Abn Whitehead Waspe Limited

Company Registration Number: 04966928

Company registered in England and Wales

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Abn Whitehead Waspe Limited is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

21A TOWER SQUARE
TUNSTALL
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 5AB

There are 60 companies currently registered at this postcode, including this one.

All companies at ST6 5AB

Registration Data

Company Number

04966928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £800£1,800£0£0£1,489£4,867
of which Cash £0£0£0£0£0£0
Total Assets £800£1,800£0£0£1,489£4,867
Current Liabilities £10,128£10,456£7,013£6,987£9,266£9,108
Net Current Assets £-9,328£-8,656£-7,013£-6,987£-7,777£-4,241
Total Net Worth £-8,781£-7,972£-6,154£-5,903£-6,404£2,626

Previous Names

No previous names

Company Officers

  • WHEELER, Alan

    Secretary

    Appointed on 17 November 2003

     

    21a
    Tower Square
    Tunstall
    Stoke-On-Trent
    Staffordshire
    ST6 5AB

  • BEESTON, Neil Edward

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    21a
    Tower Square
    Tunstall
    Stoke-On-Trent
    Staffordshire
    ST6 5AB

  • WHEELER, Alan

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    21a
    Tower Square
    Tunstall
    Stoke-On-Trent
    Staffordshire
    ST6 5AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2N3L. Transaction: MzE2MDk0NDI2MGFkaXF6a2N4.

  2. 18 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFVDRV. Transaction: MzEzNTQzNTg4MWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKQNV. Transaction: MzEzNTIyMzU5M2FkaXF6a2N4.

  4. 26 March 2015 Director's details changed for Alan Wheeler on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4406QX1. Transaction: MzExOTk5MDM3N2FkaXF6a2N4.

  5. 26 March 2015 Director's details changed for Neil Edward Beeston on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4406QSP. Transaction: MzExOTk5MDM2MGFkaXF6a2N4.

  6. 26 March 2015 Secretary's details changed for Alan Wheeler on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4406QIR. Transaction: MzExOTk5MDIyM2FkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAVSR. Transaction: MzExMTkyODc2OWFkaXF6a2N4.

  8. 5 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K1K4MO. Transaction: MzExMDc3NDY1M2FkaXF6a2N4.

  9. 20 November 2013 Director's details changed for Neil Edward Beeston on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2LJIJDK. Transaction: MzA4OTA4MzcyN2FkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTNLT. Transaction: MzA4ODk5MDk5NGFkaXF6a2N4.

  11. 15 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6LEUW. Transaction: MzA4ODgzMTQ0M2FkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SCAP. Transaction: MzA2Nzc0ODQ0MWFkaXF6a2N4.

  13. 25 October 2012 Registered office address changed from 73-75 Market Street Longton Stoke on Trent Staffordshire ST3 1BW on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9DL0Q. Transaction: MzA2NjQ2MTEyN2FkaXF6a2N4.

  14. 25 October 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K9D4IO. Transaction: MzA2NjQ1NTcyMGFkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XF67FZHK. Transaction: MzA0NzY4ODQxNmFkaXF6a2N4.

  16. 2 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7R6CYW7. Transaction: MzA0NjQ4MTU4N2FkaXF6a2N4.

  17. 30 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A93GHPIQ. Transaction: MzAyNzkwNzY0OGFkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X0FN1PB0. Transaction: MzAyNzMxOTkxOGFkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X1932I82. Transaction: MzAxMTM1OTU5N2FkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Alan Wheeler on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X1931I81. Transaction: MzAxMTM1OTM3OWFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Neil Edward Beeston on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X1930I80. Transaction: MzAxMTM1OTM3OGFkaXF6a2N4.

  22. 29 April 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXDRA9F9. Transaction: MjAzMTgxMDU4MGFkaXF6a2N4.

  23. 6 March 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXB47X8. Transaction: MjAyNzUwNDE5NWFkaXF6a2N4.

  24. 5 June 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZBQM0B7. Transaction: MjAwNjcyMzg4NWFkaXF6a2N4.

  25. 4 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMjY3MWFkaXF6a2N4.

  26. 14 May 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDA5NzAxMWFkaXF6a2N4.

  27. 1 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0MTI1MmFkaXF6a2N4.

  28. 6 April 2006 Registered office changed on 06/04/06 from: sutherland works, beaufort road normacot stoke-on-trent staffordshire ST3 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY2MDk3MmFkaXF6a2N4.

  29. 5 April 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTg3MjQ5MGFkaXF6a2N4.

  30. 24 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY3NzIyNmFkaXF6a2N4.

  31. 11 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMzAyMjczM2FkaXF6a2N4.

  32. 30 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwMjM4OGFkaXF6a2N4.

  33. 20 October 2004 Accounting reference date extended from 30/11/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjE3MjUxMGFkaXF6a2N4.

  34. 13 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTgxNDEzMmFkaXF6a2N4.

  35. 13 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDYyNjAwMGFkaXF6a2N4.

  36. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM3MjIwNmFkaXF6a2N4.

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