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WHITTAKER BROS. (AMUSEMENT RIDES) LIMITED

Learn more about WHITTAKER BROS. (AMUSEMENT RIDES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTLAND WAY, LINNEY LANE SHAW, NR OLDHAM, LANCASHIRE, OL2 8HE

WHITTAKER BROS. (AMUSEMENT RIDES) LIMITED on the map

Company type: Private Limited Company
Company number: 00699494
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.27
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
£2.95
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 2156
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
£2.95
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
AD 09/02/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
AD 09/02/94---------, £ SI [email protected]=156, £ IC 2000/2156
Form type: 88(2)P
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
£ NC 2000/3000, 09/02/94
Form type: 123
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/94
Form type: SRES10
Date: 1994.06.05
Child documents:
Document type: ANNOTATION
Date: 1994.06.05
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 09/02/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26

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Company directors and board members:

JOHN PHILIP WHITTAKER (current)
Secretary, 1991.09.04
33 LOVERS LANE GRASSCROFT , OLDHAM
OL4 4DT, LANCASHIRE
ALAN BUCKLEY (current)
Director, COMPANY DIRECTOR, 1991.09.04
ARDMORE HOUSE ROCHDALE ROAD SHAW , OLDHAM
OL2 7JA, LANCASHIRE
NEIL ANTHONY HOLDEN (current)
Director, COMPANY DIRECTOR, 1991.09.04
3 MILLBROOK CLOSE SHAW , OLDHAM
OL2 8QA, LANCASHIRE
JOHN PHILIP WHITTAKER (current)
Director, COMPANY DIRECTOR, 1991.09.04
33 LOVERS LANE GRASSCROFT , OLDHAM
OL4 4DT, LANCASHIRE
RONALD WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1991.11.07
56 BAMFORD WAY , ROCHDALE
OL11 5NB, LANCASHIRE
Date 2015.12.31
Fixed Assets £ 5,578
Tangible Fixed Assets £ 5,420
Tangible Fixed Assets Depreciation £ 50,509
Debtors £ 16,708
Shareholder Funds £ 59,273
Profit Loss Account Reserve £ 61,429
Called Up Share Capital £ 2,156
Total Assets Less Current Liabilities £ 59,273
Net Current Assets Liabilities £ 64,851
Creditors Due Within One Year £ 185,349
Cash Bank In Hand £ 89,128
Share Capital Allotted Called Up Paid £ 2,156
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 2,156
Tangible Fixed Assets Depreciation Charged In Period £ 1,335

Companies near to WHITTAKER BROS. (AMUSEMENT RIDES) ltd.

Information about the Private Limited Company WHITTAKER BROS. (AMUSEMENT RIDES) 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: 2016.05.28. Reload the data