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P.J. WHITEHURST (BUILDING) LIMITED

Learn more about P.J. WHITEHURST (BUILDING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITEHURST BUILDERS WOODHOUSE LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2AT

P.J. WHITEHURST (BUILDING) LIMITED on the map

Company type: Private Limited Company
Company number: 00839219
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.01
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1980.07.25

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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APPOINTMENT TERMINATED, SECRETARY TERRY BALL
Form type: TM02
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR TERRY BALL
Form type: TM01
Date: 2014.10.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.24
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 144 NOTTINGHAM ROAD, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3GE
Form type: AD01
Date: 2010.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEA WHITEHURST / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BALL / 05/10/2009
Form type: CH01
Date: 2009.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, 131 WOODHOUSE LANE, SOUTH NORMANTON, DERBYSHIRE, DE55 2AT
Form type: 287
Date: 2000.08.30
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 05/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97
Form type: 225
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.05

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Company directors and board members:

PETER LEA WHITEHURST (current)
Director, COMPANY DIRECTOR, 1998.09.15
WHITEHURST WATCHORN LANE , ALFRETON
DE55 7AT, DERBYSHIRE
TERRY BALL (resigned)
Secretary, 1991.10.05 - 2014.07.07
RED HOUSE WOODHOUSE LANE , SOUTH NORMANTON
DE55 2AT, DERBYSHIRE
TERRY BALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2014.07.07
RED HOUSE WOODHOUSE LANE , SOUTH NORMANTON
DE55 2AT, DERBYSHIRE
WILLIS GOLDING (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2005.08.06
TWENTYSTEPS CARR LANE SOUTH NORMANTON , ALFRETON
DE55 2DN, DERBYSHIRE
PATRICIA GILLIAN WHITEHURST (resigned)
Director, SECRETARY, 1991.10.05 - 2004.09.18
WHITEHURST WATCHORN LANE , ALFRETON
DE55 7AT, DERBYSHIRE
PETER JAMES WHITEHURST (resigned)
Director, BUILDER, 1991.10.05 - 1998.09.18
WHITEHURST COLLIERY ROAD , ALFRETON
DE55 7AT, DERBYSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 204,088
Current Assets £ 244,351
Tangible Fixed Assets Depreciation £ 159,136
Provisions For Liabilities Charges £ 12,176
Debtors £ 62,736
Shareholder Funds £ 79,162
Profit Loss Account Reserve £ 38,811
Revaluation Reserve £ 115,973
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 79,162
Total Assets Less Current Liabilities £ 91,338
Net Current Assets Liabilities £ 112,750
Creditors Due Within One Year £ 357,101
Cash Bank In Hand £ 8,073
Stocks Inventory £ 173,542
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 2,495
Tangible Fixed Assets Additions £ 12,671
Tangible Fixed Assets Cost Or Valuation £ 366,098
Tangible Fixed Assets Depreciation Charged In Period £ 8,723
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,421

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Information about the Private Limited Company P.J. WHITEHURST (BUILDING) 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: 2016.06.08. Reload the data