| Company Name | S.Whitehead(Ironfounders)Limited |
|---|---|
| Director | Peter Whitehead |
| Company Status | Active |
| Company Number | 00483004 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1950(73 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2751 | Casting of iron |
| SIC 24510 | Casting of iron |
Directors
| Director Name | Peter Whitehead |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(41 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Ironfounder |
| Country of Residence | England |
| Correspondence Address | Ocean Street Off Atlantic Street Broadheath Altrincham Cheshire WA14 5DH |
| Secretary Name | Peter Whitehead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(41 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ocean Street Off Atlantic Street Broadheath Altrincham Cheshire WA14 5DH |
| Director Name | Annie Whitehead |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(41 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 21 August 2008) |
| Role | Company Director |
| Correspondence Address | 98 Chestnut Drive Sale Cheshire M33 4HL |
| Director Name | Julie Whitehead |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(41 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 21 June 1999) |
| Role | Company Director |
| Correspondence Address | 8 Rossett Avenue Timperley Altrincham Cheshire WA15 6EX |
Contact
| Telephone | 0161 9284631 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Ocean Street Off Atlantic Street Broadheath Altrincham Cheshire WA14 5DH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 5k at £1 | Mr Peter Whitehead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,245 |
| Cash | £121,144 |
| Current Liabilities | £30,419 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Charges
| 20 February 1980 | Delivered on: 11 March 1980 Persons entitled: Midland Bank LTD Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land & premises agreement to atlantic street broadheath altrincham cheshire. Outstanding |
|---|---|
| 21 February 1969 | Delivered on: 27 February 1969 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 29 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 31 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Director's details changed for Peter Whitehead on 1 November 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Peter Whitehead on 1 November 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Peter Whitehead on 1 November 2011 (2 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Peter Whitehead on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Peter Whitehead on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Peter Whitehead on 4 November 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Peter Whitehead on 4 November 2009 (1 page) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Secretary's details changed for Peter Whitehead on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Peter Whitehead on 4 November 2009 (2 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 November 2008 | Appointment terminated director annie whitehead (1 page) |
| 10 November 2008 | Appointment terminated director annie whitehead (1 page) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 20 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 2 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 26 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 9 December 2002 | Return made up to 31/10/02; full list of members
|
| 9 December 2002 | Return made up to 31/10/02; full list of members
|
| 15 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 23 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Director resigned (1 page) |
| 30 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 24 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 22 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 27 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 27 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 13 September 1995 | Memorandum and Articles of Association (8 pages) |
| 13 September 1995 | Memorandum and Articles of Association (8 pages) |
| 13 September 1995 | Resolutions
|
| 13 September 1995 | Resolutions
|
| 25 November 1994 | Return made up to 31/10/94; full list of members (6 pages) |
| 27 July 1994 | Accounts for a small company made up to 31 January 1994 (10 pages) |
| 29 November 1993 | Return made up to 31/10/93; no change of members (4 pages) |
| 8 September 1993 | Accounts for a small company made up to 31 January 1993 (10 pages) |
| 16 November 1992 | Return made up to 31/10/92; no change of members
|
| 9 September 1992 | Accounts made up to 31 January 1992 (12 pages) |
| 20 November 1991 | Return made up to 31/10/91; full list of members (8 pages) |
| 1 October 1991 | Accounts made up to 31 January 1991 (12 pages) |
| 12 December 1990 | Return made up to 31/10/90; no change of members (4 pages) |
| 13 August 1990 | Accounts made up to 31 January 1990 (11 pages) |
| 17 January 1990 | Return made up to 31/10/89; no change of members (4 pages) |
| 13 June 1989 | Accounts made up to 31 January 1989 (12 pages) |
| 19 December 1988 | Return made up to 31/10/88; full list of members (5 pages) |
| 26 October 1988 | Accounts made up to 31 January 1988 (11 pages) |
| 20 January 1988 | Return made up to 30/11/87; no change of members (4 pages) |
| 3 June 1987 | Accounts made up to 31 January 1987 (11 pages) |
| 28 January 1987 | Annual return made up to 31/12/86 (6 pages) |
| 27 November 1986 | Accounts made up to 31 January 1986 (11 pages) |