Whitefield Services Limited. Head office in Lancashire. Check Director.

Whitefield Services Limited, Lancashire

Whitefield Services Limited is a private limited company. Situated at 19 Whitefield Place, Morecambe, Lancashire LA3 3EA, the aforementioned 22 years old firm was incorporated on 2001-10-08 and is officially categorised as "maintenance and repair of motor vehicles" (SIC code: 45200).
1 director can be found in the firm: Mark B. (appointed on 30 June 2017).

About
Name: Whitefield Services Limited
Number: 04300779
Incorporation date: 2001-10-08
End of financial year: 30 June


Address:	19 Whitefield Place Morecambe Lancashire LA3 3EA
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Mark B.

30 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Carl C.

30 June 2017 - 31 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Steve S.

6 April 2016 - 30 June 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	104,594	87,011	101,215	99,142	85,507	-	508	750	12,678	10,497	10,110	7,696
Total Assets Less Current Liabilities	83,361	79,302	71,326	58,815	45,350	2,585	-	-	10,856	9,814	8,483	7,371
Fixed Assets	-	-	-	-	-	2,585	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	76,601	73,039	66,523	55,129	42,518	-	-	-	-	-	-	-
Tangible Fixed Assets	33,795	31,312	24,012	18,429	15,568	-	-	-	-	-	-	-

The date for Whitefield Services Limited confirmation statement filing is 2024-01-20. The latest one was submitted on 2023-01-06. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Mark B. who owns over 3/4 of shares, 3/4 to full of voting rights. Carl C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Steve S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, March 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, February 2020 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 6th, March 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from March 31, 2017 to June 30, 2017 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
AP01	On June 30, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (3 pages)
AP01	On June 30, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: July 1, 2017 filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 8, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 12, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 8, 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 19, 2014: 100.00 GBP capital
AR01	Annual return made up to October 8, 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 8, 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, August 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, November 2011 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on October 24, 2011 filed on: 24th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 8, 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to October 8, 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, June 2010 \| accounts	Free Download (7 pages)
CH01	On October 12, 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 8, 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, June 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to December 6, 2007 filed on: 6th, December 2007 \| annual return	Free Download (6 pages)
288a	On June 27, 2007 New secretary appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, June 2007 \| accounts	Free Download (6 pages)
288b	On June 27, 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 27, 2006 filed on: 27th, November 2006 \| annual return	Free Download (7 pages)
288b	On October 26, 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
363s	Annual return made up to January 4, 2006 filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 4, 2006 (Director's particulars changed) annual return
288c	Secretary's particulars changed filed on: 28th, November 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 10, 2003 (Director's particulars changed) annual return
RESOLUTIONS	Securities allotment resolution filed on: 5th, April 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, April 2003 \| resolution	Free Download (1 page)
123	£ nc 100/1000 28/02/03 filed on: 5th, April 2003 \| capital	Free Download (1 page)
363s	Annual return made up to November 14, 2002 filed on: 14th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, September 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/02 to 31/03/02 filed on: 21st, November 2001 \| accounts	Free Download (1 page)
288a	On November 21, 2001 New secretary appointed filed on: 21st, November 2001 \| officers	Free Download (2 pages)
288a	On November 21, 2001 New director appointed filed on: 21st, November 2001 \| officers	Free Download (2 pages)
287	Registered office changed on 21/11/01 from: 370 heysham road heysham lancashire LA3 2BJ filed on: 21st, November 2001 \| address	Free Download (1 page)
288a	On November 21, 2001 New director appointed filed on: 21st, November 2001 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 9, 2001. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2001 \| capital	Free Download (2 pages)
288b	On October 17, 2001 Secretary resigned filed on: 17th, October 2001 \| officers	Free Download (1 page)
288b	On October 17, 2001 Director resigned filed on: 17th, October 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2001 \| incorporation	Free Download (11 pages)

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