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Home > England & Wales Companies > WHITTLE FLOORING COMPANY LIMITED
Company Information for

WHITTLE FLOORING COMPANY LIMITED

ASTON WAY, LEYLAND, LANCASHIRE, PR26 7UX,
Company Registration Number
00784281
Private Limited Company
Active

Company Overview

About Whittle Flooring Company Ltd
WHITTLE FLOORING COMPANY LIMITED was founded on 1963-12-11 and has its registered office in Lancashire. The organisation's status is listed as "Active". Whittle Flooring Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WHITTLE FLOORING COMPANY LIMITED
 
Legal Registered Office
ASTON WAY
LEYLAND
LANCASHIRE
PR26 7UX
Other companies in PR26
 
Filing Information
Company Number 00784281
Company ID Number 00784281
Date formed 1963-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/04/2016
Return next due 09/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB154161879  
Last Datalog update: 2024-05-05 17:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTLE FLOORING COMPANY LIMITED
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Company Officers of WHITTLE FLOORING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES KERSHAW HOLT
 Director 2016-07-01
JOHN KERSHAW HOLT
 Director 1992-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARGARET WHITTLE STENSLAND
 Company Secretary 2007-07-06 2010-12-22
HAROLD MELVYN WHITTLE
 Director 1992-04-11 2010-12-22
HELEN JANE WHITTLE
 Company Secretary 1999-04-12 2007-07-06
STUART WILLIAM CLARK
 Director 2002-04-06 2003-02-25
JEAN MARGARET SMALLWOOD
 Company Secretary 1992-04-11 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KERSHAW HOLT HOLT HOLDINGS NORTH WEST LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
JOHN KERSHAW HOLT H. M. WHITTLE (HOLDINGS) LIMITED Director 2002-12-12 CURRENT 1972-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-10CH01Director's details changed for Mr John Kershaw Holt on 2018-04-10
2017-11-29CH01Director's details changed for Mr James Kershaw Holt on 2017-11-29
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-12AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2017-04-12AD02Register inspection address changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2017-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-01AP01DIRECTOR APPOINTED MR JAMES KERSHAW HOLT
2016-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-17AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-21AR0111/04/16 ANNUAL RETURN FULL LIST
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-07AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-07AR0111/04/14 ANNUAL RETURN FULL LIST
2013-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-05-22AR0111/04/13 ANNUAL RETURN FULL LIST
2012-05-02AR0111/04/12 ANNUAL RETURN FULL LIST
2012-05-02CH01Director's details changed for Mr John Kershaw Holt on 2010-12-30
2012-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-05-03AR0111/04/11 ANNUAL RETURN FULL LIST
2011-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-01-19RES01ADOPT ARTICLES 22/12/2010
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD WHITTLE
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE STENSLAND
2011-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-05-10AR0111/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MELVYN WHITTLE / 11/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KERSHAW HOLT / 11/04/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARGARET WHITTLE STENSLAND / 10/10/2009
2009-05-12363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-04-15288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE STENSLAND / 15/04/2008
2008-04-15363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-27288bSECRETARY RESIGNED
2007-09-17288aNEW SECRETARY APPOINTED
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-08363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-12363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-05363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: CUERDEN WAY CUERDEN PRESTON LANCS. PR5 6BP
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-12363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-24363(288)DIRECTOR RESIGNED
2003-06-24363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-26363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-04-25288aNEW SECRETARY APPOINTED
1999-04-25288bSECRETARY RESIGNED
1999-04-19363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-21363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-23363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-14363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-20363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-24363sRETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
1994-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-02SRES01ADOPT MEM AND ARTS 18/02/94
1994-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-22363sRETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
1993-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/93
1993-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITTLE FLOORING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITTLE FLOORING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-07 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1986-10-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1984-10-09 Satisfied WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE 1984-10-09 Satisfied WILLIAMS & GLYN'S BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITTLE FLOORING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WHITTLE FLOORING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTLE FLOORING COMPANY LIMITED
Trademarks
We have not found any records of WHITTLE FLOORING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTLE FLOORING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as WHITTLE FLOORING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITTLE FLOORING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITTLE FLOORING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITTLE FLOORING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR26 7UX