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P. WHALLEY AND SONS LIMITED

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

Company details

BARN FARM, BROAD LANE HUDDLESFORD, LICHFIELD, STAFFORDSHIRE, WS13 8QH

P. WHALLEY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01121084
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.04
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1977.11.02

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILIP WHALLEY / 29/12/2009
Form type: CH01
Date: 2011.06.16
£2.95
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28/12/08 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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28/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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SECRETARY APPOINTED MRS LYNNE WHALLEY
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY STUART WHALLEY
Form type: 288b
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, WILNECOTE HALL, WATLING STREET, WILNECOTE, TAMWORTH STAFFS B77 5BP
Form type: 287
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/94
Form type: ELRES
Date: 1994.05.17
Child documents:
Document type: ANNOTATION
Date: 1994.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/94
Document type: ANNOTATION
Date: 1994.05.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/94
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93
Form type: 363(287)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.08

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Company directors and board members:

LYNNE WHALLEY (current)
Secretary, 2007.05.01
BARN FARM BROAD LANE HUDDLESFORD , LICHFIELD
WS13 8QH, STAFFORDSHIRE
STUART PHILIP WHALLEY (current)
Director, 1993.12.31
BARN FARM BROAD LANE HUDDLESFORD , TAMWORTH
WS13 8QH, STAFFORDSHIRE
STUART PHILIP WHALLEY (resigned)
Secretary, 1992.03.16 - 2007.05.01
BARN FARM BROAD LANE HUDDLESFORD , TAMWORTH
WS13 8QH, STAFFORDSHIRE
PHILIP WHALLEY (resigned)
Director, HAULAGE CONTRACTOR, 1991.02.28 - 2006.10.14
9 HIGHCLIFFE ROAD TWO GATES , TAMWORTH
B77 1ED, STAFFORDSHIRE
Date 2012.12.31
Fixed Assets £ 12,242
Tangible Fixed Assets £ 12,242
Current Assets £ 22,844
Tangible Fixed Assets Depreciation £ 70,679
Debtors £ 22,494
Shareholder Funds £ 122,513
Profit Loss Account Reserve £ 123,513
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 122,513
Total Assets Less Current Liabilities £ 119,573
Net Current Assets Liabilities £ 131,815
Creditors Due Within One Year £ 154,659
Stocks Inventory £ 350
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 80,127
Tangible Fixed Assets Depreciation Charged In Period £ 2,794
Creditors Due After One Year £ 2,940

Companies near to P. WHALLEY AND SONS ltd.

Information about the Private Limited Company P. WHALLEY AND SONS 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: 2016.07.25. Reload the data