General information

Name:

Whitby Ltd

Office Address:

Cross Chambers High Street Newton SY16 2NY Powys

Number: 03112601

Incorporation date: 1995-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

03112601 is a reg. no. assigned to Whitby Limited. This company was registered as a Private Limited Company on Wed, 11th Oct 1995. This company has existed on the market for the last twenty nine years. This enterprise may be reached at Cross Chambers High Street Newton in Powys. The office's zip code assigned is SY16 2NY. This enterprise's SIC code is 74990 and has the NACE code: Non-trading company. Whitby Ltd reported its latest accounts for the period up to 2022-10-31. The firm's latest annual confirmation statement was filed on 2023-10-11.

The company has just one managing director this particular moment running this firm, namely Arthur H. who has been utilizing the director's tasks for twenty nine years. The following firm had been supervised by Colin G. until 2001. In addition a different director, namely Jacqueline A. resigned in 2001. What is more, the managing director's efforts are aided with by a secretary - Sandra W., who was appointed by the following firm in 2001.

Company staff

Sandra W.

Role: Secretary

Appointed: 14 September 2001

Latest update: 24 January 2024

Arthur H.

Role: Director

Appointed: 14 September 2001

Latest update: 24 January 2024

People with significant control

Arthur H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Arthur H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 31 March 2014
Creditors Due Within One Year 291,415
Investments Fixed Assets 229,156
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 February 2015
Called Up Share Capital 100
Creditors Due Within One Year 311,566
Investments Fixed Assets 249,307
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 February 2016
Creditors Due Within One Year 314,628
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 22 March 2017
Called Up Share Capital 100
Investments Fixed Assets 252,369
Creditors Due Within One Year 314,776
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Creditors 314,776
Investments Fixed Assets 254,826
Other Creditors 154,203
Trade Creditors Trade Payables 160,573
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Creditors 320,301
Other Creditors 159,443
Investments Fixed Assets 258,042
Trade Creditors Trade Payables 160,858
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Creditors 327,677
Investments Fixed Assets 327,777
Other Creditors 161,706
Total Assets Less Current Liabilities 100
Trade Creditors Trade Payables 160,949
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Other Creditors 164,059
Trade Creditors Trade Payables 164,308
Creditors 263,554
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Investments Fixed Assets 266,115
Other Creditors 100,716
Total Assets Less Current Liabilities 100
Creditors 266,015
Trade Creditors Trade Payables 165,299
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Creditors 268,620
Investments Fixed Assets 268,720
Other Creditors 102,230
Total Assets Less Current Liabilities 100
Trade Creditors Trade Payables 166,390
Annual Accounts 17 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 17 July 2013
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Number Shares Allotted 100

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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