Whittaker Horseboxes Limited

Company Registration Number: 04523402

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Whittaker Horseboxes Limited is a Private Company Limited by Shares first registered on 2 September 2002. Its current registered address is in Nottingham.

Registered Address

550 VALLEY ROAD
BASFORD
NOTTINGHAM
NG5 1JJ

There are 395 companies currently registered at this postcode, including this one.

All companies at NG5 1JJ

Registration Data

Company Number

04523402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KINNAIRD, Luigia

    Secretary

    Appointed on 25 October 2007

    9 St Helens Road
    Retford
    Nottinghamshire
    DN22 7HA

  • WHITTAKER, Jayne

    Director

    Appointed on 21 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    550 Valley Road
    Basford
    Nottingham
    NG5 1JJ

  • WHITTAKER, Yan

    Secretary

    Appointed on 5 May 2003

    Resigned on 3 January 2007

    Park View Farm
    Elkesley
    Retford
    Nottinghamshire
    DN22 8BZ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2002

    Resigned on 11 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • WHITTAKER, Jayne

    Director

    Appointed on 5 May 2003

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Park View Farm
    Elkesley
    Retford
    Nottinghamshire
    DN22 8BZ

  • WHITTAKER, Yan

    Director

    Appointed on 5 May 2003

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Park View Farm
    Elkesley
    Retford
    Nottinghamshire
    DN22 8BZ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2002

    Resigned on 11 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 31/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Appointment of Mrs Jayne Whittaker as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G3B14B. Transaction: MzE1Nzk3NDY4MmFkaXF6a2N4.

  2. 22 September 2016 Termination of appointment of Jayne Whittaker as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G3B0PD. Transaction: MzE1Nzk3NDUxM2FkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NUFN. Transaction: MzE1Nzg3MzQ1NmFkaXF6a2N4.

  4. 6 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXJ8UJ. Transaction: MzE1Njc4MDc4N2FkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5RKV6. Transaction: MzEzMTE4Mjg3NWFkaXF6a2N4.

  6. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F03MU3. Transaction: MzEzMDEzMTc3MmFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08WLK. Transaction: MzEwODAzMjc3MWFkaXF6a2N4.

  8. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSER4B. Transaction: MzEwNzc4OTg5OWFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SWU9. Transaction: MzA4NTIxNzk4NmFkaXF6a2N4.

  10. 11 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU4OPC. Transaction: MzA3MDk2NDQ1MWFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8W6AB. Transaction: MzA2Mzk0MjQ1NWFkaXF6a2N4.

  12. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO8DHL. Transaction: MzA2MzQxMjk3N2FkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XSASUXO6. Transaction: MzA0NDAxMjc3MmFkaXF6a2N4.

  14. 23 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X47A8SO6. Transaction: MzAzNDMyNzQ4MGFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X9ZUKNEK. Transaction: MzAyMzI3MTg4MmFkaXF6a2N4.

  16. 31 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZG09H24. Transaction: MzAwODMwOTA5MGFkaXF6a2N4.

  17. 9 October 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XJUBHDYD. Transaction: MzAwMDQ1NTczNmFkaXF6a2N4.

  18. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2KCIDP7. Transaction: MjA0MjQ5MDY3N2FkaXF6a2N4.

  19. 30 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0V73KH. Transaction: MjAxNDQzMzA1N2FkaXF6a2N4.

  20. 11 September 2008 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVTO313. Transaction: MjAxMzIwMjEyN2FkaXF6a2N4.

  21. 28 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4Z1F1PJ. Transaction: MjAwOTczOTg1MGFkaXF6a2N4.

  22. 30 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2MDI0M2FkaXF6a2N4.

  23. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk5MjY2N2FkaXF6a2N4.

  24. 9 October 2007 Registered office changed on 09/10/07 from: agronomy house gamston airfield, gamston retford nottinghamshire DN22 0QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYyMzg0OGFkaXF6a2N4.

  25. 9 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyMjY5M2FkaXF6a2N4.

  26. 6 November 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQwODQ0NWFkaXF6a2N4.

  27. 27 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzNzA0OWFkaXF6a2N4.

  28. 30 January 2006 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjIxOTQ5N2FkaXF6a2N4.

  29. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTYxNDUwOWFkaXF6a2N4.

  30. 27 August 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyNTYzNGFkaXF6a2N4.

  31. 14 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ0NDAwN2FkaXF6a2N4.

  32. 1 December 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwMDc0N2FkaXF6a2N4.

  33. 17 June 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODQzMjI1MGFkaXF6a2N4.

  34. 17 June 2003 Registered office changed on 17/06/03 from: britannic buildings, bank street mexborough south yorkshire S64 9LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU1NjU2NmFkaXF6a2N4.

  35. 17 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg2MTY1MWFkaXF6a2N4.

  36. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkzOTk3OWFkaXF6a2N4.

  37. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc3Mjc1N2FkaXF6a2N4.

  38. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI3MDc2NWFkaXF6a2N4.

  39. 2 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDEwMTIxMGFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


conex europe ltdedison wealth managementts3 servicesselfridges & co limitedhenderson global investors chelmsfordbreton shirt companycardiff roofing suppliesaltorfer financial managementadvanced minibusthai house hexham51parcelarrack ukprofessional direct logisticsfitzdares addressuk workstoretom katis net worthhamad bin jassim bin jabor al thani net worthabersoch sailing schoolgordon reid car sales aberdeenlollys sweet treatsgeoffrey lurieritchies hgv trainingtecan limitedtolworth tower postcodewharfside electricaljackie kennedy net worthplatinum recruitment bournemouthbastion lawpro teq surfacingavdel warringtonnoa noa yorklows orkney propertyidrumstay firth laminatests3 servicestg creationsesb motorcyclesrestek ukzaoui coversionone incbitrezpick n save kentonflock of crows tattoolavelle motorsmanhattan gmat londonidrumsapex tools trading ltdiac acousticjcs ltd boltonlancasters estate agentsnortech marinesevenoaks family planning clinicfunky bum bagsrj davies pontypriddbertram buildersbattlefield live hertfordshirechelmer site investigationspsp architecturalgrindstore ukdandy company ltddewitt flooringspeedy chef warminstergoodfellers tree servicecentral gymnastics academyautomotive bargainspricewaterhousecoopers services ltdsimpsons jewellers norwichconference haul internationalrjm car salesmtm electronicsspalding taxisatl fulfilment ltdlaterite ltd