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T.D.WHITFIELD & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.d.whitfield & Sons Limited. The company was founded 64 years ago and was given the registration number 00643945. The firm's registered office is in LEEDS. You can find them at Flatfield Cottage, Kelcliffe Lane Guiseley, Leeds, . This company's SIC code is 13100 - Preparation and spinning of textile fibres.

Company Information

Name:T.D.WHITFIELD & SONS LIMITED
Company Number:00643945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13100 - Preparation and spinning of textile fibres

Office Address & Contact

Registered Address:Flatfield Cottage, Kelcliffe Lane Guiseley, Leeds, LS20 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flatfield Cottage, 22 The Sycamores, Guiseley, LS20 9DD

Secretary05 May 2007Active
Whits End Lea Lane West, Horsforth, Leeds, LS18 5RL

Director-Active
Flatfield Cottage, Kelcliffe Lane, Guiseley, Leeds, United Kingdom, LS20 9DD

Director10 June 2011Active
Flatfield Cottage, 22 The Sycamores, Guisley, LS20 9DD

Director-Active
50 Layton Park Drive, Rawdon, Leeds, LS19 6PH

Secretary-Active
Whits End Lea Lane West Horsforth, Leeds, LS18 5RL

Director-Active
Whits End Lea Lane West, Horsforth, Leeds, LS18 5RL

Director-Active

People with Significant Control

Mr Mark Dawson Whitfield
Notified on:30 March 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:Flatfield Cottage, Leeds, LS20 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-03Officers

Termination director company with name termination date.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Mortgage

Mortgage satisfy charge full.

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2014-03-21Mortgage

Mortgage satisfy charge full.

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2014-03-21Mortgage

Mortgage satisfy charge full.

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2014-03-21Mortgage

Mortgage satisfy charge full.

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