Company NameO.C. Whittaker & Sons Limited
DirectorsJohn Owen Whittaker and William Henry Whittaker
Company StatusActive
Company Number00553531
CategoryPrivate Limited Company
Incorporation Date19 August 1955(68 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle

Directors

Director NameMr John Owen Whittaker
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1997(41 years, 11 months after company formation)
Appointment Duration26 years, 9 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressChurch Farm
Tabley
Knutsford
Cheshire
WA16 0PR
Director NameMr William Henry Whittaker
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1997(41 years, 11 months after company formation)
Appointment Duration26 years, 9 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield Middlewich Road
Allostock
Cheshire
WA16 9JQ
Secretary NameMr John Owen Whittaker
StatusCurrent
Appointed27 August 2020(65 years after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressChurch Farm Tabley
Knutsford
Cheshire
WA16 0PR
Director NameOwen Charles Whittaker
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(35 years, 10 months after company formation)
Appointment Duration18 years, 5 months (resigned 22 November 2009)
RoleFarmer
Correspondence Address10 Tabley Grove
Knutsford
Cheshire
WA16 0AP
Director NameDorothy Whittaker
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(35 years, 10 months after company formation)
Appointment Duration29 years, 2 months (resigned 27 August 2020)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address10 Tabley Grove
Knutsford
Cheshire
WA16 0AP
Secretary NameDorothy Whittaker
NationalityBritish
StatusResigned
Appointed11 June 1991(35 years, 10 months after company formation)
Appointment Duration29 years, 2 months (resigned 27 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Tabley Grove
Knutsford
Cheshire
WA16 0AP

Location

Registered AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£229,350
Cash£16,810
Current Liabilities£29,758

Accounts

Latest Accounts30 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return11 June 2023 (10 months, 1 week ago)
Next Return Due25 June 2024 (2 months, 1 week from now)

