A Whitehead Ltd

Company Registration Number: 05533599

Company registered in England and Wales

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A Whitehead Ltd is a Private Company Limited by Shares first registered on 11 August 2005. Its current registered address is in Lancaster.

Registered Address

DALTON HOUSE
9 DALTON SQUARE
LANCASTER
LA1 1WD

There are 265 companies currently registered at this postcode, including this one.

All companies at LA1 1WD

Registration Data

Company Number

05533599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£38,107£35,893£34,578£29,792£12,818£17,507
of which Cash £0£38,002£35,393£33,833£29,012£8,321£17,507
Total Assets £1£38,107£35,893£34,578£29,792£12,818£17,507
Current Liabilities £0£38,106£32,729£29,655£20,803£3,196£5,537
Net Current Assets £1£1£3,164£4,923£8,989£9,622£11,970
Total Net Worth £1£1£3,164£4,923£8,989£9,622£11,970

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Mark Gavin

    Secretary

    Appointed on 22 August 2005

     

    Dalton House
    9 Dalton Square
    Lancaster
    LA1 1WD

  • WHITEHEAD, Patrick Mark

    Director

    Appointed on 22 August 2005

     

    Nationality: British

    Occupation: Technical Illustrator

    Month of birth: August 1967

    Dalton House
    9 Dalton Square
    Lancaster
    LA1 1WD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 June 2017 Micro company accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X696E8II. Transaction: MzE3ODczNTExM2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4BYR6. Transaction: MzE1NDkyNjQ2MWFkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5B2XENF. Transaction: MzE1Mjc3ODYzOWFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKK1HL. Transaction: MzEyOTc0ODcxMWFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4A8DP48. Transaction: MzEyNTc4OTQ0MWFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMN0IA. Transaction: MzEwNTgxMDIwNGFkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X39AM1W6. Transaction: MzEwMTIzMzE1OWFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2F525BS. Transaction: MzA4MzU0ODM2NGFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2B6Q29M. Transaction: MzA4MDMyODY3NWFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8THUG. Transaction: MzA2MzA2MTkyN2FkaXF6a2N4.

  11. 12 June 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1AY6BUJ. Transaction: MzA1ODk5MDExOWFkaXF6a2N4.

  12. 26 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XL4YOX05. Transaction: MzA0Mjc5MzQ1MWFkaXF6a2N4.

  13. 3 June 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AAPCGULG. Transaction: MzAzODIzMTYyNmFkaXF6a2N4.

  14. 25 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X1STCMUB. Transaction: MzAyMjA3NjAzNmFkaXF6a2N4.

  15. 25 August 2010 Director's details changed for Patrick Mark Whitehead on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X1STBMUA. Transaction: MzAyMjA3NTcyMmFkaXF6a2N4.

  16. 25 August 2010 Secretary's details changed for Mark Gavin Whitehead on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH03. Barcode: X1STAMU9. Transaction: MzAyMjA3NTcyMGFkaXF6a2N4.

  17. 14 June 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AJ2AWKRC. Transaction: MzAxNzUzMzQxMmFkaXF6a2N4.

  18. 27 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6V19CRB. Transaction: MjA0MDExMjg0N2FkaXF6a2N4.

  19. 16 June 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A8AM3AQH. Transaction: MjAzNTE1MjkzN2FkaXF6a2N4.

  20. 27 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDY82MR. Transaction: MjAxMTkzNTE2M2FkaXF6a2N4.

  21. 9 June 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AXILL0C7. Transaction: MjAwNjg1NTk5MmFkaXF6a2N4.

  22. 20 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQyMDc5NmFkaXF6a2N4.

  23. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQyMDQ0M2FkaXF6a2N4.

  24. 18 June 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg0MzA2M2FkaXF6a2N4.

  25. 6 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwODM2MmFkaXF6a2N4.

  26. 14 June 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ4Nzg1MGFkaXF6a2N4.

  27. 1 September 2005 Accounting reference date shortened from 31/08/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA1ODQ3MmFkaXF6a2N4.

  28. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkxMjQ3NmFkaXF6a2N4.

  29. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg5NTk3MGFkaXF6a2N4.

  30. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ4MjQ5N2FkaXF6a2N4.

  31. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQzNDQwOGFkaXF6a2N4.

  32. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU4ODU5MGFkaXF6a2N4.

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