O.C. Whittaker & Sons Limited

Company Name	O.C. Whittaker & Sons Limited
Directors	John Owen Whittaker and William Henry Whittaker
Company Status	Active
Company Number	00553531
Category	Private Limited Company
Incorporation Date	19 August 1955(68 years, 8 months ago)
Previous Name	O.C.Whittaker & Son Limited

Business Activity

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

Directors

Director Name	Mr John Owen Whittaker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 July 1997(41 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	Church Farm Tabley Knutsford Cheshire WA16 0PR

Director Name	Mr William Henry Whittaker
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 July 1997(41 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Springfield Middlewich Road Allostock Cheshire WA16 9JQ

Secretary Name	Mr John Owen Whittaker
Status	Current
Appointed	27 August 2020(65 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Church Farm Tabley Knutsford Cheshire WA16 0PR

Director Name	Owen Charles Whittaker
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(35 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 22 November 2009)
Role	Farmer
Correspondence Address	10 Tabley Grove Knutsford Cheshire WA16 0AP

Director Name	Dorothy Whittaker
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(35 years, 10 months after company formation)
Appointment Duration	29 years, 2 months (resigned 27 August 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Tabley Grove Knutsford Cheshire WA16 0AP

Secretary Name	Dorothy Whittaker
Nationality	British
Status	Resigned
Appointed	11 June 1991(35 years, 10 months after company formation)
Appointment Duration	29 years, 2 months (resigned 27 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tabley Grove Knutsford Cheshire WA16 0AP

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£229,350
Cash	£16,810
Current Liabilities	£29,758

Accounts

Latest Accounts	30 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

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

O.C. Whittaker & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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