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WHITEHILL LIMITED

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

Company details

WHITEHILL SERVICE STATION, WROTHAM ROAD,, MEOPHAM KENT., DA13 0AG

WHITEHILL LIMITED on the map

Company type: Private Limited Company
Company number: 00958286
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.16
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1970.12.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.01.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.10.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.07.06

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HORTON / 17/10/2012
Form type: CH01
Date: 2013.10.17
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HORTON / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HORTON / 16/10/2009
Form type: CH01
Date: 2009.10.19
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.22
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JULIANS & SNOWDON LIMITED, CERTIFICATE ISSUED ON 09/11/92
Form type: CERTNM
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.10.26

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Company directors and board members:

STEPHEN HORTON (current)
Secretary, 1991.10.16
WILLOW TREE FARM WROTHAM ROAD , MEOPHAM
DA13 0AH, KENT
LYNDA HORTON (current)
Director, 1991.10.16
WILLOW TREE FARM WROTHAM ROAD , MEOPHAM
DA13 0AH, KENT
STEPHEN HORTON (current)
Director, 1991.10.16
WILLOW TREE FARM WROTHAM ROAD , MEOPHAM
DA13 0AH, KENT
Date 2013.07.31 2012.07.31
Fixed Assets £ 9,548 - 6.12 % £ 10,170
Tangible Fixed Assets £ 9,548 - 6.12 % £ 10,170
Current Assets £ 85,475 + 2.49 % £ 83,396
Tangible Fixed Assets Depreciation £ 95,431 + 2.43 % £ 93,167
Debtors £ 562 - 6.02 % £ 598
Shareholder Funds £ 34 - 99.5 % £ 6,805
Profit Loss Account Reserve £ 966 - 83.36 % £ 5,805
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 34 - 99.5 % £ 6,805
Total Assets Less Current Liabilities £ 34 - 99.5 % £ 6,805
Net Current Assets Liabilities £ 9,514 + 182.73 % £ 3,365
Creditors Due Within One Year £ 94,989 + 9.48 % £ 86,761
Cash Bank In Hand £ 820 + 1682.61 % £ 46
Stocks Inventory £ 84,093 + 1.62 % £ 82,752
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 1000 Ordinary shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 104,979 + 1.59 % £ 103,337

Information about the Private Limited Company WHITEHILL 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: 2016.06.26. Reload the data