James Whitworth & Sons Limited

Company Name	James Whitworth & Sons Limited
Directors	James Vincent Whitworth and Robin Edmond Whitworth
Company Status	Active
Company Number	00086507
Category	Private Limited Company
Incorporation Date	17 November 1905(118 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Vincent Whitworth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(87 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Haulier
Country of Residence	England
Correspondence Address	24 Coppice Wood Cescent Yeadon Leeds W Yorkshire Ls19

Director Name	Mr Robin Edmond Whitworth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(87 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	36 Penn Drive Liversedge West Yorkshire WF15 8DB

Secretary Name	Mr Robin Edmond Whitworth
Nationality	British
Status	Current
Appointed	01 January 1999(93 years, 2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Penn Drive Liversedge West Yorkshire WF15 8DB

Director Name	Mr Ian James Whitworth
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(87 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	2 Kennerleigh Crescent Crossgates Leeds West Yorkshire LS15 8RS

Secretary Name	Mr Ian James Whitworth
Nationality	British
Status	Resigned
Appointed	28 December 1992(87 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 January 1999)
Role	Company Director
Correspondence Address	2 Kennerleigh Crescent Crossgates Leeds West Yorkshire LS15 8RS

Contact

Website	jameswhitworthandsons.co.uk
Telephone	0113 2705094
Telephone region	Leeds

Location

Registered Address	Manor Mills Beeston Leeds LS11 8EE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

750 at £1	Anne Whitworth 25.00% Ordinary
750 at £1	J.v. Whitworth 25.00% Ordinary
750 at £1	Margaret Ann Whitworth 25.00% Ordinary
750 at £1	R.e. Whitworth 25.00% Ordinary

Financials

Year	2014
Net Worth	£397,683
Cash	£170,348
Current Liabilities	£33,188

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
3 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
21 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
16 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 3,000 (5 pages)
16 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 3,000 (5 pages)
26 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
26 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
29 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 3,000 (5 pages)
29 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 3,000 (5 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3,000 (5 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
8 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
28 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Robin Edmond Whitworth on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr James Vincent Whitworth on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr James Vincent Whitworth on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Robin Edmond Whitworth on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr James Vincent Whitworth on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Robin Edmond Whitworth on 1 October 2009 (2 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
4 February 2009	Return made up to 28/12/08; full list of members (4 pages)
4 February 2009	Return made up to 28/12/08; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Return made up to 28/12/07; full list of members (3 pages)
9 January 2008	Return made up to 28/12/07; full list of members (3 pages)
19 March 2007	Return made up to 28/12/06; full list of members (3 pages)
19 March 2007	Return made up to 28/12/06; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 February 2006	Return made up to 28/12/05; full list of members (8 pages)
15 February 2006	Return made up to 28/12/05; full list of members (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 January 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 February 2003	Return made up to 28/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2003	Return made up to 28/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2002	Return made up to 28/12/01; full list of members (6 pages)
15 January 2002	Return made up to 28/12/01; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
3 January 2001	Return made up to 28/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
3 January 2001	Return made up to 28/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
14 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 February 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 January 1997	Return made up to 28/12/96; full list of members (6 pages)
14 January 1997	Return made up to 28/12/96; full list of members (6 pages)
9 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 January 1996	Return made up to 28/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 January 1996	Return made up to 28/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

James Whitworth & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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