STEPHEN WHITEFORD LIMITED - Mixed farming - A business based in United Kingdom registered with Companies House

Company Overview

About Stephen Whiteford Ltd

STEPHEN WHITEFORD LIMITED was founded on 1984-03-20 and has its registered office in New Barnet. The organisation's status is listed as "Active". Stephen Whiteford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
STEPHEN WHITEFORD LIMITED

BRENNAN PEARSON & CO 110-112 LANCASTER ROAD NEW BARNET HERTFORDSHIRE EN4 8AL Other companies in EN4

Filing Information

Company Number		01801414
Company ID Number		01801414
Date formed		1984-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB447159334

Last Datalog update:	2023-07-05 10:12:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHEN WHITEFORD LIMITED

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Company Officers of STEPHEN WHITEFORD LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID STEPHEN WHITEFORD	Company Secretary	2013-09-17
DAVID CHRISTOPHER WHITEFORD	Director	2005-03-01
DAVID STEPHEN WHITEFORD	Director	2010-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE ANN WHITEFORD	Director	2010-07-15	2013-09-17
JAMES DEREK WHITEFORD	Director	2005-03-01	2013-09-17
DAVID CHRISTOPHER WHITEFORD	Company Secretary	2005-03-01	2013-09-16
CHRISTINE ANN WHITEFORD	Company Secretary	1991-06-30	2005-03-01
DAVID STEPHEN WHITEFORD	Director	1991-06-30	2003-03-01

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.

Date	Document Type	Document Description
2023-07-01		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-02	CH01	Director's details changed for David Christopher Whiteford on 2021-07-01
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-19	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-04	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-05-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	RES13	Resolutions passed: Aquisition 25/03/2019
2019-03-28	CH01	Director's details changed for David Christopher Whiteford on 2019-03-28
2019-03-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID STEPHEN WHITEFORD on 2019-03-28
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-16	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-17	LATEST SOC	17/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-17	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AP03	Appointment of Mr David Stephen Whiteford as company secretary
2013-12-19	ANNOTATION	Other
2013-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018014140013
2013-09-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WHITEFORD
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEFORD
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITEFORD
2013-07-11	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-05-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-12	AR01	30/06/11 FULL LIST
2010-07-29	AR01	30/06/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK WHITEFORD / 01/10/2009
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER WHITEFORD / 01/10/2009
2010-07-28	AA	31/03/10 TOTAL EXEMPTION FULL
2010-07-21	AP01	DIRECTOR APPOINTED MR DAVID STEPHEN WHITEFORD
2010-07-21	AP01	DIRECTOR APPOINTED MRS CHRISTINE ANN WHITEFORD
2009-08-18	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-10	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-09	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-24	AA	31/03/08 TOTAL EXEMPTION FULL
2007-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-25	363s	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-07-24	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-16	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-03-08	288b	SECRETARY RESIGNED
2005-03-08	288b	DIRECTOR RESIGNED
2004-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 14 LONGLANDS COURT WINSLOW BUCKINGHAMSHIRE
2003-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-25	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-15	225	ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-11	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/02 FROM: BRIDGE FARM ADDINGTON BUCKINGHAMSHIRE MK18 2JX
2002-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-02	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-23	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-06-28	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-22	363s	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-09-24	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-06-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-30	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-10	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/96 FROM: POOL FARM STRATTON ANDLEY BICESTER OXON OX6 9AJ

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to STEPHEN WHITEFORD 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 STEPHEN WHITEFORD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-14	Outstanding	CLYDESDALE BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 MARCH 2002 AND	2002-03-28	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 13TH MARCH 2002	2002-03-15	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	1995-12-01	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	1995-11-23	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	1995-11-23	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	1995-11-22	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	1995-11-20	Satisfied	CHARLES RICHARD JOHN SKELTON
DEBENTURE	1995-11-16	Satisfied	LESLEY MAUREEN BARTLETT
LEGAL CHARGE	1994-11-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-12-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-12-29	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1988-01-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 STEPHEN WHITEFORD LIMITED

Intangible Assets

Patents

We have not found any records of STEPHEN WHITEFORD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEPHEN WHITEFORD LIMITED

Trademarks

We have not found any records of STEPHEN WHITEFORD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEPHEN WHITEFORD 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 (01500 - Mixed farming) as STEPHEN WHITEFORD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STEPHEN WHITEFORD 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 STEPHEN WHITEFORD 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 STEPHEN WHITEFORD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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