J.r. Whitehead 2000 Limited in Britannia Road Union Road BOLTON - BL2 2HG

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J.r. Whitehead 2000 Limited BOLTON

J.r. Whitehead 2000 started in year 1998 as Private Limited Company with registration number 03670837. The J.r. Whitehead 2000 company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bolton at Britannia Way Industrial Park. Postal code: BL2 2HG.

The firm has 2 directors, namely Timothy L., Ian C.. Of them, Ian C. has been with the company the longest, being appointed on 9 March 2021 and Timothy L. has been with the company for the least time - from 1 August 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BL2 2HG postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0293843 . It is located at Brittania Way Industrial Park, Union Road, Bolton with a total of 2 cars.

J.r. Whitehead 2000 Limited Address / Contact

Office Address	Britannia Way Industrial Park
Office Address2	Britannia Road Union Road
Town	Bolton
Post code	BL2 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03670837
Date of Incorporation	Mon, 16th Nov 1998
Industry	Agents specialized in the sale of other particular products
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Timothy L.

Position: Director

Appointed: 01 August 2021

Ian C.

Position: Director

Appointed: 09 March 2021

Clare B.

Position: Director

Appointed: 14 October 2015

Resigned: 28 October 2021

Fiacre C.

Position: Director

Appointed: 14 October 2015

Resigned: 28 October 2021

Maurice S.

Position: Secretary

Appointed: 17 November 2014

Resigned: 09 March 2021

Maurice S.

Position: Director

Appointed: 31 July 2013

Resigned: 09 March 2021

Michael S.

Position: Secretary

Appointed: 31 July 2013

Resigned: 17 November 2014

Michael S.

Position: Director

Appointed: 23 December 2010

Resigned: 17 November 2014

Frederick G.

Position: Director

Appointed: 17 November 1998

Resigned: 06 October 2000

Frank M.

Position: Secretary

Appointed: 17 November 1998

Resigned: 31 July 2013

Brian R.

Position: Director

Appointed: 17 November 1998

Resigned: 08 April 2004

Maurice S.

Position: Director

Appointed: 17 November 1998

Resigned: 23 December 2010

Frank M.

Position: Director

Appointed: 17 November 1998

Resigned: 31 July 2013

Marc O.

Position: Director

Appointed: 16 November 1998

Resigned: 17 November 1998

Sean K.

Position: Director

Appointed: 16 November 1998

Resigned: 17 November 1998

Porema Limited

Position: Corporate Secretary

Appointed: 16 November 1998

Resigned: 17 November 1998

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Maurice S. The abovementioned PSC and has 75,01-100% shares.

Maurice S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-29	2013-02-28
Net Worth	417 404	475 806	560 215

Balance Sheet
Cash Bank In Hand	34 776	37 992	37 465
Current Assets	1 644 214	1 638 753	1 866 358
Debtors	554 121	656 836	855 235
Net Assets Liabilities Including Pension Asset Liability	417 404	475 806	560 215
Stocks Inventory	1 055 317	943 925	973 658
Tangible Fixed Assets	117 438	108 128	107 296

Reserves/Capital
Called Up Share Capital	100 100	100 100	100 100
Profit Loss Account Reserve	280 331	338 733	423 142
Shareholder Funds	417 404	475 806	560 215

Other
Secured Debts	224 794	350 166	490 923
Creditors Due After One Year		576 734	409 469
Creditors Due Within One Year		694 341	1 003 970
Net Current Assets Liabilities	1 205 942	944 412	862 388
Number Shares Allotted			100 000
Other Reserves		36 973	36 973
Par Value Share			1
Share Capital Allotted Called Up Paid		100 000	100 000
Tangible Fixed Assets Additions		49 694	46 320
Tangible Fixed Assets Cost Or Valuation	206 299	226 542	259 087
Tangible Fixed Assets Depreciation	88 861	118 414	151 791
Tangible Fixed Assets Depreciation Charged In Period			41 686
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			8 309
Tangible Fixed Assets Disposals		-29 451	13 775
Total Assets Less Current Liabilities	1 323 380	1 052 540	969 684
Creditors Due After One Year Total Noncurrent Liabilities	904 909	576 734
Creditors Due Within One Year Total Current Liabilities	438 272	694 341
Fixed Assets	117 438	108 128
Other Aggregate Reserves	36 973	36 973
Provisions For Liabilities Charges	1 067	0
Tangible Fixed Assets Depreciation Charge For Period		46 742
Tangible Fixed Assets Depreciation Disposals		-17 189

Transport Operator Data

Brittania Way Industrial Park
Address	Union Road
City	Bolton
Post code	BL2 2HG
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/02/28 filed on: 28th, November 2022	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/02/28 filed on: 28th, November 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/02/28 filed on: 25th, November 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/02/29 filed on: 17th, February 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/02/28 filed on: 30th, August 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2017/02/28 filed on: 14th, December 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/02/29 filed on: 17th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/16 filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2015/02/28 filed on: 23rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/16 filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	100100.00 GBP is the capital in company's statement on 2014/12/03	capital
AA	Small company accounts made up to 2014/02/28 filed on: 13th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/16 filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	100100.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 29th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/16 filed on: 6th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 28th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/16 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/16 filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 30th, November 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 23rd, December 2009	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/16 filed on: 23rd, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/02/29 filed on: 19th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 11th, July 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 11th, July 2007	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/01/08 to 28/02/08 filed on: 25th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 28/02/08 filed on: 25th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 7th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 7th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/11/25	annual return
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/11/25	annual return
AA	Small company accounts made up to 2004/01/31 filed on: 14th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 14th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 2nd, July 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 2nd, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 7th, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 7th, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 4th, December 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 4th, December 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/23 with complete member list filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/23 with complete member list filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/11 with complete member list filed on: 11th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 2000/12/11	annual return
363s	Annual return drawn up to 2000/12/11 with complete member list filed on: 11th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 23rd, November 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 23rd, November 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/10 with complete member list filed on: 10th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/10 with complete member list filed on: 10th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 30th, November 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 30th, November 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/99 to 31/01/99 filed on: 7th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/01/99 filed on: 7th, September 1999	accounts	Free Download (1 page)

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