Company NameJames Whitworth & Sons Limited
DirectorsJames Vincent Whitworth and Robin Edmond Whitworth
Company StatusActive
Company Number00086507
CategoryPrivate Limited Company
Incorporation Date17 November 1905(116 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr James Vincent Whitworth
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1992(87 years, 2 months after company formation)
Appointment Duration28 years, 11 months
RoleHaulier
Country of ResidenceEngland
Correspondence Address24 Coppice Wood Cescent
Yeadon
Leeds
W Yorkshire
Ls19
Director NameMr Robin Edmond Whitworth
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1992(87 years, 2 months after company formation)
Appointment Duration28 years, 11 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address36 Penn Drive
Liversedge
West Yorkshire
WF15 8DB
Secretary NameMr Robin Edmond Whitworth
NationalityBritish
StatusCurrent
Appointed01 January 1999(93 years, 2 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Penn Drive
Liversedge
West Yorkshire
WF15 8DB
Director NameMr Ian James Whitworth
Date of BirthNovember 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(87 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 June 1998)
RoleCompany Director
Correspondence Address2 Kennerleigh Crescent
Crossgates
Leeds
West Yorkshire
LS15 8RS
Secretary NameMr Ian James Whitworth
NationalityBritish
StatusResigned
Appointed28 December 1992(87 years, 2 months after company formation)
Appointment Duration6 years (resigned 01 January 1999)
RoleCompany Director
Correspondence Address2 Kennerleigh Crescent
Crossgates
Leeds
West Yorkshire
LS15 8RS

Contact

Websitejameswhitworthandsons.co.uk
Telephone0113 2705094
Telephone regionLeeds

Location

Registered AddressManor Mills
Beeston
Leeds
LS11 8EE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Shareholders

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

Financials

Year2014
Net Worth£397,683
Cash£170,348
Current Liabilities£33,188

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due31 December 2021 (4 weeks, 1 day from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 December 2020 (11 months, 1 week ago)
Next Return Due11 January 2022 (1 month, 1 week from now)

Filing History

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