| Company Name | L.& J.Whittaker Limited |
|---|---|
| Director | Peter Mark Whittaker |
| Company Status | Active |
| Company Number | 00562084 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1956(68 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Peter Mark Whittaker |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(36 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Weston Road Runcorn Cheshire WA7 4LQ |
| Secretary Name | Mr Peter Mark Whittaker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(50 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Weston Road Runcorn Cheshire WA7 4LQ |
| Director Name | Mrs Bridgett Teresa Whittaker |
|---|---|
| Date of Birth | January 1931 (Born 93 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 |
|---|---|
| Date of Birth | March 1930 (Born 94 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Date of Birth | February 1960 (Born 64 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 |
Contact
| Website | www.whittakers.org |
|---|
Location
| Registered Address | 145 145 Weston Road Runcorn Cheshore WA7 4LQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
Shareholders
| 435 at £1 | Peter Mark Whittaker 43.50% Ordinary |
|---|---|
| 320 at £1 | Martin Whittaker 32.00% Ordinary |
| 220 at £1 | Julie Whittaker 22.00% Ordinary |
| 25 at £1 | Sarah Whitter 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £151,110 |
| Gross Profit | £26,338 |
| Net Worth | -£36,045 |
| Current Liabilities | £131,068 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Charges
| 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 |
|---|---|
| 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 |
Filing History
| 1 May 2023 | Total exemption full accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 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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