T & L Whittaker & Sons Limited

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T & L Whittaker & Sons Limited

07239825Private Limited With Share Capital

6 Trident Park, Trident Way, Blackburn, BB13NU
Incorporated

30/04/2010

Company Age

15 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

T & L Whittaker & Sons Limited (07239825) is a private limited with share capital incorporated on 30/04/2010 (15 years old) and registered in blackburn, BB13NU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/04/2010
BB13NU
3 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£21.9K

Net Assets

£1.04M

Cash

£21.2K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2017
Change Sail Address Company With New Address
Category:Address
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2013
Change Of Name Notice
Category:Change Of Name
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2012
Change Of Name Notice
Category:Change Of Name
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Incorporation Company
Category:Incorporation
Date:30-04-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date29/01/2026
Latest Accounts30/09/2025

Trading Addresses

6 Trident Park, Trident Way, Blackburn, Lancashire, BB13NURegistered

Contact

01254311146
6 Trident Park, Trident Way, Blackburn, BB13NU