Whitfield And Son Limited

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Whitfield And Son Limited

00339699•Private Limited With Share Capital

Ayrton Saunders House, Commerce Way, Liverpool, L87BA
01619383000

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Incorporated

27/04/1938

Company Age

87 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Whitfield And Son Limited (00339699) is a private limited with share capital incorporated on 27/04/1938 (87 years old) and registered in liverpool, L87BA. The company operates under SIC code 96090 - other service activities n.e.c..

Suppliers to the ceramic and pottery industry.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 27/04/1938
L87BA

Financial Overview

Total Assets

£12.0K

Liabilities

£0

Net Assets

£12.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
philip james didlick
director
G
gerald francis o'brien
director
P
padraic marc o'brien
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Resolution
Category:Resolution
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Mortgage
Date:10-07-2007
Legacy
Category:Mortgage
Date:14-06-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Mortgage
Date:19-04-2006
Legacy
Category:Mortgage
Date:19-04-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:01-02-2002
Legacy
Category:Mortgage
Date:24-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:06-06-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Officers
Date:02-08-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Annual Return
Date:09-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Legacy
Category:Address
Date:12-07-1999
Legacy
Category:Annual Return
Date:18-02-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:04-06-1998
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:03-02-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-1996
Legacy
Category:Officers
Date:07-05-1996
Legacy
Category:Annual Return
Date:14-02-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:30-08-1995
Legacy
Category:Officers
Date:06-03-1995
Legacy
Category:Annual Return
Date:08-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ayrton Saunders House, Commerce Way, Liverpool, Merseyside, L87BARegistered
Albion Street, Manchester, M350FP

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Contact

01619383000
Ayrton Saunders House, Commerce Way, Liverpool, L87BA