The Whole Nine Yards Trading Company Limited

Active03664928 Private limited company
Incorporated
10 November 1998 (28 years)
Previously known as
One Thousand Limited (until 17 June 2020)
JO Tapper Sports Ltd (until 30 April 2018)
Industry
Development of building projects (41100)
Owned by
Sean Carey
Accounts type
Dormant
Region
South East
Address
12 Romans Way
Pyrford
Woking
GU22 8TP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2022
British
Born January 1976 (50)
Director · Appointed 16 June 2020
British
Born June 1955 (71)
Officer history (11 former)
20 June 2022
Appointed Roche, Mark John as Director
16 June 2020
Resigned Bell, Stuart David as Director
16 June 2020
Appointed Carey, Sean as Director
1 February 2019
Resigned Bell, Stuart David as Secretary
31 August 2012
Resigned Carey, Sean as Secretary
31 October 2011
Appointed Carey, Sean as Secretary
26 August 2008
Appointed Bell, Stuart David as Director
26 August 2008
Appointed Bell, Stuart David as Secretary
1 October 2007
Resigned Nominee Secretarial Services Limited as Corporate Secretary
1 October 2007
Resigned Nominee Director Services Limited as Corporate Director
1 November 2003
Resigned Nominee Share Services Limited as Corporate Director
1 November 2003
Resigned Carey, Sean as Secretary
1 November 2003
Resigned Carey, Sean as Director
27 September 2003
Appointed Nominee Secretarial Services Limited as Corporate Secretary
27 September 2003
Appointed Nominee Director Services Limited as Corporate Director
9 May 2001
Appointed Carey, Sean as Secretary
9 May 2001
Resigned Carey, Elizabeth as Secretary
9 May 2001
Appointed Nominee Share Services Limited as Corporate Director
30 November 1998
Appointed Carey, Elizabeth as Secretary
30 November 1998
Appointed Carey, Sean as Director
10 November 1998
Appointed Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
10 November 1998
Resigned Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
10 November 1998
Appointed Countrywide Company Directors Ltd as Corporate Nominee Director
10 November 1998
Resigned Countrywide Company Directors Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 June 2020
Owns 75–100% of shares
British
Born June 1955 (71)
Former controllers (1)
16 June 2020
Ceased Stuart David Bell — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£2£2£2
Shareholder Funds£10£10£10£10£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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