Whitt Bros. Limited

Company Name	Whitt Bros. Limited
Company Status	Active
Company Number	00412671
Category	Private Limited Company
Incorporation Date	13 June 1946(77 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Ian William Whitt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 May 1991(44 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Michael Victor Whitt
Date of Birth	September 1941 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	26 May 1991(44 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	5a Page Lane Diseworth Derby Derbyshire DE74 2QP

Secretary Name	Mr Michael Victor Whitt
Nationality	English
Status	Current
Appointed	04 February 2008(61 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mrs Wendy Freda Elizabeth Anderson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(75 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Leadenhall Street London EC3A 2DA

Director Name	Eileen Yvonne Whitt
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(44 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 06 March 2015)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	5a Page Lane Diseworth Derby Derbyshire DE74 2QP

Secretary Name	Mrs Freda Whitt
Nationality	British
Status	Resigned
Appointed	26 May 1991(44 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	10 Hemington Lane Lockington Derby DE74 2RJ

Contact

Website	www.whittbrothers.co.uk

Location

Registered Address	65 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£719,496
Cash	£195,545
Current Liabilities	£27,260

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

15 April 2015	Delivered on: 2 May 2015 Persons entitled: Wendy Freda Elizabeth Anderson Classification: A registered charge Outstanding
15 April 2015	Delivered on: 2 May 2015 Persons entitled: Wendy Freda Elizabeth Anderson Classification: A registered charge Particulars: Land and buildings on the north side of huss's lane long eaton t/no DY92709. Outstanding
10 July 2014	Delivered on: 15 July 2014 Persons entitled: Michael Whitt Joann Whitt Ian William Whitt Classification: A registered charge Particulars: Land and buildings on the north side of huss's lane long euton t/no DY92709. Outstanding
14 February 2014	Delivered on: 22 February 2014 Persons entitled: Michael Whitt Joann Whitt Ian William Whitt Michael Victor Whitt Joann Whitt Ian William Whitt Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 August 1965	Delivered on: 27 August 1965 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H lands (2280 sq yds. Approx) at draycott, derbs, with all fixtures. Satisfied

