Whittaker (huyton) Limited

General information

Name:

Whittaker (huyton) Ltd

Office Address:

Yorkshire House 18 Chapel Street L3 9AG Liverpool

End of financial year: 30 September

Description

Data updated on: 24-03-2015

This particular business was registered in Liverpool under the following Company Registration No.: 00859808. The firm was established in the year 1965. The headquarters of the firm was located at Yorkshire House 18 Chapel Street. The postal code for this address is L3 9AG. The firm was officially closed on Tue, 24th Mar 2015, which means it had been in business for 50 years.

This specific limited company had 1 managing director: Alan C. who was guiding it from Sun, 31st Mar 1991 to dissolution date on Tue, 24th Mar 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30
Currency	GBP	GBP
Net Worth	284 227	219 896

Balance Sheet
Cash Bank In Hand	1 350	1 350
Current Assets	337 920	381 709
Debtors	227 310	283 281
Net Assets Liabilities Including Pension Asset Liability	284 227	219 896
Stocks Inventory	104 199	92 017
Tangible Fixed Assets	266 636	226 958

Capital & Reserves
Called Up Share Capital	5 000	5 000
Profit Loss Account Reserve	45 992	26 044
Shareholder Funds	284 227	219 896

Other Financial Data
Creditors Due After One Year	20 730	14 798
Creditors Due Within One Year	299 599	373 973
Net Current Assets Liabilities	38 321	7 736
Number Shares Allotted		5 000
Other Reserves	11 319	11 319
Par Value Share		1
Prepayments Accrued Income Current Asset	5 061	5 061
Revaluation Reserve	221 916	177 533
Share Capital Allotted Called Up Paid	5 000	5 000
Tangible Fixed Assets Additions		13 980
Tangible Fixed Assets Cost Or Valuation	370 129	332 109
Tangible Fixed Assets Depreciation	103 493	105 151
Tangible Fixed Assets Depreciation Charged In Period		1 658
Tangible Fixed Assets Disposals		52 000
Total Assets Less Current Liabilities	304 957	234 694

Company staff

Judith C.

Role: Secretary

Appointed: 30 September 2004

Latest update: 17 October 2023

Alan C.

Role: Director

Appointed: 31 March 1991

Latest update: 17 October 2023

John C.

Role: Secretary

Resigned: 30 September 1992

Latest update: 17 October 2023

David R.

Role: Director

Appointed: 31 January 2010

Resigned: 30 March 2011

Latest update: 17 October 2023

Alan C.

Role: Secretary

Appointed: 21 July 1997

Resigned: 30 September 2004

Latest update: 17 October 2023

Susan C.

Role: Director

Appointed: 30 September 1992

Resigned: 21 July 1997

Latest update: 17 October 2023

Susan C.

Role: Secretary

Appointed: 30 September 1992

Resigned: 21 July 1997

Latest update: 17 October 2023

Alan C.

Role: Director

Appointed: 30 September 1992

Resigned: 30 September 2004

Latest update: 17 October 2023

Alan C.

Role: Director

Appointed: 31 March 1991

Resigned: 31 August 1991

Latest update: 17 October 2023

John C.

Role: Director

Appointed: 31 March 1991

Resigned: 30 September 1993

Latest update: 17 October 2023

Linda C.

Role: Director

Appointed: 31 March 1991

Resigned: 30 September 1992

Latest update: 17 October 2023

Elizabeth C.

Role: Director

Appointed: 31 March 1991

Resigned: 30 September 1992

Latest update: 17 October 2023

Accounts Documents

Account next due date	30 June 2014
Account last made up date	30 September 2012
Return next due date	18 April 2014
Return last made up date	21 March 2013

Annual Accounts 4 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	4 June 2013

Company filings

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Company moved to new address on August 1, 2013. Old Address: 135 Tarbock Road Huyton Merseyside L36 5TF (AD01)
filed on: 1st, August 2013

address

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(2 pages)

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Company moved to new address on August 1, 2013. Old Address: 135 Tarbock Road Huyton Merseyside L36 5TF (AD01)
filed on: 1st, August 2013

address

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(2 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2012 (AA)
filed on: 7th, June 2013

accounts

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(9 pages)

Annual return made up to March 21, 2013 with full list of members (AR01)
filed on: 21st, March 2013

annual return

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(4 pages)

Capital declared on March 21, 2013: 5000.00 GBP (SH01)

capital

Total exemption small enterprise accounts information drawn up to September 30, 2011 (AA)
filed on: 13th, April 2012

accounts

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(4 pages)

Annual return made up to March 21, 2012 with full list of members (AR01)
filed on: 27th, March 2012

annual return

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(4 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2010 (AA)
filed on: 22nd, June 2011

accounts

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Director appointment termination date: April 13, 2011 (TM01)
filed on: 13th, April 2011

officers

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(2 pages)

Annual return made up to March 21, 2011 with full list of members (AR01)
filed on: 23rd, March 2011

annual return

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(5 pages)

On December 11, 2010 director's details were changed (CH01)
filed on: 16th, December 2010

officers

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(3 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2009 (AA)
filed on: 23rd, June 2010

accounts

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(4 pages)

On March 21, 2010 director's details were changed (CH01)
filed on: 14th, April 2010

officers

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(2 pages)

Annual return made up to March 21, 2010 with full list of members (AR01)
filed on: 14th, April 2010

annual return

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(5 pages)

On March 10, 2010 new director was appointed. (AP01)
filed on: 10th, March 2010

officers

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(2 pages)

