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WHIT PRODUCTS LIMITED

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

Company details

BEECHCROFT HOUSE, 50 SEDGLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 8AB

WHIT PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00686547
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.15
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

SUN ALLIANCE & LONDON ASSURANCE CO. LTD
MORTGAGE - Outstanding on 1968.11.12

List of company documents:

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Find out more information about WHIT PRODUCTS LIMITED. Our website makes it possible to view other available documents related to WHIT PRODUCTS LIMITED. 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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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 27000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE WHITTLE / 23/12/2014
Form type: CH01
Date: 2015.03.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WHITTLE / 21/03/2013
Form type: CH01
Date: 2013.03.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WHITTLE / 02/04/2012
Form type: CH01
Date: 2012.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD WHITTLE / 02/04/2012
Form type: CH01
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD RHODES / 02/04/2012
Form type: CH01
Date: 2012.04.19
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2012 FROM, KVE BUSINESS CENTRE, FACTORY, ROAD, TIPTON, WEST MIDLANDS, DY4 9AU
Form type: AD01
Date: 2012.04.19
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SECRETARY'S CHANGE OF PARTICULARS / ARTHUR EDWARD RHODES / 02/04/2012
Form type: CH03
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE WHITTLE / 02/04/2012
Form type: CH01
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WHITTLE / 01/10/2011
Form type: CH01
Date: 2012.04.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD WHITTLE / 21/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WHITTLE / 09/02/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD RHODES / 01/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE WHITTLE / 01/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ARTHUR EDWARD RHODES / 01/10/2009
Form type: CH03
Date: 2010.04.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE WHITTLE / 01/09/2007
Form type: 288c
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/05
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
Child documents:
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05

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Company directors and board members:

ARTHUR EDWARD RHODES (current)
Secretary, 1991.03.27
BEECHCROFT HOUSE 50 SEDGLEY ROAD WEST , TIPTON
DY4 8AB, WEST MIDLANDS
ARTHUR EDWARD RHODES (current)
Director, DIRECTOR/SECRETARY, 1991.03.27
BEECHCROFT HOUSE 50 SEDGLEY ROAD WEST , TIPTON
DY4 8AB, WEST MIDLANDS
CLIVE RICHARD WHITTLE (current)
Director, 1991.03.27
BEECHCROFT HOUSE 50 SEDGLEY ROAD WEST , TIPTON
DY4 8AB, WEST MIDLANDS
MARJORIE WHITTLE (current)
Director, 1991.03.27
BEECHCROFT HOUSE 50 SEDGLEY ROAD WEST , TIPTON
DY4 8AB, WEST MIDLANDS
MARK THOMAS WHITTLE (current)
Director, 1991.03.27
BEECHCROFT HOUSE 50 SEDGLEY ROAD WEST , TIPTON
DY4 8AB, WEST MIDLANDS
KENNETH FREDERICK WHITTLE (resigned)
Director, 1991.03.27 - 1993.06.04
KINGS BARN FARMCOTE , BRIDGNORTH
WV15 5PT, SALOP
Date 2013.12.31
Tangible Fixed Assets £ 53,740
Current Assets £ 64,787
Tangible Fixed Assets Depreciation £ 24,339
Provisions For Liabilities Charges £ 2,763
Debtors £ 24,815
Shareholder Funds £ 23,823
Profit Loss Account Reserve £ 3,177
Called Up Share Capital £ 27,000
Net Assets Liabilities Including Pension Asset Liability £ 23,823
Total Assets Less Current Liabilities £ 64,690
Net Current Assets Liabilities £ 10,950
Creditors Due Within One Year £ 53,837
Cash Bank In Hand £ 19,630
Stocks Inventory £ 20,342
Share Capital Allotted Called Up Paid £ 27,000
Number Shares Allotted £ 27,000
Tangible Fixed Assets Additions £ 5,500
Tangible Fixed Assets Cost Or Valuation £ 70,738
Tangible Fixed Assets Depreciation Charged In Period £ 12,841
Creditors Due After One Year £ 38,104

Companies near to WHIT PRODUCTS ltd.

Information about the Private Limited Company WHIT PRODUCTS 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