A. Whitham Decorating Contractors Limited

Company Registration Number: 05391626

Company registered in England and Wales

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A. Whitham Decorating Contractors Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Radlett, Hertfordshire.

Registered Address

3 PINKS FARM COTTAGE
RECTORY LANE SHENLEY
RADLETT
HERTFORDSHIRE
WD7 9AW

There are 3 companies currently registered at this postcode, including this one.

All companies at WD7 9AW

Registration Data

Company Number

05391626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,209£32,392£29,642£60,326£25,287£39,830£48,157
of which Cash £6,140£0£0£5,465£5,959£20,105£8,423
Total Assets £25,209£32,392£29,642£60,326£25,287£39,830£48,157
Current Liabilities £26,270£32,199£30,003£56,215£28,968£38,701£36,504
Net Current Assets £-1,061£193£-361£4,111£-3,681£1,129£11,653
Total Net Worth £4,038£857£1,013£6,926£575£4,375£12,945

Previous Names

No previous names

Company Officers

  • WHITHAM, Andrew David

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    3
    Pinks Farm Cottage
    Rectory Lane Shenley
    Radlett
    Hertfordshire
    WD7 9AW
    United Kingdom

  • NWL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 18 March 2005

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

  • WHITHAM, Fred, Doctor

    Secretary

    Appointed on 18 March 2005

    Resigned on 2 December 2013

    46 Newberries Avenue
    Radlett
    Hertfordshire
    WD7 7EP

  • NWL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 18 March 2005

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

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

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Latest Filings

  1. 25 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A64REXBC. Transaction: MzE3NDI4NjgxNWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD14SW. Transaction: MzE2NTcxNjc1OWFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53AS6D4. Transaction: MzE0NDgzMzk5MGFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLG35. Transaction: MzEzODgzOTI2NWFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45UECFU. Transaction: MzEyMjAyODk4NGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHJV5. Transaction: MzExNDY5NjQ5OWFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35VREYK. Transaction: MzA5ODQyMjQ5NGFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWNZM. Transaction: MzA5MTc5NTQ2N2FkaXF6a2N4.

  9. 2 December 2013 Termination of appointment of Fred Whitham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEIVMJ. Transaction: MzA4OTgzOTIwMmFkaXF6a2N4.

  10. 9 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODI5ODk4OWFkaXF6a2N4.

  11. 6 November 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2KAHHNF. Transaction: MzA4ODI5ODkzNWFkaXF6a2N4.

  12. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUzMDY4NWFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S5M1. Transaction: MzA3MDMwOTYxNmFkaXF6a2N4.

  14. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19DDUJM. Transaction: MzA1Nzk2Mjc1M2FkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSWU0. Transaction: MzA0OTk4ODk2MmFkaXF6a2N4.

  16. 3 January 2012 Director's details changed for Andrew David Whitham on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: X0ZRSWTS. Transaction: MzA0OTk4ODc1NGFkaXF6a2N4.

  17. 13 July 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X6M5BVSS. Transaction: MzA0MDM5NDQ0N2FkaXF6a2N4.

  18. 13 July 2011 Director's details changed for Andrew David Whitham on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: X6M59VSQ. Transaction: MzA0MDM5NDE5MmFkaXF6a2N4.

  19. 6 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AA5BFUMV. Transaction: MzAzODMxOTk1MmFkaXF6a2N4.

  20. 7 January 2011 Registered office address changed from Little Cottage 24 Watling Street Radlett Hertfordshire WD7 7NL on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XEY1OQL9. Transaction: MzAyOTk4NTQ3NWFkaXF6a2N4.

  21. 30 September 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XHBBPNU6. Transaction: MzAyNDMyNTk2MWFkaXF6a2N4.

  22. 30 September 2010 Director's details changed for Andrew David Whitham on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XHBBONU5. Transaction: MzAyNDMyNTU4M2FkaXF6a2N4.

  23. 18 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFU96KXF. Transaction: MzAxNzg0Mjc3MWFkaXF6a2N4.

  24. 7 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8HSJ8P7. Transaction: MjAzMDEzMTUxMGFkaXF6a2N4.

  25. 20 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUYZ8B6. Transaction: MjAyODYxNzkwNWFkaXF6a2N4.

  26. 18 March 2009 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6J889A. Transaction: MjAyODQ1MjY0NWFkaXF6a2N4.

  27. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJZ690X4. Transaction: MjAwODEwMzA3M2FkaXF6a2N4.

  28. 15 November 2007 Return made up to 14/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAzNzUzN2FkaXF6a2N4.

  29. 15 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2NzU5NmFkaXF6a2N4.

  30. 8 December 2006 Accounting reference date extended from 31/03/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTg2MjE2NWFkaXF6a2N4.

  31. 15 August 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyMTg1N2FkaXF6a2N4.

  32. 23 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU2ODg1NGFkaXF6a2N4.

  33. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU1MTMyNmFkaXF6a2N4.

  34. 23 March 2005 Registered office changed on 23/03/05 from: 159 spendmore lane coppull chorley lancashire PR7 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQxNDM2OGFkaXF6a2N4.

  35. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMxODEzMmFkaXF6a2N4.

  36. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY5Nzc3NGFkaXF6a2N4.

  37. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ3MTE5NmFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 17:56:22 +0100