On The Dot Limited

Company Name	On The Dot Limited
Director	Roger Woodhead
Company Status	Active
Company Number	01181465
Category	Private Limited Company
Incorporation Date	21 August 1974(49 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Roger Woodhead
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(49 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ripley Road Works Bradford BD4 7EX

Secretary Name	Mrs Adele Woodhead
Status	Current
Appointed	02 November 2023(49 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Ripley Road Works Bradford BD4 7EX

Director Name	Mr Donald Whitaker
Date of Birth	November 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 1992(18 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 27 April 2016)
Role	Skip Hire Contractor
Country of Residence	England
Correspondence Address	7 Heaton Close Baildon Shipley West Yorkshire BD17 5PL

Director Name	Mr Roy Whitaker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 1992(18 years, 2 months after company formation)
Appointment Duration	31 years (resigned 02 November 2023)
Role	Skip Hire Contractor
Country of Residence	United Kingdom
Correspondence Address	34 Birchlands Grove Wilsden Bradford West Yorkshire BD15 0HD

Secretary Name	Mr Donald Whitaker
Nationality	English
Status	Resigned
Appointed	20 October 1992(18 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Heaton Close Baildon Shipley West Yorkshire BD17 5PL

Director Name	Mr Donald Ian Whitaker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(24 years after company formation)
Appointment Duration	13 years, 3 months (resigned 30 November 2011)
Role	Skip Hire Contractor
Country of Residence	England
Correspondence Address	42 Acacia Drive Sandy Lane Bradford West Yorkshire BD15 9JY

Director Name	Mr Shaun Whitaker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(24 years after company formation)
Appointment Duration	13 years, 3 months (resigned 30 November 2011)
Role	Skip Hire Contractor
Country of Residence	England
Correspondence Address	58 Birchlands Avenue Wilsden Bradford West Yorkshire BD15 0HB

Secretary Name	Mrs Carol Morgan
Status	Resigned
Appointed	27 April 2016(41 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2023)
Role	Company Director
Correspondence Address	Ripley Road Works Bradford BD4 7EX

Director Name	Mrs Carol Morgan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 2016(41 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 2023)
Role	Administrator
Country of Residence	England
Correspondence Address	Ripley Road Works Bradford BD4 7EX

Contact

Website	onthedotskips.co.uk
Telephone	01274 723626
Telephone region	Bradford

Location

Registered Address	Ripley Road Works Bradford BD4 7EX
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Shareholders

20 at £1	Mr Donald Whitaker 20.00% Ordinary
20 at £1	Mrs Sheila Whitaker 20.00% Ordinary
15 at £1	Mr Carol Morgan 15.00% Ordinary
15 at £1	Mr Donald Ian Whitaker 15.00% Ordinary
15 at £1	Mr Roy Whitaker 15.00% Ordinary
15 at £1	Mr Shaun Whitaker 15.00% Ordinary

