Whitehead & Day Limited

Company Name	Whitehead & Day Limited
Directors	David Colin Robert Tedman and Simon Tedman
Company Status	Active
Company Number	06016385
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr David Colin Robert Tedman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(same day as company formation)
Role	Stone Mason
Country of Residence	England
Correspondence Address	Shirley House 49 Wicken Road Newport Essex CB11 3QF

Secretary Name	Carole Anne Tedman
Nationality	British
Status	Current
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Shirley House 49 Wicken Road Newport Essex CB11 3QF

Director Name	Mr Simon Tedman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(7 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Stonemason
Country of Residence	United Kingdom
Correspondence Address	Shirley House Wicken Road Newport Saffron Walden Essex CB11 3QF

Contact

Website	www.whiteheadandday.com

Location

Registered Address	25a Church Street Saffron Walden Essex CB10 1JW
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Financials

Year	2013
Net Worth	£905
Cash	£25,622
Current Liabilities	£18,053

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

7 February 2013	Delivered on: 14 February 2013 Persons entitled: Lloyds Tsb Bank PLC (The Bank) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 February 2013

Delivered on: 14 February 2013
Persons entitled: Lloyds Tsb Bank PLC (The Bank)

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 December 2020	Director's details changed for David Colin Robert Tedman on 10 November 2020 (2 pages)
11 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
11 December 2020	Change of details for Mr David Colin Robert Tedman as a person with significant control on 10 November 2020 (2 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
28 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 January 2017	Confirmation statement made on 1 December 2016 with updates (7 pages)
8 January 2017	Confirmation statement made on 1 December 2016 with updates (7 pages)
13 June 2016	Change of share class name or designation (1 page)
13 June 2016	Change of share class name or designation (1 page)
10 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 200 (6 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 200 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 200 (6 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 200 (6 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 200 (6 pages)
18 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 200 (5 pages)
18 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 200 (5 pages)
18 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 200 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Appointment of Mr Simon Tedman as a director (2 pages)
15 January 2014	Appointment of Mr Simon Tedman as a director (2 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for David Colin Robert Tedman on 30 November 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for David Colin Robert Tedman on 30 November 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
17 September 2009	Amended accounts made up to 30 April 2009 (10 pages)
17 September 2009	Amended accounts made up to 30 April 2009 (10 pages)
10 September 2009	Accounts for a dormant company made up to 30 April 2009 (10 pages)
10 September 2009	Ad 06/04/09\gbp si 100@1=100\gbp ic 99/199\ (2 pages)
10 September 2009	Accounts for a dormant company made up to 30 April 2009 (10 pages)
10 September 2009	Ad 06/04/09\gbp si 100@1=100\gbp ic 99/199\ (2 pages)
2 January 2009	Return made up to 01/12/08; full list of members (3 pages)
2 January 2009	Return made up to 01/12/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
1 October 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
27 January 2007	Ad 19/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2007	Ad 19/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
27 January 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
1 December 2006	Incorporation (10 pages)
1 December 2006	Incorporation (10 pages)