WHITBY TOOL & ENGINEERING CO. LIMITED(THE)

Key Data

Status

Active

Company No.

00546248

Incorporation date

21/03/1955

Size

Micro Entity

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

13/12/2025

Micro company accounts made up to 2025-03-31

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12/08/2025

Confirmation statement made on 2025-08-01 with no updates

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23/12/2024

Micro company accounts made up to 2024-03-31

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15/08/2024

Confirmation statement made on 2024-08-01 with no updates

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19/06/2024

Change of details for Mr Jonathan Rex Whitby as a person with significant control on 2020-11-23

View PDF (2 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

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15/08/2023

Confirmation statement made on 2023-08-01 with no updates

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29/12/2022

Micro company accounts made up to 2022-03-31

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12/08/2022

Confirmation statement made on 2022-08-01 with no updates

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22/12/2021

Micro company accounts made up to 2021-03-31

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14/08/2021

Confirmation statement made on 2021-08-01 with updates

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26/02/2021

Micro company accounts made up to 2020-03-31

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22/12/2020

Termination of appointment of Judith Knutsen as a director on 2020-11-23

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22/12/2020

Termination of appointment of Judith Knutsen as a secretary on 2020-11-23

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08/12/2020

Cancellation of shares. Statement of capital on 2020-11-23

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08/12/2020

Purchase of own shares.

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14/08/2020

Confirmation statement made on 2020-08-01 with no updates

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29/11/2019

Micro company accounts made up to 2019-03-31

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31/08/2019

Confirmation statement made on 2019-08-01 with no updates

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19/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

11/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

15/08/2016

Director's details changed for Judith Knutsen on 2016-07-31

View PDF (2 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (11 pages)

24/08/2015

Director's details changed for Judith Knutsen on 2015-08-20

View PDF (2 pages)

24/08/2015

Secretary's details changed for Judith Knutsen on 2015-08-20

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

18/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

11/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

11/09/2012

Secretary's details changed for Judi Knutsen on 2012-01-01

View PDF (2 pages)

11/09/2012

Director's details changed for Judi Knutsen on 2012-01-01

View PDF (3 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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31/12/2010

Total exemption small company accounts made up to 2010-03-31

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03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Judi Knutsen on 2010-08-01

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Jonathan Rex Whitby on 2010-08-01

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/08/2009

Return made up to 01/08/09; full list of members

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24/02/2009

Total exemption small company accounts made up to 2008-03-31

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01/10/2008

Return made up to 01/08/08; full list of members

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01/10/2008

Appointment terminated secretary mary whitby

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02/09/2008

Director and secretary appointed judi knutsen

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11/08/2008

Appointment terminated director mary whitby

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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22/08/2007

Return made up to 01/08/07; full list of members

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20/01/2007

Total exemption small company accounts made up to 2006-03-31

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25/10/2006

Return made up to 01/08/06; full list of members

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08/09/2005

Total exemption small company accounts made up to 2005-03-31

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09/08/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

02/11/2004

Total exemption small company accounts made up to 2004-03-31

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10/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

12/05/2004

Declaration of satisfaction of mortgage/charge

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10/11/2003

Director resigned

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10/11/2003

Registered office changed on 10/11/03 from: 420/422, ware road hertford herts SG13 7EW

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14/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/08/2003

Return made up to 01/08/03; full list of members

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07/10/2002

Total exemption small company accounts made up to 2002-03-31

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23/09/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

22/11/2001

Accounts for a small company made up to 2001-03-31

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08/08/2001

Return made up to 01/08/01; full list of members

View PDF (8 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

09/08/2000

Return made up to 10/08/00; full list of members

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31/01/2000

Accounts for a small company made up to 1999-03-31

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09/08/1999

Return made up to 10/08/99; no change of members

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30/12/1998

Accounts for a small company made up to 1998-03-31

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06/08/1998

Return made up to 10/08/98; full list of members

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31/12/1997

Accounts for a small company made up to 1997-03-31

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01/08/1997

Return made up to 10/08/97; no change of members

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21/01/1997

Accounts for a small company made up to 1996-03-31

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19/12/1996

Return made up to 10/08/96; no change of members

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05/10/1995

Accounts for a small company made up to 1995-03-31

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31/07/1995

Return made up to 10/08/95; full list of members

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01/08/1994

Accounts for a small company made up to 1994-03-31

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01/08/1994

Return made up to 10/08/94; no change of members

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30/08/1993

Return made up to 10/08/93; no change of members

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23/08/1993

Accounts for a small company made up to 1993-03-31

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12/10/1992

Return made up to 10/08/92; full list of members

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17/08/1992

Accounts for a small company made up to 1992-03-31

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09/06/1992

Particulars of mortgage/charge

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17/04/1992

Particulars of mortgage/charge

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15/04/1992

Director resigned

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15/04/1992

New director appointed

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08/10/1991

Accounts for a small company made up to 1991-03-31

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08/10/1991

Return made up to 10/08/91; no change of members

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18/03/1991

Accounts for a small company made up to 1990-03-31

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05/02/1991

Return made up to 10/08/90; full list of members

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11/01/1990

Return made up to 10/08/89; no change of members

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11/01/1990

Accounts for a small company made up to 1989-03-31

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07/03/1989

Return made up to 14/12/88; no change of members

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14/02/1989

Accounts for a small company made up to 1988-03-31

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11/12/1987

Accounts for a small company made up to 1987-03-31

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11/12/1987

Return made up to 09/10/87; full list of members

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05/11/1986

Accounts for a small company made up to 1986-03-31

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05/11/1986

Annual return made up to 04/08/86

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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

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
527.74K
-
0.00
-
-

2022
1
483.58K
-
0.00
-
-

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
Whitby, Jonathan Rex	Director	27/03/1992 - Present	-
Knutsen, Judith	Director	17/03/2008 - 23/11/2020	-
Whitby, Mary Winifred	Director	21/03/1955 - 17/03/2008	-
Knutsen, Judith	Secretary	17/03/2008 - 23/11/2020	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About WHITBY TOOL & ENGINEERING CO. LIMITED(THE)

WHITBY TOOL & ENGINEERING CO. LIMITED(THE) is an(a) Active company incorporated on 21/03/1955 with the registered office located at 3 Meridian Way, Stanstead Abbotts, Hertfordshire SG12 8DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITBY TOOL & ENGINEERING CO. LIMITED(THE)?

WHITBY TOOL & ENGINEERING CO. LIMITED(THE) is currently Active. It was registered on 21/03/1955 .

Where is WHITBY TOOL & ENGINEERING CO. LIMITED(THE) located?

WHITBY TOOL & ENGINEERING CO. LIMITED(THE) is registered at 3 Meridian Way, Stanstead Abbotts, Hertfordshire SG12 8DW.

What does WHITBY TOOL & ENGINEERING CO. LIMITED(THE) do?

WHITBY TOOL & ENGINEERING CO. LIMITED(THE) operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for WHITBY TOOL & ENGINEERING CO. LIMITED(THE)?

The latest filing was on 13/12/2025: Micro company accounts made up to 2025-03-31.