Filing status
- Accounts due
- 30 June 2025
- Last accounts
- 30 September 2023
- Conf. stmt due
- 20 November 2025
- Last conf. stmt
- 6 November 2024
WHCS12 Limited
- Incorporated
- 31 March 2011 (15 years)
- Previously known as
- Made Basic Technology Limited (until 8 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Chris Dent
- Owned by
- Mark John Beeny
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 The CourtyardHarris Business ParkHanbury RoadStoke PriorB60 4DJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dent, Chris
Director · Appointed 9 October 2024
English
Born February 1969 (57)
Officer history (6 former)
1 November 2024
Resigned Beeny, Mark John as Director
9 October 2024
Appointed Dent, Chris as Director
31 October 2022
Appointed Dent, Chris as Director
31 October 2022
Resigned Dent, Chris as Director
31 October 2022
Appointed Beeny, Mark John as Director
31 October 2022
20 November 2011
Resigned Wimpole House Company Services (London) Limited as Corporate Secretary
20 November 2011
9 May 2011
Appointed Wimpole House Company Services (London) Limited as Corporate Secretary
1 May 2011
29 April 2011
31 March 2011
31 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark John Beeny
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born October 1976 (50)
Former controllers (1)
31 October 2022
Ceased Chris Dent — Has significant influence or control
Financials
Balance sheet as at 30 September 2023 · total exemption full accounts
- Net Assets
- (£38,782)
- Cash
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £14,190 | £114,083 | £11,585 | £18,813 | £10,076 |
| Debtors | £14,189 | £114,078 | £10,055 | ||
| Cash | £1 | £5 | £21 | ||
| Creditors (< 1 year) | £50,513 | £54,920 | |||
| Net Current Assets | (£38,782) | (£38,896) | (£38,928) | (£36,107) | (£30,762) |
| Net Assets | (£38,782) | (£38,896) | (£38,928) | (£36,107) | (£30,762) |
| Shareholder Funds | (£38,928) | (£36,107) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Return of final meeting in a creditors' voluntary winding up | |||
| 19 August 2026 | Liquidators' statement of receipts and payments |
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