| Company Name | Wordcraft Editing And Writing Limited |
|---|---|
| Director | John Ellison Kahn |
| Company Status | Active |
| Company Number | 02032268 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1986(37 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr John Ellison Kahn |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(4 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Director/Writer-Editor |
| Country of Residence | England |
| Correspondence Address | 32-34 Arlington Road London NW1 7HU |
| Secretary Name | Dr Eva Frojmovic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2005(19 years, 2 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 32-34 Arlington Road London NW1 7HU |
| Director Name | Mrs Joyce Bentley-Smith |
|---|---|
| Date of Birth | December 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(4 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 09 September 2005) |
| Role | Office Administrator |
| Correspondence Address | 12 Belsize Terrace London NW3 4AX |
| Secretary Name | Mrs Joyce Bentley-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(4 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 09 September 2005) |
| Role | Company Director |
| Correspondence Address | 12 Belsize Terrace London NW3 4AX |
Location
| Registered Address | 32-34 Arlington Road London NW1 7HU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Ellison Kahn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,503 |
| Net Worth | £49,588 |
| Cash | £32,355 |
| Current Liabilities | £12,214 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months from now) |
Filing History
| 20 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
|---|---|
| 11 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 1 March 2019 | Change of details for Dr John Ellison Kahn as a person with significant control on 1 March 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Dr John Ellison Kahn on 1 March 2019 (2 pages) |
| 1 March 2019 | Secretary's details changed for Dr Eva Frojmovic on 1 March 2019 (1 page) |
| 28 February 2019 | Change of details for Dr John Ellison Kahn as a person with significant control on 27 February 2019 (2 pages) |
| 27 February 2019 | Change of details for Dr John Ellison Kahn as a person with significant control on 26 February 2019 (2 pages) |
| 27 February 2019 | Secretary's details changed for Dr Eva Frojmovic on 27 February 2019 (1 page) |
| 27 February 2019 | Secretary's details changed for Dr Eva Frojmovic on 27 February 2019 (1 page) |
| 27 February 2019 | Change of details for Dr John Ellison Kahn as a person with significant control on 27 February 2019 (2 pages) |
| 27 February 2019 | Director's details changed for Dr John Ellison Kahn on 27 February 2019 (2 pages) |
| 27 February 2019 | Director's details changed for Dr John Ellison Kahn on 27 February 2019 (2 pages) |
| 26 February 2019 | Change of details for Dr John Ellison Kahn as a person with significant control on 26 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 26 February 2019 | Director's details changed for Dr John Ellison Kahn on 26 February 2019 (2 pages) |
| 26 February 2019 | Registered office address changed from 32-34 Arlington Road London NW1 7HU United Kingdom to 32-34 Arlington Road London NW1 7HU on 26 February 2019 (1 page) |
| 21 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 21 February 2018 | Registered office address changed from 34 Arlington Road London NW1 7HU to 32-34 Arlington Road London NW1 7HU on 21 February 2018 (1 page) |
| 21 February 2018 | Change of details for Dr John Ellison Kahn as a person with significant control on 21 February 2018 (2 pages) |
| 20 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 2 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 23 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 23 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 19 March 2015 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 19 March 2015 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 13 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 24 March 2014 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 24 March 2014 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 8 April 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 8 April 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 13 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for John Ellison Kahn on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for John Ellison Kahn on 25 February 2010 (2 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 25 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 25 March 2009 | Secretary's change of particulars / eva frojmovic / 25/03/2009 (1 page) |
| 25 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 25 March 2009 | Secretary's change of particulars / eva frojmovic / 25/03/2009 (1 page) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 24 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 24 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 13 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 29 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 29 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 21 November 2005 | New secretary appointed (3 pages) |
| 21 November 2005 | Secretary resigned;director resigned (1 page) |
| 21 November 2005 | Secretary resigned;director resigned (1 page) |
| 21 November 2005 | New secretary appointed (3 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 13 April 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 13 April 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: finance house 19 craven road london W2 3BP (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: finance house 19 craven road london W2 3BP (1 page) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 17 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 4 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 4 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 5 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 5 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 2 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 26 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 5 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 5 March 1999 | Return made up to 31/01/99; no change of members
|
| 5 March 1999 | Return made up to 31/01/99; no change of members
|
| 5 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 30 March 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 30 March 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 18 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 7 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 15 November 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 15 November 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 25 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 25 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 21 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 21 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |