A.e.whistler & Sons Limited

Company Registration Number: 00522580

Company registered in England and Wales

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A.e.whistler & Sons Limited is a Private Company Limited by Shares first registered on 11 August 1953. Its current registered address is in Southend on Sea.

Registered Address

3RD FLOOR PRINCESS CAROLINE HOUSE
1 HIGH STREET
SOUTHEND ON SEA
SS1 1JE

There are 99 companies currently registered at this postcode, including this one.

All companies at SS1 1JE

Registration Data

Company Number

00522580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 August 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 March 2015

Returns Next Due

11 April 2016

Mortgages

20 in total
20 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£121,745£118,149£118,149£118,149£117,306
Current Assets £130,114£26,165£28,779£29,307£29,400£28,711
of which Cash £130,032£25,192£26,075£26,077£26,685£26,042
Total Assets £130,114£147,910£146,928£147,456£147,549£146,017
Current Liabilities £30,163£4,353£7,352£8,068£7,506£6,204
Net Current Assets £99,951£21,812£21,427£21,239£21,894£22,507
Total Net Worth £99,951£143,557£139,576£139,388£140,043£139,813

Previous Names

No previous names

Company Officers

  • WHISTLER, Susan Jean

    Secretary

    Appointed on 17 August 2002

     

    Nationality: British

    3rd Floor Princess Caroline House
    1 High Street
    Southend On Sea
    SS1 1JE

  • WHISTLER, Brian Richard

    Director

    Appointed on 8 September 2002

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1941

    3rd Floor Princess Caroline House
    1 High Street
    Southend On Sea
    SS1 1JE

  • WHISTLER, Susan Jean

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: May 1946

    3rd Floor Princess Caroline House
    1 High Street
    Southend On Sea
    SS1 1JE

  • WHISTLER, George Richard

    Secretary

    Resigned on 17 August 2002

    31 Waterford Road
    Shoeburyness
    Southend On Sea
    Essex
    SS3 9HJ

  • WHISTLER, Constance Mabel

    Director

    Resigned on 1 October 2006

    Nationality: British

    Month of birth: May 1914

    31 Waterford Road
    Shoeburyness
    Southend On Sea
    Essex
    SS3 9HJ

  • WHISTLER, Dorothy Gwendoline

    Director

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1924

    12-16
    Lionel Road
    Canvey Island
    Essex
    SS8 9DE

  • WHISTLER, George Richard

    Director

    Resigned on 17 August 2002

    Nationality: British

    Occupation: Builder

    Month of birth: April 1916

    31 Waterford Road
    Shoeburyness
    Southend On Sea
    Essex
    SS3 9HJ

  • WHISTLER, Roger Stanley

    Director

    Resigned on 26 March 1997

    Nationality: British

    Occupation: Builder

    Month of birth: August 1930

    212 Shoebury Road
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3RG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Njg3NDM1MWFkaXF6a2N4.

  2. 7 June 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A57CV0MI. Transaction: MzE1MDI1Mjc5MGFkaXF6a2N4.

  3. 5 January 2016 Registered office address changed from 12-16 Lionel Road Canvey Island Essex SS8 9DE to 3rd Floor Princess Caroline House 1 High Street Southend on Sea SS1 1JE on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: A4MT0ZEH. Transaction: MzEzODk0ODIzOWFkaXF6a2N4.

  4. 31 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MT0ZCX. Transaction: MzEzODcwMTQ5MWFkaXF6a2N4.

  5. 31 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MT0ZCQ. Transaction: MzEzODcwMTI0MWFkaXF6a2N4.

  6. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVDBaRTlhZGlxemtjeA.

  7. 8 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LTMR8W. Transaction: MzEzNzAyNDM5M2FkaXF6a2N4.

  8. 2 December 2015 Previous accounting period extended from 30 June 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4LE0PII. Transaction: MzEzNjU4NjY0OGFkaXF6a2N4.

  9. 25 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMX1K. Transaction: MzExOTk0Mzg4OGFkaXF6a2N4.

  10. 17 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MXVR6P. Transaction: MzExMzcxNzc4NGFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X387OALE. Transaction: MzEwMDI5MzgwMWFkaXF6a2N4.

  12. 20 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LFFP7S. Transaction: MzA4OTA1NDc0OWFkaXF6a2N4.

  13. 17 October 2013 Termination of appointment of Dorothy Whistler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J61REP. Transaction: MzA4NzE0MzkwN2FkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24ND8KP. Transaction: MzA3NDkwNjY3MmFkaXF6a2N4.

  15. 15 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JCRLW0. Transaction: MzA2NTgzNzIzNWFkaXF6a2N4.

  16. 22 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15813FL. Transaction: MzA1NDUzOTUzMGFkaXF6a2N4.

  17. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13T1R95. Transaction: MzA1MzQ4NTU4MmFkaXF6a2N4.

  18. 7 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XABRTT3Y. Transaction: MzAzNTI0OTM0MmFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWIK2NOL. Transaction: MzAyNDE4MDc5MmFkaXF6a2N4.

  20. 29 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X90F4IPW. Transaction: MzAxMjM5OTc2NmFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Susan Jean Whistler on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X90F3IPV. Transaction: MzAxMjM5OTU2NGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Brian Richard Whistler on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X90F1IPT. Transaction: MzAxMjM5OTU2MGFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Mrs Dorothy Gwendoline Whistler on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X90F2IPU. Transaction: MzAxMjM5OTU2MWFkaXF6a2N4.

