Weatherhead Construction Limited

Company Name	Weatherhead Construction Limited
Directors	Andrew Weatherhead and Mark Clapton
Company Status	Active
Company Number	03986171
Category	Private Limited Company
Incorporation Date	28 April 2000(23 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew Weatherhead
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Rear Of 16 Fountain Street Guisborough Cleveland TS14 6PP

Director Name	Mark Clapton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Construction Engineer
Country of Residence	England
Correspondence Address	Rear Of 16 Fountain Street Guisborough Cleveland TS14 6PP

Secretary Name	Mr Andrew Weatherhead
Status	Current
Appointed	16 April 2012(11 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Rear Of 16 Fountain Street Guisborough Cleveland TS14 6PP

Director Name	Mr Neil Joseph Whittingham
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Huttonfields Farm Trenholme Bar, Potto Northallerton DL6 3LE

Secretary Name	Mr Neil Joseph Whittingham
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Huttonfields Farm Trenholme Bar, Potto Northallerton DL6 3LE

Director Name	Mrs Suzanne Marie Metcalf
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Rear Of 16 Fountain Street Guisborough Cleveland TS14 6PP

Secretary Name	Mrs Suzanne Marie Metcalf
Nationality	British
Status	Resigned
Appointed	03 September 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Rear Of 16 Fountain Street Guisborough Cleveland TS14 6PP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	weatherheadconstruction.co.uk
Email address	[email protected]
Telephone	01287 635726
Telephone region	Guisborough

Location

Registered Address	Rear Of 16 Fountain Street Guisborough Cleveland TS14 6PP
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough

Shareholders

25 at £1	Andrew Weatherhead 33.33% Ordinary
25 at £1	Mark Clapton 33.33% Ordinary
25 at £1	Susan Elizabeth Weatherhead 33.33% Ordinary

Financials

Year	2014
Net Worth	£254,364
Cash	£77,443
Current Liabilities	£134,002

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 2 days from now)

Charges

9 September 2008	Delivered on: 17 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 16A & 16B fountain street guisborough cleveland t/n CE93374, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 October 2000	Delivered on: 13 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 September 2008

Delivered on: 17 September 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 16A & 16B fountain street guisborough cleveland t/n CE93374, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

5 October 2000

Delivered on: 13 October 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 May 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 April 2021	Confirmation statement made on 16 April 2021 with updates (5 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
15 March 2017	Director's details changed for Mark Clapton on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mark Clapton on 15 March 2017 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 75 (4 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 75 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 75 (4 pages)
29 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 75 (4 pages)
19 March 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
19 March 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 75 (4 pages)
6 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 75 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
30 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
16 April 2012	Appointment of Mr Andrew Weatherhead as a secretary (1 page)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Appointment of Mr Andrew Weatherhead as a secretary (1 page)
16 April 2012	Termination of appointment of Suzanne Metcalf as a secretary (1 page)
16 April 2012	Termination of appointment of Suzanne Metcalf as a director (1 page)
16 April 2012	Termination of appointment of Suzanne Metcalf as a secretary (1 page)
16 April 2012	Termination of appointment of Suzanne Metcalf as a director (1 page)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (13 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (13 pages)
6 February 2012	Registered office address changed from Unit 7 Stephenson Court Skippers Lane Middlesbrough TS6 6UT England on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Unit 7 Stephenson Court Skippers Lane Middlesbrough TS6 6UT England on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Unit 7 Stephenson Court Skippers Lane Middlesbrough TS6 6UT England on 6 February 2012 (1 page)
24 January 2012	Auditor's resignation (1 page)
24 January 2012	Auditor's resignation (1 page)
28 December 2011	Aud res 16/12/11 (1 page)
28 December 2011	Aud res 16/12/11 (1 page)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
25 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
25 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
15 April 2010	Secretary's details changed for Mrs Suzanne Marie Metcalf on 14 April 2010 (1 page)
15 April 2010	Director's details changed for Andrew Weatherhead on 14 April 2010 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Andrew Weatherhead on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Mrs Suzanne Marie Metcalf on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Mrs Suzanne Marie Metcalf on 14 April 2010 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for Mrs Suzanne Marie Metcalf on 14 April 2010 (1 page)
15 April 2010	Director's details changed for Mark Clapton on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Mark Clapton on 14 April 2010 (2 pages)
13 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 23/03/2010 (18 pages)
13 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 75 (6 pages)
13 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 23/03/2010 (18 pages)
13 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 75 (6 pages)
21 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
21 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
14 December 2009	Purchase of own shares. (3 pages)
14 December 2009	Purchase of own shares. (3 pages)
7 October 2009	Registered office address changed from South Tees Business Centre Puddlers Road Middlesbrough Cleveland TS6 6TL on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from South Tees Business Centre Puddlers Road Middlesbrough Cleveland TS6 6TL on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from South Tees Business Centre Puddlers Road Middlesbrough Cleveland TS6 6TL on 7 October 2009 (1 page)
15 May 2009	Return made up to 14/04/09; full list of members (4 pages)
15 May 2009	Return made up to 14/04/09; full list of members (4 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
29 October 2008	Registered office changed on 29/10/2008 from north ormesby health centre elizabeth terrace middlesbrough TS3 6EN (1 page)
29 October 2008	Registered office changed on 29/10/2008 from north ormesby health centre elizabeth terrace middlesbrough TS3 6EN (1 page)
17 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 September 2008	Appointment terminated director neil whittingham (1 page)
5 September 2008	Appointment terminated director neil whittingham (1 page)
3 September 2008	Secretary appointed mrs suzanne marie metcalf (1 page)
3 September 2008	Secretary appointed mrs suzanne marie metcalf (1 page)
3 September 2008	Appointment terminated secretary neil whittingham (1 page)
3 September 2008	Appointment terminated secretary neil whittingham (1 page)
12 May 2008	Return made up to 14/04/08; full list of members (5 pages)
12 May 2008	Return made up to 14/04/08; full list of members (5 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
19 December 2007	Registered office changed on 19/12/07 from: the rear of 16 fountain street guisborough cleveland TS14 6PP (1 page)
19 December 2007	Registered office changed on 19/12/07 from: the rear of 16 fountain street guisborough cleveland TS14 6PP (1 page)
2 July 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
2 July 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Return made up to 14/04/06; full list of members (3 pages)
1 August 2006	Return made up to 14/04/06; full list of members (3 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 July 2005	Return made up to 14/04/05; full list of members (8 pages)
9 July 2005	Return made up to 14/04/05; full list of members (8 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
1 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
20 April 2004	Return made up to 14/04/04; full list of members (8 pages)
20 April 2004	Return made up to 14/04/04; full list of members (8 pages)
16 June 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
7 April 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
17 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2002	Full accounts made up to 30 June 2001 (13 pages)
28 February 2002	Full accounts made up to 30 June 2001 (13 pages)
11 June 2001	Return made up to 28/04/01; full list of members (6 pages)
11 June 2001	Return made up to 28/04/01; full list of members (6 pages)
13 February 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
13 February 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Ad 12/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2000	Ad 12/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed;new director appointed (2 pages)
28 April 2000	Incorporation (20 pages)
28 April 2000	Incorporation (20 pages)