| Company Name | Whitehead Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05149015 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 11 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Andrew Whitehead |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Southfield Avenue Limefield Bury Lancashire BL9 5HS |
| Director Name | Mrs Judith Mary Whitehead |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Southfield Avenue Limefield Bury Lancashire BL9 5HS |
| Secretary Name | Mr Andrew Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Southfield Avenue Limefield Bury Lancashire BL9 5HS |
Contact
| Telephone | 0161 7643101 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 19 Southfield Avenue Limefield Bury Lancashire BL9 5HS |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,877 |
| Cash | £27,396 |
| Current Liabilities | £20,519 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 26 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 6 March 2019 | Statement of capital following an allotment of shares on 10 June 2018
|
| 6 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 6 March 2019 | Change of details for Mr Andrew Phillip Whitehead as a person with significant control on 6 March 2019 (2 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 20 September 2018 | Notification of Andrew Phillip Whitehead as a person with significant control on 9 June 2016 (2 pages) |
| 18 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 18 August 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 25 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Andrew Whitehead on 9 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Judith Whitehead on 9 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Andrew Whitehead on 9 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Judith Whitehead on 9 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Andrew Whitehead on 9 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Judith Whitehead on 9 June 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 August 2008 | Director's change of particulars / judith whitehead / 18/08/2008 (1 page) |
| 19 August 2008 | Director and secretary's change of particulars / andrew whitehead / 19/08/2008 (1 page) |
| 19 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 19 August 2008 | Director and secretary's change of particulars / andrew whitehead / 19/08/2008 (1 page) |
| 19 August 2008 | Director's change of particulars / judith whitehead / 18/08/2008 (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 4 October 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 4 October 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 August 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 28 wellington road, fishpool bury lancashire BL9 9BG (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 28 wellington road, fishpool bury lancashire BL9 9BG (1 page) |
| 20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 July 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 13 April 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 13 April 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 9 June 2004 | Incorporation (13 pages) |
| 9 June 2004 | Incorporation (13 pages) |