A. WHITHAM DECORATING CONTRACTORS LIMITED

A. WHITHAM DECORATING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA. WHITHAM DECORATING CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05391626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. WHITHAM DECORATING CONTRACTORS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is A. WHITHAM DECORATING CONTRACTORS LIMITED located?

    Registered Office Address
    3 Pinks Farm Cottage
    Rectory Lane Shenley
    WD7 9AW Radlett
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. WHITHAM DECORATING CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for A. WHITHAM DECORATING CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for A. WHITHAM DECORATING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Aug 30, 2020 to Aug 29, 2020

    1 pagesAA01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2019

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019

    1 pagesAA01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of A. WHITHAM DECORATING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITHAM, Andrew David
    Pinks Farm Cottage
    Rectory Lane Shenley
    WD7 9AW Radlett
    3
    Hertfordshire
    United Kingdom
    Director
    Pinks Farm Cottage
    Rectory Lane Shenley
    WD7 9AW Radlett
    3
    Hertfordshire
    United Kingdom
    EnglandBritish76389260002
    WHITHAM, Fred, Doctor
    46 Newberries Avenue
    WD7 7EP Radlett
    Hertfordshire
    Secretary
    46 Newberries Avenue
    WD7 7EP Radlett
    Hertfordshire
    British99030970001
    NWL SECRETARIES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    Nominee Secretary
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    900016310001
    NWL NOMINEES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    Nominee Director
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    900016300001

    Who are the persons with significant control of A. WHITHAM DECORATING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Whitham
    Pinks Farm Cottage
    Rectory Lane Shenley
    WD7 9AW Radlett
    3
    Hertfordshire
    Dec 31, 2016
    Pinks Farm Cottage
    Rectory Lane Shenley
    WD7 9AW Radlett
    3
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0