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Whalley Groups Ltd

Whalley Groups Ltd is an active company incorporated on 17 October 2016 with the registered office located in Clitheroe, Lancashire. Whalley Groups Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10431442
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 734 days
Dated 16 October 2022 (3 years ago)
Next confirmation dated 16 October 2023
Was due on 30 October 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 825 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
77 King Street
Whalley
Clitheroe
BB7 9SW
England
Same address since incorporation
Telephone
01254 824669
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retail Manager • British • Lives in England • Born in Jul 1974
Director • PSC • Retail Manager • Indian • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Choice Deals Ltd
Mr Saeed Desai and Mr Manjur Ahmed Karvana are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.8K
Decreased by £16.61K (-53%)
Total Liabilities
-£52.69K
Decreased by £10.75K (-17%)
Net Assets
-£37.9K
Decreased by £5.87K (+18%)
Debt Ratio (%)
356%
Increased by 154.1% (+76%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Micro Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 2 Jun 2021
Confirmation Submitted
5 Years Ago on 29 Oct 2020
Manjur Ahmed Karvana (PSC) Appointed
5 Years Ago on 29 Sep 2020
Full Accounts Submitted
5 Years Ago on 25 Jun 2020
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Documents
Voluntary strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 8 Dec 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 19 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 13 Jul 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 1 Nov 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 2 Jun 2021
Confirmation statement made on 16 October 2020 with no updates
Submitted on 29 Oct 2020
Notification of Manjur Ahmed Karvana as a person with significant control on 29 September 2020
Submitted on 29 Sep 2020
Total exemption full accounts made up to 31 October 2019
Submitted on 25 Jun 2020
Repayment History
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