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Company details

Name	Whitley Securities Limited
Number	02645718
Date of Incorporation:	1991/09/13
End of financial year:	30 September
Address:	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
SIC code:	74990 - Non-trading company

Whitley Securities Limited was dissolved on 2022-10-11. Whitley Securities was a private limited company that was situated at Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR. This company (officially started on 1991-09-13) was run by 2 directors and 1 secretary.
Director Jonathan F. who was appointed on 26 May 2022.
Director John R. who was appointed on 17 June 2019.
Moving on to the secretaries, we can name: Jonathan F. appointed on 04 September 2014.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2022-02-22 and last time the statutory accounts were sent was on 30 September 2021. 2016-02-22 was the date of the latest annual return.

Directors

People with significant control

Tunstall Group Limited

6 April 2016

Address	Whitley Lodge Doncaster Road, Whitley, Goole, DN14 0HR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	580348
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 9th, June 2022 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 9th, June 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 14th, June 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 26th, June 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 12th, March 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 14th, March 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 4th, April 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-22 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-22: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-02-22 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 1st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-22 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-24: 2.00 GBP capital
(AA) Full accounts data made up to 2012-09-30 filed on: 3rd, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-22 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 22nd, June 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-22 filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2010-09-30 filed on: 10th, March 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-22 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-09-30 filed on: 14th, June 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-22 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-09-30 filed on: 18th, June 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-09-30 filed on: 8th, May 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return
(AA) Full accounts data made up to 2006-09-30 filed on: 17th, June 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2006-09-30 filed on: 17th, June 2007 \| accounts	Free Download (8 pages)
(363s) Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2005-09-30 filed on: 6th, July 2006 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2005-09-30 filed on: 6th, July 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2004-09-30 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2004-09-30 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005 \| annual return	Free Download (2 pages)
(363s) Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2003-09-30 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 2003-09-30 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
(363s) Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2002-09-30 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 2002-09-30 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
(363s) Period up to 2003-03-24 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-03-24 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2001-09-30 filed on: 2nd, August 2002 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 2001-09-30 filed on: 2nd, August 2002 \| accounts	Free Download (5 pages)
(363s) Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2000-09-30 filed on: 22nd, January 2001 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 2000-09-30 filed on: 22nd, January 2001 \| accounts	Free Download (5 pages)
(363s) Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2000-03-22 (Director resigned) annual return
(AA) Full accounts data made up to 1999-09-30 filed on: 21st, March 2000 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1999-09-30 filed on: 21st, March 2000 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1998-09-30 filed on: 12th, April 1999 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1998-09-30 filed on: 12th, April 1999 \| accounts	Free Download (5 pages)
(363s) Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (4 pages)
(363s) Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to 1999-03-23 (Director resigned) annual return
(AA) Full accounts data made up to 1997-09-30 filed on: 16th, June 1998 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1997-09-30 filed on: 16th, June 1998 \| accounts	Free Download (5 pages)
(363s) Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (6 pages)
(363s) Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1996-09-30 filed on: 10th, April 1997 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1996-09-30 filed on: 10th, April 1997 \| accounts	Free Download (5 pages)
(363s) Period up to 1997-03-17 - Annual return with full member list filed on: 17th, March 1997 \| annual return	Free Download (6 pages)
(363s) Period up to 1997-03-17 - Annual return with full member list filed on: 17th, March 1997 \| annual return
(363s) Period up to 1996-09-10 - Annual return with full member list filed on: 10th, September 1996 \| annual return	Free Download (4 pages)
(363s) Period up to 1996-09-10 - Annual return with full member list filed on: 10th, September 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1995-09-30 filed on: 23rd, February 1996 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1995-09-30 filed on: 23rd, February 1996 \| accounts	Free Download (5 pages)
(363s) Period up to 1995-09-20 - Annual return with full member list filed on: 20th, September 1995 \| annual return	Free Download (6 pages)
(363s) Period up to 1995-09-20 - Annual return with full member list filed on: 20th, September 1995 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1994-09-30 filed on: 14th, March 1995 \| accounts	Free Download (4 pages)
(AA) Full accounts data made up to 1994-09-30 filed on: 14th, March 1995 \| accounts	Free Download (4 pages)
(363s) Period up to 1994-09-20 - Annual return with full member list filed on: 20th, September 1994 \| annual return	Free Download (4 pages)
(363s) Period up to 1994-09-20 - Annual return with full member list filed on: 20th, September 1994 \| annual return
(AA) Full accounts data made up to 1993-09-30 filed on: 25th, April 1994 \| accounts
(AA) Full accounts data made up to 1993-09-30 filed on: 25th, April 1994 \| accounts	Free Download (5 pages)
(363s) Period up to 1993-09-21 - Annual return with full member list filed on: 21st, September 1993 \| annual return
(363s) Period up to 1993-09-21 - Annual return with full member list filed on: 21st, September 1993 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 1992-09-30 filed on: 27th, June 1993 \| accounts
(AA) Full accounts data made up to 1992-09-30 filed on: 27th, June 1993 \| accounts	Free Download (5 pages)
(363s) Period up to 1992-10-13 - Annual return with full member list filed on: 13th, October 1992 \| annual return
(363s) Period up to 1992-10-13 - Annual return with full member list filed on: 13th, October 1992 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 30/09 filed on: 14th, November 1991 \| accounts
(224) Accounting reference date notified as 30/09 filed on: 14th, November 1991 \| accounts	Free Download (1 page)

