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WHITT BROS. LIMITED

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

Company details

8-9 WELL COURT, LONDON, EC4M 9DN

WHITT BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00412671
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.13
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering
Company WHITT BROS. LIMITED is a Private Limited Company, registration number 00412671, established in United Kingdom on the 13. June 1946. The company is now active. The company has been in business for 70 years and 5 months. The company is based on 8-9 WELL COURT, LONDON, EC4M 9DN. Business of the company WHITT BROS. LIMITED by SIC and NACE code is "43310 - Plastering". There are 61 company documents available. The most recent document is "23/05/15 FULL LIST" from the 2015.07.21. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company WHITT BROS. 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 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Satisfied on 1965.08.27
IAN WILLIAM WHITT
- Outstanding on 2014.02.22
IAN WILLIAM WHITT
- Outstanding on 2014.07.15
WENDY FREDA ELIZABETH ANDERSON
- Outstanding on 2015.05.02
WENDY FREDA ELIZABETH ANDERSON
- Outstanding on 2015.05.02

List of company documents:

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Find out more information about WHITT BROS. LIMITED. Our website makes it possible to view other available documents related to WHITT BROS. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR EILEEN WHITT
Form type: TM01
Date: 2015.07.20
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004126710004
Form type: MR01
Date: 2015.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004126710005
Form type: MR01
Date: 2015.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004126710003
Form type: MR01
Date: 2014.07.15
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004126710002
Form type: MR01
Date: 2014.02.22
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED SECRETARY FREDA WHITT
Form type: 288b
Date: 2008.03.28
£2.95
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SECRETARY APPOINTED MICHAEL VICTOR WHITT
Form type: 288a
Date: 2008.03.28
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, C/O KNOX CROPPER, 16-18 NEW BRIDGE STREET, LONDON, EC4V 6AX
Form type: 287
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/96
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
£2.95
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S386 DISP APP AUDS 05/01/93
Form type: ELRES
Date: 1993.01.12
Child documents:
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/01/93
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/01/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/92
Form type: 363(287)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.10.12

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Company directors and board members:

MICHAEL VICTOR WHITT (current)
Secretary, 2008.02.04
5A PAGE LANE DISEWORTH , DERBY
DE74 2QP, DERBYSHIRE
IAN WILLIAM WHITT (current)
Director, BUILDING CONTRACTOR, 1991.05.26
IVY HOUSE,9 MAIN STREET LOCKINGTON , DERBY
DE74 2RH, DERBYSHIRE
MICHAEL VICTOR WHITT (current)
Director, BUILDING CONTRACTOR, 1991.05.26
5A PAGE LANE DISEWORTH , DERBY
DE74 2QP, DERBYSHIRE
FREDA WHITT (resigned)
Secretary, 1991.05.26 - 2008.02.04
10 HEMINGTON LANE LOCKINGTON , DERBY
DE74 2RJ
EILEEN YVONNE WHITT (resigned)
Director, CLERICAL ASSISTANT, 1991.05.26 - 2015.03.06
5A PAGE LANE DISEWORTH , DERBY
DE74 2QP, DERBYSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 352,808
Current Assets £ 398,868
Tangible Fixed Assets Depreciation £ 222,918
Debtors £ 64,882
Shareholder Funds £ 718,717
Profit Loss Account Reserve £ 717,717
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 718,717
Net Current Assets Liabilities £ 365,909
Creditors Due Within One Year £ 32,959
Cash Bank In Hand £ 230,308
Stocks Inventory £ 103,678
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 565,111
Tangible Fixed Assets Depreciation Charged In Period £ 10,615

Companies near to WHITT BROS. ltd.

Information about the Private Limited Company WHITT 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: 2016.05.02. Reload the data