A. Whalebone Building Supplies Ltd.

Company Registration Number: 02874219

Company registered in England and Wales

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A. Whalebone Building Supplies Ltd. is a Private Company Limited by Shares first registered on 23 November 1993. Its current registered address is in Romford, Essex.

Registered Address

SUNGATE NURSERIES
COLLIER ROW ROAD
ROMFORD
ESSEX
ENGLAND
RM5 2BH

There are 13 companies currently registered at this postcode, including this one.

All companies at RM5 2BH

Registration Data

Company Number

02874219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £565,956£422,094£330,165£245,663£192,643£200,160
of which Cash £283,613£271,403£177,130£105,719£75,658£113,013
Total Assets £565,956£422,094£330,165£245,663£192,643£200,160
Current Liabilities £258,025£185,802£117,800£116,714£94,311£115,282
Net Current Assets £307,931£236,292£212,365£128,949£98,332£84,878
Total Net Worth £343,195£280,317£242,297£167,292£141,808£123,635

Previous Names

No previous names

Company Officers

  • HERBERT, Kelly Louise

    Secretary

    Appointed on 1 February 2014

     

    7
    Albany Road
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9PJ
    England

  • HERBERT, Neil Nicholas Richard

    Director

    Appointed on 25 November 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Fairlight
    Lower Woodside Road
    Wootton Bridge
    Ryde
    Isle Of Wight
    PO33 4JT
    England

  • HERBERT, Nicholas Richard

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    11
    Gibbfield Close
    Chadwell Heath
    Romford
    Essex
    RM6 5UF
    England

  • HERBERT, Susan

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Fairlight
    Lower Woodside Road
    Wootton Bridge
    Ryde
    Isle Of Wight
    PO33 4JT
    England

  • HERBERT, Susan Elizabeth

    Secretary

    Appointed on 25 November 1993

    Resigned on 1 February 2014

    The Victorian Lodge
    East Hill Road
    Ryde
    Isle Of Wight
    PO33 1LS

  • TOTAL ACCOUNTING AND SECRETARIAL SERVICE LIMITED

    Nominee Secretary

    Appointed on 23 November 1993

    Resigned on 25 November 1993

    16/18 Woodford Road
    London
    E7 0HA

  • ZUBAIR, Almuzaffar Kamran

    Nominee Director

    Appointed on 23 November 1993

    Resigned on 25 November 1993

    Nationality: British

    Month of birth: September 1959

    9 Cambridge Drive
    Eastcote
    Ruislip
    Middlesex
    HA4 9JS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRB9Q8. Transaction: MzE2MzA2MTUyN2FkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGOZT. Transaction: MzE1NjI5ODc4MmFkaXF6a2N4.

  3. 3 December 2015 Registered office address changed from 79 Whalebone Lane South Dagenham Essex RM8 1AJ to Sungate Nurseries Collier Row Road Romford Essex RM5 2BH on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGPPK3. Transaction: MzEzNjcxOTQ2N2FkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9X6E. Transaction: MzEzNTM2MjI4MGFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ETNKLM. Transaction: MzEzMDQ2NzM3MmFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4C3XV. Transaction: MzExMDk0MjU5OGFkaXF6a2N4.

  7. 19 June 2014 Director's details changed for Mrs Susan Herbert on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ADKNAR. Transaction: MzEwMjIwOTU3NWFkaXF6a2N4.

  8. 19 June 2014 Director's details changed for Mr Neil Nicholas Richard Herbert on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ADKMZU. Transaction: MzEwMjIwOTUxOGFkaXF6a2N4.

  9. 1 April 2014 Appointment of Mrs Susan Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WC1RC. Transaction: MzA5NzQzMDcyMGFkaXF6a2N4.

  10. 1 April 2014 Appointment of Kelly Louise Herbert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34WC25M. Transaction: MzA5NzQzMDUwNGFkaXF6a2N4.

  11. 1 April 2014 Termination of appointment of Susan Herbert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34WC0XK. Transaction: MzA5NzQzMDQxMGFkaXF6a2N4.

