| Company Name | Nathan Whitesman Limited |
|---|---|
| Director | Nathan Whitesman |
| Company Status | Active |
| Company Number | 04842339 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nathan Whitesman |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coleshill Lodge Westmill Buntingford Hertfordshire SG9 9LU |
| Secretary Name | Hannah Whitesman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coleshill Lodge Westmill Buntingford Hertfordshire SG9 9LU |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nathan Whitesman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £733 |
| Cash | £7,369 |
| Current Liabilities | £129,330 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 28 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 June |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 4 weeks from now) |
Charges
| 13 April 2017 | Delivered on: 4 May 2017 Persons entitled: Snap-on UK Holdings Limited Classification: A registered charge Outstanding |
|---|---|
| 13 April 2017 | Delivered on: 3 May 2017 Persons entitled: Snap on Finance UK Limited Classification: A registered charge Outstanding |
Filing History
| 4 December 2023 | Confirmation statement made on 4 December 2023 with updates (5 pages) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2023 | Confirmation statement made on 23 July 2023 with updates (5 pages) |
| 28 June 2023 | Current accounting period shortened from 28 June 2022 to 27 June 2022 (1 page) |
| 28 September 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 4 August 2022 | Confirmation statement made on 23 July 2022 with updates (5 pages) |
| 28 June 2022 | Current accounting period shortened from 29 June 2021 to 28 June 2021 (1 page) |
| 26 October 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 25 August 2021 | Confirmation statement made on 23 July 2021 with updates (5 pages) |
| 29 June 2021 | Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page) |
| 26 June 2021 | Previous accounting period extended from 26 June 2020 to 30 June 2020 (1 page) |
| 26 October 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 4 August 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
| 27 June 2020 | Current accounting period shortened from 27 June 2019 to 26 June 2019 (1 page) |
| 2 October 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 May 2019 | Administrative restoration application (3 pages) |
| 20 May 2019 | Confirmation statement made on 23 July 2018 with no updates (2 pages) |
| 20 May 2019 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 20 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 6 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2018 | Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 4 May 2017 | Registration of charge 048423390002, created on 13 April 2017 (37 pages) |
| 4 May 2017 | Registration of charge 048423390002, created on 13 April 2017 (37 pages) |
| 3 May 2017 | Registration of charge 048423390001, created on 13 April 2017 (37 pages) |
| 3 May 2017 | Registration of charge 048423390001, created on 13 April 2017 (37 pages) |
| 4 November 2016 | Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH to Aston House Cornwall Avenue London N3 1LF on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH to Aston House Cornwall Avenue London N3 1LF on 4 November 2016 (1 page) |
| 24 October 2016 | Administrative restoration application (3 pages) |
| 24 October 2016 | Confirmation statement made on 23 July 2016 with updates (11 pages) |
| 24 October 2016 | Administrative restoration application (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 October 2016 | Confirmation statement made on 23 July 2016 with updates (11 pages) |
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2016 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 26 June 2015 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page) |
| 26 June 2015 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page) |
| 30 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 30 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 22 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 25 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 4 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 4 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 6 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 27 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 17 September 2004 | Return made up to 23/07/04; full list of members (5 pages) |
| 17 September 2004 | Return made up to 23/07/04; full list of members (5 pages) |
| 18 December 2003 | Memorandum and Articles of Association (8 pages) |
| 18 December 2003 | Memorandum and Articles of Association (8 pages) |
| 24 November 2003 | Secretary's particulars changed (1 page) |
| 24 November 2003 | Secretary's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 21 November 2003 | Company name changed magpie tools LIMITED\certificate issued on 21/11/03 (2 pages) |
| 21 November 2003 | Company name changed magpie tools LIMITED\certificate issued on 21/11/03 (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 30 September 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 23 July 2003 | Incorporation (15 pages) |
| 23 July 2003 | Incorporation (15 pages) |