WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED

Key Data

Status

Active

Company No.

04042062

Incorporation date

27/07/2000

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

30/04/2026

Total exemption full accounts made up to 2026-01-31

View PDF (9 pages)

18/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

10/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

12/09/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

13/09/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

10/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

06/09/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

25/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

24/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

08/10/2019

Satisfaction of charge 3 in full

View PDF (3 pages)

09/09/2019

Termination of appointment of Melanie Claire Louise Whetstone Magee as a director on 2019-08-20

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

11/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

31/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

09/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (7 pages)

22/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

15/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

25/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (7 pages)

18/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

21/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

24/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (7 pages)

03/08/2010

Director's details changed for Timothy William Whetstone on 2010-07-27

View PDF (2 pages)

03/08/2010

Director's details changed for Claire Marie Whetstone on 2010-07-27

View PDF (2 pages)

03/08/2010

Director's details changed for Melanie Claire Louise Whetstone Magee on 2010-07-27

View PDF (2 pages)

03/08/2010

Director's details changed for Fergus Martin Magee on 2010-07-27

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

22/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

18/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

09/09/2008

Total exemption full accounts made up to 2008-01-31

View PDF (13 pages)

27/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/10/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

02/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (14 pages)

05/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (14 pages)

29/09/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

06/09/2005

Total exemption full accounts made up to 2005-01-26

View PDF (8 pages)

01/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

04/10/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

22/07/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

07/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

17/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

31/05/2002

Accounts for a small company made up to 2002-01-31

View PDF (10 pages)

14/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

24/05/2001

Accounting reference date extended from 31/07/01 to 26/01/02

View PDF (1 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2000

Registered office changed on 04/12/00 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

26/01/2026

Next due on

26/10/2026

See more events →

Financial Ratios

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

2021
14
335.65K
-
0.00
125.65K
-

2022
14
339.69K
-
0.00
171.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
ETCHCO (NUMBER 6) LIMITED	Corporate Secretary	26/07/2000 - 27/11/2000	60
EFFECTORDER LIMITED	Corporate Director	26/07/2000 - 27/11/2000	56
Whetstone, Timothy William	Director	01/11/2002 - Present	-
Magee, Fergus Martin	Director	01/11/2002 - Present	2
Whetstone Magee, Melanie Claire Louise	Director	15/09/2002 - 19/08/2019	3

Persons with Significant Control

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

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15/04/1996

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Description

About WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED

WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED is an(a) Active company incorporated on 27/07/2000 with the registered office located at 82 Manor Road, Atherstone, Warwickshire CV9 5QY. There are currently 4 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 WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED?

WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED is currently Active. It was registered on 27/07/2000 .

Where is WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED located?

WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED is registered at 82 Manor Road, Atherstone, Warwickshire CV9 5QY.

What does WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED do?

WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2026-01-31.