Whale Bags Ltd. net worth, address, company information. Free

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Whale Bags Ltd (reg no 06266291) is a private limited company founded on 2007-06-01 originating in England. This business is registered at Water's Edge, Chillaton, Lifton PL16 0HP. Whale Bags Ltd is operating under Standard Industrial Classification: 46410 which stands for "wholesale of textiles".

Company details

Name	Whale Bags Ltd
Number	06266291
Date of Incorporation:	2007/06/01
End of financial year:	30 November
Address:	Water's Edge, Chillaton, Lifton, PL16 0HP
SIC code:	46410 - Wholesale of textiles

As for the 1 managing director that can be found in the above-mentioned business, we can name: Carolyn D. (appointed on 01 June 2007). 1 secretary is there as well: Vivienne N. (appointed on 01 June 2007). The Companies House indexes 1 person of significant control - Carolyn D., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	36	6,739	18,952	24,831	24,751	20,647	15,519	13,123	14,113	11,627	9,705	8,976	8,096
Fixed Assets	-	-	-	2,002	1,501	1,126	-	864	1,436	1,103	770	437	104
Total Assets Less Current Liabilities	36	5,120	5,928	23,868	21,808	21,505	15,257	13,555	14,575	11,811	9,716	8,779	8,087
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-15,682	-25,131	-27,955	-34,131	-38,496	-40,993	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	2,002	1,501	1,126	-	-	-	-	-	-	-

People with significant control

Carolyn D.

1 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates June 1, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 1, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 1, 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control September 1, 2021 filed on: 21st, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On June 8, 2019 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 1, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 1, 2019 filed on: 15th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 1, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Water's Edge Chillaton Lifton PL16 0HP England to Water's Edge Chillaton Lifton PL16 0HP on February 9, 2018 filed on: 9th, February 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 77 Beverley Crescent Bedford MK40 4BZ to Water's Edge Chillaton Lifton PL16 0HP on February 9, 2018 filed on: 9th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 1, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 12th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 1, 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 6, 2016: 100.00 GBP capital
(AR01) Annual return made up to June 1, 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 5, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 5th, June 2015 \| accounts	Free Download (8 pages)
(CH03) On February 9, 2015 secretary's details were changed filed on: 5th, June 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Whalebags Ltd. 15 Grasmere Road Farnham Surrey GU9 0RU to 77 Beverley Crescent Bedford MK40 4BZ on March 3, 2015 filed on: 3rd, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 1, 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 2, 2014: 100.00 GBP capital
(TM01) Director appointment termination date: July 14, 2013 filed on: 14th, July 2013 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, June 2013 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 14th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 1, 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 13th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 1, 2012 with full list of members filed on: 3rd, June 2012 \| annual return	Free Download (4 pages)
(AP01) On November 22, 2011 new director was appointed. filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 21, 2011: 100.00 GBP filed on: 21st, November 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 1, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 13th, July 2010 \| accounts	Free Download (4 pages)
(CH01) On June 1, 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 1, 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 23, 2010. Old Address: 4Th Floor, Bush House 72 Prince Street Bristol Bristol BS1 4QD Uk filed on: 23rd, June 2010 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2009 \| mortgage	Free Download (5 pages)
(363a) Annual return made up to June 2, 2009 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/06/2009 from flat 6 elton house 1 rodney place clifton bristol BS8 4HZ uk filed on: 2nd, June 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 23rd, March 2009 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/2008 to 30/11/2008 filed on: 4th, March 2009 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 3rd, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 03/06/2008 from flat 6 elton house, 1 rodney place, clifton bristol BS8 4HZ filed on: 3rd, June 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, June 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(288a) On June 20, 2007 New secretary appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 20, 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 8 shares on June 1, 2007. Value of each share 1 £, total number of shares: 10. filed on: 20th, June 2007 \| capital	Free Download (2 pages)
(288a) On June 20, 2007 New secretary appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 8 shares on June 1, 2007. Value of each share 1 £, total number of shares: 10. filed on: 20th, June 2007 \| capital	Free Download (2 pages)
(288a) On June 20, 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 1, 2007 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288b) On June 1, 2007 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288b) On June 1, 2007 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288b) On June 1, 2007 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, June 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2007 \| incorporation	Free Download (13 pages)

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