Whitfield And Associates Ltd

Active
Incorporated on 6 Jul 2004

Reg Address: 41 Fox Lane, Alrewas, Burton-On-Trent DE13 7EQ, England

Company Number 05171261
Company Status Active
Incorporation Date 6 Jul 2004
Total Assets £56.01K £-30.06K (-34.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jul 2023
Confirmation Statement Next Due 20 Jul 2024
Average Number of Employees 1

Previous Names:
Penpelt Limited - 1 Dec 2004
Penpelt Limited - 6 Jul 2004

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Whitfield And Associates Ltd" is a ltd and located in 41 Fox Lane, Alrewas, Burton-On-Trent DE13 7EQ. Whitfield And Associates Ltd is currently in active status and it was incorporated on 6 Jul 2004 (19 years 11 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£56.01K ^{£-30.06K (-34.9%)} _{change vs prev year}
Total Liabilities

£-11.77K ^{£+7.35K (+38.5%)} _{change vs prev year}
Equity

£44.59K ^{£-20.22K (-31.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£--1.75K ^{£-1.4K (-44.4%)} _{change vs prev year}
Current Assets

£52.47K ^{£-27.62K (-34.5%)} _{change vs prev year}
Net Assets

£44.59K ^{£-20.22K (-31.2%)} _{change vs prev year}
Net Current Assets

£50.31K ^{£-22.07K (-30.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£53.85K ^{£-24.51K (-31.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£3.54K ^{£-2.45K (-40.9%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Whitfield And Associates Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Elizabeth Anne Whitfield	Secretary	11 Nov 2004	-	Active
2	Ian Gordon Whitfield	Director	11 Nov 2004	-	Active
3	Howard Thomas	Nominee Secretary	6 Jul 2004	-	Resigned 2 Aug 2004
4	William Andrew Joseph Tester	Nominee Director	6 Jul 2004	British	Resigned 2 Aug 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Ian Gordon Whitfield Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active
2	Mr Ian Gordon Whitfield Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Whitfield And Associates Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	27 Sep 2023	Download PDF
2	Accounts - Micro Entity	13 Sep 2022	Download PDF
3	Confirmation Statement - Updates	8 Jul 2022	Download PDF 4 Pages
4	Address - Change Registered Office Company With Date Old New	17 Jun 2022	Download PDF
5	Accounts - Micro Entity	2 Aug 2021	Download PDF
6	Confirmation Statement - Updates	7 Jul 2021	Download PDF
7	Accounts - Micro Entity	10 Aug 2020	Download PDF 5 Pages
8	Confirmation Statement - Updates	15 Jul 2020	Download PDF 4 Pages
9	Accounts - Micro Entity	16 Sep 2019	Download PDF 5 Pages
10	Confirmation Statement - Updates	25 Jul 2019	Download PDF 4 Pages
11	Accounts - Micro Entity	27 Sep 2018	Download PDF 5 Pages
12	Confirmation Statement - Updates	6 Jul 2018	Download PDF 4 Pages
13	Accounts - Micro Entity	12 Sep 2017	Download PDF 5 Pages
14	Confirmation Statement - Updates	7 Aug 2017	Download PDF 4 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	7 Aug 2017	Download PDF 2 Pages
16	Accounts - Total Exemption Small	26 Sep 2016	Download PDF 8 Pages
17	Confirmation Statement - Updates	12 Aug 2016	Download PDF 5 Pages
18	Accounts - Total Exemption Small	28 Sep 2015	Download PDF 8 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2015	Download PDF 4 Pages
20	Accounts - Total Exemption Small	24 Sep 2014	Download PDF 8 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2014	Download PDF 4 Pages
22	Accounts - Total Exemption Small	25 Sep 2013	Download PDF 15 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2013	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2012	Download PDF 4 Pages
25	Accounts - Total Exemption Small	22 May 2012	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2011	Download PDF 4 Pages
27	Accounts - Total Exemption Small	27 Jun 2011	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2010	Download PDF 4 Pages
29	Accounts - Total Exemption Small	30 Jun 2010	Download PDF 7 Pages
30	Accounts - Total Exemption Small	25 Jul 2009	Download PDF 7 Pages
31	Annual Return - Legacy	16 Jul 2009	Download PDF 3 Pages
32	Annual Return - Legacy	9 Jul 2008	Download PDF 3 Pages
33	Accounts - Total Exemption Small	23 Jun 2008	Download PDF 7 Pages
34	Accounts - Total Exemption Small	6 Nov 2007	Download PDF 7 Pages
35	Annual Return - Legacy	2 Aug 2007	Download PDF 2 Pages
36	Accounts - Total Exemption Small	6 Dec 2006	Download PDF 7 Pages
37	Annual Return - Legacy	27 Jul 2006	Download PDF 8 Pages
38	Resolution	5 Jan 2006	Download PDF 3 Pages
39	Accounts - Total Exemption Small	12 Oct 2005	Download PDF 7 Pages
40	Annual Return - Legacy	29 Jul 2005	Download PDF 6 Pages
41	Accounts - Legacy	26 Apr 2005	Download PDF 1 Pages
42	Officers - Legacy	15 Dec 2004	Download PDF 1 Pages
43	Officers - Legacy	15 Dec 2004	Download PDF 1 Pages
44	Officers - Legacy	7 Dec 2004	Download PDF 1 Pages
45	Address - Legacy	7 Dec 2004	Download PDF 1 Pages
46	Officers - Legacy	7 Dec 2004	Download PDF 2 Pages
47	Officers - Legacy	7 Dec 2004	Download PDF 2 Pages
48	Officers - Legacy	2 Dec 2004	Download PDF 1 Pages
49	Change Of Name - Certificate Company	1 Dec 2004	Download PDF 2 Pages
50	Resolution	10 Aug 2004	Download PDF 1 Pages
51	Capital - Legacy	10 Aug 2004	Download PDF 1 Pages
52	Incorporation - Company	6 Jul 2004	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lodestone Surveyors Limited Mutual People: Ian Gordon Whitfield	Active
2	Lodestone Estates Limited Mutual People: Ian Gordon Whitfield	Active