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Home > England & Wales Companies > JAMES WHITAKER & SONS (NURSERYMEN) LIMITED
Company Information for

JAMES WHITAKER & SONS (NURSERYMEN) LIMITED

C/O BEESLEY & FILDES LIMITED, WILSON ROAD HUYTON, LIVERPOOL, MERSEYSIDE, L36 6AF,
Company Registration Number
00126932
Private Limited Company
Active

Company Overview

About James Whitaker & Sons (nurserymen) Ltd
JAMES WHITAKER & SONS (NURSERYMEN) LIMITED was founded on 1913-02-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". James Whitaker & Sons (nurserymen) 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
JAMES WHITAKER & SONS (NURSERYMEN) LIMITED
 
Legal Registered Office
C/O BEESLEY & FILDES LIMITED
WILSON ROAD HUYTON
LIVERPOOL
MERSEYSIDE
L36 6AF
Other companies in L36
 
Filing Information
Company Number 00126932
Company ID Number 00126932
Date formed 1913-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES WHITAKER & SONS (NURSERYMEN) LIMITED
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Company Officers of JAMES WHITAKER & SONS (NURSERYMEN) LIMITED

Current Directors
Officer Role Date Appointed
LEE ANTHONY DAVIES
 Company Secretary 2006-04-10
JOHN FRANCIS BEESLEY
 Director 2006-04-10
PAUL BEESLEY
 Director 2006-08-21
LEE ANTHONY DAVIES
 Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DIMELOW
 Company Secretary 2000-06-01 2006-04-10
MARK DIMELOW
 Director 2000-06-01 2006-04-10
SIMON DIMELOW
 Director 2000-06-01 2006-04-10
PAULINE WATERMAN
 Director 1992-10-10 2006-03-01
GERRARD JOHN WHITE
 Director 1992-10-10 2000-06-09
HERBERT JOHN GITTENS
 Company Secretary 1991-12-31 2000-06-01
HERBERT JOHN GITTENS
 Director 1991-12-31 2000-06-01
SOLOMON LESLIE BLACK
 Director 1991-12-31 1993-10-12
KATHLEEN DIMELOW
 Director 1992-10-10 1993-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTHONY DAVIES COLIN MYERS TIMBER LIMITED Company Secretary 2004-10-04 CURRENT 1982-02-04 Dissolved 2017-09-12
LEE ANTHONY DAVIES BEESLEY & FILDES LIMITED Company Secretary 2000-02-01 CURRENT 1989-08-10 Active
JOHN FRANCIS BEESLEY B&F TEMPCO LTD Director 2018-08-31 CURRENT 2018-04-23 Active
JOHN FRANCIS BEESLEY BEESLEY & FILDES HOLDINGS LTD Director 2018-04-23 CURRENT 2018-04-23 Active
JOHN FRANCIS BEESLEY JWS HOLDCO LTD Director 2018-04-23 CURRENT 2018-04-23 Active
JOHN FRANCIS BEESLEY SCOTCHBARN PROPERTY DEVELOPMENTS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Liquidation
JOHN FRANCIS BEESLEY C B A 2013 LIMITED Director 2015-03-01 CURRENT 2014-12-03 Active
JOHN FRANCIS BEESLEY BRICKFIELDS VEHICLE SERVICES LTD Director 2013-05-03 CURRENT 2013-05-03 Active
JOHN FRANCIS BEESLEY COLIN MYERS TIMBER LIMITED Director 2004-10-04 CURRENT 1982-02-04 Dissolved 2017-09-12
JOHN FRANCIS BEESLEY DEESIDE SAWMILLS Director 1999-07-13 CURRENT 1960-08-08 Active
JOHN FRANCIS BEESLEY BEESLEY & FILDES LIMITED Director 1991-08-10 CURRENT 1989-08-10 Active
PAUL BEESLEY SCOTCHBARN PROPERTY DEVELOPMENTS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Liquidation
PAUL BEESLEY BRICKFIELDS VEHICLE SERVICES LTD Director 2013-05-03 CURRENT 2013-05-03 Active
PAUL BEESLEY DEESIDE SAWMILLS Director 1999-07-13 CURRENT 1960-08-08 Active
PAUL BEESLEY BEESLEY & FILDES LIMITED Director 1991-08-10 CURRENT 1989-08-10 Active
LEE ANTHONY DAVIES B&F TEMPCO LTD Director 2018-08-31 CURRENT 2018-04-23 Active
LEE ANTHONY DAVIES BRICKFIELDS VEHICLE SERVICES LTD Director 2013-05-03 CURRENT 2013-05-03 Active
LEE ANTHONY DAVIES COLIN MYERS TIMBER LIMITED Director 2004-10-04 CURRENT 1982-02-04 Dissolved 2017-09-12
LEE ANTHONY DAVIES BEESLEY & FILDES LIMITED Director 2001-04-01 CURRENT 1989-08-10 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
2024-11-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-13Memorandum articles filed
2024-11-04Director's details changed for Mr John Francis Beesley on 2024-10-31
2024-11-04CH01Director's details changed for Mr John Francis Beesley on 2024-10-31
2024-10-2431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24AA31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-11PSC07CESSATION OF BEESLEY & FILDES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-11PSC02Notification of Jws Holdco Limited as a person with significant control on 2018-09-25
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 001269320004
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mr Lee Anthony Davies on 2015-11-01
2016-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE ANTHONY DAVIES on 2015-11-01
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-25AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-06AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY DAVIES / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEESLEY / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BEESLEY / 04/01/2010
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-03-27395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2006-05-02288aNEW DIRECTOR APPOINTED
2006-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23288bDIRECTOR RESIGNED
2006-02-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-02395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-11288bDIRECTOR RESIGNED
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/00
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-28363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JAMES WHITAKER & SONS (NURSERYMEN) 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 JAMES WHITAKER & SONS (NURSERYMEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-02-01 Satisfied HSBC BANK PLC
LEGAL CHARGE 1981-07-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2006-12-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 JAMES WHITAKER & SONS (NURSERYMEN) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES WHITAKER & SONS (NURSERYMEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES WHITAKER & SONS (NURSERYMEN) LIMITED
Trademarks
We have not found any records of JAMES WHITAKER & SONS (NURSERYMEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES WHITAKER & SONS (NURSERYMEN) 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as JAMES WHITAKER & SONS (NURSERYMEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES WHITAKER & SONS (NURSERYMEN) 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 JAMES WHITAKER & SONS (NURSERYMEN) 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 JAMES WHITAKER & SONS (NURSERYMEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L36 6AF