A Whitehead Associates Limited

Company Registration Number: 04760939

Company registered in England and Wales

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A Whitehead Associates Limited is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in Ripon, North Yorkshire.

Registered Address

UNIT 5
FISHERGREEN
RIPON
NORTH YORKSHIRE
HG4 1NL

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

All companies at HG4 1NL

Registration Data

Company Number

04760939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02400 - Support services to forestry

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£27,974£0£28,843
Current Assets £18,059£16,035£21,115£14,319£9,947£28,653£13,431
of which Cash £4,441£1,585£424£2,887£2,407£8,233£3,127
Total Assets £18,059£16,035£21,115£14,319£37,921£28,653£42,274
Current Liabilities £41,979£43,433£42,811£43,682£26,244£33,256£18,437
Net Current Assets £-23,920£-27,398£-21,696£-29,363£-16,297£-4,603£-5,006
Total Net Worth £555£3,051£2,680£496£11,677£23,850£23,837

Previous Names

No previous names

Company Officers

  • DI SILVESTRO, Philippa Mary

    Secretary

    Appointed on 12 May 2003

     

    Yew Tree Cottage
    3a The Crescent
    Ripon
    North Yorkshire
    HG4 2JB

  • WHITEHEAD, Anthony

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    64 Magdalens Road
    Ripon
    North Yorkshire
    HG4 1HT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ELKA0. Transaction: MzE3ODkwODgyMGFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ELE8A. Transaction: MzE3ODkwODY4M2FkaXF6a2N4.

  3. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69E97NC. Transaction: MzE3ODg5OTQ3OWFkaXF6a2N4.

  4. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9I4OA. Transaction: MzE2NzkxMDA5NWFkaXF6a2N4.

  5. 2 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58BHL21. Transaction: MzE0OTk2OTkyMmFkaXF6a2N4.

  6. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN05A3. Transaction: MzEzOTc4NzgxNGFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48XLJQZ. Transaction: MzEyNDYxNzUxNWFkaXF6a2N4.

  8. 17 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41EA6K3. Transaction: MzExNzQ1NDMyOGFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5NCQ1. Transaction: MzEwMTk0MzM2OGFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MY335. Transaction: MzA5MzYxNTg4NmFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8PZ3. Transaction: MzA3OTI0NTQyN2FkaXF6a2N4.

  12. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C7FTS. Transaction: MzA3MTM1MzQyN2FkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVXDM. Transaction: MzA1Nzk4MTQ2MWFkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX31JU. Transaction: MzA1MDE4MzI5NGFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XY8ZIV5K. Transaction: MzAzOTA3MjM2NWFkaXF6a2N4.

  16. 20 June 2011 Secretary's details changed for Philippa Di Silvestro on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH03. Barcode: XY8ZHV5J. Transaction: MzAzOTA2Nzk5MWFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVFPUQ70. Transaction: MzAyOTgwODgxMWFkaXF6a2N4.

  18. 21 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XV1FJL1D. Transaction: MzAxNzk3Njc2OGFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Anthony Whitehead on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XV1FIL1C. Transaction: MzAxNzk3NTE0MWFkaXF6a2N4.

  20. 30 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PRWOLG23. Transaction: MzAwNTkyMzE0OGFkaXF6a2N4.

  21. 1 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFS3ACA. Transaction: MjAzNDEwNjMzMWFkaXF6a2N4.

  22. 26 September 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU79Z3FO. Transaction: MjAxNDE2NzAyMGFkaXF6a2N4.

  23. 24 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABNZU3EI. Transaction: MjAxNDA4NDMzNGFkaXF6a2N4.

  24. 3 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4Mjg2OGFkaXF6a2N4.

  25. 18 December 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQzNjUxMGFkaXF6a2N4.

  26. 18 December 2007 Return made up to 12/05/07; no change of members

    Category: Annual return. Type: 363s. Transaction: MTg5NDM2NTEwYWRpcXprY3g.

  27. 18 December 2007 Return made up to 12/05/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg5NDM2NTA5YWRpcXprY3g.

  28. 6 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NzkxMmFkaXF6a2N4.

  29. 5 May 2006 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDU4NjQyNGFkaXF6a2N4.

  30. 10 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MTA1MTYxOGFkaXF6a2N4.

  31. 1 November 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE1MzA4NWFkaXF6a2N4.

  32. 9 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjYxODkyMmFkaXF6a2N4.

  33. 9 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTg4MDI1M2FkaXF6a2N4.

  34. 14 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk4MjI4NWFkaXF6a2N4.

  35. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU5NjgxNmFkaXF6a2N4.

  36. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI3ODUzNmFkaXF6a2N4.

  37. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk2ODc2N2FkaXF6a2N4.

  38. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI0MzkzNWFkaXF6a2N4.

  39. 19 December 2003 Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQxOTc3M2FkaXF6a2N4.

  40. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDYwNjU3NmFkaXF6a2N4.

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