Company NameWhitehead Communications Limited
DirectorFrances Whitehead
Company StatusActive
Company Number01952010
CategoryPrivate Limited Company
Incorporation Date2 October 1985 (32 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Frances Whitehead
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1991(6 years, 2 months after company formation)
Appointment Duration25 years, 11 months
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Hardhaugh Cottages
Warden
Hexham
Northumberland
NE46 4ST
Secretary NamePeter Woods
NationalityBritish
StatusCurrent
Appointed01 February 2011(25 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Correspondence Address37 Hencotes
Hexham
Northumberland
NE46 2EW
Secretary NameMr Peter John Woods
NationalityBritish
StatusResigned
Appointed20 December 1991(6 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address31 Burlington Close
Locks Bottom
Orpington
Kent
BR6 8PP
Secretary NameJohn Woods
NationalityBritish
StatusResigned
Appointed30 November 1995(10 years, 2 months after company formation)
Appointment Duration15 years, 1 month (resigned 16 January 2011)
RoleRetired
Correspondence Address1 Hardhaugh Cottages
Warden
Hexham
Northumberland
NE46 4ST

Location

Registered Address23 Bellfield Avenue
Harrow Weald
HA3 6ST
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardHarrow Weald
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth£1,747
Cash£5,785
Current Liabilities£6,141

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return20 December 2016 (11 months ago)
Next Return Due3 January 2020 (2 years, 1 month from now)

Charges

1 October 1990Delivered on: 2 October 1990
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
29 March 1990Delivered on: 10 April 1990
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 February 2017Micro company accounts made up to 30 September 2016 (1 page)
6 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
30 July 2016Micro company accounts made up to 30 September 2015 (1 page)
2 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
(4 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (1 page)
19 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(4 pages)
31 October 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
(4 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
27 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 March 2011Appointment of Peter Woods as a secretary (3 pages)
24 February 2011Termination of appointment of John Woods as a secretary (2 pages)
24 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
5 July 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Ms Frances Whitehead on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Ms Frances Whitehead on 5 February 2010 (2 pages)
24 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 January 2009Return made up to 20/12/08; full list of members (3 pages)
24 July 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
31 January 2008Return made up to 20/12/07; full list of members (2 pages)
1 February 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
24 January 2007Return made up to 20/12/06; full list of members (2 pages)
1 June 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
11 January 2006Return made up to 20/12/05; full list of members (6 pages)
29 January 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
12 January 2005Return made up to 20/12/04; full list of members (6 pages)
24 January 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
13 January 2004Return made up to 20/12/03; full list of members (6 pages)
30 July 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
9 January 2003Return made up to 20/12/02; full list of members (6 pages)
27 July 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
11 January 2002Return made up to 20/12/01; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
19 January 2001Return made up to 20/12/00; full list of members (6 pages)
2 August 2000Accounts for a small company made up to 30 September 1999 (3 pages)
10 January 2000Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 July 1999Accounts for a small company made up to 30 September 1998 (3 pages)
6 January 1999Return made up to 20/12/98; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (4 pages)
20 January 1998Return made up to 20/12/97; full list of members (6 pages)
12 February 1997Accounts for a small company made up to 30 September 1996 (4 pages)
24 January 1997Return made up to 20/12/96; no change of members (4 pages)
23 February 1996Secretary resigned;new secretary appointed (2 pages)
3 May 1995Accounts for a small company made up to 30 September 1994 (4 pages)