A.whitfield Limited

Company Registration Number: 06802049

Company registered in England and Wales

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A.whitfield Limited is a Private Company Limited by Shares first registered on 26 January 2009. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

122 HALDENS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1DG

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

All companies at AL7 1DG

Registration Data

Company Number

06802049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £255,467£218,015£184,478£151,265£125,197£70,039
of which Cash £239,597£218,015£184,478£151,265£125,197£69,863
Total Assets £255,467£218,015£184,478£151,265£125,197£70,039
Current Liabilities £24,751£18,500£17,912£20,593£26,374£23,182
Net Current Assets £230,716£199,515£166,566£130,672£98,823£46,857
Total Net Worth £231,791£200,005£167,546£132,732£99,022£47,156

Previous Names

No previous names

Company Officers

  • WHITFIELD, Roberta

    Secretary

    Appointed on 26 January 2009

     

    122
    Haldens
    Welwyn Garden City
    Hertfordshire
    AL7 1DG
    United Kingdom

  • WHITFIELD, Andrew Richard

    Director

    Appointed on 26 January 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1977

    122
    Haldens
    Welwyn Garden City
    Hertfordshire
    AL7 1DG
    United Kingdom

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTE2NTcwOWFkaXF6a2N4.

  2. 15 December 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5L26AGG. Transaction: MzE2NDUzODI5M2FkaXF6a2N4.

  3. 7 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5EAEEU8. Transaction: MzE1Njg3NzIzMmFkaXF6a2N4.

  4. 7 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFQUVFVTBhZGlxemtjeA.

  5. 7 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5EAEETS. Transaction: MzE1Njg3NzEzOWFkaXF6a2N4.

  6. 19 August 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DPA4GZ. Transaction: MzE1NTQ4NDU1MWFkaXF6a2N4.

  7. 21 June 2016 Previous accounting period shortened from 31 January 2017 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X59MIIOG. Transaction: MzE1MTIxNjY1M2FkaXF6a2N4.

  8. 18 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5305FB6. Transaction: MzE0NDM3NzQyM2FkaXF6a2N4.

  9. 2 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHRWB. Transaction: MzE0MTAxNzc1NGFkaXF6a2N4.

  10. 11 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42X4FN4. Transaction: MzExODk2MDY4MWFkaXF6a2N4.

  11. 4 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40J4OK0. Transaction: MzExNjY5MDE1M2FkaXF6a2N4.

  12. 20 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X325C8YJ. Transaction: MzA5NDg3ODA5NGFkaXF6a2N4.

  13. 4 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVC83. Transaction: MzA5Mzg1NjE4NWFkaXF6a2N4.

  14. 15 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X247VN0G. Transaction: MzA3NDU1MTIxMWFkaXF6a2N4.

  15. 22 February 2013 Second filing of AR01 previously delivered to Companies House made up to 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Document replacement. Type: RP04. Barcode: A22JP1FN. Transaction: MzA3MzMyOTMzOGFkaXF6a2N4.

  16. 15 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X229WVLU. Transaction: MzA3Mjg4OTQwNmFkaXF6a2N4.

  17. 23 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X13AA5ZL. Transaction: MzA1Mjk3ODA0MmFkaXF6a2N4.

  18. 3 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBDGQ. Transaction: MzA1MTg2MDE2NWFkaXF6a2N4.

  19. 3 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXAQZS4P. Transaction: MzAzMzIxOTI1N2FkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XNLIORBD. Transaction: MzAzMTU0MzkwOWFkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: X0QFOI7F. Transaction: MzAxMTI3NDc1OWFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Mr Andrew Richard Whitfield on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0QFNI7E. Transaction: MzAxMTI3MzQwOWFkaXF6a2N4.

  23. 4 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PK83UHZU. Transaction: MzAxMDcyNDc5MGFkaXF6a2N4.

  24. 26 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLK9X6U8. Transaction: MjAyNDIxMzkxNGFkaXF6a2N4.

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