Emanuel Whittaker Holdings Limited

Company Name	Emanuel Whittaker Holdings Limited
Directors	Clive Newton and John David Gallagher
Company Status	Active
Company Number	05042198
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)
Previous Name	Masterkey Designs Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Clive Newton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(2 months, 1 week after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	400 Rochdale Road Oldham Lancashire OL1 2LW

Director Name	Mr John David Gallagher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(2 months, 1 week after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	400 Rochdale Road Oldham Lancashire OL1 2LW

Secretary Name	Mr Clive Newton
Nationality	British
Status	Current
Appointed	20 April 2004(2 months, 1 week after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	400 Rochdale Road Oldham Lancashire OL1 2LW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	emanuel-whittaker.co.uk
Email address	[email protected]
Telephone	0161 6246222
Telephone region	Manchester

Location

Registered Address	400 Rochdale Road Oldham Lancashire OL1 2LW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

55 at £1	Clive Newton 55.00% Ordinary
45 at £1	John Gallagher 45.00% Ordinary

Financials

Year	2014
Turnover	£17,178,114
Gross Profit	£4,702,932
Net Worth	£4,149,508
Cash	£2,743,089
Current Liabilities	£3,257,547

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 6 days from now)

Charges

23 June 2004	Delivered on: 6 July 2004 Persons entitled: Hsbc 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

23 June 2004

Delivered on: 6 July 2004
Persons entitled: Hsbc 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

9 June 2023	Group of companies' accounts made up to 30 November 2022 (28 pages)
25 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
28 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
19 April 2022	Group of companies' accounts made up to 30 November 2021 (28 pages)
17 May 2021	Group of companies' accounts made up to 30 November 2020 (29 pages)
28 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
12 February 2021	Confirmation statement made on 23 April 2020 with no updates (3 pages)
1 May 2020	Group of companies' accounts made up to 30 November 2019 (26 pages)
17 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
13 May 2019	Group of companies' accounts made up to 30 November 2018 (25 pages)
14 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
5 December 2018	Director's details changed for Mr Clive Newton on 5 December 2018 (2 pages)
5 December 2018	Secretary's details changed for Mr Clive Newton on 5 December 2018 (1 page)
13 November 2018	Director's details changed for Mr John David Gallagher on 30 June 2016 (2 pages)
13 November 2018	Change of details for Mr John David Gallagher as a person with significant control on 30 June 2016 (2 pages)
13 November 2018	Change of details for Mr Clive Newton as a person with significant control on 30 June 2016 (2 pages)
24 April 2018	Group of companies' accounts made up to 30 November 2017 (30 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
28 April 2017	Group of companies' accounts made up to 30 November 2016 (33 pages)
28 April 2017	Group of companies' accounts made up to 30 November 2016 (33 pages)
7 April 2017	Satisfaction of charge 1 in full (1 page)
7 April 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
7 May 2016	Group of companies' accounts made up to 30 November 2015 (22 pages)
7 May 2016	Group of companies' accounts made up to 30 November 2015 (22 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
22 May 2015	Group of companies' accounts made up to 30 November 2014 (21 pages)
22 May 2015	Group of companies' accounts made up to 30 November 2014 (21 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 May 2014	Group of companies' accounts made up to 30 November 2013 (21 pages)
13 May 2014	Group of companies' accounts made up to 30 November 2013 (21 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
9 July 2013	Accounts for a medium company made up to 30 November 2012 (14 pages)
9 July 2013	Accounts for a medium company made up to 30 November 2012 (14 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
28 May 2012	Group of companies' accounts made up to 30 November 2011 (21 pages)
28 May 2012	Group of companies' accounts made up to 30 November 2011 (21 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
17 May 2011	Group of companies' accounts made up to 30 November 2010 (22 pages)
17 May 2011	Group of companies' accounts made up to 30 November 2010 (22 pages)
17 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
16 June 2010	Full accounts made up to 30 November 2009 (11 pages)
16 June 2010	Full accounts made up to 30 November 2009 (11 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for John Gallagher on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for John Gallagher on 12 February 2010 (2 pages)
22 June 2009	Full accounts made up to 30 November 2008 (11 pages)
22 June 2009	Full accounts made up to 30 November 2008 (11 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
15 May 2008	Full accounts made up to 30 November 2007 (12 pages)
15 May 2008	Full accounts made up to 30 November 2007 (12 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
25 May 2007	Accounts for a medium company made up to 30 November 2006 (9 pages)
25 May 2007	Accounts for a medium company made up to 30 November 2006 (9 pages)
13 February 2007	Return made up to 12/02/07; full list of members (2 pages)
13 February 2007	Return made up to 12/02/07; full list of members (2 pages)
12 May 2006	Accounts for a medium company made up to 30 November 2005 (9 pages)
12 May 2006	Accounts for a medium company made up to 30 November 2005 (9 pages)
22 February 2006	Return made up to 12/02/06; full list of members (7 pages)
22 February 2006	Return made up to 12/02/06; full list of members (7 pages)
20 June 2005	Accounts for a medium company made up to 30 November 2004 (9 pages)
20 June 2005	Accounts for a medium company made up to 30 November 2004 (9 pages)
8 March 2005	Return made up to 12/02/05; full list of members (7 pages)
8 March 2005	Return made up to 12/02/05; full list of members (7 pages)
21 December 2004	Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page)
21 December 2004	Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page)
22 July 2004	Company name changed masterkey designs LTD\certificate issued on 22/07/04 (2 pages)
22 July 2004	Company name changed masterkey designs LTD\certificate issued on 22/07/04 (2 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Registered office changed on 30/06/04 from: arkwright house parsonage gardens manchester M3 2LF (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: arkwright house parsonage gardens manchester M3 2LF (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 39A leicester road salford manchester M7 4AS (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 39A leicester road salford manchester M7 4AS (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
12 February 2004	Incorporation (9 pages)
12 February 2004	Incorporation (9 pages)