The Whole Caboodle Ltd
Company Profile
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SmallThe Whole Caboodle Ltd
02931835•Private Limited With Share Capital
1 Park View, Harrogate, North Yorkshire, HG15LY
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Incorporated
23/05/1994
Company Age
31 years
Directors
5
Employees
21
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
The Whole Caboodle Ltd (02931835) is a private limited with share capital incorporated on 23/05/1994 (31 years old) and registered in north yorkshire, HG15LY. The company operates under SIC code 73110 - advertising agencies.
The whole caboodle have been working on something very exciting, the world’s first fully trackable website platform with smart intelligence – and it’s finally here. imagine being able to personalise your website content for each visitor and identify them by name. that’s exactly what is available tod...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 23/05/1994
HG15LY
21 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£714.7K
Net Assets
£372.9K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£32.3K
Key Metrics
21
Employees
5
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Resolution
Category:Resolution
Date:15-08-2017
Change Of Name Notice
Category:Change Of Name
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Capital Cancellation Shares
Category:Capital
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2011
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2009
Resolution
Category:Resolution
Date:17-10-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2003
Legacy
Category:Capital
Date:14-08-2003
Resolution
Category:Resolution
Date:14-08-2003
Legacy
Category:Capital
Date:14-08-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Address
Date:11-12-2002
Legacy
Category:Mortgage
Date:19-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2002
Resolution
Category:Resolution
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Park View, Harrogate, North Yorkshire, HG15LY
Related Companies
7
Contact
01423523000hello@thewholecaboodle.cominfo@thewholecaboodle.comthewholecaboodle.com
1 Park View, Harrogate, North Yorkshire, HG15LY