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Whizstock

Whizstock is an active company incorporated on 31 August 1999 with the registered office located in Warwick, Warwickshire. Whizstock was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03833434
Private unlimited company
Age
26 years
Incorporated 31 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2012 (1 year)
Accounts type is Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Dene Park
Stratford Road
Wellesbourne
Warwickshire
CV35 9RY
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • Irish • Lives in Ireland • Born in Apr 1946
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Apr 1941
Director • Company Dir • Irish • Lives in Ireland • Born in Mar 1976
Director • Manager • Irish • Lives in Ireland • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Surfpipe Limited
Patrick Tobin, , and 1 more are mutual people.
Active
Surfsafe Limited
Patrick Tobin, , and 1 more are mutual people.
Active
Syncimage Limited
Patrick Tobin, , and 1 more are mutual people.
Active
Surfreset Limited
Patrick Tobin and Mr Donal Ring are mutual people.
Active
Ranwick Limited
Patrick Tobin is a mutual person.
Active
Stockshape Limited
Ms Gemma Ring and Angela O'Donoghue are mutual people.
Active
DRPT Liverpool Limited
Mr Donal Ring and Patrick Tobin are mutual people.
Active
Mundon Limited
Ms Gemma Ring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£105K
Decreased by £20K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.3M
Decreased by £103K (-1%)
Total Liabilities
-£9.23M
Decreased by £3.9M (-30%)
Net Assets
£6.07M
Increased by £3.8M (+168%)
Debt Ratio (%)
60%
Decreased by 24.95% (-29%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 26 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Oct 2020
Confirmation Submitted
5 Years Ago on 23 Oct 2019
Confirmation Submitted
6 Years Ago on 29 Oct 2018
Gemma O Neill Details Changed
7 Years Ago on 13 Sep 2018
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Documents
Confirmation statement made on 13 September 2024 with updates
Submitted on 4 Oct 2024
Allotment of a new class of shares by an unlimited company
Submitted on 21 Nov 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 3 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 26 Nov 2022
Confirmation statement made on 13 September 2021 with no updates
Submitted on 4 Oct 2021
Confirmation statement made on 13 September 2020 with no updates
Submitted on 28 Oct 2020
Repayment History
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