J Whitfield & Son Decorative Aggregates Limited in Draycott In The Moors STOKE-ON-TRENT

J Whitfield & Son Decorative Aggregates Limited STOKE-ON-TRENT

J Whitfield & Son Decorative Aggregates started in year 2007 as Private Limited Company with registration number 06211241. The J Whitfield & Son Decorative Aggregates company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Stoke-on-trent at The Old Vicarage Cheadle Road. Postal code: ST11 9RQ.

The firm has one director. David W., appointed on 12 April 2007. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan W. who worked with the the firm until 31 July 2023.

J Whitfield & Son Decorative Aggregates Limited Address / Contact

Office Address	The Old Vicarage Cheadle Road
Office Address2	Draycott In The Moors
Town	Stoke-on-trent
Post code	ST11 9RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06211241
Date of Incorporation	Thu, 12th Apr 2007
Industry	Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

David W.

Position: Director

Appointed: 12 April 2007

Margaret D.

Position: Nominee Secretary

Appointed: 12 April 2007

Resigned: 12 April 2007

Emma W.

Position: Director

Appointed: 12 April 2007

Resigned: 12 April 2007

Susan W.

Position: Secretary

Appointed: 12 April 2007

Resigned: 31 July 2023

Susan W.

Position: Director

Appointed: 12 April 2007

Resigned: 31 July 2023

John W.

Position: Director

Appointed: 12 April 2007

Resigned: 13 January 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is David W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is John W. This PSC owns 75,01-100% shares.

David W.

Notified on	13 January 2023
Nature of control:	significiant influence or control

John W.

Notified on	12 April 2017
Ceased on	13 January 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/01/13 filed on: 31st, July 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/31 filed on: 31st, July 2023	confirmation statement	Free Download (4 pages)
TM02	2023/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
TM01	2023/01/13 - the day director's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/01/13 filed on: 31st, July 2023	persons with significant control	Free Download (1 page)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/12 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 19th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/12 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 20th, January 2022	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/12 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, June 2021	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 27th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/12 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/12 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 4th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/12 filed on: 11th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 12th, January 2018	accounts	Free Download (2 pages)
CH01	On 2017/04/12 director's details were changed filed on: 24th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/04/12 director's details were changed filed on: 24th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/12 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/03/19. New Address: The Old Vicarage Cheadle Road Draycott in the Moors Stoke-on-Trent Staffordshire ST11 9RQ. Previous address: 5 Millbridge Close Meir Park Stoke on Trent Staffordshire ST3 7US filed on: 19th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 20th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/12 with full list of members filed on: 18th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 19th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/12 with full list of members filed on: 30th, April 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 20th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/12 with full list of members filed on: 15th, April 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 15th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/12 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 17th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/12 with full list of members filed on: 16th, April 2012	annual return	Free Download (6 pages)
CH01	On 2012/03/16 director's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
CH03	On 2012/03/16 secretary's details were changed filed on: 16th, March 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/12 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 23rd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/12 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/04/12 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 18th, May 2009	accounts	Free Download (2 pages)
363s	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 5th, August 2008	accounts	Free Download (2 pages)
288a	On 2007/06/26 New secretary appointed;new director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/26 New secretary appointed;new director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 09/05/07 from: 29-31 moorland road burslem stoke on trent staffordshire ST6 1DS filed on: 9th, May 2007	address	Free Download (1 page)
287	Registered office changed on 09/05/07 from: 29-31 moorland road burslem stoke on trent staffordshire ST6 1DS filed on: 9th, May 2007	address	Free Download (1 page)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288b	On 2007/04/25 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/25 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/25 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/25 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2007	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 12th, April 2007	incorporation	Free Download (22 pages)

J Whitfield & Son Decorative Aggregates Limited STOKE-ON-TRENT

J Whitfield & Son Decorative Aggregates Limited Address / Contact

Company Information / Profile

Company staff

David W.

Margaret D.

Emma W.

Susan W.

Susan W.

John W.

People with significant control

Annual reports financial information

Company filings

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