A G WHITTAKER LIMITED

Key Data

Status

Dissolved

Company No.

04423278

Incorporation date

24/04/2002

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2002)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2024

Application to strike the company off the register

View PDF (3 pages)

05/03/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

03/05/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

14/04/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

25/04/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (4 pages)

13/04/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

20/04/2021

Change of details for Mrs Gwendoline Ann Whittaker as a person with significant control on 2021-04-20

View PDF (2 pages)

20/04/2021

Change of details for Mr Andrew George Whittaker as a person with significant control on 2021-04-20

View PDF (2 pages)

20/04/2021

Director's details changed for Andrew Whittaker on 2021-04-20

View PDF (2 pages)

20/04/2021

Registered office address changed from 5 Yewlands Drive Garstang Preston Lancashire PR3 1JP England to Barrabield Bradshaw Lane Pilling Preston Lancashire PR3 6SN on 2021-04-20

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

09/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

03/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

25/04/2018

Change of details for Mr Andrew George Whittaker as a person with significant control on 2018-04-16

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

24/04/2018

Secretary's details changed for Gwendoline Ann Whittaker on 2018-04-16

View PDF (1 pages)

24/04/2018

Change of details for Mrs Gwendoline Ann Whittaker as a person with significant control on 2018-04-16

View PDF (2 pages)

24/04/2018

Director's details changed for Andrew Whittaker on 2018-04-16

View PDF (2 pages)

24/04/2018

Change of details for Mr Andrew George Whittaker as a person with significant control on 2018-04-16

View PDF (2 pages)

24/04/2018

Director's details changed for Andrew Whittaker on 2018-04-16

View PDF (2 pages)

24/04/2018

Registered office address changed from 118 Dorchester Road Garstang Preston Lancashire PR3 1FE England to 5 Yewlands Drive Garstang Preston Lancashire PR3 1JP on 2018-04-24

View PDF (1 pages)

16/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

25/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (8 pages)

11/10/2016

Director's details changed for Andrew Whittaker on 2016-10-07

View PDF (2 pages)

11/10/2016

Registered office address changed from 24 Leicester Avenue Garstang Preston PR3 1FH England to 118 Dorchester Road Garstang Preston Lancashire PR3 1FE on 2016-10-11

View PDF (1 pages)

23/06/2016

Registered office address changed from 25 Sussex Drive Garstang Preston Lancashire PR3 1ET to 24 Leicester Avenue Garstang Preston PR3 1FH on 2016-06-23

View PDF (1 pages)

05/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

03/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

03/05/2016

Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

23/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

10/04/2015

Director's details changed for Andrew Whittaker on 2015-04-09

View PDF (2 pages)

10/04/2015

Registered office address changed from 23 Thornbank Drive Catterall Preston Lancashire PR3 1YP England to 25 Sussex Drive Garstang Preston Lancashire PR3 1ET on 2015-04-10

View PDF (1 pages)

25/07/2014

Registered office address changed from 15 Cock Robin Lane Catterall Preston Lancashire PR3 1YL to 23 Thornbank Drive Catterall Preston Lancashire PR3 1YP on 2014-07-25

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

14/04/2014

Certificate of change of name

View PDF (2 pages)

14/04/2014

Change of name notice

View PDF (2 pages)

13/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

11/06/2012

Director's details changed for Andrew Whittaker on 2012-06-07

View PDF (2 pages)

11/06/2012

Secretary's details changed for Gwendoline Ann Whittaker on 2012-06-07

View PDF (1 pages)

11/06/2012

Registered office address changed from 9 Cock Robin Lane, Catterall Preston Lancashire PR3 1YL on 2012-06-11

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

10/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

26/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2010

Director's details changed for Andrew Whittaker on 2009-10-01

View PDF (2 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

19/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

25/04/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

29/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

25/04/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

03/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

09/05/2006

Return made up to 24/04/06; full list of members

View PDF (6 pages)

28/04/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

19/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

12/05/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

20/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

16/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

09/02/2003

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A G WHITTAKER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2023

Next confirmation date

24/03/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
33.58K
-
0.00
-
-

2022
1
50.44K
-
0.00
-
-

2023
1
52.87K
-
0.00
-
-

2023
1
52.87K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

52.87K £4.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whittaker, Gwendoline Ann	Secretary	24/04/2002 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	24/04/2002 - 24/04/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/2002 - 24/04/2002	99600
Whittaker, Andrew	Director	24/04/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About A G WHITTAKER LIMITED

A G WHITTAKER LIMITED is an(a) Dissolved company incorporated on 24/04/2002 with the registered office located at Barrabield Bradshaw Lane, Pilling, Preston, Lancashire PR3 6SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A G WHITTAKER LIMITED?

A G WHITTAKER LIMITED is currently Dissolved. It was registered on 24/04/2002 and dissolved on 13/08/2024.

Where is A G WHITTAKER LIMITED located?

A G WHITTAKER LIMITED is registered at Barrabield Bradshaw Lane, Pilling, Preston, Lancashire PR3 6SN.

What does A G WHITTAKER LIMITED do?

A G WHITTAKER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does A G WHITTAKER LIMITED have?

A G WHITTAKER LIMITED had 1 employees in 2023.

What is the latest filing for A G WHITTAKER LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.