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THOMAS WHITESIDE & SONS LIMITED

Learn more about THOMAS WHITESIDE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION YARD, ST ANNES ROAD WEST, LYTHAM ST. ANNES, LANCASHIRE, FY8 2JE

THOMAS WHITESIDE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00095212
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.10.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation
Company THOMAS WHITESIDE & SONS LIMITED is a Private Limited Company, registration number 00095212, established in United Kingdom on the 11. October 1907. The company is now active. The company has been in business for 109 years and 1 month. The company is based on STATION YARD, ST ANNES ROAD WEST, LYTHAM ST. ANNES, LANCASHIRE, FY8 2JE. Business of the company THOMAS WHITESIDE & SONS LIMITED by SIC and NACE code is "49320 - Taxi operation". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company THOMAS WHITESIDE & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.03.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 8100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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PREVSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.09.09
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DIRECTOR APPOINTED MR JOHN DANIEL WHITESIDE
Form type: AP01
Date: 2015.06.03
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITESIDE
Form type: TM01
Date: 2013.01.08
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DIRECTOR APPOINTED JOHN DANIEL WHITESIDE
Form type: AP01
Date: 2012.10.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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PREVEXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
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31/03/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, STATION YARD, ST ANNES-ON-SEA, LANCASHIRE
Form type: 287
Date: 2006.03.15
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05

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Company directors and board members:

YVONNE WALKER (current)
Secretary, 2001.03.19
17 FORSHAW AVENUE , LYTHAM ST. ANNES
FY8 2HT, LANCASHIRE
JOHN DANIEL WHITESIDE (current)
Director, 2015.06.02
17 ST PETERS PLACE , FLEETWOOD
FY7 6EB, LANCASHIRE
JOHN HAROLD WHITESIDE (current)
Director, 1991.12.31
6 CHURCH DRIVE ST ANNES , LYTHAM ST ANNES
FY8 5PE, LANCASHIRE
ENGLAND
DOROTHY BOYS (resigned)
Secretary, 1991.12.31 - 2001.03.19
5 HOLMFIELD ROAD , LYTHAM ST ANNES
FY8 1YF, LANCASHIRE
JOHN DANIEL WHITESIDE (resigned)
Director, MANAGING DIRECTOR, 2012.09.24 - 2012.12.20
85 WESTBY STREET , LYTHAM
FY8 5JF, LANCASHIRE
ENGLAND
Date 2013.06.30
Debtors £ 773,553
Shareholder Funds £ 142,866
Profit Loss Account Reserve £ 126,536
Called Up Share Capital £ 8,100
Total Assets Less Current Liabilities £ 142,866
Net Current Assets Liabilities £ 142,866
Creditors Due Within One Year £ 630,687
Share Capital Allotted Called Up Paid £ 1,300
Number Shares Allotted £ 1,300

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Information about the Private Limited Company THOMAS WHITESIDE & SONS 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: 2016.04.03. Reload the data