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Home > England & Wales Companies > ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED
Company Information for

ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
04099880
Private Limited Company
Active

Company Overview

About Anthony Whittaker Building And Civil Engineering Contractors Ltd
ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED was founded on 2000-11-01 and has its registered office in West Midlands. The organisation's status is listed as "Active". Anthony Whittaker Building And Civil Engineering Contractors 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
ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED
 
Legal Registered Office
15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in DY8
 
Previous Names
INLAND CONSTRUCTION LIMITED19/10/2010
Filing Information
Company Number 04099880
Company ID Number 04099880
Date formed 2000-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787240504  
Last Datalog update: 2024-11-05 19:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED
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Company Officers of ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
MARILYN WHITTAKER
 Company Secretary 2000-11-01
ANTHONY BRIAN WHITTAKER
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-11-01 2000-11-01
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-11-01 2000-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN WHITTAKER MIDLAND FABRIC & BAR BUILDING & CIVIL ENGINEERS LIMITED Company Secretary 1999-10-08 CURRENT 1999-10-08 Active
MARILYN WHITTAKER LOCKSHOUSING INVESTMENTS LIMITED Company Secretary 1998-11-24 CURRENT 1998-11-24 Active - Proposal to Strike off
MARILYN WHITTAKER UNIT 67 (DEVELOPMENTS) LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Active
MARILYN WHITTAKER UNIT 67 (MANAGEMENT) LIMITED Company Secretary 1994-10-19 CURRENT 1994-07-20 Active
MARILYN WHITTAKER FABRIC & BAR LIMITED Company Secretary 1994-06-01 CURRENT 1993-11-30 Active - Proposal to Strike off
MARILYN WHITTAKER UNIT 67 LIMITED Company Secretary 1991-12-31 CURRENT 1976-07-23 Active
MARILYN WHITTAKER BLACK BRIDGE BUILDING & CIVIL ENGINEERING CONTRACTORS (COVENTRY) LIMITED Company Secretary 1991-04-30 CURRENT 1987-07-30 Active
ANTHONY BRIAN WHITTAKER ANTHONY WHITTAKER BUILDING, CIVIL ENGINEERING & REINFORCEMENTS CONTRACTORS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
ANTHONY BRIAN WHITTAKER MATEUS HOLDINGS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
ANTHONY BRIAN WHITTAKER MIDLAND FABRIC & BAR BUILDING & CIVIL ENGINEERS LIMITED Director 1999-10-08 CURRENT 1999-10-08 Active
ANTHONY BRIAN WHITTAKER LOCKSHOUSING INVESTMENTS LIMITED Director 1998-11-24 CURRENT 1998-11-24 Active - Proposal to Strike off
ANTHONY BRIAN WHITTAKER UNIT 67 (DEVELOPMENTS) LIMITED Director 1998-02-05 CURRENT 1998-02-05 Active
ANTHONY BRIAN WHITTAKER UNIT 67 (MANAGEMENT) LIMITED Director 1994-10-19 CURRENT 1994-07-20 Active
ANTHONY BRIAN WHITTAKER FABRIC & BAR LIMITED Director 1994-06-01 CURRENT 1993-11-30 Active - Proposal to Strike off
ANTHONY BRIAN WHITTAKER UNIT 67 LIMITED Director 1991-12-31 CURRENT 1976-07-23 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
2024-11-05CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-11-30PSC04Change of details for Mr. Anthony Brian Whittaker as a person with significant control on 2021-10-01
2021-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARILYN WHITTAKER on 2021-10-01
2021-11-30CH01Director's details changed for Mr. Anthony Brian Whittaker on 2021-10-01
2021-09-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-08-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-08-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0124/10/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0101/11/10 ANNUAL RETURN FULL LIST
2010-10-19RES15CHANGE OF NAME 12/10/2010
2010-10-19CERTNMCompany name changed inland construction LIMITED\certificate issued on 19/10/10
2010-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0101/11/09 ANNUAL RETURN FULL LIST
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07363aReturn made up to 01/11/08; full list of members
2008-11-07288cSECRETARY'S CHANGE OF PARTICULARS / MARILYN WHITTAKER / 31/10/2008
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITTAKER / 31/10/2008
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-20363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-14363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-13363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS OY8 1LU
2003-12-07ELRESS386 DISP APP AUDS 30/09/03
2003-12-07ELRESS366A DISP HOLDING AGM 30/09/03
2003-11-18363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-12363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-20363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2000-11-0888(2)RAD 01/11/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2000-11-07288bDIRECTOR RESIGNED
2000-11-07Registered office changed on 07/11/00 from:\ 76 whitchurch road cardiff CF14 3LX
2000-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS 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 ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-11-30 £ 54,950
Creditors Due Within One Year 2011-11-30 £ 296,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,820
Cash Bank In Hand 2011-11-30 £ 30,188
Current Assets 2012-11-30 £ 28,708
Current Assets 2011-11-30 £ 261,248
Debtors 2012-11-30 £ 6,853
Debtors 2011-11-30 £ 115,025
Stocks Inventory 2012-11-30 £ 19,035
Stocks Inventory 2011-11-30 £ 116,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED
Trademarks
We have not found any records of ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS 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 (43390 - Other building completion and finishing) as ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS 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 ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS 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 ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY8 1LU