Company NameWhiting And Birch Limited
DirectorDavid John Whiting
Company StatusActive
Company Number01999767
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 58141Publishing of learned journals

Directors

Director NameMr David John Whiting
Date of BirthJune 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1986(4 days after company formation)
Appointment Duration31 years, 8 months
RolePublisher
Country of ResidenceEngland
Correspondence Address90 Dartmouth Road
Forest Hill
London
SE23 3HZ
Director NameDiana Elizabeth Birch
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1986(4 days after company formation)
Appointment Duration29 years, 1 month (resigned 06 May 2015)
RoleResearch And Editorial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address90 Dartmouth Road
Forest Hill
London
SE23 3HZ
Secretary NameDiana Elizabeth Birch
NationalityBritish
StatusResigned
Appointed18 December 1990(4 years, 9 months after company formation)
Appointment Duration24 years, 4 months (resigned 06 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Dartmouth Road
Forest Hill
London
SE23 3HZ

Contact

Websitewhitingbirch.co.uk
Telephone020 82442421
Telephone regionLondon

Location

Registered Address90 Dartmouth Road
Forest Hill
London
SE23 3HZ
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardForest Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1David Whiting
100.00%
Ordinary

Financials

Year2014
Net Worth£17,507
Cash£40,579
Current Liabilities£30,061

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2020 (2 years, 7 months from now)

Charges

15 March 1996Delivered on: 28 March 1996
Satisfied on: 14 December 2015
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

2 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 December 2015Satisfaction of charge 1 in full (1 page)
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(3 pages)
2 July 2015Termination of appointment of Diana Elizabeth Birch as a secretary on 6 May 2015 (1 page)
2 July 2015Termination of appointment of Diana Elizabeth Birch as a director on 6 May 2015 (1 page)
2 July 2015Termination of appointment of Diana Elizabeth Birch as a secretary on 6 May 2015 (1 page)
2 July 2015Termination of appointment of Diana Elizabeth Birch as a director on 6 May 2015 (1 page)
31 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(5 pages)
24 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
(5 pages)
4 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
22 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
22 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 February 2010Director's details changed for David John Whiting on 29 December 2009 (2 pages)
6 February 2010Director's details changed for Diana Elizabeth Birch on 29 December 2009 (2 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 January 2009Return made up to 29/12/08; full list of members (4 pages)
12 March 2008Return made up to 29/12/07; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 February 2007Return made up to 29/12/06; full list of members (7 pages)
24 August 2006Return made up to 29/12/05; full list of members (7 pages)
21 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 February 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 January 2005Return made up to 29/12/04; full list of members (7 pages)
2 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 January 2004Return made up to 29/12/03; full list of members (7 pages)
3 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
29 January 2003Return made up to 12/12/02; full list of members (7 pages)
31 January 2002Return made up to 29/12/01; full list of members (6 pages)
23 January 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 February 2001Return made up to 29/12/00; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 30 April 2000 (5 pages)
26 April 2000Return made up to 29/12/99; full list of members (6 pages)
16 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 1999Accounts for a small company made up to 30 April 1998 (4 pages)
28 January 1999Return made up to 29/12/98; full list of members (6 pages)
29 June 1998Full accounts made up to 30 April 1997 (6 pages)
4 March 1998Return made up to 29/12/97; no change of members (4 pages)
6 October 1997Accounts for a small company made up to 30 April 1996 (5 pages)
24 February 1997Return made up to 29/12/96; full list of members (6 pages)
28 March 1996Particulars of mortgage/charge (3 pages)
27 February 1996Full accounts made up to 30 April 1994 (13 pages)
27 February 1996Full accounts made up to 30 April 1995 (12 pages)
27 February 1996Return made up to 29/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 February 1996Secretary's particulars changed;director's particulars changed (1 page)
14 March 1986Incorporation (15 pages)