WHITBY CONTRACTS LIMITED

Overview

Company Name	WHITBY CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06447421
Jurisdiction	England/Wales
Date of Creation	Dec 07, 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 WHITBY CONTRACTS LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is WHITBY CONTRACTS LIMITED located?

Registered Office Address	Suite L, Kbf House 55 Victoria Road RH15 9LH Burgess Hill England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITBY CONTRACTS LIMITED?

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

What is the status of the latest confirmation statement for WHITBY CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for WHITBY CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

May 28, 2025	Unaudited abridged accounts made up to Dec 31, 2024	6 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Unaudited abridged accounts made up to Dec 31, 2023	6 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Mar 16, 2022	Unaudited abridged accounts made up to Dec 31, 2021	5 pages	AA

Dec 31, 2021	Statement of capital following an allotment of shares on Dec 21, 2021 Capital: GBP 1,000	3 pages	SH01

Oct 07, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jan 14, 2021	Registered office address changed from Suite K, Kbf House 55 Victoria Road Burgess Hill West Sussex RH15 9LH England to Suite L, Kbf House 55 Victoria Road Burgess Hill RH15 9LH on Jan 14, 2021	1 pages	AD01

Nov 05, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Registered office address changed from Suite K, Kbf House 55 Victoria Road Burgess Hill West Sussex RH15 9LH England to Suite K, Kbf House 55 Victoria Road Burgess Hill West Sussex RH15 9LH on Apr 02, 2020	1 pages	AD01

Apr 02, 2020	Registered office address changed from Suite K, Kbf House 55 Victoria Road Burgess Hill RH15 9LH England to Suite K, Kbf House 55 Victoria Road Burgess Hill West Sussex RH15 9LH on Apr 02, 2020	1 pages	AD01

Apr 02, 2020	Registered office address changed from 277 London Road Burgess Hill RH15 9QZ England to Suite K, Kbf House 55 Victoria Road Burgess Hill RH15 9LH on Apr 02, 2020	1 pages	AD01

Mar 31, 2020	Change of details for Mr Scott Robin Whitby as a person with significant control on Mar 31, 2020	2 pages	PSC04

Mar 31, 2020	Director's details changed for Mr Scott Robin Whitby on Mar 31, 2020	2 pages	CH01

Mar 31, 2020	Secretary's details changed for Mr Matthew Robin Whitby on Jan 17, 2019	1 pages	CH03

Mar 31, 2020	Registered office address changed from Flat 2, 208, St James Road Croydon Surrey CR0 2BW to 277 London Road Burgess Hill RH15 9QZ on Mar 31, 2020	1 pages	AD01

Feb 04, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

May 10, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

View All Filings

Who are the officers of WHITBY CONTRACTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHITBY, Matthew Robin

Jan 01, 2011

Secretary

Oakwood Road

ME16 8AB Maidstone

England

157705510001

WHITBY, Scott Robin

Dec 07, 2007

Director

55 Victoria Road

RH15 9LH Burgess Hill

Suite L, Kbf House

England

British

1978-12

126391190003

EAC (SECRETARIES) LIMITED

Dec 07, 2007

Dec 31, 2010

Nominee Secretary

Cariocca Business Park

2 Sawley Road

M40 8BB Manchester

Site 72

United Kingdom

Identification Type	European Economic Area
Registration Number	03778719

900029830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITBY CONTRACTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Robin Whitby 55 Victoria Road RH15 9LH Burgess Hill Suite L, Kbf House England	Apr 06, 2016	55 Victoria Road RH15 9LH Burgess Hill Suite L, Kbf House England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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