Annual return made up to April 21, 2009 (363a)
filed on: 21st, April 2009

annual return

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(3 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2008 (AA)
filed on: 10th, March 2009

accounts

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(4 pages)

Annual return made up to April 8, 2008 (363a)
filed on: 8th, April 2008

annual return

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(3 pages)

Annual return made up to March 31, 2007 (363s)
filed on: 31st, March 2007

annual return

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(6 pages)

Annual return made up to March 27, 2006 (363s)
filed on: 27th, March 2006

annual return

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(6 pages)

Annual return made up to April 4, 2005 (363s)
filed on: 4th, April 2005

annual return

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(6 pages)

On October 11, 2004 New secretary appointed (288a)
filed on: 11th, October 2004

officers

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(2 pages)

On October 11, 2004 Director resigned (288b)
filed on: 11th, October 2004

officers

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(1 page)

On October 11, 2004 Secretary resigned (288b)
filed on: 11th, October 2004

officers

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(1 page)

Annual return made up to April 1, 2004 (363s)
filed on: 1st, April 2004

annual return

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(7 pages)

Annual return made up to March 27, 2003 (363s)
filed on: 27th, March 2003

annual return

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(7 pages)

Annual return made up to March 22, 2002 (363s)
filed on: 22nd, March 2002

annual return

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(6 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2001 (AA)
filed on: 24th, January 2002

accounts

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(8 pages)

Annual return made up to March 20, 2001 (363s)
filed on: 20th, March 2001

annual return

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(6 pages)

Annual return made up to March 28, 2000 (363s)
filed on: 28th, March 2000

annual return

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(6 pages)

Annual return made up to March 31, 1999 (363s)
filed on: 31st, March 1999

annual return

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(6 pages)

Annual return made up to March 18, 1998 (363s)
filed on: 18th, March 1998

annual return

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(4 pages)

On August 6, 1997 Secretary resigned;director resigned (288b)
filed on: 6th, August 1997

officers

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(1 page)

On August 6, 1997 New secretary appointed (288a)
filed on: 6th, August 1997

officers

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(2 pages)

Full accounts data made up to September 30, 1996 (AA)
filed on: 17th, July 1997

accounts

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(10 pages)

Annual return made up to April 15, 1997 (363s)
filed on: 15th, April 1997

annual return

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(4 pages)

Annual return made up to April 15, 1997 (Director's particulars changed) (363(288))

annual return

Annual return made up to March 27, 1996 (363s)
filed on: 27th, March 1996

annual return

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(6 pages)

Full accounts data made up to September 30, 1995 (AA)
filed on: 8th, February 1996

accounts

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(10 pages)

Full accounts data made up to September 30, 1994 (AA)
filed on: 11th, July 1995

accounts

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(11 pages)

Annual return made up to March 30, 1995 (363s)
filed on: 30th, March 1995

annual return

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(6 pages)

Annual return made up to April 15, 1994 (363s)
filed on: 15th, April 1994

annual return

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Full accounts data made up to September 30, 1993 (AA)
filed on: 4th, March 1994

accounts

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On October 21, 1993 Director resigned (288)
filed on: 21st, October 1993

officers

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Full accounts data made up to September 30, 1992 (AA)
filed on: 2nd, August 1993

accounts

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Annual return made up to June 5, 1993 (363a)
filed on: 5th, June 1993

annual return

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Registered office changed on 12/10/92 from: 133 tarbock road huyton lancs L36 5TE (287)
filed on: 12th, October 1992

address

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On October 12, 1992 Director resigned (288)
filed on: 12th, October 1992

officers

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Annual return made up to October 12, 1992 (363s)
filed on: 12th, October 1992

annual return

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On October 12, 1992 Secretary resigned;new secretary appointed;new director appointed (288)
filed on: 12th, October 1992

officers

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On October 12, 1992 Director resigned;new director appointed (288)
filed on: 12th, October 1992

officers

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Full accounts data made up to September 30, 1991 (AA)
filed on: 13th, July 1992

accounts

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Full accounts data made up to September 30, 1990 (AA)
filed on: 29th, November 1991

accounts

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On October 22, 1991 Director resigned (288)
filed on: 22nd, October 1991

officers

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Annual return made up to April 23, 1991 (363a)
filed on: 23rd, April 1991

annual return

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Full accounts data made up to September 30, 1989 (AA)
filed on: 14th, June 1990

accounts

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Return made up to 28/03/90; full list of members (363)
filed on: 14th, June 1990

annual return

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Return made up to 29/06/89; full list of members (363)
filed on: 6th, July 1989

annual return

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Full accounts data made up to September 30, 1988 (AA)
filed on: 6th, July 1989

accounts

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Return made up to 11/04/88; full list of members (363)
filed on: 24th, June 1988

annual return

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Full accounts data made up to September 30, 1987 (AA)
filed on: 24th, June 1988

accounts

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Full accounts data made up to September 30, 1986 (AA)
filed on: 8th, July 1987

accounts

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Return made up to 15/04/87; full list of members (363)
filed on: 8th, July 1987

annual return

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Full accounts data made up to September 30, 1985 (AA)
filed on: 10th, November 1986

accounts

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Return made up to 13/10/86; full list of members (363)
filed on: 10th, November 1986

annual return

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Additional Information

HQ address,
2012

Address:

135 Tarbock Road Huyton

Post code:

L36 5TF

City / Town:

Liverpool

Accountant/Auditor,
2012

Name:

Guild Appleton Limited

Address:

Number 19 Old Hall Street

Post code:

L3 9JQ

City / Town:

Liverpool

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