| Company Name | UK Whitegoods Limited |
|---|---|
| Director | Kenneth Watt |
| Company Status | Active |
| Company Number | SC270039 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Kenneth Watt |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a Robertland Rigg Stewarton Kilmarnock Ayrshire KA3 5DS Scotland |
| Secretary Name | Mr Kenneth Watt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(2 years, 5 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a Robertland Rigg Stewarton Kilmarnock Ayrshire KA3 5DS Scotland |
| Director Name | Mr David William Conway |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillside Plymouth Hill Princetown Yelverton Devon PL20 6QL |
| Secretary Name | Mr Kevin Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Sandhill Road Rawmarsh Rotherham S62 5NT |
| Director Name | John Owen Delaney |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(11 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 18 November 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Refail Newydd Amlwch Road Benllech Anglesey LL74 8ST Wales |
Contact
| Website | www.ukwhitegoods.co.uk |
|---|---|
| Telephone | 01563 557156 |
| Telephone region | Kilmarnock |
Location
| Registered Address | Unit 5/6 9-10 Munro Place Bonnyton Industrial Estate Kilmarnock Ayrshire KA1 2NP Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £24,928 |
| Cash | £10,147 |
| Current Liabilities | £211,584 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
|---|---|
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 9 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 May 2017 | Termination of appointment of David William Conway as a director on 2 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of David William Conway as a director on 2 May 2017 (1 page) |
| 22 November 2016 | Termination of appointment of John Owen Delaney as a director on 18 November 2016 (1 page) |
| 22 November 2016 | Termination of appointment of John Owen Delaney as a director on 18 November 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 7 January 2016 | Director's details changed for Mr David William Conway on 15 December 2015 (2 pages) |
| 7 January 2016 | Director's details changed for Mr David William Conway on 15 December 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 11 April 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 24 August 2010 | Annual return made up to 30 June 2009 with a full list of shareholders (10 pages) |
| 24 August 2010 | Annual return made up to 30 June 2009 with a full list of shareholders (10 pages) |
| 13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 13 August 2010 | Registered office address changed from Unit 5/6 9 Munro Place Munro Place Kilmarnock Ayrshire KA1 2NP Scotland on 13 August 2010 (1 page) |
| 13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 13 August 2010 | Registered office address changed from Unit 5/6 9 Munro Place Munro Place Kilmarnock Ayrshire KA1 2NP Scotland on 13 August 2010 (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 December 2009 | Registered office address changed from 19-21 Nursery Street Kilmarnock Ayrshire KA1 1RQ on 21 December 2009 (1 page) |
| 21 December 2009 | Registered office address changed from 19-21 Nursery Street Kilmarnock Ayrshire KA1 1RQ on 21 December 2009 (1 page) |
| 14 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 5 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 10 November 2006 | Return made up to 30/06/06; full list of members (8 pages) |
| 10 November 2006 | Return made up to 30/06/06; full list of members (8 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 9 vennel street stewarton kilmarnock KA3 5HL (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 9 vennel street stewarton kilmarnock KA3 5HL (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 10 October 2005 | Accounting reference date extended from 31/05/05 to 30/09/05 (1 page) |
| 10 October 2005 | Accounting reference date extended from 31/05/05 to 30/09/05 (1 page) |
| 7 September 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 7 September 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 1 July 2005 | New director appointed (1 page) |
| 1 July 2005 | New director appointed (1 page) |
| 6 August 2004 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 6 August 2004 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 30 June 2004 | Incorporation (8 pages) |
| 30 June 2004 | Incorporation (8 pages) |