Whittakers Foods Limited is a private limited company that can be found at 8 Station Road, Cheadle Hulme, Cheadle SK8 5AE. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-08, this 3-year-old company is run by 2 directors.
Director Demetris D., appointed on 08 March 2021. Director Fedra D., appointed on 08 March 2021.
The company is officially classified as "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was sent on 2023-03-03 and the deadline for the following filing is 2024-03-17. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 8 Station Road |
| Office Address2 | Cheadle Hulme |
| Town | Cheadle |
| Post code | SK8 5AE |
| Country of origin | United Kingdom |
| Registration Number | 13249568 |
| Date of Incorporation | Mon, 8th Mar 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 08 March 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Fedra D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Demetris D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fedra D.
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Demetris D.
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 8 March 2021 |
| Ceased on | 8 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 157 844 | 220 860 |
| Current Assets | 158 893 | 222 723 |
| Net Assets Liabilities | 80 772 | 149 457 |
| Total Inventories | 1 049 | 1 863 |
| Property Plant Equipment | 12 000 | |
| Other | ||
| Accrued Liabilities Deferred Income | 2 141 | 20 003 |
| Accumulated Amortisation Impairment Intangible Assets | 18 000 | 36 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 000 | 5 400 |
| Average Number Employees During Period | 11 | 13 |
| Corporation Tax Payable | 24 921 | 22 141 |
| Creditors | 251 551 | 224 992 |
| Fixed Assets | 174 000 | 153 600 |
| Increase From Amortisation Charge For Year Intangible Assets | 18 000 | 18 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 000 | 2 400 |
| Intangible Assets | 162 000 | 144 000 |
| Intangible Assets Gross Cost | 180 000 | |
| Net Current Assets Liabilities | -92 658 | -2 269 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 746 | |
| Other Taxation Social Security Payable | 1 605 | 116 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 15 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 570 | 1 874 |
| Total Assets Less Current Liabilities | 81 342 | 151 331 |
| Trade Creditors Trade Payables | 14 696 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Total Additions Including From Business Combinations Intangible Assets | 180 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 3, 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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