Whitmore Consulting Limited in 146 College Road HARROW

Whitmore Consulting Limited HARROW

Founded in 2004, Whitmore Consulting, classified under reg no. 05246546 is an active company. Currently registered at Odeon House HA1 1BH, Harrow the company has been in the business for 20 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Sally C. and John J.. In addition one secretary - Sally C. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Whitmore Consulting Limited Address / Contact

Office Address	Odeon House
Office Address2	146 College Road
Town	Harrow
Post code	HA1 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05246546
Date of Incorporation	Thu, 30th Sep 2004
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Sally C.

Position: Director

Appointed: 30 September 2004

Sally C.

Position: Secretary

Appointed: 30 September 2004

John J.

Position: Director

Appointed: 30 September 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Sally C. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is John J. This PSC owns 25-50% shares.

Sally C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

John J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	57 841	41 107	30 708

Balance Sheet
Current Assets	70 251	63 876	45 588	29 713	26 680
Net Assets Liabilities			30 708	26 376	22 252
Cash Bank In Hand	65 241	51 074	43 214
Debtors	5 010	12 802	2 374
Net Assets Liabilities Including Pension Asset Liability	57 841	41 107	30 708
Tangible Fixed Assets	1	1	1

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	57 741	41 007	30 608
Shareholder Funds	57 841	41 107	30 708

Other
Creditors			14 881	3 338	4 428
Fixed Assets	1	1	1	1
Net Current Assets Liabilities	57 840	41 106	30 707	26 375	22 252
Total Assets Less Current Liabilities	57 841	41 107	30 708	26 376	22 252
Creditors Due Within One Year	12 411	22 770	14 881
Number Shares Allotted		100
Other Debtors Due After One Year	5 010	12 802
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 048	1 048
Tangible Fixed Assets Depreciation	1 047	1 047

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-10 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-10 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-10 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-11-10 filed on: 24th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 14th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-11-10 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-11-10 filed on: 12th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-10 filed on: 19th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 21st, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-10 filed on: 10th, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-30 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 24th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-04: 100.00 GBP	capital
AD01	Registered office address changed from C/O Mj Golz Odeon House 146 College Road Harrow HA1 1BH to C/O C/O M J Golz Odeon House 146 College Road Harrow Middlesex HA1 1BH on 2015-11-04 filed on: 4th, November 2015	address	Free Download (1 page)
CH01	On 2014-10-02 director's details were changed filed on: 3rd, November 2015	officers	Free Download (2 pages)
CH03	On 2014-10-02 secretary's details were changed filed on: 3rd, November 2015	officers	Free Download (1 page)
CH01	On 2014-10-02 director's details were changed filed on: 3rd, November 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 29th, October 2013	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 7th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 24th, November 2010	accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 3rd, November 2010	annual return	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 6th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 28th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 10th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-27 filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 27th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 27th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (1 page)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, February 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (1 page)
363(287)	Registered office changed on 01/11/05	annual return
363s	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/11/05	annual return
288a	On 2004-12-16 New director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-16 New director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, September 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, September 2004	incorporation	Free Download (15 pages)

Whitmore Consulting Limited HARROW

Whitmore Consulting Limited Address / Contact

Company Information / Profile

Company staff

Sally C.

Sally C.

John J.

People with significant control

Annual reports financial information

Company filings

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