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Whitleyboldon Limited

Whitleyboldon Limited is an active company incorporated on 16 November 2018 with the registered office located in East Boldon, Tyne and Wear. Whitleyboldon Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11680885
Private limited company
Age
6 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Coniston Grange
East Boldon
NE36 0EP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Luhn Properties Ltd
John Alexander Sutcliffe is a mutual person.
Active
Elysian Fuels 33 LLP
Mr Richard Scott Hardy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£37.4K
Increased by £2.26K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.26K
Decreased by £9.87K (-14%)
Total Liabilities
-£38.31K
Decreased by £2.8K (-7%)
Net Assets
£19.95K
Decreased by £7.07K (-26%)
Debt Ratio (%)
66%
Increased by 5.42% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
John Alexander Sutcliffe Resigned
1 Year Ago on 23 Aug 2024
Mr Richard Scott Hardy (PSC) Details Changed
1 Year Ago on 16 Aug 2024
John Alexander Sutcliffe (PSC) Resigned
1 Year Ago on 16 Aug 2024
Accounting Period Extended
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
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Documents
Termination of appointment of John Alexander Sutcliffe as a director on 23 August 2024
Submitted on 27 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Statement of company's objects
Submitted on 24 Sep 2024
Change of share class name or designation
Submitted on 23 Sep 2024
Change of share class name or designation
Submitted on 21 Sep 2024
Change of share class name or designation
Submitted on 21 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 10 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 10 Sep 2024
Cessation of John Alexander Sutcliffe as a person with significant control on 16 August 2024
Submitted on 10 Sep 2024
Repayment History
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