Financials

Year	2014
Net Worth	£52,590
Cash	£105,228
Current Liabilities	£120,027

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

9 February 2024	Termination of appointment of Carol Morgan as a secretary on 2 November 2023 (1 page)
9 February 2024	Cessation of Roy Whitaker as a person with significant control on 2 November 2023 (1 page)
9 February 2024	Termination of appointment of Carol Morgan as a director on 2 November 2023 (1 page)
9 February 2024	Appointment of Mrs Adele Woodhead as a secretary on 2 November 2023 (2 pages)
9 February 2024	Notification of Bw Skip Hire Limited as a person with significant control on 2 November 2023 (2 pages)
9 February 2024	Termination of appointment of Roy Whitaker as a director on 2 November 2023 (1 page)
9 February 2024	Confirmation statement made on 9 February 2024 with updates (4 pages)
9 February 2024	Appointment of Mr Roger Woodhead as a director on 2 November 2023 (2 pages)
18 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
19 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
18 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
5 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
11 October 2017	Cessation of Sheila Whitaker as a person with significant control on 31 October 2016 (1 page)
11 October 2017	Notification of Roy Whitaker as a person with significant control on 31 October 2016 (2 pages)
11 October 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
11 October 2017	Notification of Roy Whitaker as a person with significant control on 31 October 2016 (2 pages)
11 October 2017	Cessation of Sheila Whitaker as a person with significant control on 31 October 2016 (1 page)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
14 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
5 August 2016	Appointment of Mrs Carol Morgan as a director on 2 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Carol Morgan as a secretary on 27 April 2016 (2 pages)
5 August 2016	Appointment of Mrs Carol Morgan as a director on 2 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Carol Morgan as a secretary on 27 April 2016 (2 pages)
30 July 2016	Termination of appointment of Donald Whitaker as a director on 27 April 2016 (1 page)
30 July 2016	Termination of appointment of Donald Whitaker as a director on 27 April 2016 (1 page)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 July 2016	Termination of appointment of Donald Whitaker as a secretary on 27 April 2016 (1 page)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 July 2016	Termination of appointment of Donald Whitaker as a secretary on 27 April 2016 (1 page)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
26 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (6 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (6 pages)
16 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 August 2012	Termination of appointment of Shaun Whitaker as a director (1 page)
29 August 2012	Termination of appointment of Donald Whitaker as a director (1 page)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Termination of appointment of Shaun Whitaker as a director (1 page)
29 August 2012	Termination of appointment of Donald Whitaker as a director (1 page)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
23 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 November 2010	Director's details changed for Donald Ian Whitaker on 17 August 2010 (2 pages)
1 November 2010	Director's details changed for Mr Roy Whitaker on 17 August 2010 (2 pages)
1 November 2010	Director's details changed for Mr Roy Whitaker on 17 August 2010 (2 pages)
1 November 2010	Director's details changed for Shaun Whitaker on 17 August 2010 (2 pages)
1 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
1 November 2010	Director's details changed for Mr Donald Whitaker on 17 August 2010 (2 pages)
1 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
1 November 2010	Director's details changed for Shaun Whitaker on 17 August 2010 (2 pages)
1 November 2010	Director's details changed for Donald Ian Whitaker on 17 August 2010 (2 pages)
1 November 2010	Director's details changed for Mr Donald Whitaker on 17 August 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 August 2009	Return made up to 17/08/09; full list of members (5 pages)
28 August 2009	Return made up to 17/08/09; full list of members (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Return made up to 17/08/08; full list of members (5 pages)
1 September 2008	Return made up to 17/08/08; full list of members (5 pages)
7 September 2007	Return made up to 17/08/07; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Return made up to 17/08/07; full list of members (4 pages)
11 September 2006	Return made up to 17/08/06; full list of members (4 pages)
11 September 2006	Return made up to 17/08/06; full list of members (4 pages)
8 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 February 2006	Return made up to 17/08/05; full list of members (4 pages)
28 February 2006	Return made up to 17/08/05; full list of members (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 August 2004	Return made up to 17/08/04; full list of members (9 pages)
25 August 2004	Return made up to 17/08/04; full list of members (9 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
24 September 2003	Return made up to 17/08/03; full list of members (9 pages)
24 September 2003	Return made up to 17/08/03; full list of members (9 pages)
9 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
9 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 October 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
31 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
22 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 October 1999	Return made up to 26/08/99; no change of members (4 pages)
22 October 1999	Return made up to 26/08/99; no change of members (4 pages)
10 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
10 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
1 September 1998	Return made up to 26/08/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
1 September 1998	Return made up to 26/08/98; full list of members (6 pages)
3 November 1997	Return made up to 26/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
3 November 1997	Return made up to 26/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
5 November 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
5 November 1996	Return made up to 26/08/96; no change of members (4 pages)
5 November 1996	Return made up to 26/08/96; no change of members (4 pages)
3 October 1995	Return made up to 26/08/95; full list of members (6 pages)
3 October 1995	Return made up to 26/08/95; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
30 October 1992	Return made up to 20/10/92; full list of members (7 pages)
23 July 1987	Return made up to 31/12/86; full list of members (4 pages)
8 May 1986	Director resigned (1 page)
21 August 1974	Incorporation (12 pages)
21 August 1974	Incorporation (12 pages)

On The Dot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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