Whitesmith Limited

Company Name	Whitesmith Limited
Company Status	Active
Company Number	00685716
Category	Private Limited Company
Incorporation Date	8 March 1961(62 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Alasdair John Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(37 years after company formation)
Appointment Duration	25 years, 9 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr Christopher Andrew Whitehead
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(37 years after company formation)
Appointment Duration	25 years, 9 months
Role	Electrician
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr David Charles Whitehead
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(37 years after company formation)
Appointment Duration	25 years, 9 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Secretary Name	Mr David Charles Whitehead
Nationality	British
Status	Current
Appointed	02 March 1998(37 years after company formation)
Appointment Duration	25 years, 9 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr John Thomas Smith
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	1 Tyldesley Old Road Atherton Manchester Lancashire M46 9EH

Director Name	Josephine Margaret Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Housewife
Correspondence Address	1 Tyldesley Old Road Atherton Manchester Lancashire M46 9EH

Director Name	James Whitehead
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	2 Beech Grove Leigh Lancashire WN7 3LW

Director Name	Sheila Whitehead
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Housewife & Company Director
Correspondence Address	2 Beech Grove Leigh Lancashire WN7 3LW

Secretary Name	Mr John Thomas Smith
Nationality	British
Status	Resigned
Appointed	17 September 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	1 Tyldesley Old Road Atherton Manchester Lancashire M46 9EH

Contact

Website	shawelectrical.co.uk

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.1k at £1	A.j. Smith 33.33% Ordinary
550 at £1	C.a. Whitehead 16.67% Deferred
550 at £1	C.a. Whitehead 16.67% Ordinary
550 at £1	D.c. Whitehead 16.67% Deferred
550 at £1	D.c. Whitehead 16.67% Ordinary

Financials

Year	2014
Net Worth	£92,907
Cash	£140
Current Liabilities	£95,446

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 January 2023 (10 months, 1 week ago)
Next Return Due	10 February 2024 (2 months, 1 week from now)

Charges

10 December 1981	Delivered on: 22 December 1981 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

10 December 1981

Delivered on: 22 December 1981
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
22 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
19 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
16 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
8 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
8 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,300 (5 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,300 (5 pages)
18 September 2015	Director's details changed for Mr David Charles Whitehead on 17 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr David Charles Whitehead on 17 September 2015 (2 pages)
17 September 2015	Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 17 September 2015 (1 page)
17 September 2015	Director's details changed for Mr Alasdair John Smith on 17 September 2015 (2 pages)
17 September 2015	Secretary's details changed for Mr David Charles Whitehead on 17 September 2015 (1 page)
17 September 2015	Director's details changed for Mr Christopher Andrew Whitehead on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Alasdair John Smith on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Christopher Andrew Whitehead on 17 September 2015 (2 pages)
17 September 2015	Secretary's details changed for Mr David Charles Whitehead on 17 September 2015 (1 page)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,300 (7 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,300 (7 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3,300 (7 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3,300 (7 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 October 2010	Director's details changed for Alasdair John Smith on 17 September 2010 (2 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
15 October 2010	Director's details changed for Christopher Andrew Whitehead on 17 September 2010 (2 pages)
15 October 2010	Secretary's details changed for David Charles Whitehead on 17 September 2010 (1 page)
15 October 2010	Director's details changed for Alasdair John Smith on 17 September 2010 (2 pages)
15 October 2010	Director's details changed for Christopher Andrew Whitehead on 17 September 2010 (2 pages)
15 October 2010	Secretary's details changed for David Charles Whitehead on 17 September 2010 (1 page)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
16 July 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
16 July 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 September 2008	Return made up to 17/09/08; full list of members (5 pages)
29 September 2008	Return made up to 17/09/08; full list of members (5 pages)
2 November 2007	Return made up to 17/09/07; full list of members (3 pages)
2 November 2007	Return made up to 17/09/07; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
13 October 2006	Return made up to 17/09/06; full list of members (3 pages)
13 October 2006	Return made up to 17/09/06; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 January 2006	Return made up to 17/09/05; full list of members (3 pages)
31 January 2006	Return made up to 17/09/05; full list of members (3 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 November 2004	Return made up to 17/09/04; full list of members (7 pages)
19 November 2004	Return made up to 17/09/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 October 2003	Return made up to 17/09/03; full list of members (7 pages)
24 October 2003	Return made up to 17/09/03; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
31 October 2002	Return made up to 17/09/02; full list of members (7 pages)
31 October 2002	Return made up to 17/09/02; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
13 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 October 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
21 September 1999	Return made up to 17/09/99; full list of members (6 pages)
21 September 1999	Return made up to 17/09/99; full list of members (6 pages)
9 October 1998	Return made up to 17/09/98; full list of members (6 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Return made up to 17/09/98; full list of members (6 pages)
9 October 1998	Secretary resigned (1 page)
2 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
3 April 1998	Â£ nc 5000/7000 02/03/98 (1 page)
3 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 April 1998	Â£ nc 5000/7000 02/03/98 (1 page)
3 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Ad 02/03/98--------- Â£ si 1100@1=1100 Â£ ic 2200/3300 (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Ad 02/03/98--------- Â£ si 1100@1=1100 Â£ ic 2200/3300 (2 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 October 1997	Return made up to 17/09/97; full list of members (6 pages)
17 October 1997	Return made up to 17/09/97; full list of members (6 pages)
20 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
20 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
19 September 1996	Return made up to 17/09/96; full list of members (6 pages)
19 September 1996	Return made up to 17/09/96; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
12 October 1995	Return made up to 17/09/95; full list of members (4 pages)
12 October 1995	Return made up to 17/09/95; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)