Filing History

1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with updates (5 pages)
8 January 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
8 November 2018	Secretary's details changed for Mr Michael Victor Whitt on 7 November 2018 (1 page)
7 November 2018	Registered office address changed from 8-9 Well Court London EC4M 9DN to 65 Leadenhall Street London London EC3A 2AD on 7 November 2018 (1 page)
7 November 2018	Director's details changed for Mr Ian William Whitt on 7 November 2018 (2 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
24 March 2018	Satisfaction of charge 004126710005 in full (4 pages)
24 March 2018	Satisfaction of charge 004126710004 in full (4 pages)
30 January 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (6 pages)
15 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (6 pages)
21 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (6 pages)
20 July 2015	Termination of appointment of Eileen Yvonne Whitt as a director on 6 March 2015 (1 page)
20 July 2015	Termination of appointment of Eileen Yvonne Whitt as a director on 6 March 2015 (1 page)
20 July 2015	Termination of appointment of Eileen Yvonne Whitt as a director on 6 March 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 May 2015	Registration of charge 004126710005, created on 15 April 2015 (25 pages)
2 May 2015	Registration of charge 004126710005, created on 15 April 2015 (25 pages)
2 May 2015	Registration of charge 004126710004, created on 15 April 2015 (13 pages)
2 May 2015	Registration of charge 004126710004, created on 15 April 2015 (13 pages)
15 July 2014	Registration of charge 004126710003, created on 10 July 2014 (13 pages)
15 July 2014	Registration of charge 004126710003, created on 10 July 2014 (13 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 February 2014	Registration of charge 004126710002 (25 pages)
22 February 2014	Registration of charge 004126710002 (25 pages)
2 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
2 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 August 2009	Return made up to 23/05/09; full list of members (4 pages)
4 August 2009	Return made up to 23/05/09; full list of members (4 pages)
22 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
22 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
18 April 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
18 April 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
28 March 2008	Secretary appointed michael victor whitt (2 pages)
28 March 2008	Secretary appointed michael victor whitt (2 pages)
28 March 2008	Appointment terminated secretary freda whitt (1 page)
28 March 2008	Appointment terminated secretary freda whitt (1 page)
1 June 2007	Return made up to 23/05/07; full list of members (3 pages)
1 June 2007	Return made up to 23/05/07; full list of members (3 pages)
15 February 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
15 February 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
19 January 2007	Registered office changed on 19/01/07 from: c/o knox cropper 16-18 new bridge street london EC4V 6AX (1 page)
19 January 2007	Registered office changed on 19/01/07 from: c/o knox cropper 16-18 new bridge street london EC4V 6AX (1 page)
15 August 2006	Return made up to 23/05/06; full list of members (3 pages)
15 August 2006	Return made up to 23/05/06; full list of members (3 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
25 May 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
25 May 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
24 May 2005	Return made up to 23/05/05; full list of members (3 pages)
24 May 2005	Return made up to 23/05/05; full list of members (3 pages)
14 June 2004	Return made up to 26/05/04; full list of members (7 pages)
14 June 2004	Return made up to 26/05/04; full list of members (7 pages)
19 May 2004	Full accounts made up to 31 August 2003 (13 pages)
19 May 2004	Full accounts made up to 31 August 2003 (13 pages)
20 June 2003	Return made up to 26/05/03; full list of members (7 pages)
20 June 2003	Return made up to 26/05/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 August 2002 (13 pages)
22 May 2003	Full accounts made up to 31 August 2002 (13 pages)
17 June 2002	Full accounts made up to 31 August 2001 (11 pages)
17 June 2002	Full accounts made up to 31 August 2001 (11 pages)
13 June 2002	Return made up to 26/05/02; full list of members (7 pages)
13 June 2002	Return made up to 26/05/02; full list of members (7 pages)
8 June 2001	Return made up to 26/05/01; full list of members (7 pages)
8 June 2001	Return made up to 26/05/01; full list of members (7 pages)
25 May 2001	Full accounts made up to 31 August 2000 (12 pages)
25 May 2001	Full accounts made up to 31 August 2000 (12 pages)
31 May 2000	Return made up to 26/05/00; full list of members (7 pages)
31 May 2000	Return made up to 26/05/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 31 August 1999 (12 pages)
5 May 2000	Full accounts made up to 31 August 1999 (12 pages)
6 July 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1999	Full accounts made up to 31 August 1998 (12 pages)
21 April 1999	Full accounts made up to 31 August 1998 (12 pages)
22 June 1998	Full accounts made up to 31 August 1997 (12 pages)
22 June 1998	Full accounts made up to 31 August 1997 (12 pages)
12 June 1997	Full accounts made up to 31 August 1996 (12 pages)
12 June 1997	Full accounts made up to 31 August 1996 (12 pages)
2 June 1997	Return made up to 26/05/97; no change of members (4 pages)
2 June 1997	Return made up to 26/05/97; no change of members (4 pages)
28 June 1996	Full accounts made up to 31 August 1995 (12 pages)
28 June 1996	Full accounts made up to 31 August 1995 (12 pages)
10 June 1996	Return made up to 26/05/96; full list of members 363(287) ‐ Registered office changed on 10/06/96 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	Return made up to 26/05/96; full list of members 363(287) ‐ Registered office changed on 10/06/96 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Full accounts made up to 31 August 1994 (12 pages)
29 June 1995	Full accounts made up to 31 August 1994 (12 pages)
18 May 1995	Return made up to 26/05/95; no change of members (4 pages)
18 May 1995	Return made up to 26/05/95; no change of members (4 pages)
12 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1988	New director appointed (2 pages)
3 June 1988	New director appointed (2 pages)
2 May 1986	Return made up to 31/12/85; full list of members (4 pages)
2 May 1986	Return made up to 31/12/85; full list of members (4 pages)
9 April 1985	Secretary resigned (1 page)
9 April 1985	Secretary resigned (1 page)
17 June 1978	Annual return made up to 31/12/77 (4 pages)
17 June 1978	Annual return made up to 31/12/77 (4 pages)
16 June 1978	Annual return made up to 08/11/76 (4 pages)
16 June 1978	Annual return made up to 08/11/76 (4 pages)
3 January 1976	Annual return made up to 14/11/75 (4 pages)
3 January 1976	Annual return made up to 14/11/75 (4 pages)
13 June 1946	Incorporation (12 pages)
13 June 1946	Secretary resigned (3 pages)
13 June 1946	Incorporation (12 pages)
13 June 1946	Secretary resigned (3 pages)

Whitt Bros. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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