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GEORGE WHITTAKER AND SONS (KNUTSFORD) LIMITED

Learn more about GEORGE WHITTAKER AND SONS (KNUTSFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDRUSH, TABLEY ROAD, KNUTSFORD, CHESHIRE, WA16 0NE

GEORGE WHITTAKER AND SONS (KNUTSFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00516114
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.14
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

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: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 4450
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.12
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTAKER / 01/01/2010
Form type: CH01
Date: 2011.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARY WHITTAKER / 01/01/2010
Form type: CH01
Date: 2011.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.14
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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30/12/08 FULL LIST
Form type: AR01
Date: 2009.11.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.01
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, 19 GARDEN ROAD, KNUTSFORD, CHESHIRE WA16 6HT
Form type: 287
Date: 2003.10.01
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, 19 GARDEN ROAD, KNUTSFORD, CHESHIRE WA16 6HT
Form type: 287
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/03
Document type: ANNOTATION
Date: 2003.04.04
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 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
Form type: 225
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1991.07.16

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Company directors and board members:

EVELYN MARY WHITTAKER (current)
Secretary, 1991.12.30
WINDRUSH TABLEY ROAD , KNUTSFORD
WA16 0NE, CHESHIRE
EVELYN MARY WHITTAKER (current)
Director, COMPANY DIRECTOR, 1983.09.30
WINDRUSH TABLEY ROAD , KNUTSFORD
WA16 0NE, CHESHIRE
JOHN WHITTAKER (current)
Director, COMPANY DIRECTOR, 1953.02.15
WINDRUSH TABLEY ROAD , KNUTSFORD
WA16 0NE, CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 419,444
Current Assets £ 91,698
Tangible Fixed Assets Depreciation £ 313,431
Debtors £ 91,698
Profit Loss Account Reserve £ 114,097
Called Up Share Capital £ 4,450
Net Assets Liabilities Including Pension Asset Liability £ 118,547
Total Assets Less Current Liabilities £ 225,674
Net Current Assets Liabilities £ 193,770
Creditors Due Within One Year £ 285,468
Cash Bank In Hand £ 4,307
Share Capital Allotted Called Up Paid £ 4,450
Par Value Share 1631 each
Number Shares Allotted £ 4,450
Tangible Fixed Assets Cost Or Valuation £ 680,745
Tangible Fixed Assets Depreciation Charged In Period £ 52,130
Creditors Due After One Year £ 107,127

Companies near to GEORGE WHITTAKER AND SONS (KNUTSFORD) ltd.

Information about the Private Limited Company GEORGE WHITTAKER AND SONS (KNUTSFORD) 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