Whetton started in year 2011 as Private Limited Company with registration number 07672819. The Whetton company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Romford at 30 Lincoln Avenue. Postal code: RM7 0SR. Since 14th March 2015 Whetton Ltd is no longer carrying the name Optimum Diamond.
The firm has one director. James W., appointed on 16 June 2011. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 Lincoln Avenue |
| Town | Romford |
| Post code | RM7 0SR |
| Country of origin | United Kingdom |
| Registration Number | 07672819 |
| Date of Incorporation | Thu, 16th Jun 2011 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Quantity surveying activities |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 16 June 2011
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is James W. This PSC and has 75,01-100% shares.
James W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Optimum Diamond | March 14, 2015 |
| Aspire Facilities Management | February 13, 2013 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-29 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | 100 | ||||||||||
| Balance Sheet | |||||||||||||
| Current Assets | 100 | 867 | 30 282 | 5 022 | 100 | 51 653 | 171 920 | 150 672 | 98 408 | 48 421 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 34 378 | 73 963 | 82 318 | 50 897 | 43 868 | |||||
| Cash Bank On Hand | 100 | 100 | |||||||||||
| Cash Bank In Hand | 100 | 2 463 | 867 | 8 069 | 100 | 100 | |||||||
| Debtors | 22 213 | 4 706 | |||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 517 | 601 | 3 954 | 100 | 100 | |||||||
| Tangible Fixed Assets | 320 | 256 | 205 | 164 | |||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 417 | 501 | 3 854 | 2 578 | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||||||
| Other | |||||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | ||||||||
| Creditors | 17 275 | 56 493 | 25 183 | 12 840 | 9 492 | ||||||||
| Fixed Assets | 8 536 | 6 829 | 5 463 | 35 061 | |||||||||
| Net Current Assets Liabilities | 100 | 197 | 345 | 3 749 | 2 514 | 100 | 34 378 | 115 427 | 125 489 | 85 568 | 38 929 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 34 378 | 123 963 | 132 318 | 91 031 | 73 990 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Capital Employed | 100 | 517 | 601 | 3 954 | 2 678 | ||||||||
| Creditors Due Within One Year | 2 266 | 522 | 26 533 | 2 508 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 400 | ||||||||||||
| Tangible Fixed Assets Cost Or Valuation | 400 | 400 | 400 | 400 | |||||||||
| Tangible Fixed Assets Depreciation | 80 | 144 | 195 | 236 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 80 | 64 | 51 | 41 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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