Whelan Building Consultancy Limited. net worth, address, company information. Free

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Whelan Building Consultancy Limited (Companies House Registration Number 05025206) is a private limited company started on 2004-01-26 in England. The company is situated at The Straw Barn Meppershall Road, Shillington, Hitchin SG5 3PF. Whelan Building Consultancy Limited operates Standard Industrial Classification code: 43390 which means "other building completion and finishing".

Company details

Name	Whelan Building Consultancy Limited
Number	05025206
Date of Incorporation:	26th January 2004
End of financial year:	27 January
Address:	The Straw Barn Meppershall Road, Shillington, Hitchin, SG5 3PF
SIC code:	43390 - Other building completion and finishing

Moving on to the 1 managing director that can be found in this enterprise, we can name: Kieran W. (in the company from 31 January 2004). The official register reports 1 person of significant control - Kieran W., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	402,703	296,969	322,422	786,289	507,412	395,246	151,191	259,495	630,089	1,219,072	1,381,520
Total Assets Less Current Liabilities	-7,616	-10,666	6,435	73,439	157,479	1,205,123	1,282,625	1,285,945	1,391,619	1,652,625	1,793,970
Fixed Assets	-	-	-	-	-	-	-	-	2,963,850	2,962,287	2,961,115
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-7,616	-10,666	6,435	73,439	157,479	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	350,000	1,465,794	-	-	-	-	-	-

People with significant control

Kieran W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 21st, November 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 6 Bedford Road Barton-Le-Clay Bedford MK45 4JU England to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on 2022-02-07 filed on: 7th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 9th, August 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 4th, January 2021 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to 6 Bedford Road Barton-Le-Clay Bedford MK45 4JU on 2020-11-23 filed on: 23rd, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2019-01-28 to 2019-01-27 filed on: 25th, October 2019 \| accounts	Free Download (1 page)
(CH01) On 2017-10-15 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 19th, November 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 25th, January 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2017-01-29 to 2017-01-28 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 3rd, April 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2016-01-30 to 2016-01-29 filed on: 23rd, January 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-01-31 to 2016-01-30 filed on: 26th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-01-26 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015-01-26 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-26 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-17: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-01-26 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-24: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-01-26 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 16th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-01-26 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2011-01-26 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 2010-07-12 filed on: 12th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-01-26 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-23 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-03-27 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 4th, December 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 7th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-01-26 filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-01-31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-01-31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-02-01 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-02-01 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-02-24 filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-02-24 filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-05-25 filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-05-25 filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
(288a) On 2005-05-25 New secretary appointed filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-25 New secretary appointed filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-03 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-03 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, April 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004-02-14 Director resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
(288b) On 2004-02-14 Director resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
(288b) On 2004-02-14 Secretary resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
(288a) On 2004-02-14 New secretary appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
(288b) On 2004-02-14 Secretary resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 14/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 14th, February 2004 \| address	Free Download (1 page)
(288a) On 2004-02-14 New secretary appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004-02-14 New director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 14th, February 2004 \| address	Free Download (1 page)
(288a) On 2004-02-14 New director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (16 pages)

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