Nick Whale Holdings Limited in Banbury Road ASHORNE

Nick Whale Holdings Limited ASHORNE

Nick Whale Holdings started in year 1999 as Private Limited Company with registration number 03698971. The Nick Whale Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Ashorne at The Forge Harwood House And Barns. Postal code: CV35 0AA.

At present there are 2 directors in the the company, namely Darren T. and Nicholas W.. In addition one secretary - Darren T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the company until 25 April 2018.

Nick Whale Holdings Limited Address / Contact

Office Address	The Forge Harwood House And Barns
Office Address2	Banbury Road
Town	Ashorne
Post code	CV35 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03698971
Date of Incorporation	Thu, 21st Jan 1999
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Darren T.

Position: Director

Appointed: 13 June 2019

Darren T.

Position: Secretary

Appointed: 25 April 2018

Nicholas W.

Position: Director

Appointed: 21 January 1999

Graham C.

Position: Director

Appointed: 27 September 2005

Resigned: 28 February 2009

David N.

Position: Director

Appointed: 27 September 2005

Resigned: 30 November 2006

Terence H.

Position: Director

Appointed: 27 September 2005

Resigned: 27 February 2009

John S.

Position: Director

Appointed: 23 February 2003

Resigned: 13 June 2019

Alistair S.

Position: Director

Appointed: 01 June 2001

Resigned: 23 February 2004

Hans R.

Position: Director

Appointed: 01 June 2001

Resigned: 31 December 2004

Glenn S.

Position: Director

Appointed: 16 December 1999

Resigned: 19 September 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 January 1999

Resigned: 21 January 1999

John S.

Position: Secretary

Appointed: 21 January 1999

Resigned: 25 April 2018

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1999

Resigned: 21 January 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Nicholas W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	741 143	493 640	765 422
Current Assets	1 781 332	1 631 441	2 004 270
Debtors	1 040 189	1 137 801	1 238 848
Net Assets Liabilities	3 373 163	4 223 325	4 699 183
Property Plant Equipment	2 179 099	2 668 212	2 748 632

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 029	2 961	2 727
Average Number Employees During Period	2	2	2
Creditors	635 118	124 178	101 569
Depreciation Rate Used For Property Plant Equipment		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		4 374	1 810
Disposals Property Plant Equipment		18 515	1 810
Fixed Assets	2 226 949	2 716 062	2 796 482
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		504 560	72 080
Increase From Depreciation Charge For Year Property Plant Equipment		1 306	1 576
Investment Property Fair Value Model	2 162 400	2 666 960	2 739 040
Investments	47 850	47 850	47 850
Investments Fixed Assets	47 850	47 850	47 850
Net Current Assets Liabilities	1 146 214	1 507 263	1 902 701
Property Plant Equipment Gross Cost	2 185 128	2 671 173	2 751 359
Total Additions Including From Business Combinations Property Plant Equipment			9 916
Total Assets Less Current Liabilities	3 373 163	4 223 325	4 699 183
Total Increase Decrease From Revaluations Property Plant Equipment		504 560	72 080
Advances Credits Directors		288 042	20 010
Advances Credits Made In Period Directors		288 042

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, October 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from May 31, 2016 to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 3rd, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 3, 2016: 2100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 19th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 10, 2015: 2100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 12th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2012 filed on: 24th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2010 filed on: 27th, September 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 26th, March 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 19th, February 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/05/2009 filed on: 29th, September 2009	accounts	Free Download (1 page)
363a	Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (32 pages)
363a	Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (32 pages)
363s	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (8 pages)
363s	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (24 pages)
363s	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (8 pages)
363s	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 31, 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (25 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 26, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 26, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (23 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 21st, October 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 21st, October 2003	accounts	Free Download (22 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (46 pages)
363s	Period up to February 18, 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 18, 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 3rd, July 2001	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 3rd, July 2001	accounts	Free Download (20 pages)
363s	Period up to February 23, 2001 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 23, 2001 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 5th, February 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 5th, February 2001	accounts	Free Download (20 pages)
363s	Period up to February 9, 2000 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 9, 2000 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 18th, February 1999	accounts
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 18th, February 1999	accounts	Free Download

Nick Whale Holdings Limited ASHORNE

Nick Whale Holdings Limited Address / Contact

Company Information / Profile

Company staff

Darren T.

Darren T.

Nicholas W.

Graham C.

David N.

Terence H.

John S.

Alistair S.

Hans R.

Glenn S.

Severnside Nominees Limited

John S.

Severnside Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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