Toby Whittaker Holdings Limited in Dacre Banks HARROGATE

Toby Whittaker Holdings Limited HARROGATE

Toby Whittaker Holdings started in year 2004 as Private Limited Company with registration number 05135600. The Toby Whittaker Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Harrogate at Harewell House. Postal code: HG3 4HQ. Since 2005-02-08 Toby Whittaker Holdings Limited is no longer carrying the name Limco 114.

At the moment there are 2 directors in the the company, namely Toby W. and Jacqueline H.. In addition one secretary - Toby W. - is with the firm. Currenlty, the company lists one former director, whose name is Colin L. and who left the the company on 21 February 2005. In addition, there is one former secretary - Jean C. who worked with the the company until 21 February 2005.

Toby Whittaker Holdings Limited Address / Contact

Office Address	Harewell House
Office Address2	Dacre Banks
Town	Harrogate
Post code	HG3 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05135600
Date of Incorporation	Mon, 24th May 2004
Industry	Other letting and operating of own or leased real estate
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated	Mon, 26th Dec 2022

Company staff

Toby W.

Position: Secretary

Appointed: 21 February 2005

Toby W.

Position: Director

Appointed: 21 February 2005

Jacqueline H.

Position: Director

Appointed: 21 February 2005

Jean C.

Position: Secretary

Appointed: 24 May 2004

Resigned: 21 February 2005

Colin L.

Position: Director

Appointed: 24 May 2004

Resigned: 21 February 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Toby W. The abovementioned PSC and has 75,01-100% shares.

Toby W.

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

Company previous names

Limco 114	February 8, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	8	8	8	8	8	8
Current Assets	8	8	8	8	8	8
Net Assets Liabilities	7 368	7 368	7 368	7 368	7 368	7 368

Other
Amounts Owed To Group Undertakings Participating Interests	7 090	7 090	7 090	7 090	7 090	7 090
Creditors	7 515	7 515	7 515	7 515	7 515	7 515
Fixed Assets	14 875	14 875	14 875	14 875	14 875	14 875
Investments	14 875	14 875	14 875	14 875	14 875	14 875
Investments Fixed Assets	14 875	14 875	14 875	14 875	14 875	14 875
Investments In Group Undertakings Participating Interests	14 875	14 875	14 875	14 875	14 875	14 875
Net Current Assets Liabilities	-7 507	-7 507	-7 507	-7 507	-7 507	-7 507
Other Creditors	425	425	425	425	425	425
Profit Loss Subsidiaries	72 025	-43 388	39 822	1 698	6 522	47 172
Total Assets Less Current Liabilities	7 368	7 368	7 368	7 368	7 368	7 368

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 16th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 25th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 6th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-26 filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-26 filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-20: 5000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-26 filed on: 18th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 11th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-26 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 14th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-26 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 11th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 18th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-05-24 filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 9th, July 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 29th, August 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 24th, June 2008	address	Free Download (1 page)
287	Registered office changed on 24/06/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP filed on: 24th, June 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 7th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 7th, June 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (5 pages)
353a	Location of register of members (non legible) filed on: 28th, April 2007	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 28th, April 2007	address	Free Download (1 page)
287	Registered office changed on 14/11/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER filed on: 14th, November 2006	address	Free Download (1 page)
287	Registered office changed on 14/11/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER filed on: 14th, November 2006	address	Free Download (1 page)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 26th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 26th, May 2006	accounts	Free Download (9 pages)
353a	Location of register of members (non legible) filed on: 9th, February 2006	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 9th, February 2006	address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: stamford house piccadilly york north yorkshire YO1 9PP filed on: 9th, February 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 9th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 09/02/06 from: stamford house piccadilly york north yorkshire YO1 9PP filed on: 9th, February 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 9th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 4999 shares on 2005-09-08. Value of each share 1 £, total number of shares: 5000. filed on: 14th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 2005-09-08. Value of each share 1 £, total number of shares: 5000. filed on: 14th, October 2005	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, September 2005	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, September 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, September 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, September 2005	resolution	Free Download
123	Nc inc already adjusted 08/09/05 filed on: 16th, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 08/09/05 filed on: 16th, September 2005	capital	Free Download (1 page)
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 24th, May 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 24th, May 2004	incorporation	Free Download (13 pages)

Toby Whittaker Holdings Limited HARROGATE

Toby Whittaker Holdings Limited Address / Contact

Company Information / Profile

Company staff

Toby W.

Toby W.

Jacqueline H.

Jean C.

Colin L.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us