Whiteley & Son Ltd. in HALIFAX

Whiteley & Son Ltd. HALIFAX

Founded in 2007, Whiteley & Son, classified under reg no. 06225179 is a active - proposal to strike off company. Currently registered at 17 Weatherhouse Terrace HX2 0PZ, Halifax the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2020/03/31. Since 2016/02/10 Whiteley & Son Ltd. is no longer carrying the name A F + Son Services.

Whiteley & Son Ltd. Address / Contact

Office Address	17 Weatherhouse Terrace
Town	Halifax
Post code	HX2 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06225179
Date of Incorporation	Tue, 24th Apr 2007
Industry	Other transportation support activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Fri, 31st Dec 2021 (865 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Fri, 13th May 2022 (2022-05-13)
Last confirmation statement dated	Thu, 29th Apr 2021

Company staff

Andrew W.

Position: Director

Appointed: 24 April 2007

Swift (secretaries) Limited

Position: Corporate Secretary

Appointed: 24 April 2007

Resigned: 24 April 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Andrew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

A F + Son Services	February 10, 2016
Andy Whiteley & Son Transport Services	April 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Current Assets	5 289	6 049	4 825	2 161
Net Assets Liabilities	1	1	1	-3 187

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	850	771	750	1 861
Average Number Employees During Period	1	1	1	1
Creditors	6 122	5 521	4 074	4 123
Fixed Assets	549	244		636
Net Current Assets Liabilities	302	528	751	-1 962
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 135
Total Assets Less Current Liabilities	851	772	751	-1 326
Advances Credits Directors	3 606	5 323	3 599

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2022/03/18 filed on: 5th, April 2022	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2022/03/18 filed on: 5th, April 2022	persons with significant control	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
CH01	On 2021/09/26 director's details were changed filed on: 27th, September 2021	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, July 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, July 2021	gazette	Free Download (1 page)
CH01	On 2021/07/20 director's details were changed filed on: 20th, July 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/07/20 filed on: 20th, July 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/07/20 filed on: 20th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/29 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 1st, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 21st, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/29 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/25 filed on: 28th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 8th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/24 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/24 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
CERTNM	Company name changed a f + son services LTDcertificate issued on 10/02/16 filed on: 10th, February 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 16th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 8th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 25th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, October 2012	accounts	Free Download (7 pages)
CH01	On 2012/09/21 director's details were changed filed on: 23rd, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 9th, May 2012	annual return	Free Download (3 pages)
CH01	On 2012/05/08 director's details were changed filed on: 8th, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 15th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, May 2010	accounts	Free Download (7 pages)
CH01	On 2010/04/21 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/24 Appointment terminated secretary filed on: 24th, April 2008	officers	Free Download (1 page)
CERTNM	Company name changed andy whiteley & son transport services LTDcertificate issued on 25/04/08 filed on: 24th, April 2008	change of name	Free Download (2 pages)
287	Registered office changed on 24/04/2008 from 33 southampton road northampton northamptonshire NN4 8EA filed on: 24th, April 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, April 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 16th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 16th, May 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, April 2007	incorporation	Free Download (14 pages)