Filing History

15 June 2023Confirmation statement made on 11 June 2023 with updates (5 pages)
7 June 2023Cessation of William Henry Whittaker as a person with significant control on 30 May 2023 (1 page)
7 June 2023Notification of Thomas Edward Whittaker as a person with significant control on 30 May 2023 (2 pages)
7 June 2023Appointment of Thomas Edward Whittaker as a director on 30 May 2023 (2 pages)
26 May 2023Total exemption full accounts made up to 30 August 2022 (12 pages)
13 July 2022Total exemption full accounts made up to 30 August 2021 (12 pages)
14 June 2022Director's details changed for Mr William Henry Whittaker on 14 June 2022 (2 pages)
14 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
11 November 2021Registered office address changed from 63 Parkfield Road Liverpool Merseyside L17 4LE to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 11 November 2021 (1 page)
8 November 2021Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 63 Parkfield Road Liverpool Merseyside L17 4LE on 8 November 2021 (1 page)
16 June 2021Confirmation statement made on 11 June 2021 with updates (5 pages)
10 June 2021Total exemption full accounts made up to 30 August 2020 (11 pages)
30 October 2020Appointment of Mr John Owen Whittaker as a secretary on 27 August 2020 (2 pages)
29 October 2020Termination of appointment of Dorothy Whittaker as a director on 27 August 2020 (1 page)
29 October 2020Termination of appointment of Dorothy Whittaker as a secretary on 27 August 2020 (1 page)
4 September 2020Total exemption full accounts made up to 30 August 2019 (10 pages)
24 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 July 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
5 June 2019Total exemption full accounts made up to 30 August 2018 (11 pages)
3 August 2018Total exemption full accounts made up to 30 August 2017 (11 pages)
26 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
17 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
22 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
6 June 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 June 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(7 pages)
30 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(7 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(6 pages)
18 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(6 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(6 pages)
22 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(6 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(6 pages)
27 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(6 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
28 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
23 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
29 June 2010Director's details changed for Dorothy Whittaker on 11 June 2010 (2 pages)
29 June 2010Director's details changed for Dorothy Whittaker on 11 June 2010 (2 pages)
29 June 2010Director's details changed for Mr John Owen Whittaker on 11 June 2010 (2 pages)
29 June 2010Director's details changed for Mr William Henry Whittaker on 11 June 2010 (2 pages)
29 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
29 June 2010Director's details changed for Mr William Henry Whittaker on 11 June 2010 (2 pages)
29 June 2010Director's details changed for Mr John Owen Whittaker on 11 June 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 December 2009Termination of appointment of Owen Whittaker as a director (1 page)
18 December 2009Termination of appointment of Owen Whittaker as a director (1 page)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 June 2009Return made up to 11/06/09; full list of members (5 pages)
25 June 2009Return made up to 11/06/09; full list of members (5 pages)
5 September 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 September 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 July 2008Return made up to 11/06/08; full list of members (5 pages)
2 July 2008Director's change of particulars / owen whittaker / 11/06/2008 (1 page)
2 July 2008Director's change of particulars / owen whittaker / 11/06/2008 (1 page)
2 July 2008Return made up to 11/06/08; full list of members (5 pages)
6 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007Return made up to 11/06/07; no change of members (8 pages)
5 July 2007Return made up to 11/06/07; no change of members (8 pages)
4 August 2006Return made up to 11/06/06; full list of members (9 pages)
4 August 2006Return made up to 11/06/06; full list of members (9 pages)
6 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 June 2005Return made up to 11/06/05; full list of members (9 pages)
16 June 2005Return made up to 11/06/05; full list of members (9 pages)
2 July 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 July 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 June 2004Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/04
(9 pages)
16 June 2004Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/04
(9 pages)
4 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 June 2003Return made up to 11/06/03; full list of members (9 pages)
21 June 2003Return made up to 11/06/03; full list of members (9 pages)
29 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 June 2002Return made up to 11/06/02; full list of members
  • 363(287) ‐ Registered office changed on 21/06/02
(7 pages)
21 June 2002Return made up to 11/06/02; full list of members
  • 363(287) ‐ Registered office changed on 21/06/02
(7 pages)
28 June 2001Accounts for a small company made up to 31 August 2000 (6 pages)
28 June 2001Accounts for a small company made up to 31 August 2000 (6 pages)
13 June 2001Return made up to 11/06/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
(8 pages)
13 June 2001Return made up to 11/06/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
(8 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
22 June 2000Return made up to 11/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
(8 pages)
22 June 2000Return made up to 11/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
(8 pages)
2 July 1999Accounts for a small company made up to 31 August 1998 (6 pages)
2 July 1999Accounts for a small company made up to 31 August 1998 (6 pages)
21 June 1999Return made up to 11/06/99; no change of members (5 pages)
21 June 1999Return made up to 11/06/99; no change of members (5 pages)
29 June 1998Accounts for a small company made up to 31 August 1997 (7 pages)
29 June 1998Accounts for a small company made up to 31 August 1997 (7 pages)
15 June 1998Director's particulars changed (1 page)
15 June 1998Return made up to 11/06/98; full list of members (6 pages)
15 June 1998Secretary's particulars changed;director's particulars changed (1 page)
15 June 1998Director's particulars changed (1 page)
15 June 1998Location of register of members (1 page)
15 June 1998Return made up to 11/06/98; full list of members (6 pages)
15 June 1998Secretary's particulars changed;director's particulars changed (1 page)
15 June 1998Location of register of members (1 page)
13 February 1998New director appointed (2 pages)
13 February 1998New director appointed (2 pages)
13 February 1998New director appointed (2 pages)
13 February 1998New director appointed (2 pages)
8 September 1997Return made up to 11/06/97; no change of members (4 pages)
8 September 1997Return made up to 11/06/97; no change of members (4 pages)
1 July 1997Accounts for a small company made up to 31 August 1996 (6 pages)
1 July 1997Accounts for a small company made up to 31 August 1996 (6 pages)
27 June 1996Return made up to 11/06/96; full list of members (5 pages)
27 June 1996Accounts for a small company made up to 31 August 1995 (7 pages)
27 June 1996Return made up to 11/06/96; full list of members (5 pages)
27 June 1996Accounts for a small company made up to 31 August 1995 (7 pages)
24 July 1995Return made up to 11/06/95; no change of members (4 pages)
24 July 1995Return made up to 11/06/95; no change of members (4 pages)
30 June 1995Accounts for a small company made up to 31 August 1994 (5 pages)
30 June 1995Accounts for a small company made up to 31 August 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
19 August 1955Incorporation (1 page)
19 August 1955Incorporation (1 page)