| Company Name | KIM Whitaker Limited |
|---|---|
| Director | Kim Roxane Whitaker |
| Company Status | Active |
| Company Number | 06688117 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2008(15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Kim Roxane Whitaker |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2008(2 days after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS |
| Secretary Name | Mrs Lorna Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(2 days after company formation) |
| Appointment Duration | 11 years (resigned 10 September 2019) |
| Role | Secretary |
| Correspondence Address | C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2008(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Contact
| Website | kimwhitaker.net |
|---|
Location
| Registered Address | C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Dr Kim Whitaker 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Lorna Whitaker 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,521 |
| Cash | £15,411 |
| Current Liabilities | £89,401 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 16 April 2019 | Delivered on: 17 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Lake view, merewood lodge, ecclerigg, windermere, LA23 1QB. Outstanding |
|---|---|
| 25 March 2019 | Delivered on: 29 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 22 November 2022 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 6 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 20 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 20 September 2019 | Termination of appointment of Lorna Whitaker as a secretary on 10 September 2019 (1 page) |
| 20 September 2019 | Change of details for Dr Kim Whitaker as a person with significant control on 10 September 2019 (2 pages) |
| 20 September 2019 | Cessation of Lorna Whitaker as a person with significant control on 10 September 2019 (1 page) |
| 11 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 17 April 2019 | Registration of charge 066881170002, created on 16 April 2019 (7 pages) |
| 29 March 2019 | Registration of charge 066881170001, created on 25 March 2019 (9 pages) |
| 14 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Notification of Lorna Whitaker as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Cessation of Horley Green Chartered Accountants as a person with significant control on 1 September 2017 (1 page) |
| 5 September 2017 | Notification of Kim Whitaker as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Cessation of Horley Green Chartered Accountants as a person with significant control on 1 September 2017 (1 page) |
| 5 September 2017 | Notification of Kim Whitaker as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of Lorna Whitaker as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Director's details changed for Dr Kim Whitaker on 6 October 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Dr Kim Whitaker on 6 October 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Dr Kim Whitaker on 6 October 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 21 July 2015 | Director's details changed for Dr Kim Whitaker on 3 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Dr Kim Whitaker on 3 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Dr Kim Whitaker on 3 July 2015 (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 September 2010 | Director's details changed for Dr Kim Whitaker on 3 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Dr Kim Whitaker on 3 September 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Mrs Lorna Whitaker on 3 September 2010 (1 page) |
| 23 September 2010 | Director's details changed for Dr Kim Whitaker on 3 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Secretary's details changed for Mrs Lorna Whitaker on 3 September 2010 (1 page) |
| 23 September 2010 | Secretary's details changed for Mrs Lorna Whitaker on 3 September 2010 (1 page) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 10 October 2008 | Ad 09/10/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 10 October 2008 | Ad 09/10/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 19 September 2008 | Director appointed dr kim whitaker (1 page) |
| 19 September 2008 | Secretary appointed mrs lorna whitaker (1 page) |
| 19 September 2008 | Director appointed dr kim whitaker (1 page) |
| 19 September 2008 | Secretary appointed mrs lorna whitaker (1 page) |
| 5 September 2008 | Appointment terminated director highstone directors LIMITED (1 page) |
| 5 September 2008 | Appointment terminated director highstone directors LIMITED (1 page) |
| 3 September 2008 | Incorporation (19 pages) |
| 3 September 2008 | Incorporation (19 pages) |