Whitston Group Limited in Ashley Lane Saltaire SHIPLEY

Whitston Group Limited SHIPLEY

Founded in 2004, Whitston Group, classified under reg no. 05058725 is an active company. Currently registered at Unit 5 Festival Building BD17 7DB, Shipley the company has been in the business for twenty years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Justin W., appointed on 12 March 2004. In addition, a secretary was appointed - Patrick W., appointed on 12 March 2004. As of 26 April 2024, there was 1 ex director - Laura W.. There were no ex secretaries.

Whitston Group Limited Address / Contact

Office Address	Unit 5 Festival Building
Office Address2	Ashley Lane Saltaire
Town	Shipley
Post code	BD17 7DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05058725
Date of Incorporation	Fri, 27th Feb 2004
Industry	Activities of head offices
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Justin W.

Position: Director

Appointed: 12 March 2004

Patrick W.

Position: Secretary

Appointed: 12 March 2004

Laura W.

Position: Director

Appointed: 19 May 2015

Resigned: 21 January 2019

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 February 2004

Resigned: 08 March 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 27 February 2004

Resigned: 08 March 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Justin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Justin W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	207 086	520 115
Current Assets	982 297	520 115
Debtors	775 211
Net Assets Liabilities	1 591 780	1 002
Other Debtors	716 554
Property Plant Equipment	622 952

Other
Accumulated Amortisation Impairment Intangible Assets		20 000
Accumulated Depreciation Impairment Property Plant Equipment	71 947
Amortisation Rate Used For Intangible Assets		20
Amounts Owed By Group Undertakings Participating Interests	58 657
Amounts Owed To Group Undertakings Participating Interests		517 113
Creditors	13 469	519 113
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		71 947
Disposals Property Plant Equipment		694 899
Intangible Assets Gross Cost		20 000
Net Current Assets Liabilities	968 828	1 002
Other Creditors	4 140	2 000
Other Taxation Social Security Payable	9 329
Property Plant Equipment Gross Cost	694 899
Total Assets Less Current Liabilities	1 591 780	1 002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 18th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 18th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 30th Nov 2021 filed on: 17th, December 2021	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 31st Dec 2020 to Wed, 30th Jun 2021 filed on: 20th, August 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 22nd, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 1002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 1002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 1002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Sun, 30th Sep 2012 to Mon, 31st Dec 2012 filed on: 27th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 5th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 29th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 21st, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (6 pages)
123	Nc inc already adjusted 05/12/07 filed on: 19th, December 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, December 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/12/07 filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 6th Dec 2007. Value of each share 1 £, total number of shares: 3. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 6th Dec 2007. Value of each share 1 £, total number of shares: 3. filed on: 19th, December 2007	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 13th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 13th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/03/07	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (9 pages)