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WHITESMITH LIMITED

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

Company details

68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF

WHITESMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00685716
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.08
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

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: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.12.22

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 3300
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHITEHEAD / 17/09/2015
Form type: CH01
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 68 ARGYLE STREET, BIRKENHEAD, CH41 6AF
Form type: AD01
Date: 2015.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW WHITEHEAD / 17/09/2015
Form type: CH01
Date: 2015.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN SMITH / 17/09/2015
Form type: CH01
Date: 2015.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHITEHEAD / 17/09/2015
Form type: CH03
Date: 2015.09.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW WHITEHEAD / 17/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN SMITH / 17/09/2010
Form type: CH01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WHITEHEAD / 17/09/2010
Form type: CH03
Date: 2010.10.15
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
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 30/04/01
Form type: AA
Date: 2001.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/00
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98
Form type: SRES10
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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£ NC 5000/7000, 02/03/98
Form type: 123
Date: 1998.04.03
£2.95
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ADOPT MEM AND ARTS 02/03/98
Form type: SRES01
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
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NC INC ALREADY ADJUSTED 02/03/98
Form type: SRES04
Date: 1998.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
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AD 02/03/98---------, £ SI [email protected]=1100, £ IC 2200/3300
Form type: 88(2)R
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.20

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Company directors and board members:

DAVID CHARLES WHITEHEAD (current)
Secretary, ELECTRICIAN, 1998.03.02
68 ARGYLE STREET , BIRKENHEAD
CH41 6AF, MERSEYSIDE
ENGLAND
ALASDAIR JOHN SMITH (current)
Director, ELECTRICIAN, 1998.03.02
68 ARGYLE STREET , BIRKENHEAD
CH41 6AF, MERSEYSIDE
ENGLAND
CHRISTOPHER ANDREW WHITEHEAD (current)
Director, ELECTRICIAN, 1998.03.02
68 ARGYLE STREET , BIRKENHEAD
CH41 6AF, MERSEYSIDE
ENGLAND
DAVID CHARLES WHITEHEAD (current)
Director, ELECTRICIAN, 1998.03.02
68 ARGYLE STREET , BIRKENHEAD
CH41 6AF, MERSEYSIDE
ENGLAND
JOHN THOMAS SMITH (resigned)
Secretary, 1991.09.17 - 1998.03.02
1 TYLDESLEY OLD ROAD ATHERTON , MANCHESTER
M46 9EH, LANCASHIRE
JOHN THOMAS SMITH (resigned)
Director, 1991.09.17 - 1998.03.02
1 TYLDESLEY OLD ROAD ATHERTON , MANCHESTER
M46 9EH, LANCASHIRE
JOSEPHINE MARGARET SMITH (resigned)
Director, HOUSEWIFE, 1991.09.17 - 1998.03.02
1 TYLDESLEY OLD ROAD ATHERTON , MANCHESTER
M46 9EH, LANCASHIRE
JAMES WHITEHEAD (resigned)
Director, 1991.09.17 - 1998.03.02
2 BEECH GROVE , LEIGH
WN7 3LW, LANCASHIRE
SHEILA WHITEHEAD (resigned)
Director, HOUSEWIFE & COMPANY DIRECTOR, 1991.09.17 - 1998.03.02
2 BEECH GROVE , LEIGH
WN7 3LW, LANCASHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 26,245 - 1.89 % £ 26,751
Tangible Fixed Assets £ 26,245 - 1.89 % £ 26,751
Current Assets £ 135,269 + 17.24 % £ 115,382
Tangible Fixed Assets Depreciation £ 23,937 + 2.16 % £ 23,431
Debtors £ 64,219 + 51.59 % £ 42,365
Shareholder Funds £ 90,648 + 2.99 % £ 88,018
Profit Loss Account Reserve £ 87,348 + 3.1 % £ 84,718
Called Up Share Capital £ 3,300 £ 3,300
Net Assets Liabilities Including Pension Asset Liability £ 90,648 + 2.99 % £ 88,018
Total Assets Less Current Liabilities £ 90,648 + 1.9 % £ 88,956
Net Current Assets Liabilities £ 64,403 + 3.53 % £ 62,205
Creditors Due Within One Year £ 70,866 + 33.26 % £ 53,177
Stocks Inventory £ 71,050 - 2.16 % £ 72,616
Share Capital Allotted Called Up Paid £ 1,100 £ 1,100
Number Shares Allotted 1100 Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 50,182 £ 50,182
Cash Bank In Hand £ 401
Creditors Due After One Year £ 938

Companies near to WHITESMITH ltd.

Information about the Private Limited Company WHITESMITH 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: 2016.05.27. Reload the data