  12. 27 March 2014 Appointment of Mr Nicholas Richard Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J8VBU. Transaction: MzA5NzExOTU4M2FkaXF6a2N4.

  13. 6 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A331DWJU. Transaction: MzA5NTc5NzQ0MWFkaXF6a2N4.

  14. 20 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJH03D. Transaction: MzA4OTA2NzQ2MGFkaXF6a2N4.

  15. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FABLM9. Transaction: MzA4MzcyMzQ3M2FkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBB2J. Transaction: MzA2ODE3MzY2MmFkaXF6a2N4.

  17. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE0KWR. Transaction: MzA2MzIyNjg0M2FkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XE8SRZFG. Transaction: MzA0NzUwMjAzMmFkaXF6a2N4.

  19. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFLN7X12. Transaction: MzA0MzAyNzExN2FkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X1FBFPD5. Transaction: MzAyNzUyMzcyM2FkaXF6a2N4.

  21. 17 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APN3GMH8. Transaction: MzAyMTUyMjM1N2FkaXF6a2N4.

  22. 20 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X4AF5F4E. Transaction: MzAwMzMyMTczN2FkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Mr Neil Nicholas Richard Herbert on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4AF4F4D. Transaction: MzAwMzMyMTI3MmFkaXF6a2N4.

  24. 24 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAS4XCLA. Transaction: MjAzOTc3MjA1OWFkaXF6a2N4.

  25. 24 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78XE53V. Transaction: MjAxODYwMjMwMWFkaXF6a2N4.

  26. 29 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOEXZ2NX. Transaction: MjAxMjEwNTgzOWFkaXF6a2N4.

  27. 6 December 2007 Return made up to 02/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3OTUwMWFkaXF6a2N4.

  28. 3 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk3MTkyMmFkaXF6a2N4.

  29. 14 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxODY3NWFkaXF6a2N4.

  30. 7 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA0Mzc4MGFkaXF6a2N4.

  31. 31 October 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3NTY2MGFkaXF6a2N4.

  32. 8 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzk5OTI2M2FkaXF6a2N4.

  33. 10 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2Njc3OWFkaXF6a2N4.

  34. 7 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NTM4ODI5NGFkaXF6a2N4.

  35. 7 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyNzk1MmFkaXF6a2N4.

  36. 25 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NjY2Mzk0OWFkaXF6a2N4.

  37. 4 March 2003 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxNDcwNWFkaXF6a2N4.

  38. 4 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NTIxODM5MWFkaXF6a2N4.

  39. 5 February 2002 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM5ODY2M2FkaXF6a2N4.

  40. 29 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyOTMyMjI3NGFkaXF6a2N4.

  41. 28 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ3MTM3MmFkaXF6a2N4.

  42. 24 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExODI5OTk3OGFkaXF6a2N4.

  43. 8 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTE1NTAxOGFkaXF6a2N4.

  44. 30 November 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ3OTk3MWFkaXF6a2N4.

  45. 6 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzNjkxNTkwOWFkaXF6a2N4.

  46. 23 November 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MjI2NzA1N2FkaXF6a2N4.

  47. 23 November 1998 Return made up to 18/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzNjIxOWFkaXF6a2N4.

  48. 15 January 1998 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1OTA0N2FkaXF6a2N4.

  49. 3 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAzMTA2NjQ4OGFkaXF6a2N4.

  50. 6 December 1996 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxNDYwMmFkaXF6a2N4.

  51. 29 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwNzU4MzU4OGFkaXF6a2N4.

  52. 15 April 1996 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExMzg3MmFkaXF6a2N4.

  53. 6 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAzNTgyMTMzNGFkaXF6a2N4.

  54. 20 March 1995 Return made up to 23/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2MTM4MmFkaXF6a2N4.

  55. 12 December 1993 Registered office changed on 12/12/93 from: 16-18 woodford road london E7 oha

    Category: Address. Type: 287. Transaction: MDA2MDI2NjQxNWFkaXF6a2N4.

  56. 12 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTQ5MzM5OGFkaXF6a2N4.

  57. 12 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTExOTEzN2FkaXF6a2N4.

  58. 23 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTExNDcxMmFkaXF6a2N4.

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