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Whitefield Limited

Whitefield Limited is an active company incorporated on 15 November 2007 with the registered office located in Bedford, Bedfordshire. Whitefield Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Active proposal to strike off
Company No
06428748
Private limited company
Age
17 years
Incorporated 15 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 532 days
Dated 10 March 2023 (2 years 6 months ago)
Next confirmation dated 10 March 2024
Was due on 24 March 2024 (1 year 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 527 days
For period 30 Mar29 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2023
Was due on 29 March 2024 (1 year 5 months ago)
Contact
Address
Room 73 The Mansion House
Wrest Park, Silsoe
Bedford
MK45 4HR
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 3rd Floor, Linton House Wells Street London W1T 3PH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Mr James Nicola Spallone
PSC • English • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Morris And Saunders Limited
Charles Arthur Morris is a mutual person.
Active
Frazier Hurts Limited
Charles Arthur Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
29 Mar 2022
For period 29 Mar29 Mar 2022
Traded for 12 months
Cash in Bank
£8.56K
Increased by £7.97K (+1339%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.71K
Increased by £13.75K (+197%)
Total Liabilities
-£297.39K
Increased by £18.65K (+7%)
Net Assets
-£276.68K
Decreased by £4.9K (+2%)
Debt Ratio (%)
1436%
Decreased by 2568.22% (-64%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Constantine Kulukundis Resigned
1 Year 6 Months Ago on 23 Feb 2024
Mr Charles Morris Appointed
1 Year 6 Months Ago on 23 Feb 2024
James Nicola Spallone Resigned
1 Year 11 Months Ago on 19 Sep 2023
James Nicola Spallone Resigned
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Constantine Kulukundis Appointed
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Appointment of Mr Charles Morris as a director on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Constantine Kulukundis as a director on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of James Nicola Spallone as a secretary on 19 September 2023
Submitted on 19 Sep 2023
Termination of appointment of James Nicola Spallone as a director on 19 September 2023
Submitted on 19 Sep 2023
Registered office address changed from 3rd Floor, Linton House Wells Street London W1T 3PH England to Room 73 the Mansion House Wrest Park, Silsoe Bedford MK45 4HR on 1 August 2023
Submitted on 1 Aug 2023
Appointment of Mr Constantine Kulukundis as a director on 16 May 2023
Submitted on 16 May 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 29 March 2022
Submitted on 21 Dec 2022
Repayment History
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