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Whittaker Associates Limited

Whittaker Associates Limited is a dormant company incorporated on 6 January 2012 with the registered office located in Leamington Spa, Warwickshire. Whittaker Associates Limited was registered 13 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
07900077
Private limited company
Age
13 years
Incorporated 6 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
13 Dormer Place
Leamington Spa
Warwickshire
CV32 5AA
United Kingdom
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Ground Floor 27 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA United Kingdom
Telephone
01926883681
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Apr 1979
Mrs Vicki Clare Whittaker
PSC • British • Lives in UK • Born in Feb 1977
Mr William John Whittaker
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Draycote Water Sailing Club Limited (The)
William John Whittaker is a mutual person.
Active
Whittaker Associates (Worcestershire) Limited
William John Whittaker is a mutual person.
Active
Placement UK Limited
Vicki Clare Whittaker is a mutual person.
Active
Whittingham Court Limited
William John Whittaker is a mutual person.
Active
MDF Store Limited
Vicki Clare Whittaker is a mutual person.
Active
MDF Store Holdings Limited
Vicki Clare Whittaker is a mutual person.
Active
Operational Compliance Systems Ltd
William John Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.89K
Same as previous period
Net Assets
-£1.89K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 16 Oct 2024
Mr William John Whittaker (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mrs Vicki Clare Whittaker Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mrs Vicki Clare Whittaker (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mr William John Whittaker Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Oct 2024
Director's details changed for Mr William John Whittaker on 10 July 2024
Submitted on 11 Jul 2024
Change of details for Mrs Vicki Clare Whittaker as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mrs Vicki Clare Whittaker on 10 July 2024
Submitted on 11 Jul 2024
Change of details for Mr William John Whittaker as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 25 Apr 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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