Brian Whincup & Sons Limited. net worth, address, company information. Free

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Brian Whincup & Sons Limited (number 04681915) is a private limited company founded on 2003-02-28 originating in England. This business is located at Leeming Lane Kirby Hill, Boroughbridge, York YO51 9JP. Brian Whincup & Sons Limited is operating under SIC: 49410 which stands for "freight transport by road", SIC: 33170 - "repair and maintenance of other transport equipment n.e.c.".

Company details

Name	Brian Whincup & Sons Limited
Number	04681915
Date of Incorporation:	2003-02-28
End of financial year:	31 March
Address:	Leeming Lane Kirby Hill, Boroughbridge, York, YO51 9JP
SIC code:	49410 - Freight transport by road 33170 - Repair and maintenance of other transport equipment n.e.c.

Moving to the 4 directors that can be found in this particular company, we can name: Benjamin W. (appointed on 01 July 2010), Debbie W. (appointment date: 07 June 2007), Thomas W. (appointed on 07 June 2007). 1 secretary is also there: Debbie W. (appointed on 28 February 2003). The Companies House indexes 2 persons of significant control, namely: Thomas W. owns 1/2 or less of shares, 1/2 or less of voting rights, Benjamin W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	60,424	69,624	72,190	82,051	247,066	146,917	136,937	151,166	122,499	178,710	124,411	178,623
Fixed Assets	107,990	101,551	149,611	203,323	238,688	630,603	681,226	753,347	688,202	-	-	-
Total Assets Less Current Liabilities	70,344	56,570	97,212	164,103	255,235	520,726	540,955	593,723	483,190	471,648	499,928	862,190
Intangible Fixed Assets	14,250	13,500	12,750	12,000	9,600	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,196	1,261	1,007	21,671	88,750	-	-	-	-	-	-	-
Tangible Fixed Assets	93,740	88,051	136,861	191,323	229,088	-	-	-	-	-	-	-

People with significant control

Thomas W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Benjamin W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, July 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, September 2021 \| accounts	Free Download (11 pages)
(CH01) On Wednesday 18th November 2020 director's details were changed filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 27th, July 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 7th, August 2019 \| accounts	Free Download (11 pages)
(CH01) On Thursday 31st January 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, September 2018 \| accounts	Free Download (11 pages)
(CH01) On Sunday 24th June 2018 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Sunday 24th June 2018 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(CH03) On Sunday 24th June 2018 secretary's details were changed filed on: 25th, June 2018 \| officers	Free Download (1 page)
(CH01) On Monday 26th February 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 30 Skelldale Close Ripon North Yorkshire HG4 1UH to Leeming Lane Kirby Hill Boroughbridge York YO51 9JP on Friday 7th July 2017 filed on: 7th, July 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 28th February 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 9th March 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 28th February 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 28th February 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Thursday 28th February 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 28th February 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Monday 29th November 2010. filed on: 29th, November 2010 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 28th February 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Sunday 28th February 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 28th February 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 28th February 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 25th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, July 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, July 2007 \| accounts	Free Download (7 pages)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, November 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, November 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 16th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 16th, December 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on Friday 28th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Friday 28th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2003 \| capital	Free Download (2 pages)
(288b) On Sunday 6th April 2003 Secretary resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
(288a) On Sunday 6th April 2003 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
(288a) On Sunday 6th April 2003 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
(288a) On Sunday 6th April 2003 New secretary appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
(288b) On Sunday 6th April 2003 Director resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
(288b) On Sunday 6th April 2003 Director resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
(288b) On Sunday 6th April 2003 Secretary resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
(288a) On Sunday 6th April 2003 New secretary appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 6th, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 06/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 6th, April 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, February 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 28th, February 2003 \| incorporation	Free Download (9 pages)

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