A. Weatherhead Holdings Ltd

Company Registration Number: 03131577

Company registered in England and Wales

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A. Weatherhead Holdings Ltd is a Private Company Limited by Shares first registered on 28 November 1995. Its current registered address is in Wendover, Buckinghamshire.

Registered Address

LOWER LITTLE LONDON FARM
LITTLE LONDON
WENDOVER
BUCKINGHAMSHIRE
HP22 6QQ

There are 5 companies currently registered at this postcode, including this one.

All companies at HP22 6QQ

Registration Data

Company Number

03131577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £396,995£345,579£364,880£435,781£390,929£425,876
Current Assets £1,528,415£1,600,418£1,526,643£1,075,243£901,002£787,131
of which Cash £1,097,491£1,068,860£1,425,992£869,506£794,902£690,447
Total Assets £1,925,410£1,945,997£1,891,523£1,511,024£1,291,931£1,213,007
Current Liabilities £28,923£117,474£102,410£38,727£12,572£20,534
Net Current Assets £1,499,492£1,482,944£1,424,233£1,036,516£888,430£766,597
Total Net Worth £1,896,487£1,828,523£1,789,113£1,472,297£1,279,359£1,192,473

Previous Names

  • A WEATHERHEAD DRILLING SERVICES LIMITED, active until 25 March 2002

Company Officers

  • WEATHERHEAD, Katherine Sarah

    Secretary

    Appointed on 28 November 1995

     

    Lower Little London Farm
    Farm Cottages Little London Wendover
    Aylesbury
    Buckinghamshire
    HP22 6QQ

  • WEATHERHEAD, Robert Andrew

    Director

    Appointed on 28 November 1995

     

    Nationality: British

    Occupation: Drainage Engineer

    Month of birth: June 1963

    Lower Little London Farm
    Farm Cottages Little London Wendover
    Aylesbury
    Buckinghamshire
    HP22 6QQ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 1995

    Resigned on 28 November 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDK676. Transaction: MzE2NTE1NzU0M2FkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXYIMI. Transaction: MzE1NzczODI0NGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4METQHE. Transaction: MzEzNzc5MTY3M2FkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ45FA. Transaction: MzEzMDQ0NTQzOWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0KMAW. Transaction: MzExMzgwMjQ5M2FkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H136ZD. Transaction: MzEwODIzODc3OWFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJSBE. Transaction: MzA5MDE5ODYwNGFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8P1V. Transaction: MzA4NTY1NTQ0M2FkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRV8B7. Transaction: MzA2OTM5MDYxOGFkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM8GR. Transaction: MzA2NDIyMjUyMWFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7714. Transaction: MzA0OTE4ODk0M2FkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7AY5XSJ. Transaction: MzA0NDQ4NjM2OWFkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X7G5GPWQ. Transaction: MzAyODcxMTM0NWFkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24VNNTE. Transaction: MzAyNDQwNDg0MGFkaXF6a2N4.

  15. 11 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XF77NFPH. Transaction: MzAwNDgzMDIxNWFkaXF6a2N4.

  16. 11 December 2009 Director's details changed for Mr Robert Andrew Weatherhead on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XF77MFPG. Transaction: MzAwNDgzMDE3OWFkaXF6a2N4.

  17. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUUMEBT. Transaction: MzAwMTQ3NzQ1M2FkaXF6a2N4.

  18. 10 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJ4M5J5. Transaction: MjAxOTg1ODExMmFkaXF6a2N4.

  19. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANN7F4CM. Transaction: MjAxNjc0MDc4NmFkaXF6a2N4.

  20. 1 April 2008 Ad 01/01/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA40OYEO. Transaction: MjAwMjQ0NjQwMmFkaXF6a2N4.

  21. 14 January 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MzI4NGFkaXF6a2N4.

  22. 6 December 2007 Nc inc already adjusted 30/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTA4MDc1N2FkaXF6a2N4.

  23. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA3OTA4MGFkaXF6a2N4.

  24. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3NDgzMGFkaXF6a2N4.

  25. 5 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE0MjUyNWFkaXF6a2N4.

  26. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2ODQ5MWFkaXF6a2N4.

  27. 5 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQzMzE0NGFkaXF6a2N4.

  28. 30 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI5ODExNGFkaXF6a2N4.

  29. 23 March 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc4MjU2OWFkaXF6a2N4.

  30. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDU1MTEwNWFkaXF6a2N4.

  31. 6 January 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkyNjA2MWFkaXF6a2N4.

  32. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDgyMTk4MGFkaXF6a2N4.

  33. 3 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIwMzQ3OGFkaXF6a2N4.

  34. 17 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODMyMTQ4OGFkaXF6a2N4.

  35. 25 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjczNTcxNGFkaXF6a2N4.

  36. 10 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI1MjI1MWFkaXF6a2N4.

  37. 3 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTAwNzA2NmFkaXF6a2N4.

  38. 5 December 2000 Return made up to 28/11/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE5MTAyNjc5YWRpcXprY3g.

  39. 5 December 2000 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkwNTY5NGFkaXF6a2N4.

  40. 5 December 2000 Return made up to 28/11/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA0OTA1Njk0YWRpcXprY3g.

  41. 10 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjUxNDkzMWFkaXF6a2N4.

  42. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjMwNzQzNmFkaXF6a2N4.

  43. 19 January 1999 Return made up to 28/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc2Njk0NWFkaXF6a2N4.

  44. 1 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTYzMTQxMmFkaXF6a2N4.

  45. 12 January 1998 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI4NDIzOGFkaXF6a2N4.

  46. 23 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTIwODk3MmFkaXF6a2N4.

  47. 20 February 1997 Return made up to 28/11/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3MzQ2NWFkaXF6a2N4.

  48. 28 March 1996 Ad 06/12/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ3MDE0MmFkaXF6a2N4.

  49. 28 March 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3OTcwOTk0NWFkaXF6a2N4.

  50. 27 March 1996 Registered office changed on 27/03/96 from: 2ND floor hyde house, the hyde edgware road london NW9 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM5ODM2NGFkaXF6a2N4.

  51. 4 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mjg5MTU5OWFkaXF6a2N4.

  52. 28 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAxMjkzM2FkaXF6a2N4.

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