Whitehall Fabrications Limited

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Whitehall Fabrications Limited

01883845•Private Limited With Share Capital

Whitehall House, Bruntcliffe Lane, Morley Leeds, LS270LZ
WebsiteEmail01132223000

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Incorporated

07/02/1985

Company Age

41 years

Directors

4

Employees

38

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Whitehall Fabrications Limited (01883845) is a private limited with share capital incorporated on 07/02/1985 (41 years old) and registered in morley leeds, LS270LZ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Whitehall fabrications manufacture high quality custom worktops which can be fitted anywhere in mainland uk by our team of professional installers.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 07/02/1985
LS270LZ
38 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£1.21M

Net Assets

£265.7K

Est. Turnover

£7.44M

AI Estimated
Unreported
Cash

£71.2K

Key Metrics

38

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

2
P
penelope jane greenwood
director
D
daniel paul greenwood
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Resolution
Category:Resolution
Date:29-03-2024
Capital Cancellation Shares
Category:Capital
Date:27-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Move Registers To Registered Office Company
Category:Address
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:11-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Move Registers To Sail Company
Category:Address
Date:24-05-2013
Change Sail Address Company
Category:Address
Date:24-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:16-08-2005
Resolution
Category:Resolution
Date:13-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2005
Legacy
Category:Address
Date:21-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Capital
Date:24-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2003
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Capital
Date:27-05-2003
Legacy
Category:Capital
Date:25-06-2002
Legacy
Category:Officers
Date:24-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1999
Legacy
Category:Annual Return
Date:24-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1998
Legacy
Category:Annual Return
Date:14-05-1998
Auditors Resignation Company
Category:Auditors
Date:27-10-1997
Legacy
Category:Mortgage
Date:20-08-1997
Legacy
Category:Mortgage
Date:13-08-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:18-06-1997
Legacy
Category:Officers
Date:06-05-1997
Legacy
Category:Officers
Date:15-10-1996

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 15 Bristol Vale Trading Estate, Hartcliffe Way, Bristol, Avon, BS35RJ
Whitehall House, Bruntcliffe Lane, Morley, Leeds, West Yorkshire, LS270LZ

Contact

01132223000
info@whitehall-uk.comsales@whitehall-uk.com
whitehall-uk.com
Whitehall House, Bruntcliffe Lane, Morley Leeds, LS270LZ