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Company Information for

WHOLECREATIONS LIMITED

BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, SL1 8DF, SL1 8DF,
Company Registration Number
07856064
Private Limited Company
Active

Company Overview

About Wholecreations Ltd
WHOLECREATIONS LIMITED was founded on 2011-11-22 and has its registered office in Burnham. The organisation's status is listed as "Active". Wholecreations Limited is a Private Limited Company registered in ENGLAND 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
WHOLECREATIONS LIMITED
 
Legal Registered Office
BRIGHTWELL GRANGE
BRITWELL ROAD
BURNHAM
SL1 8DF
SL1 8DF
Other companies in SL9
 
Filing Information
Company Number 07856064
Company ID Number 07856064
Date formed 2011-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129009526  
Last Datalog update: 2024-01-09 18:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHOLECREATIONS LIMITED
The accountancy firm based at this address is BLUE CUBE ACCOUNTANTS LIMITED
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Companies with same name WHOLECREATIONS LIMITED
The following companies were found which have the same name as WHOLECREATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHOLECREATIONS INGREDIENTS LIMITED 19 UPPER MEADOW HEDGERLEY LANE HEDGERLEY LANE GERRARDS CROSS SL9 7EY Dissolved Company formed on the 2013-08-28

Company Officers of WHOLECREATIONS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE LOUISE BARRETT
 Director 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE LOUISE BARRETT WHOLECREATIONS INGREDIENTS LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2018-05-22

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
2023-12-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078560640001
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078560640001
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-12-06CH01Director's details changed for Ms Katherine Louise Barrett on 2019-11-22
2019-11-12SH0130/10/19 STATEMENT OF CAPITAL GBP 100.00
2019-11-12SH10Particulars of variation of rights attached to shares
2019-11-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AA01Previous accounting period extended from 30/11/17 TO 31/12/17
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/17 FROM 19 Upper Meadow Hedgerley Lane Gerrards Cross SL9 7EY
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-02CH01Director's details changed for Mrs Katherine Louise Keane on 2016-11-22
2016-11-26DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0122/11/12 ANNUAL RETURN FULL LIST
2011-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to WHOLECREATIONS 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 WHOLECREATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHOLECREATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WHOLECREATIONS LIMITED

Intangible Assets
Patents
We have not found any records of WHOLECREATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHOLECREATIONS LIMITED
Trademarks
We have not found any records of WHOLECREATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHOLECREATIONS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as WHOLECREATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHOLECREATIONS 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 WHOLECREATIONS 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 WHOLECREATIONS 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.
    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.
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    Other companies at postcode SL1 8DF