Whitehall Units Limited in Hoddlesden DARWEN

Whitehall Units Limited DARWEN

Founded in 1997, Whitehall Units, classified under reg no. 03355010 is an active company. Currently registered at Hattons Blacksnape Road BB3 3PN, Darwen the company has been in the business for twenty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023. Since May 23, 1997 Whitehall Units Limited is no longer carrying the name Fastbullet.

The company has 2 directors, namely Quenten B., Jayne B.. Of them, Quenten B., Jayne B. have been with the company the longest, being appointed on 8 June 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whitehall Units Limited Address / Contact

Office Address	Hattons Blacksnape Road
Office Address2	Hoddlesden
Town	Darwen
Post code	BB3 3PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03355010
Date of Incorporation	Thu, 17th Apr 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (288 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Quenten B.

Position: Director

Appointed: 08 June 2011

Jayne B.

Position: Director

Appointed: 08 June 2011

Alma B.

Position: Director

Appointed: 17 April 1997

Resigned: 18 April 2020

Clifford W.

Position: Secretary

Appointed: 17 April 1997

Resigned: 14 May 1997

Peter B.

Position: Director

Appointed: 17 April 1997

Resigned: 06 May 2011

Alma B.

Position: Secretary

Appointed: 17 April 1997

Resigned: 18 April 2020

Bonusworth Limited

Position: Corporate Director

Appointed: 17 April 1997

Resigned: 14 May 1997

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Quenten B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jayne B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alma B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Quenten B.

Notified on	24 May 2021
Nature of control:	25-50% voting rights 25-50% shares

Jayne B.

Notified on	1 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Alma B.

Notified on	6 April 2017
Ceased on	16 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fastbullet	May 23, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	5 505	5 892	10 208	9 991	8 220	9 710	6 582	6 896
Net Assets Liabilities	1 633	2 817	5 960	8 275	6 553	7 927	4 135

Other
Average Number Employees During Period			3	1	1	2	3	4
Creditors	3 872	3 075	4 248	2 216	1 667	2 162	2 700	3 459
Fixed Assets						379	253	169
Net Current Assets Liabilities	1 633	2 817	5 960	8 275	6 553	7 548	3 882
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				500
Total Assets Less Current Liabilities					6 553	7 927	4 135

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, August 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 20th, July 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 10th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 20th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 3rd, August 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 16th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to April 17, 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 23rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 17, 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 1, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 17, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 8, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 17, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 9th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 17, 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 17, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to April 17, 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 17, 2009 filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 19th, March 2009	accounts	Free Download (5 pages)
363s	Annual return made up to July 23, 2008 filed on: 23rd, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 5th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 5th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 17th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 17th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to May 2, 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 12th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 12th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 14th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 14th, December 2000	accounts	Free Download (5 pages)
363s	Annual return made up to May 31, 2000 filed on: 31st, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 31, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 31, 2000 filed on: 31st, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 31, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 1999 filed on: 14th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 14th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to April 28, 1999 filed on: 28th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 28, 1999 filed on: 28th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 27th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 27th, January 1999	accounts	Free Download (5 pages)
363(287)	Registered office changed on 20/07/98 filed on: 20th, July 1998	annual return
363b	Annual return made up to July 20, 1998 with full list of members filed on: 20th, July 1998	annual return	Free Download (6 pages)
363b	Annual return made up to July 20, 1998 with full list of members filed on: 20th, July 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/07/98 filed on: 20th, July 1998	annual return	Free Download

Whitehall Units Limited DARWEN

Whitehall Units Limited Address / Contact

Company Information / Profile

Company staff

Quenten B.

Jayne B.

Alma B.

Clifford W.

Peter B.

Alma B.

Bonusworth Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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