A. Whittet and Company Limited

Company Registration Number: 00431713

Company registered in England and Wales

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A. Whittet and Company Limited is a Private Company Limited by Shares first registered on 25 March 1947. It was dissolved on 9 December 2015.

Registered Address

Greyfriars Court
Paradise Square
Oxford
OX1 1BE

There are 391 companies currently registered at this postcode, including this one.

All companies at OX1 1BE

Registration Data

Company Number

00431713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 March 1947

Dissolution Date

9 December 2015

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

23 November 2013

Returns Next Due

21 December 2014

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £273,401£927,182£905,461£1,013,442£1,047,985
Current Assets £1,363,376£56,959£136,448£22,116£21,070
of which Cash £1,363,376£55,345£133,646£20,336£19,346
Total Assets £1,636,777£984,141£1,041,909£1,035,558£1,069,055
Current Liabilities £195,483£188,135£232,487£287,532£346,260
Net Current Assets £1,167,893£-131,176£-96,039£-265,416£-325,190
Total Net Worth £1,441,294£796,006£809,422£748,026£722,795

Previous Names

No previous names

Company Officers

  • MITCHELL, Geoffrey

    Secretary

    Appointed on 24 September 2004

     

    The Old Barn
    42 Church Street Fordham
    Ely
    Cambs
    CB7 5NJ

  • KOVACH, Marion Dorothy

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    Greyfriars Court
    Paradise Square
    Oxford
    OX1 1BE

  • KOVACH, Yugo

    Director

    Appointed on 29 September 2006

     

    Nationality: Canadian

    Occupation: Retired

    Month of birth: February 1937

    Greyfriars Court
    Paradise Square
    Oxford
    OX1 1BE

  • ASHLEY, Janice

    Secretary

    Resigned on 1 August 1997

    The Oil Mills Jessamy Road
    Weybridge
    Surrey
    KT13 8LD

  • WHITTET, Annabel Jane

    Secretary

    Appointed on 1 August 1997

    Resigned on 24 September 2004

    Hill Farm Stonham Road
    Cotton
    Stowmarket
    Suffolk
    IP14 4RQ

  • WHITTET, Annabel Jane

    Director

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    South House Yatesbury Manor
    Yatesbury
    Calne
    Wiltshire
    SN11 8YE

  • WHITTET, John Alexander

    Director

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1915

    Littlewood East Road
    Weybridge
    Surrey
    KT13 0LB

  • WHITTET, Mary Ethel Thackara

    Director

    Appointed on 29 September 2006

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1919

    Little Wood
    East Road St George's Hill
    Weybridge
    Surrey
    KT13 0BU

  • WHITTET, Mary Ethel Thackara

    Director

    Resigned on 4 November 1996

    Nationality: British

    Month of birth: May 1919

    Little Wood
    East Road St George's Hill
    Weybridge
    Surrey
    KT13 0BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzEzNTQwMGFkaXF6a2N4.

  2. 9 September 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4F2XGD6. Transaction: MzEzMDY0OTQ2MWFkaXF6a2N4.

  3. 12 September 2014 Registered office address changed from Old School House Winterborne Houghton Dorset DT11 0PD to Greyfriars Court Paradise Square Oxford OX1 1BE on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: A3G1AYUX. Transaction: MzEwNzQxNjYyMmFkaXF6a2N4.

  4. 11 September 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3G1AYU1. Transaction: MzEwNzM1MTkxMGFkaXF6a2N4.

  5. 11 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3G1AYUH. Transaction: MzEwNzM1MTg5MmFkaXF6a2N4.

  6. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHMUFZVVBhZGlxemtjeA.

  7. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9H9BM. Transaction: MzEwNTc0NjM2OWFkaXF6a2N4.

  8. 20 August 2014 Termination of appointment of Mary Ethel Thackara Whittet as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3EPB2CW. Transaction: MzEwNTkyNDI1MWFkaXF6a2N4.

  9. 6 August 2014 Appointment of Mrs Marion Dorothy Kovach as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3DP2I09. Transaction: MzEwNTEwODc1OGFkaXF6a2N4.

  10. 31 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCOJCJ. Transaction: MzA5MTY5NzYwN2FkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54R8A. Transaction: MzA5MDkwNzY0NWFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHADDD. Transaction: MzA2ODE2MzY4MGFkaXF6a2N4.

  13. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4WWKY. Transaction: MzA2ODAzODM3N2FkaXF6a2N4.

  14. 15 January 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X10K9VPL. Transaction: MzA1MDczNzYzOWFkaXF6a2N4.

  15. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANBVKZ9V. Transaction: MzA0NzI4MzQ3MWFkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X2RHEPIS. Transaction: MzAyNzgwOTkxMmFkaXF6a2N4.

  17. 29 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2RHDPIR. Transaction: MzAyNzgwOTcxMGFkaXF6a2N4.

  18. 29 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2RHCPIQ. Transaction: MzAyNzgwOTcwN2FkaXF6a2N4.

  19. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYEOIO0G. Transaction: MzAyNDgwMjMzM2FkaXF6a2N4.

  20. 15 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XJ4R7GOM. Transaction: MzAwNzE0ODQyOWFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Mary Ethel Thackara Whittet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ4R6GOL. Transaction: MzAwNzE0NzgxNWFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Yugo Kovach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ4R5GOK. Transaction: MzAwNzE0NzgwOWFkaXF6a2N4.

  23. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A46PCFAA. Transaction: MzAwNDEwODkwN2FkaXF6a2N4.

