A R Whitehead Limited

Company Registration Number: 06193048

Company registered in England and Wales

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A R Whitehead Limited is a Private Company Limited by Shares first registered on 29 March 2007. Its current registered address is in Gosport, Hampshire.

Registered Address

TML HOUSE
1A THE ANCHORAGE
GOSPORT
HAMPSHIRE
PO12 1LY

There are 362 companies currently registered at this postcode, including this one.

All companies at PO12 1LY

Registration Data

Company Number

06193048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,855£38,158£37,802£33,027£24,729£38,801£35,579
of which Cash £12,841£8,671£5,537£1,716£635£2,414£833
Total Assets £47,855£38,158£37,802£33,027£24,729£38,801£35,579
Current Liabilities £61,222£48,423£48,494£44,077£33,945£48,303£47,794
Net Current Assets £-13,367£-10,265£-10,692£-11,050£-9,216£-9,502£-12,215
Total Net Worth £-886£-1,623£-1,344£-2,489£-3,535£-5,258£6,711

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Sharon

    Secretary

    Appointed on 12 April 2007

     

    Tml House
    1a The Anchorage
    Gosport
    Hampshire
    PO12 1LY

  • WHITEHEAD, Andrew Raymond

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Tml House
    1a The Anchorage
    Gosport
    Hampshire
    PO12 1LY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 March 2007

    Resigned on 30 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 March 2007

    Resigned on 30 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3ODU0OTI0MGFkaXF6a2N4.

  2. 21 June 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X691KAM1. Transaction: MzE3ODU0OTIwNGFkaXF6a2N4.

  3. 20 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzczMzM3OWFkaXF6a2N4.

  4. 19 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: X5YGHYPU. Transaction: MzE2Njk5NDQ2M2FkaXF6a2N4.

  5. 12 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X56V1ERT. Transaction: MzE0ODM5OTI1NGFkaXF6a2N4.

  6. 22 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: X4Z5AZW2. Transaction: MzE0MDMwNDQxOWFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKV2B. Transaction: MzEyMDgxNzkxMWFkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40662WP. Transaction: MzExNjQyMTk3N2FkaXF6a2N4.

  9. 2 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWK57. Transaction: MzA5NzQ5MTE4NmFkaXF6a2N4.

  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: X30MYBO2. Transaction: MzA5MzYxOTAzOWFkaXF6a2N4.

  11. 3 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjYyNzQ1OWFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X2DX6Y5S. Transaction: MzA4MjYyNzQyOGFkaXF6a2N4.

  13. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU3OTQzM2FkaXF6a2N4.

  14. 21 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: A209KMAG. Transaction: MzA3MTQ0NzQ5NGFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1CTBQNL. Transaction: MzA2MDUwODExNWFkaXF6a2N4.

  16. 4 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: X0ZUIOR4. Transaction: MzA1MDEyNTkxMWFkaXF6a2N4.

  17. 9 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XK2SFTZI. Transaction: MzAzNjg1MTczM2FkaXF6a2N4.

  18. 13 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: APD2IQL7. Transaction: MzAzMDM3NTk1NGFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XUW5RL15. Transaction: MzAxNzk3MjQ3MGFkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Andrew Raymond Whitehead on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XUW5QL14. Transaction: MzAxNzk3MDQxM2FkaXF6a2N4.

  21. 21 June 2010 Secretary's details changed for Sharon Whitehead on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XUW5PL13. Transaction: MzAxNzk3MDQxMmFkaXF6a2N4.

  22. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIK6XGUP. Transaction: MzAwNzcyMTM4MWFkaXF6a2N4.

  23. 29 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PA49FX. Transaction: MjAzMTc5MDQ2OWFkaXF6a2N4.

  24. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XMHB66WJ. Transaction: MjAyNDQ5NzIyMWFkaXF6a2N4.

  25. 1 September 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEQ52RN. Transaction: MjAxMjI4MTI5N2FkaXF6a2N4.

  26. 1 September 2008 Secretary's change of particulars / sharon tatham / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOEQ42RM. Transaction: MjAxMjI4MDAwOWFkaXF6a2N4.

  27. 19 May 2008 Accounting reference date extended from 31/03/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACBU5ZRM. Transaction: MjAwNTYzMzYwN2FkaXF6a2N4.

  28. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxMTE3OGFkaXF6a2N4.

  29. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxMzI2NWFkaXF6a2N4.

  30. 14 May 2007 Ad 12/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDIxMjc2OWFkaXF6a2N4.

  31. 14 May 2007 Registered office changed on 14/05/07 from: tml house, 1A the anchorage gosport hampshire PO12 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIxMjczOWFkaXF6a2N4.

  32. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI2NTA0OWFkaXF6a2N4.

  33. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAyNjI2NWFkaXF6a2N4.

  34. 29 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc3ODUwOWFkaXF6a2N4.

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