J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED

Overview

Company Name	J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06211241
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED?

Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

Where is J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED located?

Registered Office Address	The Old Vicarage Cheadle Road Draycott In The Moors ST11 9RQ Stoke-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Aug 14, 2024	Appointment of Mrs Michelle Whitfield as a director on Apr 30, 2024	2 pages	AP01

Aug 09, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with updates	4 pages	CS01

Jul 31, 2023	Termination of appointment of John Whitfield as a director on Jan 13, 2023	1 pages	TM01

Jul 31, 2023	Notification of David John Whitfield as a person with significant control on Jan 13, 2023	2 pages	PSC01

Jul 31, 2023	Termination of appointment of Susan Elizabeth Whitfield as a director on Jul 31, 2023	1 pages	TM01

Jul 31, 2023	Cessation of John Whitfield as a person with significant control on Jan 13, 2023	1 pages	PSC07

Jul 31, 2023	Termination of appointment of Susan Elizabeth Whitfield as a secretary on Jul 31, 2023	1 pages	TM02

Apr 26, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jul 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 07, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 20, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 21, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 11, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITFIELD, David John Cheadle Road Draycott ST11 9RQ Stoke-On-Trent The Old Vicarage England	Apr 12, 2007		Director	Cheadle Road Draycott ST11 9RQ Stoke-On-Trent The Old Vicarage England	United Kingdom	British	1976-5	Director	109343610001
WHITFIELD, Michelle Cheadle Road Draycott ST11 9RQ Stoke-On-Trent The Old Vicarage England	Apr 30, 2024		Director	Cheadle Road Draycott ST11 9RQ Stoke-On-Trent The Old Vicarage England	England	British	1981-11	Director	325552850001
DAVIES, Margaret Michelle 1 Park Row Gardens CF47 8TG Merthyr Tydfil	Apr 12, 2007	Apr 12, 2007	Nominee Secretary	1 Park Row Gardens CF47 8TG Merthyr Tydfil		British			900030160001
WHITFIELD, Susan Elizabeth 68 Highland Drive Lightwood ST3 4TB Stoke On Trent Staffordshire	Apr 12, 2007	Jul 31, 2023	Secretary	68 Highland Drive Lightwood ST3 4TB Stoke On Trent Staffordshire		British		Aggregates Merchant	116948280002
WATTS, Emma Leighann Union Street CF47 0EB Merthyr Tydfil 8 Mid Glamorgan	Apr 12, 2007	Apr 12, 2007	Director	Union Street CF47 0EB Merthyr Tydfil 8 Mid Glamorgan	Wales	British	1980-3	Office Clerk	139773300001
WHITFIELD, John Cheadle Road Draycott ST11 9RQ Stoke-On-Trent The Old Vicarage England	Apr 12, 2007	Jan 13, 2023	Director	Cheadle Road Draycott ST11 9RQ Stoke-On-Trent The Old Vicarage England	Wales	British	1948-4	Director	95933500003
WHITFIELD, Susan Elizabeth 68 Highland Drive Lightwood ST3 4TB Stoke On Trent Staffordshire	Apr 12, 2007	Jul 31, 2023	Director	68 Highland Drive Lightwood ST3 4TB Stoke On Trent Staffordshire	United Kingdom	British	1973-5	Aggregates Merchant	116948280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Whitfield Cheadle Road Draycott In The Moors ST11 9RQ Stoke-On-Trent The Old Vicarage Staffordshire England	Jan 13, 2023	Cheadle Road Draycott In The Moors ST11 9RQ Stoke-On-Trent The Old Vicarage Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Whitfield Cheadle Road Draycott ST11 9RQ Stoke-On-Trent The Old Vicarage England	Apr 12, 2017	Cheadle Road Draycott ST11 9RQ Stoke-On-Trent The Old Vicarage England	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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