Whitaker Offshore started in year 2015 as Private Limited Company with registration number 09384708. The Whitaker Offshore company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sheffield at 5 Auckland Rise. Postal code: S20 4TQ.
Currently there are 3 directors in the the firm, namely Ross W., Deborah W. and Daryll W.. In addition one secretary - Deborah W. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Auckland Rise |
| Office Address2 | Halfway |
| Town | Sheffield |
| Post code | S20 4TQ |
| Country of origin | United Kingdom |
| Registration Number | 09384708 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 26 January 2015
Position: Secretary
Appointed: 12 January 2015
Position: Director
Appointed: 12 January 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Daryll W. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Deborah W. This PSC owns 25-50% shares.
Daryll W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Deborah W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Net Worth | 511 | 814 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | 9 045 |
| Current Assets | 14 640 | 9 045 |
| Debtors | 14 190 | |
| Net Assets Liabilities Including Pension Asset Liability | 730 | 814 |
| Stocks Inventory | 350 | |
| Tangible Fixed Assets | 4 476 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 630 | 714 |
| Shareholder Funds | 511 | 814 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 10 010 | |
| Accruals Deferred Income | -816 | |
| Creditors Due Within One Year | 8 587 | 2 742 |
| Fixed Assets | 9 776 | 9 776 |
| Net Current Assets Liabilities | 6 053 | 6 303 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 441 | |
| Provisions For Liabilities Charges | 895 | |
| Creditors Due After One Year | 15 099 | 15 265 |
| Total Assets Less Current Liabilities | 2 222 | 16 079 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/11 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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