Whistlers (Newark) Limited

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Whistlers (newark) Limited

06511229Private Limited With Share Capital

Beaumond Chambers 1 London Road, Newark, NG241TN
Incorporated

21/02/2008

Company Age

18 years

Directors

4

Employees

12

SIC Code

47730

Risk

moderate risk

Company Overview

Registration, classification & business activity

Whistlers (newark) Limited (06511229) is a private limited with share capital incorporated on 21/02/2008 (18 years old) and registered in newark, NG241TN. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 21/02/2008
NG241TN
12 employees

Financial Overview

Total Assets

£1.52M

Liabilities

£855.7K

Net Assets

£669.2K

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£47.9K

Key Metrics

12

Employees

4

Directors

4

Shareholders

Board of Directors

3

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Change Person Director Company
Category:Officers
Date:07-04-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Legacy
Category:Mortgage
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Move Registers To Sail Company
Category:Address
Date:05-03-2010
Change Sail Address Company
Category:Address
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Capital
Date:14-07-2008
Resolution
Category:Resolution
Date:14-07-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Accounts
Date:07-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Capital
Date:15-04-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Incorporation Company
Category:Incorporation
Date:21-02-2008

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

Beaumond Chambers, 1 London Road, Newark, NG241TNRegistered

Contact

01636703756
Beaumond Chambers 1 London Road, Newark, NG241TN