Whitaker Planning & Design Limited. Head office in Ilkley. Check Director.

Whitaker Planning & Design Limited, Ilkley

Whitaker Planning & Design Limited is a private limited company. Situated at 6 Lawn Avenue, Burley In Wharfedale, Ilkley LS29 7ET, the above-mentioned 18 years old firm was incorporated on 2006-01-31 and is officially categorised as "architectural activities" (SIC code: 71111).
1 director can be found in this business: Stephen W. (appointed on 31 January 2006).

About
Name: Whitaker Planning & Design Limited
Number: 05692952
Incorporation date: 2006-01-31
End of financial year: 31 March


Address:	6 Lawn Avenue Burley In Wharfedale Ilkley LS29 7ET
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Stephen W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,611	10,853	10,510	12,185	11,757	13,827	13,676	22,648	16,996	21,452	20,399	18,195	17,755
Total Assets Less Current Liabilities	9,806	8,724	6,301	7,286	9,116	9,505	-	-	14,792	19,916	19,931	17,385	16,473
Fixed Assets	147	-	-	97	1,485	1,146	-	-	-	-	-	-	-
Shareholder Funds	9,806	8,724	6,301	7,286	9,116	9,505	-	-	-	-	-	-	-
Tangible Fixed Assets	147	-	-	97	1,485	1,146	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-	-	-

The date for Whitaker Planning & Design Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was submitted on 2023-01-31. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Stephen W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 31, 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 31, 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 31, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 5th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 31, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 31, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 6 Lawn Avenue Burley in Wharfedale Ilkley LS29 7ET. Change occurred on March 15, 2021. Company's previous address: 17 Stirling Crescent, Horsforth Leeds West Yorkshire LS18 5SJ. filed on: 15th, March 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control February 1, 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 31, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 31, 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 31, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 31, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 12, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 23, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 30th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 26th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, September 2010 \| accounts	Free Download (5 pages)
CH01	On January 31, 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on January 18, 2010 filed on: 18th, January 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, June 2008 \| accounts	Free Download (5 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
363a	Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on February 16, 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2006 \| capital	Free Download
88(2)R	Alloted 99 shares on February 16, 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2006 \| capital
288b	On February 10, 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On February 10, 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, February 2006 \| address	Free Download (1 page)
288a	On February 10, 2006 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (1 page)
288a	On February 10, 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On February 10, 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On February 10, 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, February 2006 \| address	Free Download (1 page)
288a	On February 10, 2006 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (1 page)
288a	On February 10, 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2006 \| incorporation	Free Download (16 pages)

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