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(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 9th, June 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 14th, June 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 26th, June 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 12th, March 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 14th, March 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 4th, April 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-22 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-22: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-02-22 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 1st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-22 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-24: 2.00 GBP capital
(AA) Full accounts data made up to 2012-09-30 filed on: 3rd, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-22 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 22nd, June 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-22 filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2010-09-30 filed on: 10th, March 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-22 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-09-30 filed on: 14th, June 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-22 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-09-30 filed on: 18th, June 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-09-30 filed on: 8th, May 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return
(AA) Full accounts data made up to 2006-09-30 filed on: 17th, June 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2006-09-30 filed on: 17th, June 2007 \| accounts	Free Download (8 pages)
(363s) Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2005-09-30 filed on: 6th, July 2006 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2005-09-30 filed on: 6th, July 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2004-09-30 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2004-09-30 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005 \| annual return	Free Download (2 pages)
(363s) Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2003-09-30 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 2003-09-30 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
(363s) Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2002-09-30 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 2002-09-30 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
(363s) Period up to 2003-03-24 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-03-24 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2001-09-30 filed on: 2nd, August 2002 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 2001-09-30 filed on: 2nd, August 2002 \| accounts	Free Download (5 pages)
(363s) Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2000-09-30 filed on: 22nd, January 2001 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 2000-09-30 filed on: 22nd, January 2001 \| accounts	Free Download (5 pages)
(363s) Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2000-03-22 (Director resigned) annual return
(AA) Full accounts data made up to 1999-09-30 filed on: 21st, March 2000 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1999-09-30 filed on: 21st, March 2000 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1998-09-30 filed on: 12th, April 1999 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1998-09-30 filed on: 12th, April 1999 \| accounts	Free Download (5 pages)
(363s) Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (4 pages)
(363s) Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to 1999-03-23 (Director resigned) annual return
(AA) Full accounts data made up to 1997-09-30 filed on: 16th, June 1998 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1997-09-30 filed on: 16th, June 1998 \| accounts	Free Download (5 pages)
(363s) Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (6 pages)
(363s) Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1996-09-30 filed on: 10th, April 1997 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1996-09-30 filed on: 10th, April 1997 \| accounts	Free Download (5 pages)
(363s) Period up to 1997-03-17 - Annual return with full member list filed on: 17th, March 1997 \| annual return	Free Download (6 pages)
(363s) Period up to 1997-03-17 - Annual return with full member list filed on: 17th, March 1997 \| annual return
(363s) Period up to 1996-09-10 - Annual return with full member list filed on: 10th, September 1996 \| annual return	Free Download (4 pages)
(363s) Period up to 1996-09-10 - Annual return with full member list filed on: 10th, September 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1995-09-30 filed on: 23rd, February 1996 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1995-09-30 filed on: 23rd, February 1996 \| accounts	Free Download (5 pages)
(363s) Period up to 1995-09-20 - Annual return with full member list filed on: 20th, September 1995 \| annual return	Free Download (6 pages)
(363s) Period up to 1995-09-20 - Annual return with full member list filed on: 20th, September 1995 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1994-09-30 filed on: 14th, March 1995 \| accounts	Free Download (4 pages)
(AA) Full accounts data made up to 1994-09-30 filed on: 14th, March 1995 \| accounts	Free Download (4 pages)
(363s) Period up to 1994-09-20 - Annual return with full member list filed on: 20th, September 1994 \| annual return	Free Download (4 pages)
(363s) Period up to 1994-09-20 - Annual return with full member list filed on: 20th, September 1994 \| annual return
(AA) Full accounts data made up to 1993-09-30 filed on: 25th, April 1994 \| accounts
(AA) Full accounts data made up to 1993-09-30 filed on: 25th, April 1994 \| accounts	Free Download (5 pages)
(363s) Period up to 1993-09-21 - Annual return with full member list filed on: 21st, September 1993 \| annual return
(363s) Period up to 1993-09-21 - Annual return with full member list filed on: 21st, September 1993 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 1992-09-30 filed on: 27th, June 1993 \| accounts
(AA) Full accounts data made up to 1992-09-30 filed on: 27th, June 1993 \| accounts	Free Download (5 pages)
(363s) Period up to 1992-10-13 - Annual return with full member list filed on: 13th, October 1992 \| annual return
(363s) Period up to 1992-10-13 - Annual return with full member list filed on: 13th, October 1992 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 30/09 filed on: 14th, November 1991 \| accounts
(224) Accounting reference date notified as 30/09 filed on: 14th, November 1991 \| accounts	Free Download (1 page)