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WHITELAND ENGINEERING LIMITED

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

Company details

TORRINGTON LANE, BIDEFORD, DEVON, EX39 4BH

WHITELAND ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00564477
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.10
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1960.03.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.01.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 200
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DIANA WHITELAND / 31/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID WHITELAND / 31/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER WHITELAND / 31/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA DIANA WHITELAND / 31/10/2009
Form type: CH03
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY
Form type: 287
Date: 2009.09.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/98 FROM:, 89 HOUNDISCOMBE ROAD, MUTLEY,, PLYMOUTH, PL4 6HB
Form type: 287
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/92
Form type: 363(287)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.23

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Company directors and board members:

PAMELA DIANA WHITELAND (current)
Secretary, 1991.11.01
TORRINGTON LANE , BIDEFORD
EX39 4BH, DEVON
DAVID WALTER WHITELAND (current)
Director, COMPANY CHAIRMAN, 1991.11.01
TORRINGTON LANE , BIDEFORD
EX39 4BH, DEVON
NEIL DAVID WHITELAND (current)
Director, MANAGING DIRECTOR, 2000.05.08
TORRINGTON LANE , BIDEFORD
EX39 4BH, DEVON
PAMELA DIANA WHITELAND (current)
Director, COMPANY SECRETARY, 1991.11.01
TORRINGTON LANE , BIDEFORD
EX39 4BH, DEVON
BRIAN JOHN ANSTEY (resigned)
Director, WORKS DIRECTOR, 1991.11.01 - 2004.12.31
EVERSLEY MINES ROAD , BIDEFORD
EX39 4BZ, DEVON
Date 2015.06.30 2014.06.30
Fixed Assets £ 588,248 + 2.48 % £ 574,038
Tangible Fixed Assets £ 586,057 + 2.55 % £ 571,487
Current Assets £ 1,001,862 + 52.06 % £ 658,859
Tangible Fixed Assets Depreciation £ 611,230 + 5.65 % £ 578,557
Provisions For Liabilities Charges £ 84,000 + 180 % £ 30,000
Debtors £ 750,704 + 27.84 % £ 587,222
Shareholder Funds £ 835,053 + 20.18 % £ 694,819
Profit Loss Account Reserve £ 826,953 + 20.42 % £ 686,719
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 835,053 + 20.18 % £ 694,819
Total Assets Less Current Liabilities £ 1,039,175 + 22.11 % £ 851,010
Net Current Assets Liabilities £ 450,927 + 62.81 % £ 276,972
Creditors Due Within One Year £ 550,935 + 44.27 % £ 381,887
Cash Bank In Hand £ 209 + 11.76 % £ 187
Stocks Inventory £ 250,949 + 251.22 % £ 71,450
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,197,287 + 4.11 % £ 1,150,044
Intangible Fixed Assets £ 3,470 + 11.58 % £ 3,110
Other Debtors Due After One Year £ 86,085 - 10.62 % £ 96,313
Investments Fixed Assets £ 750 £ 750
Creditors Due After One Year £ 120,122 - 4.81 % £ 126,191

Companies near to WHITELAND ENGINEERING ltd.

Information about the Private Limited Company WHITELAND ENGINEERING 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: 2016.05.16. Reload the data