A. WHALEBONE BUILDING SUPPLIES LTD.

Key Data

Status

Active

Company No.

02874219

Incorporation date

23/11/1993

Size

Unaudited abridged

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1993)

12/02/2026

Amended accounts made up to 2024-11-30

View PDF (8 pages)

05/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

29/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (8 pages)

06/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (12 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

29/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (14 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

10/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

23/09/2022

Director's details changed for Mr Neil Nicholas Richard Herbert on 2022-09-23

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

27/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/06/2021

Director's details changed for Mr Nicholas Richard Herbert on 2021-06-28

View PDF (2 pages)

25/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

26/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

17/08/2020

Termination of appointment of Kelly Louise Herbert as a director on 2020-08-02

View PDF (1 pages)

05/08/2020

Appointment of Miss Kelly Louise Herbert as a director on 2020-08-01

View PDF (2 pages)

04/08/2020

Amended total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

27/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

09/12/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

09/12/2019

Director's details changed for Mr Nicholas Richard Herbert on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Neil Nicholas Richard Herbert on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Nicholas Richard Herbert on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mrs Susan Herbert on 2019-12-09

View PDF (2 pages)

09/12/2019

Registered office address changed from Sungate Nurseries Collier Row Road Romford Essex RM5 2BH England to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 2019-12-09

View PDF (1 pages)

10/10/2019

Termination of appointment of Kelly Louise Herbert as a director on 2019-10-01

View PDF (1 pages)

04/09/2019

Appointment of Miss Kelly Louise Herbert as a director on 2019-09-04

View PDF (2 pages)

30/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

22/07/2019

Termination of appointment of Kelly Louise Herbert as a secretary on 2019-07-22

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

30/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

30/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

03/12/2015

Registered office address changed from 79 Whalebone Lane South Dagenham Essex RM8 1AJ to Sungate Nurseries Collier Row Road Romford Essex RM5 2BH on 2015-12-03

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (6 pages)

09/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

07/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (7 pages)

19/06/2014

Director's details changed for Mrs Susan Herbert on 2014-05-01

View PDF (2 pages)

19/06/2014

Director's details changed for Mr Neil Nicholas Richard Herbert on 2014-05-01

View PDF (2 pages)

01/04/2014

Appointment of Mrs Susan Herbert as a director

View PDF (2 pages)

01/04/2014

Appointment of Kelly Louise Herbert as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of Susan Herbert as a secretary

View PDF (1 pages)

27/03/2014

Appointment of Mr Nicholas Richard Herbert as a director

View PDF (2 pages)

06/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

27/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

17/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

20/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Mr Neil Nicholas Richard Herbert on 2009-11-20

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

24/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

29/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

06/12/2007

Return made up to 02/11/07; no change of members

View PDF (6 pages)

03/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

14/11/2006

Return made up to 02/11/06; full list of members

View PDF (6 pages)

07/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

31/10/2005

Return made up to 02/11/05; full list of members

View PDF (6 pages)

08/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

10/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

07/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

07/12/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

25/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

04/03/2003

Return made up to 18/11/02; full list of members

View PDF (6 pages)

04/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

05/02/2002

Return made up to 18/11/01; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

28/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

24/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

08/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

06/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

23/11/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

23/11/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

15/01/1998

Return made up to 23/11/97; full list of members

View PDF (6 pages)

03/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

06/12/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

29/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

15/04/1996

Return made up to 23/11/95; no change of members

View PDF (4 pages)

06/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

20/03/1995

Return made up to 23/11/94; full list of members

View PDF (6 pages)

12/12/1993

Registered office changed on 12/12/93 from: 16-18 woodford road london E7 oha

View PDF (0 pages)

12/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/12/1993

Director resigned;new director appointed

View PDF (0 pages)

23/11/1993

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/11/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
10
1.56M
-
0.00
910.14K
-

2022
9
1.56M
-
0.00
907.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Herbert, Nicholas Richard	Director	01/02/2014 - Present	5
Herbert, Kelly Louise	Director	04/09/2019 - 01/10/2019	3
Herbert, Kelly Louise	Director	01/08/2020 - 02/08/2020	3
Herbert, Susan	Director	01/02/2014 - Present	1
Herbert, Kelly Louise	Secretary	01/02/2014 - 22/07/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A. WHALEBONE BUILDING SUPPLIES LTD.

A. WHALEBONE BUILDING SUPPLIES LTD. is an(a) Active company incorporated on 23/11/1993 with the registered office located at First Floor, 81-85 High Street, Brentwood, Essex CM14 4RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. WHALEBONE BUILDING SUPPLIES LTD.?

A. WHALEBONE BUILDING SUPPLIES LTD. is currently Active. It was registered on 23/11/1993 .

Where is A. WHALEBONE BUILDING SUPPLIES LTD. located?

A. WHALEBONE BUILDING SUPPLIES LTD. is registered at First Floor, 81-85 High Street, Brentwood, Essex CM14 4RR.

What does A. WHALEBONE BUILDING SUPPLIES LTD. do?

A. WHALEBONE BUILDING SUPPLIES LTD. operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for A. WHALEBONE BUILDING SUPPLIES LTD.?

The latest filing was on 12/02/2026: Amended accounts made up to 2024-11-30.