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PF WHITEHEAD TRANSPORT SERVICES LIMITED

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

Company details

KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA

PF WHITEHEAD TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00987986
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.27
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

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

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.01.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.11
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 100
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SECOND FILING WITH MUD 11/08/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.16
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2015.01.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/01/2015.
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.28
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2013.08.20
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DIRECTOR APPOINTED PETER NEVILLE JAMES WHITEHEAD
Form type: AP01
Date: 2013.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.11
£2.95
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.21
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.01
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, 49 LONDON ROAD, HORSHAM, WEST SUSSEX RH12 1AN
Form type: 287
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.26
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REGISTERED OFFICE CHANGED ON 18/01/01 FROM:, 97 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Form type: 287
Date: 2001.01.18
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.02
£2.95
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AD 22/03/96---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1996.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, 120 BEDDINGTON LANE, CROYDON, SURREY, CR9 4ND
Form type: 287
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Child documents:
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/94 FROM:, 226 COBHAM ROAD, FETCHAM, WEATHERHEAD, SURREY KT22 9JQ
Form type: 287
Date: 1994.06.12

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Company directors and board members:

PETER FRANK WHITEHEAD (current)
Secretary, 1991.08.25
SLOGHTERWYKS NORWOOD HILL , HORLEY
RH6 0ET, SURREY
NORMA MARY ANN WHITEHEAD (current)
Director, 1991.08.25
SLOGHTERWYKS NORWOOD HILL , HORLEY
RH6 0ET, SURREY
PETER FRANK WHITEHEAD (current)
Director, 1991.08.25
SLOGHTERWYKS NORWOOD HILL , HORLEY
RH6 0ET, SURREY
PETER NEVILLE JAMES WHITEHEAD (current)
Director, NONE, 2013.04.15
UNIT 4 COOMBER WAY , CROYDON
CR0 4TQ
Date 2013.07.31
Fixed Assets £ 250,602
Tangible Fixed Assets £ 227,222
Current Assets £ 1,663,125
Tangible Fixed Assets Depreciation £ 775,229
Debtors £ 1,428,923
Shareholder Funds £ 974,502
Profit Loss Account Reserve £ 1,209,649
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,016,746
Net Current Assets Liabilities £ 766,144
Creditors Due Within One Year £ 896,981
Cash Bank In Hand £ 199,583
Stocks Inventory £ 34,619
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 85,600
Tangible Fixed Assets Additions £ 38,000
Tangible Fixed Assets Cost Or Valuation £ 940,043
Tangible Fixed Assets Depreciation Charged In Period £ 92,965
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 78,157
Investments Fixed Assets £ 23,380
Creditors Due After One Year £ 42,244

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Information about the Private Limited Company PF WHITEHEAD TRANSPORT SERVICES 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: 2016.07.11. Reload the data