Whitt Bros. Limited
Company Profile
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MicroWhitt Bros. Limited
00412671•Private Limited With Share Capital
65 Leadenhall Street, London, London, EC3A2AD
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Incorporated
13/06/1946
Company Age
79 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitt Bros. Limited (00412671) is a private limited with share capital incorporated on 13/06/1946 (79 years old) and registered in london, EC3A2AD. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/06/1946
EC3A2AD
2 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£73.1K
Net Assets
£1.16M
Est. Turnover
£823.3K
AI Estimated
Unreported
Cash
£727.5K
Key Metrics
2
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Address
Date:19-01-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:20-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:13-06-2002
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2001
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2000
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1998
Legacy
Category:Annual Return
Date:08-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1997
Legacy
Category:Annual Return
Date:02-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1996
Legacy
Category:Annual Return
Date:10-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1995
Legacy
Category:Annual Return
Date:18-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1994
Legacy
Category:Annual Return
Date:26-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1993
Legacy
Category:Annual Return
Date:19-05-1993
Resolution
Category:Resolution
Date:12-01-1993
Resolution
Category:Resolution
Date:12-01-1993
Resolution
Category:Resolution
Date:12-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1992
Legacy
Category:Annual Return
Date:19-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1991
Legacy
Category:Annual Return
Date:10-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1990
Legacy
Category:Annual Return
Date:12-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1990
Legacy
Category:Annual Return
Date:10-01-1990
Legacy
Category:Annual Return
Date:11-08-1988
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1988
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1988
Legacy
Category:Officers
Date:03-06-1988
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1987
Legacy
Category:Annual Return
Date:07-03-1987
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
5A Page Lane, Diseworth, Derby, Derbyshire, DE742QP
65-68 Leadenhall Street, London, EC3A2ADRegistered
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