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J.A. WHITEHEAD SERVICES (LITTLETOWN) LIMITED

Learn more about J.A. WHITEHEAD SERVICES (LITTLETOWN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALDER MILL, STUBBING HOLME, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6LQ

J.A. WHITEHEAD SERVICES (LITTLETOWN) LIMITED on the map

Company type: Private Limited Company
Company number: 00602796
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.15
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 125
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.14
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
£2.95
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITEHEAD
Form type: TM01
Date: 2014.07.17
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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SECRETARY APPOINTED MRS ELIZABETH MARGARET WHITEHEAD
Form type: AP03
Date: 2013.04.24
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APPOINTMENT TERMINATED, SECRETARY MAUREEN WHITEHEAD
Form type: TM02
Date: 2013.04.24
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.10
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ADOPT ARTICLES 03/12/2012
Form type: RES01
Date: 2012.12.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 743-REG DEB
Form type: AD04
Date: 2011.03.14
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SAIL ADDRESS CHANGED FROM:, BARCLAYS BANK CHAMBERS MARKET STREET, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AA, UNITED KINGDOM
Form type: AD02
Date: 2011.03.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN WHITEHEAD / 07/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHITEHEAD / 07/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARTHUR WHITEHEAD / 07/02/2010
Form type: CH01
Date: 2010.02.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/97
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.14
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RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.06

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Company directors and board members:

ELIZABETH MARGARET WHITEHEAD (current)
Secretary, 2013.04.17
BROAD REACH CLEVELEY GARDENS MYTHOLMROYD , HEBDEN BRIDGE
HX7 5JE, WEST YORKSHIRE
ENGLAND
KEVIN WHITEHEAD (current)
Director, SALVAGE MERCHANT, 1991.02.07
BROAD REACH CLEVELEY GARDENS MYTHOLMROYD , HEBDEN BRIDGE
HX7 5JE, WEST YORKSHIRE
MAUREEN WHITEHEAD (current)
Director, HOUSEWIFE, 1991.02.07
50 HARVELIN PARK , TODMORDEN
OL14 6HX, LANCASHIRE
MAUREEN WHITEHEAD (resigned)
Secretary, 1991.02.07 - 2013.04.17
50 HARVELIN PARK , TODMORDEN
OL14 6HX, LANCASHIRE
JOSEPH ARTHUR WHITEHEAD (resigned)
Director, SALVAGE MERCHANT, 1991.02.07 - 2014.06.22
50 HARVELIN PARK , TODMORDEN
OL14 6HX, LANCASHIRE
Date 2014.04.30
Tangible Fixed Assets £ 118,305
Current Assets £ 173,119
Tangible Fixed Assets Depreciation £ 58,412
Provisions For Liabilities Charges £ 9,306
Debtors £ 28,728
Shareholder Funds £ 228,398
Profit Loss Account Reserve £ 228,273
Called Up Share Capital £ 125
Net Assets Liabilities Including Pension Asset Liability £ 228,398
Total Assets Less Current Liabilities £ 237,704
Net Current Assets Liabilities £ 119,399
Creditors Due Within One Year £ 53,720
Cash Bank In Hand £ 22,497
Stocks Inventory £ 121,894
Share Capital Allotted Called Up Paid £ 62
Number Shares Allotted £ 62
Tangible Fixed Assets Additions £ 1,700
Tangible Fixed Assets Cost Or Valuation £ 165,670
Tangible Fixed Assets Depreciation Charged In Period £ 12,747

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Information about the Private Limited Company J.A. WHITEHEAD SERVICES (LITTLETOWN) 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: 2016.05.20. Reload the data