Company Information for WHITTAKER & COMPANY LIMITED
50 GEORGE STREET, MAULDEN, BEDFORD, MK45 2DF,
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Company Registration Number
02220218
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WHITTAKER & COMPANY LIMITED | |
Legal Registered Office | |
50 GEORGE STREET MAULDEN BEDFORD MK45 2DF Other companies in MK45 | |
Company Number | 02220218 | |
---|---|---|
Company ID Number | 02220218 | |
Date formed | 1988-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-05 12:56:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHITTAKER & COMPANY (HARPENDEN) LIMITED | UNIT 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD | Active | Company formed on the 2018-06-20 | |
WHITTAKER & COMPANY (LAND & NEW HOMES ) LIMITED | 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD | Active | Company formed on the 2021-02-11 |
Officer | Role | Date Appointed |
---|---|---|
THERESA WHITTAKER |
||
GEOFFREY BRIAN WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE GISSING |
Company Secretary | ||
KEVIN MARK BISHOP |
Company Secretary | ||
KEVIN MARK BISHOP |
Director | ||
JOHN DEREK WEBB |
Director | ||
JOHN DOUGLAS YOUNG |
Company Secretary | ||
GRAHAM CHARLES KEEBLE |
Director | ||
JOHN DOUGLAS YOUNG |
Director | ||
BRIAN DERRICK BILLINGTON |
Company Secretary | ||
BRIAN DERRICK BILLINGTON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/18 TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Theresa Whittaker as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE GISSING | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Brian Whittaker on 2011-05-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE GISSING on 2011-05-25 | |
SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 10 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN WHITTAKER / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: CLIFTON HOUSE 65 CASTLE STREET LUTON BEDS LU1 3AG | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/06 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/01--------- £ SI 4@1=4 £ IC 5/9 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363a | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 09/05/94 | |
ELRES | S386 DISP APP AUDS 09/05/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2011-12-01 | £ 34,639 |
---|---|---|
Provisions For Liabilities Charges | 2011-12-01 | £ 574 |
Creditors and other liabilities
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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 WHITTAKER & COMPANY LIMITED
Called Up Share Capital | 2011-12-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 16,793 |
Current Assets | 2011-12-01 | £ 33,684 |
Debtors | 2011-12-01 | £ 16,891 |
Fixed Assets | 2011-12-01 | £ 2,871 |
Shareholder Funds | 2011-12-01 | £ 1,342 |
Tangible Fixed Assets | 2011-12-01 | £ 2,871 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WHITTAKER & COMPANY LIMITED are:
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. |