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Home > England & Wales Companies > J.C. WHITEHEAD LIMITED
Company Information for

J.C. WHITEHEAD LIMITED

Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, LANCASHIRE, BL6 4SD,
Company Registration Number
01101848
Private Limited Company
Active - Proposal to Strike off

Company Overview

About J.c. Whitehead Ltd
J.C. WHITEHEAD LIMITED was founded on 1973-03-14 and has its registered office in Lostock, Bolton. The organisation's status is listed as "Active - Proposal to Strike off". J.c. Whitehead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
J.C. WHITEHEAD LIMITED
 
Legal Registered Office
Cranfield Road
Lostock Industrial Estate
Lostock, Bolton
LANCASHIRE
BL6 4SD
Other companies in BL6
 
Filing Information
Company Number 01101848
Company ID Number 01101848
Date formed 1973-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 2024-01-31
Latest return 2022-10-01
Return next due 2023-10-15
Type of accounts DORMANT
Last Datalog update: 2024-02-07 06:09:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.C. WHITEHEAD LIMITED
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Company Officers of J.C. WHITEHEAD LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HARRISON
 Company Secretary 1991-10-01
JOHN CROMPTON WHITEHEAD
 Director 1991-10-01
JUDITH ANN WHITEHEAD
 Director 1991-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN DEREK KILROY
 Director 1991-12-01 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HARRISON SPI MCGRATTAN PILING LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
STEPHEN JOHN HARRISON A E YATES DIRECTIONAL DRILLING LTD Company Secretary 1995-08-15 CURRENT 1995-08-15 Active
STEPHEN JOHN HARRISON COMBINED SOIL STABILISATION LIMITED Company Secretary 1992-01-31 CURRENT 1979-08-31 Active
STEPHEN JOHN HARRISON TRITECH GROUND ENGINEERING LTD. Company Secretary 1991-10-10 CURRENT 1989-10-11 Active
STEPHEN JOHN HARRISON A E YATES LIMITED Company Secretary 1991-02-19 CURRENT 1946-07-23 Active
JOHN CROMPTON WHITEHEAD TRITECH GROUND ENGINEERING LTD. Director 2016-07-01 CURRENT 1989-10-11 Active
JOHN CROMPTON WHITEHEAD APB CONSTRUCTION UK LIMITED Director 2012-09-25 CURRENT 1998-02-10 Liquidation
JOHN CROMPTON WHITEHEAD APPLETON PILING LIMITED Director 2012-08-17 CURRENT 2005-11-03 Active
JOHN CROMPTON WHITEHEAD COMBINED SOIL STABILISATION LIMITED Director 2011-01-05 CURRENT 1979-08-31 Active
JOHN CROMPTON WHITEHEAD SIDE GRIP PILING LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
JOHN CROMPTON WHITEHEAD TRITECH PILING AND FOUNDATIONS LIMITED Director 2009-09-07 CURRENT 1996-11-08 Active
JOHN CROMPTON WHITEHEAD SPI MCGRATTAN PILING LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
JOHN CROMPTON WHITEHEAD SPI PILING LTD Director 2006-02-03 CURRENT 1999-11-29 Active
JOHN CROMPTON WHITEHEAD CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED Director 1992-04-06 CURRENT 1979-05-14 Active
JOHN CROMPTON WHITEHEAD A E YATES LIMITED Director 1991-02-19 CURRENT 1946-07-23 Active
JUDITH ANN WHITEHEAD COMBINED SOIL STABILISATION LIMITED Director 2017-05-01 CURRENT 1979-08-31 Active
JUDITH ANN WHITEHEAD SIDE GRIP PILING LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
JUDITH ANN WHITEHEAD CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED Director 1992-04-06 CURRENT 1979-05-14 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
2024-03-05Final Gazette dissolved via compulsory strike-off
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-13CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GLEN DEREK KILROY
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 6500
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WHITEHEAD / 05/10/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROMPTON WHITEHEAD / 05/10/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DEREK KILROY / 05/10/2015
2015-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN HARRISON on 2015-10-05
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 6500
2015-10-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 6500
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 6500
2013-10-02AR0101/10/13 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-09AR0101/10/12 ANNUAL RETURN FULL LIST
2012-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-10-10AR0101/10/11 ANNUAL RETURN FULL LIST
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-10-05AR0101/10/10 ANNUAL RETURN FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-09AR0101/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WHITEHEAD / 29/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROMPTON WHITEHEAD / 29/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN DEREK KILROY / 29/10/2009
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-18363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-08363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-31363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-31363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-25363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-12-16AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-08363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-01-26AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-02363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-18363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-03-15AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-08363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-19363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-28363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-28363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-01-17AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-25363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1995-11-15363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-11-13AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-06AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-06363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-03-08AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-10-08363sRETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-27AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-10-07288NEW DIRECTOR APPOINTED
1992-10-07363sRETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-04-22363aRETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1992-04-10288NEW DIRECTOR APPOINTED
1992-03-12287REGISTERED OFFICE CHANGED ON 12/03/92 FROM: HERBERT STREET HORWICH BOLTON, LANCS BL6 7RD
1992-02-10AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-05-28AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-05-28363aRETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS
1990-05-23363RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS
1990-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-17395PARTICULARS OF MORTGAGE/CHARGE
1990-02-26AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-02-16363RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to J.C. WHITEHEAD 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 J.C. WHITEHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-04-17 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE 1981-07-23 Satisfied WILLIAM & GLYN'S BANK LIMITED.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 J.C. WHITEHEAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.C. WHITEHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.C. WHITEHEAD LIMITED
Trademarks
We have not found any records of J.C. WHITEHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.C. WHITEHEAD 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 (99999 - Dormant Company) as J.C. WHITEHEAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
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
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 J.C. WHITEHEAD 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 J.C. WHITEHEAD 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 J.C. WHITEHEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL6 4SD