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Home > England & Wales Companies > T & L WHITTAKER & SONS LIMITED
Company Information for

T & L WHITTAKER & SONS LIMITED

6 Trident Park, Trident Way, Blackburn, BB1 3NU,
Company Registration Number
07239825
Private Limited Company
Active

Company Overview

About T & L Whittaker & Sons Ltd
T & L WHITTAKER & SONS LIMITED was founded on 2010-04-30 and has its registered office in Blackburn. The organisation's status is listed as "Active". T & L Whittaker & Sons 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
Company Name
T & L WHITTAKER & SONS LIMITED
 
Legal Registered Office
6 Trident Park
Trident Way
Blackburn
BB1 3NU
Other companies in BB1
 
Previous Names
WILLIAM FINCH (BUILDING MATERIALS) LIMITED26/02/2013
FINCH AGGREGATES LIMITED16/10/2012
Filing Information
Company Number 07239825
Company ID Number 07239825
Date formed 2010-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-05-02
Return next due 2024-05-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 11:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T & L WHITTAKER & SONS LIMITED
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Company Officers of T & L WHITTAKER & SONS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL THOMAS WHITTAKER
 Director 2017-05-01
LYNN WHITTAKER
 Director 2010-05-12
THOMAS WHITTAKER
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2010-04-30 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL THOMAS WHITTAKER FINCH AGGREGATES LIMITED Director 2017-05-01 CURRENT 1981-05-22 Active
LYNN WHITTAKER FINCH AGGREGATES LIMITED Director 2004-12-22 CURRENT 1981-05-22 Active
THOMAS WHITTAKER TRIDENT OFFICE PARK MANAGEMENT COMPANY LIMITED Director 2016-01-29 CURRENT 2004-12-23 Active
THOMAS WHITTAKER FINCH AGGREGATES LIMITED Director 2004-12-22 CURRENT 1981-05-22 Active

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
2023-02-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-01Change of share class name or designation
2023-01-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL THOMAS WHITTAKER
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-04CH01Director's details changed for Daniel Thomas Whittaker on 2022-05-04
2022-01-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-04-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-01-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-02-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-03-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16SH10Particulars of variation of rights attached to shares
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-20SH02Sub-division of shares on 2017-09-11
2017-09-20SH08Change of share class name or designation
2017-09-20RES13SHARES SUBDIVIDED 11/09/2017
2017-09-20RES01ADOPT ARTICLES 11/09/2017
2017-09-20RES12Resolution of varying share rights or name
2017-05-08AD03Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
2017-05-08AD02Register inspection address changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-02AP01DIRECTOR APPOINTED DANIEL THOMAS WHITTAKER
2017-02-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072398250001
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 70 Market Street Tottington Bury BL8 3LJ United Kingdom
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072398250001
2013-05-23AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA01Current accounting period extended from 30/04/13 TO 30/09/13
2013-02-26RES15CHANGE OF NAME 13/02/2013
2013-02-26CERTNMCompany name changed william finch (building materials) LIMITED\certificate issued on 26/02/13
2013-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-16RES15CHANGE OF NAME 03/09/2012
2012-10-16CERTNMCOMPANY NAME CHANGED FINCH AGGREGATES LIMITED CERTIFICATE ISSUED ON 16/10/12
2012-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-17AR0130/04/12 FULL LIST
2012-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-10AR0130/04/11 FULL LIST
2010-06-11SH0112/05/10 STATEMENT OF CAPITAL GBP 2
2010-06-10AP01DIRECTOR APPOINTED LYNN WHITTAKER
2010-06-10AP01DIRECTOR APPOINTED THOMAS WHITTAKER
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T & L WHITTAKER & SONS 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 T & L WHITTAKER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-04 Satisfied LYNN WHITTAKER
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 T & L WHITTAKER & SONS LIMITED

Intangible Assets
Patents
We have not found any records of T & L WHITTAKER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T & L WHITTAKER & SONS LIMITED
Trademarks
We have not found any records of T & L WHITTAKER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T & L WHITTAKER & SONS 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 (64209 - Activities of other holding companies n.e.c.) as T & L WHITTAKER & SONS LIMITED are:

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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where T & L WHITTAKER & SONS 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 T & L WHITTAKER & SONS 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 T & L WHITTAKER & SONS 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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