Company information:
Whitehall Industrial Limited (No: 04464549)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 19-Jun-2002
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL CHRISTIAN BERTELSEN ( DOB: Dec-1962 From: Jun-2002 )
Current Secretary: MICHAEL CHRISTIAN BERTELSEN ( DOB: Dec-1962 From: Oct-2004 )
Resigned Director: OLE PEDER BERTELSEN ( DOB: Nov-1930 From: Jul-2004 To: Jul-2018 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: KATHRYN CLEMENTINE BERTELSEN ( From: Jun-2002 To: Oct-2004 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
Arlo (Holdings) Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 1,452 | 31,590 | 21,416 | 4,189,565 | 5,103,409 | 5,252,283 | 5,256,031 | 5,255,075 | 1452.0,31590.0,21416.0,0.0,4189565.0,5103409.0,5252283.0,5256031.0,5255075.0 | |
Fixed assets / Property, plant and equipment | 1,452 | 31,590 | 21,416 | 11,445 | 3,409 | 2,283 | 1,031 | 75 | 1452.0,31590.0,21416.0,0.0,11445.0,3409.0,2283.0,1031.0,75.0 | |
Current assets | 3,765,309 | 2,948,645 | 2,959,692 | 2,377,554 | 5,902,993 | 7,998,098 | 10,398,651 | 11,052,908 | 3765309.0,2948645.0,2959692.0,0.0,2377554.0,5902993.0,7998098.0,10398651.0,11052908.0 | |
Current assets / Total inventories | 3,055,639 | 1,208,685 | 1,222,708 | 1,451,275 | 3,600,758 | 4,762,660 | 7,852,293 | 7,852,293 | 3055639.0,1208685.0,1222708.0,0.0,1451275.0,3600758.0,4762660.0,7852293.0,7852293.0 | |
Current assets / Cash at bank and on hand | 45,749 | 40,048 | 21,171 | 64,543 | 1,227,544 | 1,598,217 | 319,927 | 188,310 | 45749.0,40048.0,21171.0,0.0,64543.0,1227544.0,1598217.0,319927.0,188310.0 | |
Net current assets (liabilities) | 384,204 | 432,664 | 470,798 | 820,194 | 2,475,887 | 4,249,585 | 6,667,373 | 7,541,875 | 384204.0,432664.0,470798.0,0.0,820194.0,2475887.0,4249585.0,6667373.0,7541875.0 | |
Total assets less current liabilities | 385,656 | 464,254 | 492,214 | 5,009,759 | 7,579,296 | 9,501,868 | 11,923,404 | 12,796,950 | 385656.0,464254.0,492214.0,0.0,5009759.0,7579296.0,9501868.0,11923404.0,12796950.0 | |
Net assets (liabilities) | 385,656 | 451,222 | 485,197 | 542,757 | 1,443,894 | 2,053,623 | 1,893,808 | 2,231,003 | 385656.0,451222.0,485197.0,0.0,542757.0,1443894.0,2053623.0,1893808.0,2231003.0 | |
Equity / share capital and reserves | 385,656 | 451,222 | 485,197 | 485,197 | 542,757 | 1,443,894 | 2,053,623 | 1,893,808 | 2,231,003 | 385656.0,451222.0,485197.0,485197.0,542757.0,1443894.0,2053623.0,1893808.0,2231003.0 |