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Company Information for

HASLAM & WHITEWAY LIMITED

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
01058242
Private Limited Company
Active

Company Overview

About Haslam & Whiteway Ltd
HASLAM & WHITEWAY LIMITED was founded on 1972-06-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Haslam & Whiteway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HASLAM & WHITEWAY LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
Other companies in HA6
 
Filing Information
Company Number 01058242
Company ID Number 01058242
Date formed 1972-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/12/2018
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 22:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASLAM & WHITEWAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED

Company Officers of HASLAM & WHITEWAY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL WHITEWAY
Company Secretary 1992-05-03
MARIKO WHITEWAY
Director 1992-05-03
THOMAS MICHAEL WHITEWAY
Director 1992-05-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-25AA01PREVEXT FROM 31/10/2017 TO 31/03/2018
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WHITEWAY / 03/05/2018
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIKO WHITEWAY / 03/05/2018
2018-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS MICHAEL WHITEWAY / 03/05/2018
2018-05-03PSC04PSC'S CHANGE OF PARTICULARS / THOMAS MICHAEL WHITEWAY / 03/05/2018
2018-05-03PSC04PSC'S CHANGE OF PARTICULARS / MARIKO WHITEWAY / 03/05/2018
2017-08-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-01AR0103/05/16 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0103/05/15 FULL LIST
2014-10-27AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0103/05/14 FULL LIST
2013-10-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-21AR0103/05/13 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-16AR0103/05/12 FULL LIST
2011-08-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-11AR0103/05/11 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-07AR0103/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WHITEWAY / 01/10/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIKO WHITEWAY / 01/10/2009
2009-09-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-09-09AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-04AA31/10/06 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-31363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-11363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-17363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-23363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-11363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-25363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-18363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-18SRES04NC INC ALREADY ADJUSTED 05/10/98
1999-01-18SRES01ADOPT MEM AND ARTS 05/10/98
1999-01-07123£ NC 100/100000 05/10/98
1999-01-0788(2)RAD 23/12/98--------- £ SI 900@1=900 £ IC 100/1000
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-10363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1997-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-30363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-07363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-04-27363sRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-13363sRETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
1993-07-14363sRETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1993-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-05-06363bRETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
1991-07-03288DIRECTOR RESIGNED
1991-06-19363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-05-31363RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
1989-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-06-05363RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1988-06-20363RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
1988-06-20AAFULL ACCOUNTS MADE UP TO 31/10/87
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to HASLAM & WHITEWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HASLAM & WHITEWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASLAM & WHITEWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.699
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Creditors
Creditors Due After One Year 2011-11-01 £ 6,208
Creditors Due Within One Year 2011-11-01 £ 49,559
Provisions For Liabilities Charges 2011-11-01 £ 2,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASLAM & WHITEWAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 50,390
Current Assets 2011-11-01 £ 363,502
Debtors 2011-11-01 £ 7,357
Fixed Assets 2011-11-01 £ 40,276
Shareholder Funds 2011-11-01 £ 345,065
Stocks Inventory 2011-11-01 £ 305,755
Tangible Fixed Assets 2011-11-01 £ 40,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HASLAM & WHITEWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASLAM & WHITEWAY LIMITED
Trademarks
We have not found any records of HASLAM & WHITEWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASLAM & WHITEWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as HASLAM & WHITEWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HASLAM & WHITEWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASLAM & WHITEWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASLAM & WHITEWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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