  24. 9 April 2009 Registered office changed on 09/04/2009 from south house yatesbury manor yatesbury calne wiltshire SN11 8YE [View PDF]

    Category: Address. Type: 287. Barcode: A5DA88VD. Transaction: MjAzMDM3NzkxNWFkaXF6a2N4.

  25. 20 February 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9KI7JQ. Transaction: MjAyNjI4MjI3N2FkaXF6a2N4.

  26. 28 November 2008 Appointment terminated director annabel whittet [View PDF]

    Category: Officers. Type: 288b. Barcode: AA5UK56E. Transaction: MjAxODk1OTEzNGFkaXF6a2N4.

  27. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4HQK3RZ. Transaction: MjAxNTA4MDc1MGFkaXF6a2N4.

  28. 15 February 2008 Return made up to 23/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM1OTE0M2FkaXF6a2N4.

  29. 21 November 2007 Registered office changed on 21/11/07 from: hill farm stonham road cotton stowmarket suffolk IP14 4RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU2ODAyMWFkaXF6a2N4.

  30. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU2NjgwMWFkaXF6a2N4.

  31. 18 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA0NTQ1NmFkaXF6a2N4.

  32. 10 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2NzQxNWFkaXF6a2N4.

  33. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEwNjE3NWFkaXF6a2N4.

  34. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5MTczNGFkaXF6a2N4.

  35. 31 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ2NTMzMWFkaXF6a2N4.

  36. 8 February 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5ODM3MGFkaXF6a2N4.

  37. 29 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTAxODk1NmFkaXF6a2N4.

  38. 26 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTA5Nzk0OGFkaXF6a2N4.

  39. 20 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2NTE3N2FkaXF6a2N4.

  40. 1 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM2MDA1OGFkaXF6a2N4.

  41. 1 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM2NjAwM2FkaXF6a2N4.

  42. 1 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Njg2MzQyNmFkaXF6a2N4.

  43. 5 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODg4NzEyNmFkaXF6a2N4.

  44. 27 November 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyMjg4NWFkaXF6a2N4.

  45. 4 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzIwMTA4M2FkaXF6a2N4.

  46. 30 December 2002 Return made up to 23/11/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNzM3OGFkaXF6a2N4.

  47. 22 March 2002 Return made up to 23/11/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU1MzEwMGFkaXF6a2N4.

  48. 20 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ5MzM1NGFkaXF6a2N4.

  49. 14 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjc5NjA5MmFkaXF6a2N4.

  50. 11 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzA2MDc1NmFkaXF6a2N4.

  51. 19 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA3NzYyMmFkaXF6a2N4.

  52. 25 January 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4Mjc2MmFkaXF6a2N4.

  53. 15 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTk5NTYzOWFkaXF6a2N4.

  54. 7 December 1998 Return made up to 23/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1ODQ0MmFkaXF6a2N4.

  55. 18 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjAwNDA1N2FkaXF6a2N4.

  56. 21 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNDI0NTAwNmFkaXF6a2N4.

  57. 2 January 1998 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzMjYxMGFkaXF6a2N4.

  58. 2 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxMDEyNGFkaXF6a2N4.

  59. 2 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc4OTY4NGFkaXF6a2N4.

  60. 27 August 1997 Registered office changed on 27/08/97 from: the oil mills weybridge surrey KT13 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg5NjA5MmFkaXF6a2N4.

  61. 24 January 1997 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYwNzI5NmFkaXF6a2N4.

  62. 29 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjAwNDEzNGFkaXF6a2N4.

  63. 19 January 1996 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzNjcyM2FkaXF6a2N4.

  64. 19 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAwOTIxOTU0NGFkaXF6a2N4.

  65. 14 January 1995 Return made up to 23/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODkzNzI5MWFkaXF6a2N4.

  66. 5 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MjQzMzA4OTRhZGlxemtjeA.

  67. 5 January 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNDMzMDg5NGFkaXF6a2N4.

  68. 22 December 1993 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyNTMwMmFkaXF6a2N4.

  69. 2 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMDU0MDA1MGFkaXF6a2N4.

  70. 25 November 1992 Return made up to 23/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NzIwNmFkaXF6a2N4.

  71. 9 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NzI2NDE0NmFkaXF6a2N4.

  72. 17 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2ODMzMDEwMGFkaXF6a2N4.

  73. 17 January 1992 Return made up to 10/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDc5MTA4MGFkaXF6a2N4.

  74. 2 January 1991 Return made up to 10/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzkxODU2NmFkaXF6a2N4.

  75. 14 December 1990 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwOTkxMTUzMmFkaXF6a2N4.

  76. 30 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTM0MTAzNmFkaXF6a2N4.

  77. 10 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTg5OTQxNGFkaXF6a2N4.

  78. 10 November 1989 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODg1NDY0MmFkaXF6a2N4.

  79. 16 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3ODM5NTI0NmFkaXF6a2N4.

  80. 16 December 1988 Return made up to 01/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTU2NTEwMGFkaXF6a2N4.

  81. 17 December 1987 Full group accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2ODc1MDU2MmFkaXF6a2N4.

  82. 17 December 1987 Return made up to 03/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDA4Nzc0N2FkaXF6a2N4.

  83. 29 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzIyMTE2NWFkaXF6a2N4.

  84. 3 December 1986 Group of companies' accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NzA1MjE1MWFkaXF6a2N4.

  85. 3 December 1986 Return made up to 28/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTkzMzE0M2FkaXF6a2N4.

  86. 19 May 1986 Return made up to 11/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDU1ODg1MGFkaXF6a2N4.

  87. 23 November 1985 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4NjIwNzM0MmFkaXF6a2N4.

  88. 25 March 1947 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTgyNjg4N2FkaXF6a2N4.

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