J Whitfield & Son Decorative Aggregates Limited. Head office in Stoke-on-trent. Check Director.

J Whitfield & Son Decorative Aggregates Limited, Stoke-on-trent

J Whitfield & Son Decorative Aggregates Limited is a private limited company. Registered at The Old Vicarage Cheadle Road, Draycott In The Moors, Stoke-On-Trent ST11 9RQ, the aforementioned 17 years old business was incorporated on 2007-04-12 and is officially classified as "operation of gravel and sand pits; mining of clays and kaolin" (SIC: 8120).
1 director can be found in the enterprise: David W. (appointed on 12 April 2007).

About
Name: J Whitfield & Son Decorative Aggregates Limited
Number: 06211241
Incorporation date: 2007-04-12
End of financial year: 30 April


Address:	The Old Vicarage Cheadle Road Draycott In The Moors Stoke-on-trent ST11 9RQ
SIC code:	8120 - Operation of gravel and sand pits; mining of clays and kaolin

Company staff

People with significant control

David W.

13 January 2023

Nature of control:	significiant influence or control

John W.

12 April 2017 - 13 January 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

The due date for J Whitfield & Son Decorative Aggregates Limited confirmation statement filing is 2024-08-14. The previous one was filed on 2023-07-31. The date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: David W. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/01/13 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/31 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
TM02	2023/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
TM01	2023/01/13 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/01/13 filed on: 31st, July 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/12 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/12 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 20th, January 2022 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, July 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/12 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, June 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/12 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 22nd, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/12 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/12 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 12th, January 2018 \| accounts	Free Download (2 pages)
CH01	On 2017/04/12 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017/04/12 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/12 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/03/19. New Address: The Old Vicarage Cheadle Road Draycott in the Moors Stoke-on-Trent Staffordshire ST11 9RQ. Previous address: 5 Millbridge Close Meir Park Stoke on Trent Staffordshire ST3 7US filed on: 19th, March 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 20th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/12 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 19th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/12 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/30 capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 20th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/12 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/15 capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 15th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/12 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 17th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/12 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/03/16 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
CH03	On 2012/03/16 secretary's details were changed filed on: 16th, March 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 8th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/12 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 23rd, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/12 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/04/12 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 18th, May 2009 \| accounts	Free Download (2 pages)
363s	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
288a	On 2007/06/26 New secretary appointed;new director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/26 New secretary appointed;new director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 09/05/07 from: 29-31 moorland road burslem stoke on trent staffordshire ST6 1DS filed on: 9th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/05/07 from: 29-31 moorland road burslem stoke on trent staffordshire ST6 1DS filed on: 9th, May 2007 \| address	Free Download (1 page)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/25 Director resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/25 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/25 Director resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/25 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2007 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 12th, April 2007 \| incorporation	Free Download (22 pages)

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