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Company Information for

WHITTINGTONS BUSINESS SERVICES LIMITED

1 HIGH STREET, GUILDFORD, SURREY, GU2 4HP,
Company Registration Number
07112015
Private Limited Company
Active

Company Overview

About Whittingtons Business Services Ltd
WHITTINGTONS BUSINESS SERVICES LIMITED was founded on 2009-12-23 and has its registered office in Guildford. The organisation's status is listed as "Active". Whittingtons Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITTINGTONS BUSINESS SERVICES LIMITED
 
Legal Registered Office
1 HIGH STREET
GUILDFORD
SURREY
GU2 4HP
Other companies in GU2
 
Filing Information
Company Number 07112015
Company ID Number 07112015
Date formed 2009-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 18:09:43
Primary Source:Companies House
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Company Officers of WHITTINGTONS BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN IAN JOSEPH
Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID RAPER
Director 2009-12-23 2012-02-08
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-12-23 2009-12-23
DUNSTANA ADESHOLA DAVIES
Director 2009-12-23 2009-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IAN JOSEPH THE RIDING AND PADDOCK WAY RESIDENTS ASSOCIATION LIMITED Director 2007-10-16 CURRENT 2005-08-11 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
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-27SH19Statement of capital on 2017-04-27 GBP 200,000
2017-04-07SH20Statement by Directors
2017-04-07CAP-SSSolvency Statement dated 24/03/17
2017-04-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 389974
2015-01-08AR0123/12/14 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 389974
2014-01-06AR0123/12/13 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0123/12/12 ANNUAL RETURN FULL LIST
2013-01-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16CAP-SSSolvency statement dated 24/02/12
2012-04-16SH06Cancellation of shares. Statement of capital on 2012-04-16 GBP 389,974
2012-04-16RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2012-04-16SH03Purchase of own shares
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAPER
2012-01-30AR0123/12/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0123/12/10 FULL LIST
2010-09-23AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-16RES13ENTRY INTO SALE PURCHASE AGREEMENT 01/04/2010
2010-04-16RES13AUTHORISATION UNDER SECTION 175 01/04/2010
2010-04-16SH0101/04/10 STATEMENT OF CAPITAL GBP 584961.00000
2010-01-29SH0115/01/10 STATEMENT OF CAPITAL GBP 3
2010-01-10AP01DIRECTOR APPOINTED MARTIN IAN JOSEPH
2010-01-10AP01DIRECTOR APPOINTED PETER DAVID RAPER
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2009-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 WHITTINGTONS BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WHITTINGTONS BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTINGTONS BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of WHITTINGTONS BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTINGTONS BUSINESS SERVICES 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 (69201 - Accounting and auditing activities) as WHITTINGTONS BUSINESS SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
Business rates information was found for WHITTINGTONS BUSINESS SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 1 High Street Guildford Surrey GU2 4HP 17,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITTINGTONS BUSINESS SERVICES 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 WHITTINGTONS BUSINESS SERVICES 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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