| Company Name | Whyte Admiral Ltd |
|---|---|
| Director | Patricia Anne Collins-Morgan |
| Company Status | Active |
| Company Number | 08198345 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Patricia Anne Collins-Morgan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Groveside West Kirby Wirral CH48 0QS Wales |
| Director Name | Mr David William Morgan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Dalling Road Bathgate EH48 2RQ Scotland |
Location
| Registered Address | 25 Groveside West Kirby Wirral CH48 0QS Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Filing History
| 15 December 2020 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
|---|---|
| 3 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 4 August 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 15 October 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 15 September 2017 | Change of details for Ms Patrica Anne Collins-Morgan as a person with significant control on 3 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Ms Patrica Anne Collins-Morgan as a person with significant control on 3 September 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from 25 Groveside Wirral Cheshire CH48 0QS to 25 Groveside West Kirby Wirral CH48 0QS on 14 September 2017 (1 page) |
| 14 September 2017 | Director's details changed for Ms Patricia Anne Collins-Morgan on 3 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Ms Patrica Anne Collins-Morgan as a person with significant control on 3 September 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Ms Patricia Anne Collins-Morgan on 3 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Ms Patrica Anne Collins-Morgan as a person with significant control on 3 September 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from 25 Groveside Wirral Cheshire CH48 0QS to 25 Groveside West Kirby Wirral CH48 0QS on 14 September 2017 (1 page) |
| 26 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Termination of appointment of David Morgan as a director (1 page) |
| 27 September 2013 | Termination of appointment of David Morgan as a director (1 page) |
| 6 September 2012 | Appointment of Mr David William Morgan as a director (2 pages) |
| 6 September 2012 | Appointment of Mr David William Morgan as a director (2 pages) |
| 3 September 2012 | Incorporation
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| 3 September 2012 | Incorporation
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| 3 September 2012 | Incorporation
|