A. Whalebone Building Supplies Ltd.

Company Name	A. Whalebone Building Supplies Ltd.
Company Status	Active
Company Number	02874219
Category	Private Limited Company
Incorporation Date	23 November 1993(30 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Neil Nicholas Richard Herbert
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 November 1993(2 days after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Director Name	Mrs Susan Herbert
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(20 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Director Name	Mr Nicholas Richard Herbert
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(20 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Director Name	Mr Almuzaffar Kamran Zubair
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cambridge Drive Eastcote Ruislip Middlesex HA4 9JS

Secretary Name	Susan Elizabeth Herbert
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 days after company formation)
Appointment Duration	20 years, 2 months (resigned 01 February 2014)
Role	Secretary
Correspondence Address	The Victorian Lodge East Hill Road Ryde Isle Of Wight PO33 1LS

Secretary Name	Kelly Louise Herbert
Status	Resigned
Appointed	01 February 2014(20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 July 2019)
Role	Company Director
Correspondence Address	7 Albany Road Pilgrims Hatch Brentwood Essex CM15 9PJ

Director Name	Miss Kelly Louise Herbert
Date of Birth	August 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2020(26 years, 8 months after company formation)
Appointment Duration	1 day (resigned 02 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Secretary Name	Total Accounting And Secretarial Service Limited (Corporation)
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Correspondence Address	16/18 Woodford Road London E7 0HA

Contact

Website	whalebonebuildingsupplies.co.uk

Location

Registered Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Kelly Louise Herbert 25.00% Ordinary
25 at £1	Neil Nicholas Richard Herbert 25.00% Ordinary
25 at £1	Nicholas Richard Herbert 25.00% Ordinary
25 at £1	Susan Elizabeth Herbert 25.00% Ordinary

Financials

Year	2014
Net Worth	£357,652
Cash	£271,128
Current Liabilities	£71,160

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

6 April 2000	Delivered on: 8 April 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 April 2000

Delivered on: 8 April 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
17 August 2020	Termination of appointment of Kelly Louise Herbert as a director on 2 August 2020 (1 page)
5 August 2020	Appointment of Miss Kelly Louise Herbert as a director on 1 August 2020 (2 pages)
4 August 2020	Amended total exemption full accounts made up to 30 November 2018 (7 pages)
27 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
9 December 2019	Director's details changed for Mr Nicholas Richard Herbert on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Nicholas Richard Herbert on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mrs Susan Herbert on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Neil Nicholas Richard Herbert on 9 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
9 December 2019	Registered office address changed from Sungate Nurseries Collier Row Road Romford Essex RM5 2BH England to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 9 December 2019 (1 page)
10 October 2019	Termination of appointment of Kelly Louise Herbert as a director on 1 October 2019 (1 page)
4 September 2019	Appointment of Miss Kelly Louise Herbert as a director on 4 September 2019 (2 pages)
30 August 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
22 July 2019	Termination of appointment of Kelly Louise Herbert as a secretary on 22 July 2019 (1 page)
9 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
30 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015	Registered office address changed from 79 Whalebone Lane South Dagenham Essex RM8 1AJ to Sungate Nurseries Collier Row Road Romford Essex RM5 2BH on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 79 Whalebone Lane South Dagenham Essex RM8 1AJ to Sungate Nurseries Collier Row Road Romford Essex RM5 2BH on 3 December 2015 (1 page)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (7 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (7 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (7 pages)
19 June 2014	Director's details changed for Mr Neil Nicholas Richard Herbert on 1 May 2014 (2 pages)
19 June 2014	Director's details changed for Mrs Susan Herbert on 1 May 2014 (2 pages)
19 June 2014	Director's details changed for Mrs Susan Herbert on 1 May 2014 (2 pages)
19 June 2014	Director's details changed for Mrs Susan Herbert on 1 May 2014 (2 pages)
19 June 2014	Director's details changed for Mr Neil Nicholas Richard Herbert on 1 May 2014 (2 pages)
19 June 2014	Director's details changed for Mr Neil Nicholas Richard Herbert on 1 May 2014 (2 pages)
1 April 2014	Appointment of Mrs Susan Herbert as a director (2 pages)
1 April 2014	Appointment of Kelly Louise Herbert as a secretary (2 pages)
1 April 2014	Termination of appointment of Susan Herbert as a secretary (1 page)
1 April 2014	Appointment of Kelly Louise Herbert as a secretary (2 pages)
1 April 2014	Termination of appointment of Susan Herbert as a secretary (1 page)
1 April 2014	Appointment of Mrs Susan Herbert as a director (2 pages)
27 March 2014	Appointment of Mr Nicholas Richard Herbert as a director (2 pages)
27 March 2014	Appointment of Mr Nicholas Richard Herbert as a director (2 pages)
6 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 November 2009	Director's details changed for Mr Neil Nicholas Richard Herbert on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Neil Nicholas Richard Herbert on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 November 2008	Return made up to 02/11/08; full list of members (3 pages)
24 November 2008	Return made up to 02/11/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 December 2007	Return made up to 02/11/07; no change of members (6 pages)
6 December 2007	Return made up to 02/11/07; no change of members (6 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 November 2006	Return made up to 02/11/06; full list of members (6 pages)
14 November 2006	Return made up to 02/11/06; full list of members (6 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 October 2005	Return made up to 02/11/05; full list of members (6 pages)
31 October 2005	Return made up to 02/11/05; full list of members (6 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 November 2004	Return made up to 02/11/04; full list of members (6 pages)
10 November 2004	Return made up to 02/11/04; full list of members (6 pages)
7 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 March 2003	Return made up to 18/11/02; full list of members (6 pages)
4 March 2003	Return made up to 18/11/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 February 2002	Return made up to 18/11/01; full list of members (6 pages)
5 February 2002	Return made up to 18/11/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
29 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
28 December 2000	Return made up to 18/11/00; full list of members (6 pages)
28 December 2000	Return made up to 18/11/00; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
24 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
30 November 1999	Return made up to 18/11/99; full list of members (6 pages)
30 November 1999	Return made up to 18/11/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
23 November 1998	Return made up to 18/11/98; no change of members (4 pages)
23 November 1998	Return made up to 18/11/98; no change of members (4 pages)
23 November 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 November 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
15 January 1998	Return made up to 23/11/97; full list of members (6 pages)
15 January 1998	Return made up to 23/11/97; full list of members (6 pages)
3 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
3 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
6 December 1996	Return made up to 23/11/96; no change of members (4 pages)
6 December 1996	Return made up to 23/11/96; no change of members (4 pages)
29 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
29 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
15 April 1996	Return made up to 23/11/95; no change of members (4 pages)
15 April 1996	Return made up to 23/11/95; no change of members (4 pages)
6 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
6 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
20 March 1995	Return made up to 23/11/94; full list of members 363(287) ‐ Registered office changed on 20/03/95 (6 pages)
20 March 1995	Return made up to 23/11/94; full list of members 363(287) ‐ Registered office changed on 20/03/95 (6 pages)
23 November 1993	Incorporation (12 pages)