALL
2009-02-10288aDIRECTOR AND SECRETARY APPOINTED PETER LINEHAM
2009-02-04DISS40DISS40 (DISS40(SOAD))
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-10-28GAZ1FIRST GAZETTE
2008-01-22GAZ1FIRST GAZETTE
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to WHAT WHERE WHEN (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Proposal to Strike Off2008-10-28
Proposal to Strike Off2008-01-22
Fines / Sanctions
No fines or sanctions have been issued against WHAT WHERE WHEN (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHAT WHERE WHEN (CARDIFF) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 60,059
Creditors Due Within One Year 2012-07-31 £ 57,735

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 WHAT WHERE WHEN (CARDIFF) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 6,202
Cash Bank In Hand 2012-07-31 £ 9,621
Current Assets 2013-07-31 £ 17,825
Current Assets 2012-07-31 £ 19,391
Debtors 2013-07-31 £ 11,623
Debtors 2012-07-31 £ 9,770
Fixed Assets 2013-07-31 £ 42,425
Fixed Assets 2012-07-31 £ 48,735
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 10,391
Tangible Fixed Assets 2013-07-31 £ 7,425
Tangible Fixed Assets 2012-07-31 £ 8,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHAT WHERE WHEN (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHAT WHERE WHEN (CARDIFF) LIMITED
Trademarks
We have not found any records of WHAT WHERE WHEN (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHAT WHERE WHEN (CARDIFF) 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 (86230 - Dental practice activities) as WHAT WHERE WHEN (CARDIFF) LIMITED are:

S RICHARDS LTD £ 800
Outgoings
Business Rates/Property Tax
No properties were found where WHAT WHERE WHEN (CARDIFF) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHAT WHERE WHEN (CARDIFF) LIMITEDEvent Date2010-11-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHAT WHERE WHEN (CARDIFF) LIMITEDEvent Date2008-10-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHAT WHERE WHEN (CARDIFF) LIMITEDEvent Date2008-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHAT WHERE WHEN (CARDIFF) 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 WHAT WHERE WHEN (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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