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Company Information for

WHITFIELD LIMITED

FIRST FLOOR, 2 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
06172986
Private Limited Company
Active

Company Overview

About Whitfield Ltd
WHITFIELD LIMITED was founded on 2007-03-20 and has its registered office in Chester. The organisation's status is listed as "Active". Whitfield Limited is a Private Limited Company registered in 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
WHITFIELD LIMITED
 
Legal Registered Office
FIRST FLOOR
2 CITY ROAD
CHESTER
CH1 3AE
Other companies in CH1
 
Filing Information
Company Number 06172986
Company ID Number 06172986
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904561830  
Last Datalog update: 2018-09-06 08:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITFIELD LIMITED

Company Officers of WHITFIELD LIMITED

Current Directors
Officer Role Date Appointed
SHARON LOUISE WHITFIELD
Company Secretary 2007-03-20
PAUL DAVID WHITFIELD
Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2007-03-20 2007-03-26
BRIGHTON DIRECTOR LTD
Nominated Director 2007-03-20 2007-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID WHITFIELD INSPECTION CONSULTANTS LIMITED Director 2016-11-23 CURRENT 1993-10-21 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
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WHITFIELD / 01/04/2018
2018-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE WHITFIELD / 01/04/2018
2017-10-06AA31/03/17 TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-16AR0120/03/16 FULL LIST
2015-06-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0120/03/15 FULL LIST
2015-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE WHITFIELD / 27/06/2014
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WHITFIELD / 27/06/2014
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0120/03/14 FULL LIST
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-03AR0120/03/13 FULL LIST
2012-06-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AR0120/03/12 FULL LIST
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0120/03/11 FULL LIST
2010-05-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0120/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WHITFIELD / 06/04/2010
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 5 WEST MILLS NEWBURY BERKSHIRE RG17 0DL
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 5 WEST MILLS NEWBURY BERKSHIRE RG17 0DL
2009-05-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-06-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-04-12288aNEW SECRETARY APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-1288(2)RAD 20/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bSECRETARY RESIGNED
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2017-03-31

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 WHITFIELD LIMITED

Intangible Assets
Patents
We have not found any records of WHITFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITFIELD LIMITED
Trademarks
We have not found any records of WHITFIELD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WHITFIELD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-04-09 GBP £1,280

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.

Outgoings
Business Rates/Property Tax
No properties were found where WHITFIELD 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 WHITFIELD 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 WHITFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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