Runcorn
Cheshire
WA7 4LQ
Secretary Name | Mr Peter Mark Whittaker |
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Nationality | British |
Status | Current |
Appointed | 01 July 2006(50 years, 4 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 Weston Road Runcorn Cheshire WA7 4LQ |
Director Name | Mrs Bridgett Teresa Whittaker |
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Date of Birth | January 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(36 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 01 July 2006) |
Role | Company Director |
Correspondence Address | 14 Chartwell Gardens Dudlows Green Appleton Warrington Cheshire WA4 5HZ |
Director Name | Mr John Whittaker |
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Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(36 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 05 December 2011) |
Role | Shoe Retailer |
Country of Residence | United Kingdom |
Correspondence Address | Rangehead Farm Reedgate Lane Arley Northwich Cheshire CW9 6NT |
Secretary Name | Mrs Bridgett Teresa Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(36 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 01 July 2006) |
Role | Company Director |
Correspondence Address | 14 Chartwell Gardens Dudlows Green Appleton Warrington Cheshire WA4 5HZ |
Director Name | Dr Julie At Cranley |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2015(59 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 2017) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Range Head Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT |
Director Name | Mr Martin Jl Whittaker |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2015(59 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 2017) |
Role | Md Of Interact Tecnology |
Country of Residence | Australia |
Correspondence Address | 7 Cove Avenue Manley Sydney Nsw 2095 Australia |
Website | www.whittakers.org |
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Registered Address | 145 145 Weston Road Runcorn Cheshore WA7 4LQ |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
435 at £1 | Peter Mark Whittaker 43.50% Ordinary |
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320 at £1 | Martin Whittaker 32.00% Ordinary |
220 at £1 | Julie Whittaker 22.00% Ordinary |
25 at £1 | Sarah Whitter 2.50% Ordinary |
Year | 2014 |
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Turnover | £151,110 |
Gross Profit | £26,338 |
Net Worth | -£36,045 |
Current Liabilities | £131,068 |
Latest Accounts | 31 January 2023 (8 months ago) |
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Next Accounts Due | 31 October 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 27 October 2022 (11 months, 1 week ago) |
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Next Return Due | 10 November 2023 (1 month, 1 week from now) |
26 August 1988 | Delivered on: 9 September 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 58 church street runcorn cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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30 April 1959 | Delivered on: 5 May 1959 Persons entitled: National Westminster Bank Classification: Mortgage Secured details: All monies due etc. Particulars: 19 21 & 23 albert road, windnes. Present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
1 May 2023 | Total exemption full accounts made up to 31 January 2023 (3 pages) |
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23 November 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
20 May 2022 | Confirmation statement made on 27 October 2021 with updates (4 pages) |
24 February 2022 | Total exemption full accounts made up to 31 January 2022 (3 pages) |
31 May 2021 | Confirmation statement made on 17 April 2021 with updates (4 pages) |
29 April 2021 | Total exemption full accounts made up to 31 January 2021 (3 pages) |
12 June 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
12 June 2020 | Registered office address changed from 32 Albert Road Widnes Cheshire WA8 6JE to 145 145 Weston Road Runcorn Cheshore WA7 4LQ on 12 June 2020 (1 page) |
30 April 2020 | Total exemption full accounts made up to 31 January 2020 (3 pages) |
25 June 2019 | Total exemption full accounts made up to 31 January 2019 (3 pages) |
24 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
17 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
27 November 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
27 November 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
2 March 2017 | Termination of appointment of Julie at Cranley as a director on 28 February 2017 (1 page) |
2 March 2017 | Termination of appointment of Martin Jl Whittaker as a director on 28 February 2017 (1 page) |
2 March 2017 | Termination of appointment of Martin Jl Whittaker as a director on 28 February 2017 (1 page) |
2 March 2017 | Termination of appointment of Julie at Cranley as a director on 28 February 2017 (1 page) |
14 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
14 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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1 June 2015 | Appointment of Mr Martin Jl Whittaker as a director on 31 May 2015 (2 pages) |
1 June 2015 | Appointment of Mr Martin Jl Whittaker as a director on 31 May 2015 (2 pages) |
31 May 2015 | Appointment of Doctor Julie at Cranley as a director on 31 May 2015 (2 pages) |
31 May 2015 | Appointment of Doctor Julie at Cranley as a director on 31 May 2015 (2 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
28 August 2014 | Registered office address changed from 21-23 Albert Road Widnes Cheshire WA8 6JA to 32 Albert Road Widnes Cheshire WA8 6JE on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 21-23 Albert Road Widnes Cheshire WA8 6JA to 32 Albert Road Widnes Cheshire WA8 6JE on 28 August 2014 (1 page) |
28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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21 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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27 February 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
22 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
15 March 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
22 February 2012 | Termination of appointment of John Whittaker as a director (1 page) |
22 February 2012 | Termination of appointment of John Whittaker as a director (1 page) |
31 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
8 March 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
18 August 2010 | Director's details changed for Mr John Whittaker on 7 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Peter Mark Whittaker on 7 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr John Whittaker on 7 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Peter Mark Whittaker on 7 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Director's details changed for Mr Peter Mark Whittaker on 7 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Director's details changed for Mr John Whittaker on 7 August 2010 (2 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 January 2010 (14 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 January 2010 (14 pages) |
9 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
9 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
12 March 2009 | Total exemption full accounts made up to 31 January 2009 (14 pages) |
12 March 2009 | Total exemption full accounts made up to 31 January 2009 (14 pages) |
8 September 2008 | Total exemption full accounts made up to 31 January 2008 (18 pages) |
8 September 2008 | Total exemption full accounts made up to 31 January 2008 (18 pages) |
8 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
8 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
17 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
17 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | New secretary appointed (1 page) |
2 October 2006 | Return made up to 08/08/06; full list of members (3 pages) |
2 October 2006 | New secretary appointed (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Return made up to 08/08/06; full list of members (3 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
11 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
11 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
5 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
5 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
22 August 2003 | Director's particulars changed (1 page) |
22 August 2003 | Director's particulars changed (1 page) |
5 August 2003 | Return made up to 08/08/03; full list of members
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5 August 2003 | Return made up to 08/08/03; full list of members
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16 November 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
16 November 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
22 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
22 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
12 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
12 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
2 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
2 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
5 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
5 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
10 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
10 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
21 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
21 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
10 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
10 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
7 September 1998 | Return made up to 08/08/98; no change of members
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7 September 1998 | Return made up to 08/08/98; no change of members
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1 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
1 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
18 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
18 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
10 December 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
10 December 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
10 December 1996 | Accounting reference date shortened from 28/02/97 to 31/01/97 (1 page) |
10 December 1996 | Accounting reference date shortened from 28/02/97 to 31/01/97 (1 page) |
20 August 1996 | Return made up to 08/08/96; no change of members
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20 August 1996 | Return made up to 08/08/96; no change of members
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28 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
28 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
31 July 1995 | Return made up to 08/08/95; no change of members
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31 July 1995 | Return made up to 08/08/95; no change of members
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