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DEAN & WHIPP LIMITED

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

Company details

LIGHT ALDERS FARM, LIGHT ALDERS LANE DISLEY, STOCKPORT, CHESHIRE, SK12 2LW

DEAN & WHIPP LIMITED on the map

Company type: Private Limited Company
Company number: 00461104
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
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:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.12.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 53140
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004611040008
Form type: MR01
Date: 2014.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROGER DEAN / 01/01/2014
Form type: CH01
Date: 2014.09.05
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COMPANY NAME CHANGED DEAN & WHIPP,LIMITED, CERTIFICATE ISSUED ON 24/07/14
Form type: CERTNM
Date: 2014.07.24
Child documents:
Document type: ANNOTATION
Date: 2014.07.24
Form type: RES15
Document description: CHANGE OF NAME 01/10/2009
Document type: ANNOTATION
Date: 2014.07.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR APPOINTED MRS MARY PAULINE DEAN
Form type: AP01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR MARY DEAN
Form type: TM01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR DEAN JOHN / 30/11/2011
Form type: CH03
Date: 2012.01.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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DIRECTOR APPOINTED MISS JULIET AMANDA PAULINE DEAN
Form type: AP01
Date: 2011.03.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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DIRECTOR APPOINTED MRS SARAH-JANE DEAN-ARMITT
Form type: AP01
Date: 2011.03.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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DIRECTOR APPOINTED MRS MARY PAULINE DEAN
Form type: AP01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN
Form type: TM01
Date: 2010.03.05
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DIRECTOR APPOINTED MRS ROGER DEAN
Form type: AP01
Date: 2010.03.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN
Form type: TM01
Date: 2010.03.04
£2.95
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SECRETARY APPOINTED MR DEAN JOHN
Form type: AP03
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SEAN HARRY DEAN / 01/10/2009
Form type: CH01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER DEAN
Form type: TM02
Date: 2010.03.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/02 FROM:, 126 CLARENDON ROAD, HYDE, CHESHIRE, SK14 2LJ
Form type: 287
Date: 2002.07.23
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, LIGHT ALDERS FARM, LIGHT ALDERS LANE, DISLEY, CHESHIRE SK12 2LW
Form type: 287
Date: 2002.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16

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Company directors and board members:

DEAN MICHAEL JOHN (current)
Secretary, 2010.02.07
LIGHT ALDERS FARM LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
JOHN MICHAEL DEAN (current)
Director, SOLICITOR & COMPANY DIRECTOR, 1990.12.31
115 MANCHESTER ROAD DENTON , MANCHESTER
M34 3RA
JULIET AMANDA PATRICIA DEAN (current)
Director, PERSONAL ASSISTANT, 2010.05.14
21 CHURCHWOOD ROAD , DIDSBURY
M20 6TZ, MANCHESTER
MARY PAULINE DEAN (current)
Director, SECRETARY, 2010.03.06
LIGHT ALDERS FARM LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
ROGER SEAN HARRY DEAN (current)
Director, ADMINISTRATOR, 2010.02.07
LIGHT ALDERS FARM LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
SARAH-JANE DEAN-ARMITT (current)
Director, HOUSEWIFE, 2010.06.30
LIGHT ALDERS FARM LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
ROGER HARRY DEAN (resigned)
Secretary, 1990.12.31 - 2010.02.07
LIGHT ALDERS FARM LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
MARY PAULINE DEAN (resigned)
Director, ADMINISTRATOR, 2010.03.05 - 2010.03.06
LIGHT ALDERS FARM LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
ROGER HARRY DEAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.02.07
LIGHT ALDERS FARM LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
ROGER SEAN HARRY DEAN (resigned)
Director, PROPERTY MANAGER, 2006.02.01 - 2010.02.07
LIGHT ALDERS FARM LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 884,757 - 0.66 % £ 890,610
Tangible Fixed Assets £ 784,750 - 0.74 % £ 790,603
Current Assets £ 440,613 - 2.67 % £ 452,714
Tangible Fixed Assets Depreciation £ 39,544 + 18.82 % £ 33,281
Debtors £ 418,735 - 3.32 % £ 433,096
Shareholder Funds £ 851,002 - 0.61 % £ 856,235
Profit Loss Account Reserve £ 797,862 - 0.65 % £ 803,095
Called Up Share Capital £ 53,140 £ 53,140
Net Assets Liabilities Including Pension Asset Liability £ 851,002 - 0.61 % £ 856,235
Total Assets Less Current Liabilities £ 1,102,127 - 3.6 % £ 1,143,323
Net Current Assets Liabilities £ 217,370 - 13.99 % £ 252,713
Creditors Due Within One Year £ 223,243 + 11.62 % £ 200,001
Cash Bank In Hand £ 21,878 + 11.52 % £ 19,618
Tangible Fixed Assets Cost Or Valuation £ 824,294 + 0.05 % £ 823,884
Investments Fixed Assets £ 100,007 £ 100,007
Creditors Due After One Year £ 251,125 - 12.53 % £ 287,088

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Information about the Private Limited Company DEAN & WHIPP 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: 2016.05.06. Reload the data