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W.H.WHITTINGHAM & SONS LIMITED

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

Company details

WHITTINGHAMS GARAGE, WEST STREET, ROCHFORD, ESSEX, SS4 1AS

W.H.WHITTINGHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00397983
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.21
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTINGHAM / 31/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY WHITTINGHAM / 31/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER WHITTINGHAM / 31/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTINGHAM / 31/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.25
£2.95
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S366A DISP HOLDING AGM 17/11/05
Form type: ELRES
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: ELRES
Document description: S386 DISP APP AUDS 17/11/05
Document type: ANNOTATION
Date: 2005.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/05
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
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 30/04/01
Form type: AA
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.01

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Company directors and board members:

MARY WHITTINGHAM (current)
Secretary, 1991.11.07
3 PARK GARDENS HAWKWELL , HOCKLEY
SS5 4HE, ESSEX
DAVID WHITTINGHAM (current)
Director, MOTOR MECHANIC, 1991.11.07
COBBLERS ROW WATERSIDE ROAD PAGLESHAM , ROCHFORD
SS4 2ER, ESSEX
MARK CHRISTOPHER WHITTINGHAM (current)
Director, MOTOR MECHANIC, 1991.11.07
1 VAUGHAN AVENUE , SOUTHEND ON SEA
SS2 4UE, ESSEX
MARY WHITTINGHAM (current)
Director, BOOK-KEEPER AND SECRETARY, 1991.11.07
3 PARK GARDENS HAWKWELL , HOCKLEY
SS5 4HE, ESSEX
ROBERT WHITTINGHAM (current)
Director, MOTOR MECHANIC, 1991.11.07
17 ST ANDREWS ROAD , ROCHFORD
SS4 1NP, ESSEX
PETER WHITTINGHAM (resigned)
Director, MOTOR MECHANIC, 1991.11.07 - 1995.03.21
26 MOONS CLOSE ASHINGDON , ROCHFORD
SS4 3HA, ESSEX
VIOLET IRENE WHITTINGHAM (resigned)
Director, 1991.11.07 - 2001.12.23
86 WEST STREET , ROCHFORD
SS4, ESSEX
Date 2014.04.30
Tangible Fixed Assets £ 5,340
Current Assets £ 82,159
Tangible Fixed Assets Depreciation £ 69,482
Provisions For Liabilities Charges £ 604
Share Premium Account £ 500
Debtors £ 13,359
Shareholder Funds £ 49,560
Profit Loss Account Reserve £ 48,060
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 49,560
Total Assets Less Current Liabilities £ 50,164
Net Current Assets Liabilities £ 44,824
Creditors Due Within One Year £ 37,335
Cash Bank In Hand £ 12,197
Stocks Inventory £ 56,603
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 73,860
Tangible Fixed Assets Depreciation Charged In Period £ 962

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Information about the Private Limited Company W.H.WHITTINGHAM & 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: 2016.04.30. Reload the data