  24. 29 March 2010 Secretary's details changed for Susan Jean Whistler on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH03. Barcode: X90F0IPS. Transaction: MzAxMjM5OTM4NGFkaXF6a2N4.

  25. 3 November 2009 Appointment of Susan Jean Whistler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIQISEHN. Transaction: MzAwMjAzNDQzMmFkaXF6a2N4.

  26. 26 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P6PNCCQL. Transaction: MjA0MDA0OTM1MWFkaXF6a2N4.

  27. 16 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHZP87F. Transaction: MjAyODIzOTAzNmFkaXF6a2N4.

  28. 24 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACC763DR. Transaction: MjAxNDAzMDkxM2FkaXF6a2N4.

  29. 4 August 2008 Registered office changed on 04/08/2008 from 1 church hill leigh-on-sea essex SS9 2DE [View PDF]

    Category: Address. Type: 287. Barcode: A26YF1VR. Transaction: MjAxMDIxODYzM2FkaXF6a2N4.

  30. 27 May 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X366S026. Transaction: MjAwNjA5MDYzOGFkaXF6a2N4.

  31. 18 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY5MDkyM2FkaXF6a2N4.

  32. 24 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc5MzM4NGFkaXF6a2N4.

  33. 30 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1NTcyOGFkaXF6a2N4.

  34. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM0NTMxMGFkaXF6a2N4.

  35. 17 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwODg1NGFkaXF6a2N4.

  36. 28 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njc2MjcyMGFkaXF6a2N4.

  37. 28 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDIxMzM1MGFkaXF6a2N4.

  38. 28 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ4MjE4MWFkaXF6a2N4.

  39. 27 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExODQwNjE2MmFkaXF6a2N4.

  40. 17 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM0NzYyMWFkaXF6a2N4.

  41. 1 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MDUzNzA5NWFkaXF6a2N4.

  42. 18 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1ODE3OWFkaXF6a2N4.

  43. 7 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTc2MTA5M2FkaXF6a2N4.

  44. 24 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE1ODE4NmFkaXF6a2N4.

  45. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM2ODI3OWFkaXF6a2N4.

  46. 13 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgzNzY3NWFkaXF6a2N4.

  47. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc5MjQ5NmFkaXF6a2N4.

  48. 15 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MjY2NTA0MGFkaXF6a2N4.

  49. 14 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY5MDk0NWFkaXF6a2N4.

  50. 28 August 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMTAxNjA1N2FkaXF6a2N4.

  51. 19 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3ODIzMGFkaXF6a2N4.

  52. 26 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNTU1MDY2NGFkaXF6a2N4.

  53. 13 March 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEyMTA4MWFkaXF6a2N4.

  54. 23 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MjAyMzI0MGFkaXF6a2N4.

  55. 17 March 1999 Return made up to 14/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc5MDQxOWFkaXF6a2N4.

  56. 26 July 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2Njk3ODc4MWFkaXF6a2N4.

  57. 9 March 1998 Return made up to 14/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ2MTI0M2FkaXF6a2N4.

  58. 1 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjIyMTM3OWFkaXF6a2N4.

  59. 1 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg3OTQzMmFkaXF6a2N4.

  60. 26 September 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NDAwMDUwM2FkaXF6a2N4.

  61. 12 March 1997 Return made up to 14/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAyMTM1MGFkaXF6a2N4.

  62. 7 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExNzM3MTA5MGFkaXF6a2N4.

  63. 16 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NjA3MTc4N2FkaXF6a2N4.

  64. 14 March 1996 Return made up to 14/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ1MTE5OWFkaXF6a2N4.

  65. 25 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5MTY3MjM3OGFkaXF6a2N4.

  66. 2 March 1995 Return made up to 14/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzE1NTQ0NGFkaXF6a2N4.

  67. 10 March 1994 Return made up to 14/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzM1MDQ3M2FkaXF6a2N4.

  68. 18 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NTM2NzY1NWFkaXF6a2N4.

  69. 18 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMjE2ODE2MGFkaXF6a2N4.

  70. 8 March 1993 Return made up to 14/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTYxMTU4OWFkaXF6a2N4.

  71. 16 March 1992 Return made up to 14/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTU5MTg3MGFkaXF6a2N4.

  72. 15 February 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0MDE0NTU1MGFkaXF6a2N4.

  73. 29 June 1991 Return made up to 11/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzYyODU4M2FkaXF6a2N4.

  74. 21 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2ODQ2NTY0MGFkaXF6a2N4.

  75. 20 April 1990 Return made up to 14/03/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAwOTkwNjUxMGFkaXF6a2N4.

  76. 7 September 1989 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNDEyNDQ2NGFkaXF6a2N4.

  77. 7 September 1989 Return made up to 14/03/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMTY2NDU5M2FkaXF6a2N4.

  78. 16 February 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzMjExODU3MWFkaXF6a2N4.

  79. 3 August 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxMjYxMjE1NGFkaXF6a2N4.

  80. 3 August 1988 Return made up to 14/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDI4NTAxNWFkaXF6a2N4.

  81. 13 April 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0MzI1MTEyMWFkaXF6a2N4.

  82. 13 April 1987 Annual return made up to 14/03/87

    Category: Annual return. Type: 363. Transaction: MDA4MjY3MzA1NmFkaXF6a2N4.

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