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WHITTAKER BROS.,LIMITED

Learn more about WHITTAKER BROS.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 FIRS STREET, DUDLEY, DY2 7DW

WHITTAKER BROS.,LIMITED on the map

Company type: Private Limited Company
Company number: 00067858
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.11.20
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.27

List of company documents:

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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 488
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DARRYL WHITEHOUSE / 03/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK JONES / 03/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DARRYL WHITEHOUSE / 03/05/2010
Form type: CH03
Date: 2010.05.28
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.24
£2.95
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£ IC 4395/488, 28/07/95, £ SR [email protected]=3907
Form type: 169
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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ALTER MEM AND ARTS 28/07/95
Form type: SRES01
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.26

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Company directors and board members:

ANTHONY DARRYL WHITEHOUSE (current)
Secretary, MANAGER, 1995.07.28
31 FIRS STREET DUDLEY ,
DY2 7DW
ROBERT FREDERICK JONES (current)
Director, MANAGER, 1995.07.28
31 FIRS STREET DUDLEY ,
DY2 7DW
ANTHONY DARRYL WHITEHOUSE (current)
Director, MANAGER, 1995.07.28
31 FIRS STREET DUDLEY ,
DY2 7DW
JOHN NEVILLE FOULKES (resigned)
Secretary, 1992.05.03 - 1995.07.28
79 GOWER ROAD , HALESOWEN
B62 9BX, WEST MIDLANDS
ALAN DONOVAN FOULKES (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.07.28
5 FAIRMEAD RISE KINGS NORTON , BIRMINGHAM
B38 8BS, WEST MIDLANDS
JOHN NEVILLE FOULKES (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.07.28
79 GOWER ROAD , HALESOWEN
B62 9BX, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 117,225
Current Assets £ 644,781
Tangible Fixed Assets Depreciation £ 63,028
Provisions For Liabilities Charges £ 2,800
Debtors £ 569,634
Shareholder Funds £ 364,738
Profit Loss Account Reserve £ 364,250
Called Up Share Capital £ 488
Net Assets Liabilities Including Pension Asset Liability £ 364,738
Total Assets Less Current Liabilities £ 376,187
Net Current Assets Liabilities £ 258,962
Creditors Due Within One Year £ 385,819
Cash Bank In Hand £ 43,217
Stocks Inventory £ 31,930
Share Capital Allotted Called Up Paid £ 488
Number Shares Allotted £ 488
Tangible Fixed Assets Disposals £ 22,747
Tangible Fixed Assets Additions £ 3,028
Tangible Fixed Assets Cost Or Valuation £ 171,775
Tangible Fixed Assets Depreciation Charged In Period £ 8,587
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,828
Creditors Due After One Year £ 8,649

Companies near to WHITTAKER BROS.,ltd.

Information about the Private Limited Company WHITTAKER BROS.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data