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E.E.WHITEHEAD AND SONS(COACHES)LIMITED

Learn more about E.E.WHITEHEAD AND SONS(COACHES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARCHMAN HOUSE, 3A WEST STREET, MEXBOROUGH, SOUTH YORKSHIRE, ENGLAND, S64 9HZ

E.E.WHITEHEAD AND SONS(COACHES)LIMITED on the map

Company type: Private Limited Company
Company number: 00859510
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.21
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Accounts:

account ref date: 21.09
next due date: 2016.06.21
overdue: NO
last made update: 2014.09.21
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.10.05

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 5422
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REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, THE GARAGE PLOT 1, BURCROFT HILL, CONISBROUGH, DONCASTER, SOUTH YORKSHIRE, DN12 3EF
Form type: AD01
Date: 2016.06.03
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SAIL ADDRESS CHANGED FROM:, THE GARAGE, PLOT 1 BURCROFT HILL, CONISBROUGH, DONCASTER, SOUTH YORKSHIRE, DN12 3EF, UNITED KINGDOM
Form type: AD02
Date: 2016.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.24
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21/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 21/09/14
Form type: AAMD
Date: 2015.07.02
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD P WHITEHEAD / 01/05/2015
Form type: CH01
Date: 2015.05.11
£2.95
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21/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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21/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.04.23
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21/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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21/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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21/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.09
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21/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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21/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.02
Child documents:
Document type: ANNOTATION
Date: 2008.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/09/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 21/09/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 21/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 21/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 21/09/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 21/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/96 FROM:, 37 WILLOW DENE, LOW ROAD, CONISBROUGH, YORKS
Form type: 287
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/09/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.28

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Company directors and board members:

JACQUELINE ANNE WHITEHEAD (current)
Secretary, 2002.08.27
24 HERBERT STREET , MEXBOROUGH
S64 0JZ, SOUTH YORKSHIRE
HAROLD P WHITEHEAD (current)
Director, COACH DRIVER, 1992.03.26
7 CEDAR CLOSE WARMSWORTH , DONCASTER
DN4 9ES, SOUTH YORKSHIRE
HAROLD P WHITEHEAD (resigned)
Secretary, 1992.03.26 - 2002.08.27
7 CEDAR CLOSE WARMSWORTH , DONCASTER
DN4 9ES, SOUTH YORKSHIRE
DENNIS WHITEHEAD (resigned)
Director, COACH DRIVER, 1992.03.26 - 2002.08.17
112 THE OVAL CONISBROUGH , DONCASTER
DN12 3JB, SOUTH YORKSHIRE
MURIEL WHITEHEAD (resigned)
Director, RETIRED, 1992.03.26 - 1992.01.11
37 WILLOWDENE LOW ROAD , CONISBROUGH
DN12 3AB, SOUTH YORKSHIRE
RALPH E WHITEHEAD (resigned)
Director, COACH DRIVER, 1992.03.26 - 1991.04.02
33 WILLOWDENE ROAD LOW ROAD , CONISBROUGH
DN12 3AB, SOUTH YORKSHIRE
Date 2015.09.21 2014.09.21
Fixed Assets £ 102,559 - 4.5 % £ 107,392
Tangible Fixed Assets £ 102,559 - 4.5 % £ 107,392
Current Assets £ 412 - 96.01 % £ 10,331
Tangible Fixed Assets Depreciation £ 172,076 + 2.89 % £ 167,243
Shareholder Funds £ 31,598 + 42.54 % £ 22,168
Profit Loss Account Reserve £ 71,521 - 11.65 % £ 80,951
Revaluation Reserve £ 97,697 £ 97,697
Called Up Share Capital £ 5,422 £ 5,422
Net Assets Liabilities Including Pension Asset Liability £ 31,598 + 42.54 % £ 22,168
Total Assets Less Current Liabilities £ 31,598 - 26.81 % £ 43,175
Net Current Assets Liabilities £ 70,961 + 10.5 % £ 64,217
Creditors Due Within One Year £ 71,373 - 4.26 % £ 74,548
Cash Bank In Hand £ 412 - 50.24 % £ 828
Share Capital Allotted Called Up Paid £ 5,422 £ 5,422
Number Shares Allotted 5422 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 274,635 £ 274,635
Debtors £ 7,076
Stocks Inventory £ 2,427
Creditors Due After One Year £ 21,007

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Information about the Private Limited Company E.E.WHITEHEAD AND SONS(COACHES)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: 2016.09.22. Reload the data