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WHITTINGHAM DESIGN & MANUFACTURING LIMITED

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

Company details

CHAPEL GREEN, WILLENHALL, WEST MIDLANDS, WV13 1QY

WHITTINGHAM DESIGN & MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 01128234
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
FLOATING CHARGE. - Outstanding on 1976.04.07
NORWICH GENERAL TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1976.05.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.05

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.16
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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DIRECTOR APPOINTED MR DAVID ROY WHITTINGHAM
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR CLARENCE WHITTINGHAM
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY CLARENCE WHITTINGHAM
Form type: TM02
Date: 2010.10.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE WHITTINGHAM / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLARENCE FRANCIS WHITTINGHAM / 01/10/2009
Form type: CH01
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21

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Company directors and board members:

CLAUDE WHITTINGHAM (current)
Director, DESIGN ENGINEER, 1991.12.05
156 HYDES ROAD , WEST BROMWICH
B71 2EG, WEST MIDLANDS
DAVID ROY WHITTINGHAM (current)
Director, ENGINEERING DRAUGHTSMAN, 2010.10.11
CHAPEL GREEN WILLENHALL , WEST MIDLANDS
WV13 1QY
CLARENCE FRANCIS WHITTINGHAM (resigned)
Secretary, DESIGN ENGINEER, 1992.11.24 - 2010.04.12
39 ORTON LANE WOMBOURNE , WOLVERHAMPTON
WV5 9AN, WEST MIDLANDS
DORIS WHITTINGHAM (resigned)
Secretary, 1991.12.05 - 1992.11.24
156 HYDES ROAD , WEST BROMWICH
B71 2EG, WEST MIDLANDS
CLARENCE FRANCIS WHITTINGHAM (resigned)
Director, DESIGN ENGINEER, 1991.12.05 - 2010.04.12
39 ORTON LANE WOMBOURNE , WOLVERHAMPTON
WV5 9AN, WEST MIDLANDS
DORIS WHITTINGHAM (resigned)
Director, COMPANY SECRETARY, 1991.12.05 - 1992.11.24
156 HYDES ROAD , WEST BROMWICH
B71 2EG, WEST MIDLANDS
IRENE WHITTINGHAM (resigned)
Director, 1991.12.05 - 1992.11.24
39 ORTON LANE WOMBOURNE , WOLVERHAMPTON
WV5 9AN, WEST MIDLANDS
Date 2013.03.31 2012.03.31
Fixed Assets £ 30,915 - 46.84 % £ 58,160
Tangible Fixed Assets £ 30,915 - 46.84 % £ 58,160
Current Assets £ 241,698 + 25.67 % £ 192,330
Tangible Fixed Assets Depreciation £ 437,861 - 0.44 % £ 439,788
Debtors £ 177,959 + 28.7 % £ 138,279
Shareholder Funds £ 205,994 + 27.73 % £ 161,274
Profit Loss Account Reserve £ 203,994 + 28.08 % £ 159,274
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 205,994 + 27.73 % £ 161,274
Total Assets Less Current Liabilities £ 205,994 + 27.73 % £ 161,274
Net Current Assets Liabilities £ 175,079 + 69.79 % £ 103,114
Creditors Due Within One Year £ 66,619 - 25.33 % £ 89,216
Cash Bank In Hand £ 55,387 + 46.5 % £ 37,807
Stocks Inventory £ 8,352 - 48.58 % £ 16,244
Tangible Fixed Assets Cost Or Valuation £ 468,776 - 5.86 % £ 497,948

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Information about the Private Limited Company WHITTINGHAM DESIGN & MANUFACTURING 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