Connolly, Keiller And Whitburn Limited

Company Name	Connolly, Keiller And Whitburn Limited
Directors	David Graham Jarvis and Kevin Alan Simpson
Company Status	Active
Company Number	02874332
Category	Private Limited Company
Incorporation Date	23 November 1993(30 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Graham Jarvis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Director Name	Mr Kevin Alan Simpson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Director Name	Alan Whitburn
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cassop Grange Farm Bowburn Durham DH6 5NJ

Director Name	Mrs Rachael Whitburn
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cassop Grange Farm Bowburn Durham DH6 5NJ

Secretary Name	Mrs Rachael Whitburn
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cassop Grange Farm Bowburn Durham DH6 5NJ

Director Name	Phyllis Whitburn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 2013(20 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 14 July 2021)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Contact

Telephone	0191 3770132
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75k at £1	Phyllis Whitburn 100.00% Ordinary A

Financials

Year	2014
Net Worth	£375,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

14 July 2021	Delivered on: 1 August 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

1 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
27 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
4 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 February 2018	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
11 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
11 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 75,000 (4 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 75,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 February 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 75,000 (4 pages)
11 February 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 75,000 (4 pages)
2 April 2014	Registered office address changed from Cassop Grange Farm Bowburn Durham DH6 5NJ on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Cassop Grange Farm Bowburn Durham DH6 5NJ on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Cassop Grange Farm Bowburn Durham DH6 5NJ on 2 April 2014 (1 page)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Appointment of Phyllis Whitburn as a director (2 pages)
24 March 2014	Appointment of Phyllis Whitburn as a director (2 pages)
30 January 2014	Purchase of own shares. (3 pages)
30 January 2014	Purchase of own shares. (3 pages)
19 December 2013	Termination of appointment of Alan Whitburn as a director (2 pages)
19 December 2013	Change of share class name or designation (2 pages)
19 December 2013	Cancellation of shares. Statement of capital on 19 December 2013 GBP 75,000 (4 pages)
19 December 2013	Termination of appointment of Alan Whitburn as a director (2 pages)
19 December 2013	Termination of appointment of Rachael Whitburn as a director (2 pages)
19 December 2013	Change of share class name or designation (2 pages)
19 December 2013	Termination of appointment of Rachael Whitburn as a director (2 pages)
19 December 2013	Cancellation of shares. Statement of capital on 19 December 2013 GBP 75,000 (4 pages)
17 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (6 pages)
17 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
3 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
21 December 2007	Return made up to 23/11/07; full list of members (3 pages)
21 December 2007	Return made up to 23/11/07; full list of members (3 pages)
23 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 December 2006	Return made up to 23/11/06; full list of members (7 pages)
4 December 2006	Return made up to 23/11/06; full list of members (7 pages)
18 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 December 2005	Return made up to 23/11/05; full list of members (7 pages)
8 December 2005	Return made up to 23/11/05; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 December 2004	Return made up to 23/11/04; full list of members (7 pages)
14 December 2004	Return made up to 23/11/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 January 2004	Return made up to 23/11/03; full list of members (7 pages)
7 January 2004	Return made up to 23/11/03; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 November 2002	Return made up to 23/11/02; full list of members (7 pages)
28 November 2002	Return made up to 23/11/02; full list of members (7 pages)
18 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
18 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
29 November 2001	Return made up to 23/11/01; full list of members (6 pages)
29 November 2001	Return made up to 23/11/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (11 pages)
2 March 2001	Full accounts made up to 30 June 2000 (11 pages)
29 November 2000	Return made up to 23/11/00; full list of members (6 pages)
29 November 2000	Return made up to 23/11/00; full list of members (6 pages)
7 March 2000	Full accounts made up to 30 June 1999 (11 pages)
7 March 2000	Full accounts made up to 30 June 1999 (11 pages)
21 November 1999	Return made up to 23/11/99; full list of members (6 pages)
21 November 1999	Return made up to 23/11/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 30 June 1998 (8 pages)
9 March 1999	Full accounts made up to 30 June 1998 (8 pages)
11 November 1998	Return made up to 23/11/98; no change of members (4 pages)
11 November 1998	Return made up to 23/11/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 30 June 1997 (8 pages)
23 April 1998	Full accounts made up to 30 June 1997 (8 pages)
4 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/12/97 (6 pages)
4 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/12/97 (6 pages)
15 April 1997	Full accounts made up to 30 June 1996 (9 pages)
15 April 1997	Full accounts made up to 30 June 1996 (9 pages)
13 December 1996	Return made up to 23/11/96; no change of members (4 pages)
13 December 1996	Return made up to 23/11/96; no change of members (4 pages)
25 March 1996	Full accounts made up to 30 June 1995 (9 pages)
25 March 1996	Full accounts made up to 30 June 1995 (9 pages)
17 November 1995	Return made up to 23/11/95; no change of members (4 pages)
17 November 1995	Return made up to 23/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
23 November 1993	Incorporation (12 pages)

Connolly, Keiller And Whitburn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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