| Company Name | Whitworth Mallinson & Company Limited |
|---|---|
| Director | Nicholas McIver |
| Company Status | Active |
| Company Number | 00376279 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1942(81 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Nicholas McIver |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(49 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millcroft Beal Lane Shaw Lancs OL2 8PP |
| Director Name | Sybil Jane McIver |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(49 years after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 16 June 2009) |
| Role | Company Director |
| Correspondence Address | 47 Bamford Way Rochdale Lancashire OL11 5NB |
| Director Name | Ian Gordon McIver |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(49 years after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 23 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millcroft Beal Lane Shaw Lancs OL2 8PP |
| Secretary Name | Sybil Jane McIver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(49 years after company formation) |
| Appointment Duration | 16 years (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | 47 Bamford Way Rochdale Lancashire OL11 5NB |
| Secretary Name | Gail Alison Christian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(65 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 06 July 2017) |
| Role | Classroom Assistant |
| Correspondence Address | Millcroft Beal Lane Shaw Lancs OL2 8PP |
Contact
| Website | whitworthmallison.co.uk |
|---|
Location
| Registered Address | Millcroft Beal Lane Shaw Lancs OL2 8PP |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Shaw and Crompton |
| Ward | Shaw |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30k at £1 | Whitworth Mallinson (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £749,383 |
| Cash | £204,186 |
| Current Liabilities | £502,223 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Charges
| 1 March 2010 | Delivered on: 11 March 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 19 June 2006 | Delivered on: 27 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 8 December 1987 | Delivered on: 14 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a millcroft, beal lane, shaw, oldham. Outstanding |
| 9 July 1987 | Delivered on: 17 July 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 15 December 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
|---|---|
| 22 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 9 April 2018 | Change of details for Nicholas Mciver as a person with significant control on 9 April 2018 (2 pages) |
| 9 April 2018 | Director's details changed for Nicholas Mciver on 9 April 2018 (2 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 October 2017 | Termination of appointment of Gail Alison Christian as a secretary on 6 July 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 11 October 2017 | Termination of appointment of Gail Alison Christian as a secretary on 6 July 2017 (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 6 February 2015 | Termination of appointment of Ian Gordon Mciver as a director on 23 January 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Ian Gordon Mciver as a director on 23 January 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 October 2012 | Secretary's details changed for Gail Alison Christian on 9 October 2012 (1 page) |
| 24 October 2012 | Director's details changed for Nicholas Mciver on 9 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Director's details changed for Ian Gordon Mciver on 9 October 2012 (2 pages) |
| 24 October 2012 | Secretary's details changed for Gail Alison Christian on 9 October 2012 (1 page) |
| 24 October 2012 | Director's details changed for Nicholas Mciver on 9 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Ian Gordon Mciver on 9 October 2012 (2 pages) |
| 24 October 2012 | Secretary's details changed for Gail Alison Christian on 9 October 2012 (1 page) |
| 24 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 26 October 2011 | Director's details changed for Ian Gordon Mciver on 1 December 2010 (2 pages) |
| 26 October 2011 | Director's details changed for Ian Gordon Mciver on 1 December 2010 (2 pages) |
| 26 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Director's details changed for Ian Gordon Mciver on 1 December 2010 (2 pages) |
| 26 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 11 March 2010 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Ian Gordon Mciver on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Ian Gordon Mciver on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Nicholas Mciver on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Nicholas Mciver on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Ian Gordon Mciver on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Nicholas Mciver on 1 October 2009 (2 pages) |
| 22 June 2009 | Appointment terminated director sybil mciver (1 page) |
| 22 June 2009 | Appointment terminated director sybil mciver (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 21 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 28 November 2007 | New secretary appointed (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | New secretary appointed (1 page) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 30 October 2007 | Location of register of members (1 page) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 30 October 2007 | Location of register of members (1 page) |
| 23 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 27 June 2006 | Particulars of mortgage/charge (9 pages) |
| 27 June 2006 | Particulars of mortgage/charge (9 pages) |
| 12 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 4 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 15 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 15 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 30 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 30 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 3 November 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 3 November 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 21 December 1999 | Return made up to 10/10/99; full list of members
|
| 21 December 1999 | Return made up to 10/10/99; full list of members
|
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 23 February 1999 | Return made up to 10/10/98; no change of members (4 pages) |
| 23 February 1999 | Return made up to 10/10/98; no change of members (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 9 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 9 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 15 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 14 December 1987 | Particulars of mortgage/charge (3 pages) |
| 14 December 1987 | Particulars of mortgage/charge (3 pages) |