| Company Name | Whiteley & Thornton Limited |
|---|---|
| Director | Ian Alexander Hutchinson |
| Company Status | Active |
| Company Number | 03986666 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2000(23 years, 11 months ago) |
| Previous Name | Whiteley And Thornton Building Supplies Limited |
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 | Ian Alexander Hutchinson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Sales Agent |
| Correspondence Address | 20 Walpole House Westminster Bridge Road London SE1 7UN |
| Secretary Name | Yvonne Anne Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Boardwalk Place London E14 5SE |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £40,051 |
| Cash | £29,280 |
| Current Liabilities | £156,271 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (4 weeks, 1 day from now) |
Filing History
| 13 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
|---|---|
| 7 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 8 May 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 18 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 19 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 13 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 25 January 2013 | Director's details changed for Ian Alexander Hutchinson on 25 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Ian Alexander Hutchinson on 25 January 2013 (2 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 23 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Termination of appointment of Yvonne Murray as a secretary (1 page) |
| 22 June 2010 | Termination of appointment of Yvonne Murray as a secretary (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 2 May 2009 | Company name changed whiteley and thornton building supplies LIMITED\certificate issued on 12/05/09 (2 pages) |
| 2 May 2009 | Company name changed whiteley and thornton building supplies LIMITED\certificate issued on 12/05/09 (2 pages) |
| 28 April 2009 | Amended accounts made up to 31 May 2008 (7 pages) |
| 28 April 2009 | Amended accounts made up to 31 May 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 20 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 24 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 27 May 2005 | Return made up to 05/05/05; no change of members (2 pages) |
| 27 May 2005 | Return made up to 05/05/05; no change of members (2 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 28 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 23 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 22 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 23 May 2001 | Return made up to 05/05/01; full list of members
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| 23 May 2001 | Return made up to 05/05/01; full list of members
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| 22 May 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | Secretary resigned (1 page) |
| 22 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Incorporation (15 pages) |
| 5 May 2000 | Incorporation (15 pages) |