Whieldon Associates Limited in Windsor, SL4 1RU

Description

Data updated on: 09-12-2022

Registered as 05658078 nineteen years ago, Whieldon Associates Limited had been a private limited company until Tuesday 25th October 2022 - the time it was formally closed. The company's official registration address was St Stephens House, Arthur Road Windsor.

In this particular firm, all of director's obligations have so far been fulfilled by Leona W. and Charles W.. As for these two individuals, Charles W. had managed the firm for the longest time, having been one of the many members of directors' team for seventeen years.

Executives who had significant control over the firm were: Charles W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Leona W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	62 450	85 206	98 326	108 692	127 889

Balance Sheet
Cash Bank On Hand					142 898	154 355	155 055	157 417	99 289	53 419	2 328
Current Assets	70 620	103 091	123 041	132 673	153 222	164 599	155 705	158 555	103 494	54 303	5 719
Debtors	959	375	375	338	10 324	10 244	650	1 138	4 205	884	3 391
Net Assets Liabilities								146 005	102 947	53 906	4 178
Other Debtors					10 324	337	650	1 138	2 973		2 960
Property Plant Equipment					471	1 495	2 014	1 602	1 000	114
Cash Bank In Hand	69 661	102 716	122 666	132 335	142 898
Tangible Fixed Assets	2 137	892	1 084	708	471

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	62 440	85 196	98 316	108 682	127 879
Shareholder Funds	62 450	85 206	98 326	108 692	127 889

Other Financial Data
Accrued Liabilities								13	13	26	300
Accumulated Depreciation Impairment Property Plant Equipment					3 357	4 284	5 299	4 960	5 562	6 448	6 562
Average Number Employees During Period						2	2	2	2	2	2
Creditors					25 804	27 144	16 983	14 152	1 547	511	1 541
Dividend Per Share Interim								5 000	3 000
Increase From Depreciation Charge For Year Property Plant Equipment						927	1 015	1 536	602	886	114
Net Current Assets Liabilities	60 313	84 314	97 242	107 984	127 418	137 455	138 722	144 403	101 947	53 792	4 178
Number Shares Issued Fully Paid								10	10
Other Creditors					265	828	644	736	1 534	485	1 241
Par Value Share		1	1	1	1				1
Prepayments								1 138	1 232	884	431
Property Plant Equipment Gross Cost					3 828	5 779	7 313	6 562	6 562	6 562	6 562
Taxation Social Security Payable								13 416
Amount Specific Advance Or Credit Directors								-723	-1 503	-485	-1 106
Amount Specific Advance Or Credit Made In Period Directors									2 297	16 381	11 921
Amount Specific Advance Or Credit Repaid In Period Directors									-3 076	-15 363	-12 542
Director Remuneration								16 682	17 142
Creditors Due Within One Year	10 307	18 777	25 799	24 689	25 804
Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 875
Disposals Property Plant Equipment								1 875
Number Shares Allotted		10	10	10	10
Other Taxation Social Security Payable					25 539	26 316	16 339	13 416
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions			1 626	249	583
Tangible Fixed Assets Cost Or Valuation	4 188	4 188	5 814	6 063	3 828
Tangible Fixed Assets Depreciation	2 051	3 296	4 730	5 355	3 357
Tangible Fixed Assets Depreciation Charged In Period		1 245	1 434	625	820
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					2 818
Tangible Fixed Assets Disposals					2 818
Total Additions Including From Business Combinations Property Plant Equipment						1 951	1 534	1 124
Total Assets Less Current Liabilities	62 450	85 206	98 326	108 692	127 889	138 950	140 736	146 005
Trade Debtors Trade Receivables						9 907

Company staff

Leona W.

Role: Director

Appointed: 01 June 2016

Latest update: 9 June 2022

Windsor Accountancy Limited

Role: Corporate Secretary

Appointed: 19 December 2005

Address: Windsor, Berkshire, SL4 1RU, England

Latest update: 9 June 2022

Charles W.

Role: Director

Appointed: 19 December 2005

Latest update: 9 June 2022

People with significant control

Charles W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Leona W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	02 January 2023
Confirmation statement last made up date	19 December 2021

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 7 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	7 July 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	12 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 25 March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25 March 2013
Annual Accounts 7 April 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	7 April 2014

Whieldon Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leona W.

Windsor Accountancy Limited

Charles W.

Creditreform (secretaries) Limited

Creditreform Limited

People with significant control

Charles W.

Leona W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2013

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Accountant/Auditor, 2015

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Accountant/Auditor, 2012

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Accountant/Auditor, 2014

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