A G Whittaker Limited

Company Registration Number: 04423278

Company registered in England and Wales

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A G Whittaker Limited is a Private Company Limited by Shares first registered on 24 April 2002. Its current registered address is in Preston, Lancashire.

Registered Address

118 DORCHESTER ROAD
GARSTANG
PRESTON
LANCASHIRE
ENGLAND
PR3 1FE

There are 2 companies currently registered at this postcode, including this one.

All companies at PR3 1FE

Registration Data

Company Number

04423278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £213,627£116,602£8,599£12,311£9,216£11,042
of which Cash £981£0£0£983£0£0
Total Assets £213,627£116,602£8,599£12,311£9,216£11,042
Current Liabilities £209,271£130,493£19,986£26,475£28,384£32,706
Net Current Assets £4,356£-13,891£-11,387£-14,164£-19,168£-21,664
Total Net Worth £7,086£-10,133£-6,546£-8,172£-11,581£-12,225

Previous Names

  • AG WHITTAKER HAULAGE LIMITED, active until 14 April 2014

Company Officers

  • WHITTAKER, Gwendoline Ann

    Secretary

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Secretary

    118 Dorchester Road
    Garstang
    Preston
    Lancashire
    PR3 1FE
    England

  • WHITTAKER, Andrew

    Director

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    118 Dorchester Road
    Garstang
    Preston
    Lancashire
    PR3 1FE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2002

    Resigned on 24 April 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2002

    Resigned on 24 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 11 October 2016 Director's details changed for Andrew Whittaker on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HEKYWZ. Transaction: MzE1OTQwMzQ4MWFkaXF6a2N4.

  2. 11 October 2016 Registered office address changed from 24 Leicester Avenue Garstang Preston PR3 1FH England to 118 Dorchester Road Garstang Preston Lancashire PR3 1FE on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEKYTN. Transaction: MzE1OTQwMzM2OGFkaXF6a2N4.

  3. 23 June 2016 Registered office address changed from 25 Sussex Drive Garstang Preston Lancashire PR3 1ET to 24 Leicester Avenue Garstang Preston PR3 1FH on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RPDIJ. Transaction: MzE1MTQxNzkyNWFkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55N97XS. Transaction: MzE0NzQyMTU1MWFkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X567E3ZZ. Transaction: MzE0NzY0NDI5MmFkaXF6a2N4.

  6. 3 May 2016 Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ [View PDF]

    Category: Address. Type: AD02. Barcode: X567E3WB. Transaction: MzE0NzY0NDAxOGFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X461845L. Transaction: MzEyMTg3NzY2NWFkaXF6a2N4.

  8. 23 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45CM9MA. Transaction: MzEyMTU5MTM1MGFkaXF6a2N4.

  9. 10 April 2015 Director's details changed for Andrew Whittaker on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X450RL5D. Transaction: MzEyMDk0MTEzMmFkaXF6a2N4.

  10. 10 April 2015 Registered office address changed from 23 Thornbank Drive Catterall Preston Lancashire PR3 1YP England to 25 Sussex Drive Garstang Preston Lancashire PR3 1ET on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450RHEY. Transaction: MzEyMDk0MDEyOWFkaXF6a2N4.

  11. 25 July 2014 Registered office address changed from 15 Cock Robin Lane Catterall Preston Lancashire PR3 1YL to 23 Thornbank Drive Catterall Preston Lancashire PR3 1YP on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWGCLD. Transaction: MzEwNDQzMzg0MWFkaXF6a2N4.

  12. 24 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEICJ. Transaction: MzA5ODc0ODAyNmFkaXF6a2N4.

  13. 14 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A35J11PN. Transaction: MzA5ODIwMTYzMWFkaXF6a2N4.

  14. 14 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A35J11LF. Transaction: MzA5ODIwMTI5MWFkaXF6a2N4.

  15. 13 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2KSGYFL. Transaction: MzA4ODcxODI0MmFkaXF6a2N4.

  16. 20 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28QSVYY. Transaction: MzA3ODI0NjIyOGFkaXF6a2N4.

  17. 29 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KA1342. Transaction: MzA2NjU5NTk4MWFkaXF6a2N4.

  18. 11 June 2012 Director's details changed for Andrew Whittaker on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X1AVN53K. Transaction: MzA1ODkzODUxNWFkaXF6a2N4.

  19. 11 June 2012 Secretary's details changed for Gwendoline Ann Whittaker on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH03. Barcode: X1AVN4JL. Transaction: MzA1ODkzODM2MWFkaXF6a2N4.

  20. 11 June 2012 Registered office address changed from 9 Cock Robin Lane, Catterall Preston Lancashire PR3 1YL on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVN34Y. Transaction: MzA1ODkzODAwMWFkaXF6a2N4.

  21. 15 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y8MVS. Transaction: MzA1NzUxODYzMGFkaXF6a2N4.

  22. 26 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15B3RND. Transaction: MzA1NDc0OTk5M2FkaXF6a2N4.

  23. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGVEMTZD. Transaction: MzAzNjk0MjU4MGFkaXF6a2N4.

  24. 3 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XHR9CTTC. Transaction: MzAzNjQ1MzgxOWFkaXF6a2N4.

  25. 26 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XMLQJJHD. Transaction: MzAxNDI2MTE0OGFkaXF6a2N4.

  26. 26 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMLQIJHC. Transaction: MzAxNDI1NTAyMmFkaXF6a2N4.

  27. 26 April 2010 Director's details changed for Andrew Whittaker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMLQGJHA. Transaction: MzAxNDI1NTAyMGFkaXF6a2N4.

  28. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMLQHJHB. Transaction: MzAxNDI1NTAyMWFkaXF6a2N4.

  29. 19 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATNLEIEL. Transaction: MzAxMTgzODg1N2FkaXF6a2N4.

  30. 15 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYSP9VT. Transaction: MjAzMzA1MTQzMWFkaXF6a2N4.

  31. 1 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXEMR9FM. Transaction: MjAzMTk4MDAyMGFkaXF6a2N4.

  32. 27 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6V1OZZY. Transaction: MjAwNjEwMDczOGFkaXF6a2N4.

  33. 25 April 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPHDZ6H. Transaction: MjAwNDExMjU1NWFkaXF6a2N4.

  34. 29 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0NzM5NWFkaXF6a2N4.

  35. 25 April 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2NDc3NGFkaXF6a2N4.

  36. 3 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyMTc5M2FkaXF6a2N4.

  37. 9 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEyNzg2NWFkaXF6a2N4.

  38. 28 April 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5NTg1MGFkaXF6a2N4.

  39. 19 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDIxNjIwNWFkaXF6a2N4.

  40. 12 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDExMTA3MGFkaXF6a2N4.

  41. 20 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQ4MDk1MWFkaXF6a2N4.

  42. 16 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI5Nzg5NGFkaXF6a2N4.

  43. 9 February 2003 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODQ5NTY1MWFkaXF6a2N4.

  44. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIzOTE1MGFkaXF6a2N4.

  45. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ4NjQwOGFkaXF6a2N4.

  46. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEwMTk3N2FkaXF6a2N4.

  47. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMxMTE4NmFkaXF6a2N4.

  48. 24 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjA5NTM2MGFkaXF6a2N4.

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