Whiteline Accountancy Ltd

Company Name	Whiteline Accountancy Ltd
Director	Mehmood Mohammed
Company Status	Active
Company Number	03788543
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Rehana Kauser Mohammed
Nationality	British
Status	Current
Appointed	18 August 2003(4 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Correspondence Address	119 Cedar Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9PE

Director Name	Mr Mehmood Mohammed
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	117 Cedar Road Newcastle Upon Tyne NE4 9PE

Director Name	Younes Mohammed
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(9 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2003)
Role	Book Keeper
Correspondence Address	113 Cedar Road Newcastle Tyne And Wear NE4 9PE

Secretary Name	Mehmood Mohammed
Nationality	British
Status	Resigned
Appointed	20 March 2000(9 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2003)
Role	Accountant
Correspondence Address	87 Wingrove Road Newcastle Upon Tyne Tyne & Wear NE4 9BS

Director Name	Mr Daud Mohammed
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(4 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 12 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	119 Cedar Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9PE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	117 Cedar Road Newcastle Upon Tyne NE4 9PE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Fenham
Built Up Area	Tyneside

Shareholders

50 at £100	Miss Rehana K. Mohammed 50.00% Ordinary
50 at £100	Mr Daud I. Mohammed 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,615
Cash	£8,262
Current Liabilities	£10,379

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 July 2019	Amended total exemption full accounts made up to 30 September 2018 (7 pages)
19 July 2019	Amended total exemption full accounts made up to 30 September 2017 (7 pages)
18 July 2019	Amended total exemption small company accounts made up to 30 September 2016 (6 pages)
18 July 2019	Amended total exemption full accounts made up to 30 September 2017 (7 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
19 July 2017	Notification of Daud Mohammed as a person with significant control on 1 August 2016 (2 pages)
19 July 2017	Notification of Daud Mohammed as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Daud Mohammed as a person with significant control on 1 August 2016 (2 pages)
10 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 10,000 (6 pages)
14 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 10,000 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Registered office address changed from Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT to 117 Cedar Road Newcastle upon Tyne NE4 9PE on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT to 117 Cedar Road Newcastle upon Tyne NE4 9PE on 26 June 2015 (1 page)
16 June 2015	Registered office address changed from 115-117 Cedar Road Fenhame Newcastle upon Tyne Tyne & Wear NE4 9PE to Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 115-117 Cedar Road Fenhame Newcastle upon Tyne Tyne & Wear NE4 9PE to Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (4 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (4 pages)
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)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (4 pages)
10 October 2013	Amended accounts made up to 30 September 2012 (5 pages)
10 October 2013	Amended accounts made up to 30 September 2012 (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Annual return made up to 14 June 2012 (4 pages)
20 June 2012	Annual return made up to 14 June 2012 (4 pages)
10 February 2012	Amended accounts made up to 30 September 2010 (5 pages)
10 February 2012	Amended accounts made up to 30 September 2010 (5 pages)
11 November 2011	Amended accounts made up to 30 September 2008 (5 pages)
11 November 2011	Amended accounts made up to 30 September 2009 (5 pages)
11 November 2011	Amended accounts made up to 30 September 2009 (5 pages)
11 November 2011	Amended accounts made up to 30 September 2008 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Daud Mohammed on 1 February 2010 (2 pages)
28 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Daud Mohammed on 1 February 2010 (2 pages)
28 July 2010	Director's details changed for Daud Mohammed on 1 February 2010 (2 pages)
28 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Amended accounts made up to 30 September 2008 (7 pages)
6 July 2010	Amended accounts made up to 30 September 2008 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2009	Return made up to 14/06/09; full list of members (3 pages)
22 July 2009	Return made up to 14/06/09; full list of members (3 pages)
2 February 2009	Return made up to 14/06/08; full list of members (3 pages)
2 February 2009	Return made up to 14/06/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 October 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 October 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
6 September 2007	Return made up to 14/06/07; full list of members (2 pages)
6 September 2007	Return made up to 14/06/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 June 2006	Return made up to 14/06/06; full list of members (6 pages)
21 June 2006	Return made up to 14/06/06; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 June 2004	Return made up to 14/06/04; full list of members (6 pages)
7 June 2004	Return made up to 14/06/04; full list of members (6 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Registered office changed on 30/01/04 from: 115-117 cedar road fenham newcastle upon tyne tyne & wear NE4 9PE (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 115-117 cedar road fenham newcastle upon tyne tyne & wear NE4 9PE (1 page)
26 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 August 2003	Return made up to 14/06/02; full list of members (6 pages)
26 August 2003	Return made up to 14/06/02; full list of members (6 pages)
26 August 2003	Registered office changed on 26/08/03 from: 1A wingrove avenue newcastle upon tyne tyne & wear NE4 9AN (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 1A wingrove avenue newcastle upon tyne tyne & wear NE4 9AN (1 page)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 April 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 October 2001	Return made up to 14/06/01; full list of members (6 pages)
3 October 2001	Return made up to 14/06/01; full list of members (6 pages)
17 October 2000	Return made up to 14/06/00; full list of members (6 pages)
17 October 2000	Return made up to 14/06/00; full list of members (6 pages)
20 April 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
20 April 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
14 June 1999	Incorporation (12 pages)
14 June 1999	Incorporation (12 pages)

Whiteline Accountancy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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