Whitmore Consulting Limited

Company Name	Whitmore Consulting Limited
Directors	Sally Jane Cuthbert and John David Jones
Company Status	Active
Company Number	05246546
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sally Jane Cuthbert
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr John David Jones
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	Sally Jane Cuthbert
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Location

Registered Address	C/O M J Golz Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£99,142
Cash	£106,533
Current Liabilities	£14,995

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	10 November 2023 (6 months ago)
Next Return Due	24 November 2024 (6 months, 2 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
21 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
21 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
6 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Registered office address changed from C/O Mj Golz Odeon House 146 College Road Harrow HA1 1BH to C/O C/O M J Golz Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from C/O Mj Golz Odeon House 146 College Road Harrow HA1 1BH to C/O C/O M J Golz Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 November 2015 (1 page)
3 November 2015	Secretary's details changed for Sally Jane Cuthbert on 2 October 2014 (1 page)
3 November 2015	Director's details changed for Sally Jane Cuthbert on 2 October 2014 (2 pages)
3 November 2015	Director's details changed for John David Jones on 2 October 2014 (2 pages)
3 November 2015	Director's details changed for Sally Jane Cuthbert on 2 October 2014 (2 pages)
3 November 2015	Secretary's details changed for Sally Jane Cuthbert on 2 October 2014 (1 page)
3 November 2015	Director's details changed for John David Jones on 2 October 2014 (2 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 November 2010	Director's details changed for Sally Jane Cuthbert on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for John David Jones on 1 October 2009 (2 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for John David Jones on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for John David Jones on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Sally Jane Cuthbert on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Sally Jane Cuthbert on 1 October 2009 (2 pages)
6 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 November 2008	Return made up to 30/09/08; full list of members (4 pages)
27 November 2008	Return made up to 30/09/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 November 2007	Return made up to 30/09/07; full list of members (2 pages)
6 November 2007	Return made up to 30/09/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 February 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 November 2005	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (7 pages)
1 November 2005	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (7 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
30 September 2004	Incorporation (15 pages)
30 September 2004	Incorporation (15 pages)

Whitmore Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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