Company NameWhitemoss 'Eco' Supplies Limited
Company StatusActive
Company Number05283569
CategoryPrivate Limited Company
Incorporation Date10 November 2004(19 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Michael Crabtree
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Taylor Grove Bare
Morecambe
Lancashire
LA4 6HU
Director NameMr Andrew Kenneth Law
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address303 Holmes Chapel Road
Somerford
Cheshire
Director NameMrs Sharon Teresa Law
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address303 Holmes Chapel Road
Somerford
Cheshire
Secretary NameMrs Sharon Teresa Law
NationalityBritish
StatusCurrent
Appointed10 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address303 Holmes Chapel Road
Somerford
Cheshire
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewhitemosseco.org.uk
Telephone01260 278047
Telephone regionCongleton

Location

Registered AddressBank House
Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 200 other UK companies use this postal address

Shareholders

3 at £1Andrew Kenneth Law
33.33%
Ordinary
3 at £1Michael Crabtree
33.33%
Ordinary
3 at £1Sharon Teresa Law
33.33%
Ordinary

Financials

Year2014
Net Worth£118,484
Cash£133,396
Current Liabilities£214,369

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Filing History

30 November 2020Confirmation statement made on 10 November 2020 with updates (4 pages)
23 September 2020Unaudited abridged accounts made up to 31 January 2020 (8 pages)
14 November 2019Confirmation statement made on 10 November 2019 with updates (4 pages)
30 October 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
19 December 2018Confirmation statement made on 10 November 2018 with updates (4 pages)
17 October 2018Unaudited abridged accounts made up to 31 January 2018 (8 pages)
20 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
30 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (7 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
17 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 9
(6 pages)
17 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 9
(6 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 October 2015Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to Bank House Market Square Congleton Cheshire CW12 1ET on 13 October 2015 (1 page)
13 October 2015Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to Bank House Market Square Congleton Cheshire CW12 1ET on 13 October 2015 (1 page)
18 September 2015Director's details changed for Mr Andrew Kenneth Law on 1 June 2015 (2 pages)
18 September 2015Director's details changed for Mr Andrew Kenneth Law on 1 June 2015 (2 pages)
18 September 2015Director's details changed for Michael Crabtree on 24 September 2014 (2 pages)
18 September 2015Secretary's details changed for Mrs Sharon Teresa Law on 1 June 2015 (1 page)
18 September 2015Director's details changed for Michael Crabtree on 24 September 2014 (2 pages)
18 September 2015Director's details changed for Mrs Sharon Teresa Law on 1 June 2015 (2 pages)
18 September 2015Secretary's details changed for Mrs Sharon Teresa Law on 1 June 2015 (1 page)
18 September 2015Director's details changed for Mrs Sharon Teresa Law on 1 June 2015 (2 pages)
17 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 9
(6 pages)
17 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 9
(6 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
21 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 9
(6 pages)
21 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 9
(6 pages)
17 October 2013Total exemption small company accounts made up to 31 January 2013 (15 pages)
17 October 2013Total exemption small company accounts made up to 31 January 2013 (15 pages)
3 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 April 2012Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page)
2 April 2012Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page)
2 April 2012Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page)
21 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
18 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
5 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
5 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
8 December 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 December 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 November 2009Director's details changed for Andrew Kenneth Law on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Michael Crabtree on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Michael Crabtree on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Sharon Teresa Law on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Andrew Kenneth Law on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Sharon Teresa Law on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Michael Crabtree on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Sharon Teresa Law on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Andrew Kenneth Law on 1 October 2009 (2 pages)
19 June 2009Registered office changed on 19/06/2009 from 8 mallard court mallard way crewe cheshire CW1 6ZQ (1 page)
19 June 2009Registered office changed on 19/06/2009 from 8 mallard court mallard way crewe cheshire CW1 6ZQ (1 page)
28 November 2008Return made up to 10/11/08; full list of members (4 pages)
28 November 2008Return made up to 10/11/08; full list of members (4 pages)
8 August 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 August 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 March 2008Registered office changed on 26/03/2008 from 12/14 macon court crewe cheshire CW1 6EA (1 page)
26 March 2008Registered office changed on 26/03/2008 from 12/14 macon court crewe cheshire CW1 6EA (1 page)
27 November 2007Return made up to 10/11/07; full list of members (3 pages)
27 November 2007Return made up to 10/11/07; full list of members (3 pages)
27 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 November 2006Return made up to 10/11/06; full list of members (3 pages)
28 November 2006Return made up to 10/11/06; full list of members (3 pages)
11 October 2006Ad 01/03/06--------- £ si 3@1=3 £ ic 7/10 (2 pages)
11 October 2006Ad 01/03/06--------- £ si 3@1=3 £ ic 7/10 (2 pages)
11 October 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 October 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 October 2006Ad 01/03/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
11 October 2006Ad 01/03/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
11 October 2006Ad 01/03/06--------- £ si 3@1=3 £ ic 4/7 (2 pages)
11 October 2006Ad 01/03/06--------- £ si 3@1=3 £ ic 4/7 (2 pages)
10 November 2005Ad 10/11/04--------- £ si 1@1=1 (1 page)
10 November 2005Ad 10/11/04--------- £ si 1@1=1 (1 page)
10 November 2005Return made up to 10/11/05; full list of members (2 pages)
10 November 2005Return made up to 10/11/05; full list of members (2 pages)
23 December 2004Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
23 December 2004Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
14 December 2004New secretary appointed;new director appointed (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004New secretary appointed;new director appointed (2 pages)
14 December 2004New director appointed (2 pages)
12 November 2004Director resigned (1 page)
12 November 2004Director resigned (1 page)
12 November 2004Secretary resigned (1 page)
12 November 2004Secretary resigned (1 page)
10 November 2004Incorporation (9 pages)
10 November 2004Incorporation (9 pages)