Whittaker & Company (harpenden) Limited is a private limited company located at Unit 15 Home Farm, Luton Hoo Estate, Luton LU1 3TD. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-20, this 5-year-old company is run by 2 directors.
Director Riccardo M., appointed on 13 May 2021. Director Kenneth W., appointed on 20 June 2018.
The company is officially categorised as "real estate agencies" (SIC: 68310). According to Companies House records there was a change of name on 2019-06-25 and their previous name was Mountside Harpenden Limited.
The latest confirmation statement was sent on 2023-06-19 and the due date for the following filing is 2024-07-03. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Unit 15 Home Farm |
| Office Address2 | Luton Hoo Estate |
| Town | Luton |
| Post code | LU1 3TD |
| Country of origin | United Kingdom |
| Registration Number | 11424085 |
| Date of Incorporation | Wed, 20th Jun 2018 |
| Industry | Real estate agencies |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 20 June 2018
The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Kenneth W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kenneth W.
| Notified on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mountside Harpenden | June 25, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 118 991 | 789 892 | 477 905 | |
| Current Assets | 118 991 | 792 352 | 947 247 | |
| Debtors | 2 460 | 469 342 | ||
| Net Assets Liabilities | 1 | -7 896 | 559 562 | 836 031 |
| Property Plant Equipment | 19 356 | 87 459 | 182 355 | |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 567 | 33 894 | 90 413 | |
| Average Number Employees During Period | 1 | 2 | 8 | 7 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Creditors | 46 857 | 37 500 | 27 500 | |
| Fixed Assets | 19 356 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 530 333 | 493 333 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 327 | 56 519 | ||
| Net Current Assets Liabilities | 19 605 | 574 545 | 715 824 | |
| Property Plant Equipment Gross Cost | 25 923 | 121 353 | 272 768 | |
| Provisions For Liabilities Balance Sheet Subtotal | 7 080 | 24 942 | 34 648 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 95 430 | 151 415 | ||
| Total Assets Less Current Liabilities | 1 | 38 961 | 622 004 | 898 179 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 19th June 2023 filed on: 26th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy