F. Whitham (sheffield) Limited. Head office in Sheffield. Check Director.

F. Whitham (sheffield) Limited, Sheffield

F. Whitham (Sheffield) Limited is a private limited company. Located at 401 Petre Street, Sheffield S4 8LL, the aforementioned 18 years old firm was incorporated on 2005-05-17 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "other building completion and finishing" (Standard Industrial Classification: 43390).
2 directors can be found in this firm: Ian H. (appointed on 17 May 2005), Frederick W. (appointed on 17 May 2005).

About
Name: F. Whitham (sheffield) Limited
Number: 05455032
Incorporation date: 2005-05-17
End of financial year: 31 December


Address:	401 Petre Street Sheffield S4 8LL
SIC code:	68209 - Other letting and operating of own or leased real estate 42990 - Construction of other civil engineering projects n.e.c. 43390 - Other building completion and finishing

Company staff

People with significant control

Frederick W.

1 May 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	265,942	295,404	269,635	248,716	245,670	247,699
Fixed Assets	-	-	-	-	141,021	168,076
Total Assets Less Current Liabilities	425,072	437,030	409,807	390,881	380,937	408,925

The deadline for F. Whitham (Sheffield) Limited confirmation statement filing is 2024-05-31. The last confirmation statement was sent on 2023-05-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, April 2023 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 18th, November 2022 \| incorporation	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 17th, November 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, November 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2021-11-23 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (9 pages)
CH01	On 2017-10-19 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
CH03	On 2017-10-19 secretary's details were changed filed on: 19th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-17 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-17 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-20: 100.00 GBP capital
AD01	Registered office address changed from 16 Damasel Close Wharncliffe Side Sheffield S35 0EJ to 401 Petre Street Sheffield S4 8LL on 2014-08-15 filed on: 15th, August 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-17 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-17 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-05-17 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-17 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, June 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-05-16 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-17 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-05-16 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-24 filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-18 filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 17th, June 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 17th, June 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-06-06 filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-06 filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2005-05-17. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-05-17. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 20th, December 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-05-24 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-24 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-24 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-24 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 17th, May 2005 \| incorporation	Free Download (19 pages)

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