Company NameWhit-Tech Limited
Company StatusDissolved
Company Number06891888
CategoryPrivate Limited Company
Incorporation Date29 April 2009(14 years, 11 months ago)
Dissolution Date25 April 2023 (11 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Kenneth Whitworth
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2009(same day as company formation)
RoleEngineering Design Consultant
Country of ResidenceEngland
Correspondence Address36 Fairlyn Drive
Over Hulton
Bolton
Lancashire
BL5 1HJ
Secretary NameMrs Kate Bourdouane
NationalityBritish
StatusClosed
Appointed29 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address65, Old Lansdowne Road Didsbury
Manchester
Lancashire
M20 2WY

Location

Registered AddressC/O Beever And Struthers One Express
1 George Leigh Stree
Manchester
Greater Manchester
M4 5DL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Kate Whitworth
50.00%
Ordinary B
1 at £1Kenneth Whitworth
50.00%
Ordinary A

Financials

Year2014
Net Worth£11,576
Cash£18,263
Current Liabilities£12,631

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

19 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
29 April 2020Confirmation statement made on 29 April 2020 with updates (4 pages)
20 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
13 May 2019Confirmation statement made on 29 April 2019 with updates (4 pages)
14 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
1 May 2018Confirmation statement made on 29 April 2018 with updates (5 pages)
26 April 2018Change of details for Miss Kate Whitworth as a person with significant control on 30 September 2017 (2 pages)
26 April 2018Secretary's details changed for Miss Kate Whitworth on 30 September 2017 (1 page)
23 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
23 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
16 May 2017Confirmation statement made on 29 April 2017 with updates (7 pages)
16 May 2017Confirmation statement made on 29 April 2017 with updates (7 pages)
26 April 2017Secretary's details changed for Miss Kate Whitworth on 30 April 2016 (1 page)
26 April 2017Secretary's details changed for Miss Kate Whitworth on 30 April 2016 (1 page)
8 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
3 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(5 pages)
5 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(5 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
(5 pages)
19 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
(5 pages)
16 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
15 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 June 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 June 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
13 June 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 June 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
23 June 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
26 May 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
26 May 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
29 April 2009Incorporation (18 pages)
29 April 2009Incorporation (18 pages)