Dg Whitby & Son Limited. net worth, address, company information. Free

Company search

Dg Whitby & Son Limited (number 06786970) is a private limited company incorporated on 2009-01-09. This company has its registered office at Suite L3, South Fens Business Centre, Fenton Way, Chatteris PE16 6TT. Having undergone a change in 2009-03-04, the previous name the company utilized was Dg Whitby & Sons Limited. Dg Whitby & Son Limited operates Standard Industrial Classification code: 43210 that means "electrical installation".

Company details

Name	Dg Whitby & Son Limited
Number	06786970
Date of Incorporation:	Friday 9th January 2009
End of financial year:	31 March
Address:	Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT
SIC code:	43210 - Electrical installation

Moving to the 1 managing director that can be found in the enterprise, we can name: Adrian W. (appointed on 09 January 2009). 1 secretary is also present: Paula W. (appointed on 29 June 2018). The Companies House lists 1 person of significant control - Adrian W., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	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	37,502	37,025	43,181	56,108	58,766	56,648	52,926	47,355	19,683	26,167
Fixed Assets	-	-	-	-	-	-	2,646	11,249	7,499	3,749
Total Assets Less Current Liabilities	30,343	25,495	30,217	47,909	54,053	50,620	46,088	49,120	20,744	22,113
Tangible Fixed Assets	1,756	-	-	-	-	-	-	-	-	-

People with significant control

Adrian W.

9 January 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 25, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates March 25, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 25, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 10, 2021 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 25, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 19th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 25, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 10, 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 10, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 10, 2018 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: June 29, 2018) of a secretary filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 29, 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on June 29, 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 29, 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 9, 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 9, 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 11, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 2, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 14, 2014: 2.00 GBP capital
(AD04) Register(s) moved to registered office address filed on: 14th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 18th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Lynton 5 Norwood Avenue March Cambs PE15 8LJ United Kingdom filed on: 19th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on November 18, 2011. Old Address: Lynton 5 Norwood Avenue March Cambridgeshire PE15 8LJ filed on: 18th, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, May 2010 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to March 31, 2010 filed on: 22nd, February 2010 \| accounts	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 11th, February 2010 \| address	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 11th, February 2010 \| address	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 11th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(288a) On March 20, 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
(288a) On March 20, 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (2 pages)
(288a) On March 13, 2009 Secretary appointed filed on: 13th, March 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, March 2009 \| incorporation	Free Download (4 pages)
(CERTNM) Company name changed dg whitby & sons LIMITEDcertificate issued on 04/03/09 filed on: 27th, February 2009 \| change of name	Free Download (2 pages)
(288b) On January 13, 2009 Appointment terminated secretary filed on: 13th, January 2009 \| officers	Free Download (1 page)
(288b) On January 13, 2009 Appointment terminated director filed on: 13th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, January 2009 \| incorporation	Free Download (6 pages)

Companies nearby
H Austwick (lead & Copper Roofing) Limited [0.00 mile]
Heritage Conservatories Limited [0.00 mile]
Construction Electrical Systems Limited [0.00 mile]
Marco Scarci Limited [0.00 mile]


Eastern Heating & Plumbing Limited [0.00 mile]
Steve Peck & Son Limited [0.00 mile]
Artronics Manufacturing Limited [0.00 mile]
Cambridgeshire Van Hire Ltd [0.00 mile]