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W.WHITBY & SON LIMITED

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

Company details

212A RED BANK ROAD, BLACKPOOL, LANCASHIRE, FY2 0HJ

W.WHITBY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00506477
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.02
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITBY
Form type: TM01
Date: 2014.04.29
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WHITBY / 01/01/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WHITBY / 01/01/2010
Form type: CH01
Date: 2010.12.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, 5 BRIGHTON AVENUE, VICTORIA SQUARE, THORNTON-CLEVELEYS, NR BLACKPOOL LANCS FY5 2AA
Form type: 287
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/91
Form type: 363(287)
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12

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Company directors and board members:

JEFFREY JOHN WHITBY (current)
Secretary, PLUMBER, 2002.02.15
32 MERLYN ROAD , THORNTON CLEVELEYS
FY5 3AZ, LANCASHIRE
JEFFREY JOHN WHITBY (current)
Director, PLUMBER, 2002.02.15
32 MERLYN ROAD , THORNTON CLEVELEYS
FY5 3AZ, LANCASHIRE
JOHN WHITBY (resigned)
Secretary, 1991.11.30 - 2002.02.15
135 FLEETWOOD ROAD NORTH , THORNTON CLEVELEYS
FY5 4BZ, LANCASHIRE
JOHN WHITBY (resigned)
Director, PLUMBER, 1991.11.30 - 2002.02.15
135 FLEETWOOD ROAD NORTH , THORNTON CLEVELEYS
FY5 4BZ, LANCASHIRE
MARION WHITBY (resigned)
Director, 1991.11.30 - 2002.02.15
135 FLEETWOOD ROAD NORTH , THORNTON CLEVELEYS
FY5 4BZ, LANCASHIRE
STEPHEN WILLIAM WHITBY (resigned)
Director, JOINER, 2002.02.15 - 2014.04.27
13 BEDALE PLACE , THORNTON CLEVELEYS
FY5 3PD, LANCASHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 44 - 10.2 % £ 49
Tangible Fixed Assets £ 44 - 10.2 % £ 49
Current Assets £ 331 - 46.61 % £ 620
Tangible Fixed Assets Depreciation £ 1,073 + 0.47 % £ 1,068
Debtors £ 81 + 20.9 % £ 67
Shareholder Funds £ 1,928 + 441.57 % £ 356
Profit Loss Account Reserve £ 2,028 + 344.74 % £ 456
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,928 + 441.57 % £ 356
Total Assets Less Current Liabilities £ 1,928 + 441.57 % £ 356
Net Current Assets Liabilities £ 1,972 + 386.91 % £ 405
Creditors Due Within One Year £ 2,303 + 124.68 % £ 1,025
Stocks Inventory £ 250 - 50 % £ 500
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,117 £ 1,117
Cash Bank In Hand £ 53

Companies near to W.WHITBY & SON ltd.

Information about the Private Limited Company W.WHITBY & SON 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: 2016.05.13. Reload the data