Whyte And Son (Nottingham) Limited

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in liquidation
Micro

Whyte And Son (nottingham) Limited

00167829•Private Limited With Share Capital

2 Lace Market Square, Nottingham, NG11PB

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Incorporated

28/05/1920

Company Age

105 years

Directors

6

Employees

5

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Whyte And Son (nottingham) Limited (00167829) is a private limited with share capital incorporated on 28/05/1920 (105 years old) and registered in nottingham, NG11PB. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 28/05/1920
NG11PB
5 employees

Financial Overview

Total Assets

£2.89M

Liabilities

£208.8K

Net Assets

£2.68M

Cash

£147.8K

Key Metrics

5

Employees

6

Directors

5

Shareholders

Board of Directors

5
P
penelope susan smee
director
F
frances claire taylor
director
R
roderick david maurice whyte
director
S
stephen charles whyte
director
B
belinda jane hancock
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-07-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:17-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-02-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Resolution
Category:Resolution
Date:13-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Address
Date:13-12-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Mortgage
Date:23-04-2004
Legacy
Category:Mortgage
Date:23-04-2004
Legacy
Category:Mortgage
Date:23-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2004
Legacy
Category:Mortgage
Date:07-11-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Capital
Date:13-09-2001
Resolution
Category:Resolution
Date:13-09-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2001
Legacy
Category:Officers
Date:17-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:15-05-2000
Legacy
Category:Annual Return
Date:04-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1998
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1997
Legacy
Category:Annual Return
Date:07-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:02-05-1996
Legacy
Category:Annual Return
Date:12-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1994
Resolution
Category:Resolution
Date:14-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1993
Legacy
Category:Annual Return
Date:19-05-1993

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/02/2025
Filing Date24/01/2024
Latest Accounts31/07/2023

Trading Addresses

Haydn House, 309-329 Haydn Road, Sherwood Nottingham, Nottingham, Nottinghamshire, NG51HG
2 Lace Market Square, Nottingham, Nottinghamshire, NG11PBRegistered

Contact

2 Lace Market Square, Nottingham, NG11PB