Whitebirk Sink Company Limited BLACKBURN


Whitebirk Sink Company Limited is a private limited company registered at Building O Ribble House Challenge Way, Whitebirk, Blackburn BB1 5RB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-13, this 4-year-old company is run by 2 directors.
Director Stephen A., appointed on 13 May 2017. Director Jonathan W., appointed on 13 May 2017.
The company is classified as "manufacture of ceramic household and ornamental articles" (SIC: 23410).
The last confirmation statement was filed on 2021-05-12 and the deadline for the next filing is 2022-05-26. What is more, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Whitebirk Sink Company Limited Address / Contact

Office Address Building O Ribble House Challenge Way
Office Address2 Whitebirk
Town Blackburn
Post code BB1 5RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10769611
Date of Incorporation Sat, 13th May 2017
Industry Manufacture of ceramic household and ornamental articles
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (247 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 26th May 2022 (2022-05-26)
Last confirmation statement dated Wed, 12th May 2021

Company staff

Stephen A.

Position: Director

Appointed: 13 May 2017

Jonathan W.

Position: Director

Appointed: 13 May 2017

Jonathan A.

Position: Director

Appointed: 13 May 2017

Resigned: 31 May 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Darwen Terracotta Limited from Blackburn, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Darwen Terracotta Limited

Building O Ribble Business Park Challenge Way, Blackburn, Lancashire, BB1 5RB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09670954
Notified on 23 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen A.

Notified on 13 May 2017
Ceased on 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Jonathan A.

Notified on 13 May 2017
Ceased on 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Jonathan W.

Notified on 13 May 2017
Ceased on 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand9507731 260250 741
Current Assets  1 263250 744
Debtors  33
Other Debtors  33
Other
Amounts Owed To Group Undertakings 1 6963 198249 755
Average Number Employees During Period 332
Creditors1 5472 4633 615250 175
Net Current Assets Liabilities-597-1 690-2 355569
Number Shares Issued Fully Paid33  
Other Creditors1 547767417420
Par Value Share11  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2020-12-31
filed on: 15th, September 2021
Free Download (6 pages)

Company search

Advertisements