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WHITBY TOOL & ENGINEERING CO. LIMITED(THE)

Learn more about WHITBY TOOL & ENGINEERING CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MERIDIAN WAY, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8DW

WHITBY TOOL & ENGINEERING CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00546248
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.21
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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Find out more information about WHITBY TOOL & ENGINEERING CO. LIMITED(THE). Our website makes it possible to view other available documents related to WHITBY TOOL & ENGINEERING CO. LIMITED(THE). 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KNUTSEN / 20/08/2015
Form type: CH01
Date: 2015.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH KNUTSEN / 20/08/2015
Form type: CH03
Date: 2015.08.24
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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SECRETARY'S CHANGE OF PARTICULARS / JUDI KNUTSEN / 01/01/2012
Form type: CH03
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUDI KNUTSEN / 01/01/2012
Form type: CH01
Date: 2012.09.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.04
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REX WHITBY / 01/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JUDI KNUTSEN / 01/08/2010
Form type: CH01
Date: 2010.08.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MARY WHITBY
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR AND SECRETARY APPOINTED JUDI KNUTSEN
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY WHITBY
Form type: 288b
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, 420/422, WARE ROAD, HERTFORD, HERTS, SG13 7EW
Form type: 287
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
Child documents:
Document type: ANNOTATION
Date: 1995.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23

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Company directors and board members:

JUDITH KNUTSEN (current)
Secretary, COMPANY DIRECTOR, 2008.03.17
7 BUCHANNAN APARTMENTS BROAD STREET GREAT CAMBOURNE , CAMBRIDGE
CB23 6HE
ENGLAND
JUDITH KNUTSEN (current)
Director, COMPANY DIRECTOR, 2008.03.17
7 BUCHANNAN APARTMENTS BROAD STREET GREAT CAMBOURNE , CAMBRIDGE
CB23 6HE
ENGLAND
JONATHAN REX WHITBY (current)
Director, COMPANY DIRECTOR, 1992.03.27
3 MERIDIAN WAY STANSTEAD ABBOTTS , WARE
SG12 8DW, HERTFORDSHIRE
MARY WINIFRED WHITBY (resigned)
Secretary, 1991.08.10 - 2008.03.17
LINDEN THE PADDOCK , BROXBOURNE
EN10 7AJ, HERTFORDSHIRE
BRUCE MINARD ALLISON (resigned)
Director, ENGINEER, 1991.08.10 - 2003.08.12
15 LAMMAS ROAD WATTON AT STONE , HERTFORD
SG14 3RH, HERTFORDSHIRE
MICHAEL JOHN STANLEY (resigned)
Director, SALES MANAGER, 1991.08.10 - 2002.07.17
29 OAKTREE CLOSE ST IVES , HUNTINGDON
PE17 4UD, CAMBRIDGESHIRE
COLIN JOHN VINALL (resigned)
Director, ENGINEER, 1991.08.10 - 2002.07.26
60 FORDWICH RISE , HERTFORD
SG14 2BN, HERTFORDSHIRE
LESLIE REX WHITBY (resigned)
Director, MECHANICAL ENGINEER, 1991.08.10 - 1992.03.31
LINDEN THE PADDOCK OFF STATION ROAD , BROXBOURNE
EN10 7AJ, HERTS
MARY WINIFRED WHITBY (resigned)
Director, COMPANY DIRECTOR, 1955.03.21 - 2008.03.17
LINDEN THE PADDOCK , BROXBOURNE
EN10 7AJ, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets Depreciation £ 67,572
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 223,211
Tangible Fixed Assets Depreciation Charged In Period £ 183

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Information about the Private Limited Company WHITBY TOOL & ENGINEERING CO. LIMITED(THE) 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: 2016.05.15. Reload the data