Company NameWhelby Limited
DirectorCaroline June Whetstone
Company StatusActive
Company Number03141662
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)

Business Activity

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

Directors

Secretary NameCaroline June Whetstone
NationalityBritish
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleSecretary
Correspondence AddressWest Park Lodge
Forest Hall
High Ongar
Essex
CM5 9RW
Director NameMrs Caroline June Whetstone
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(23 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 London Road
Old Harlow
Essex
CM17 0DA
Director NameDr Robert Mark Whetstone
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address33 London Road
Old Harlow
Essex
CM17 0DB
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth-£70,212
Cash£4,050
Current Liabilities£179,836

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 December 2020 (5 months, 2 weeks ago)
Next Return Due10 January 2022 (7 months from now)

Filing History

30 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
29 December 2020Confirmation statement made on 27 December 2020 with updates (4 pages)
6 July 2020Change of details for Dr Robert Mark Whetstone as a person with significant control on 2 July 2020 (2 pages)
6 July 2020Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD United Kingdom to Old Station Road Loughton Essex IG10 4PL on 6 July 2020 (1 page)
7 January 2020Confirmation statement made on 27 December 2019 with updates (5 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
9 September 2019Appointment of Mrs Caroline June Whetstone as a director on 1 September 2019 (2 pages)
9 September 2019Termination of appointment of Robert Mark Whetstone as a director on 1 September 2019 (1 page)
29 August 2019Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
28 August 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
10 August 2019Compulsory strike-off action has been discontinued (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
25 April 2019Registered office address changed from 37 Warren Street London W1T 6AD to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 25 April 2019 (1 page)
14 January 2019Confirmation statement made on 27 December 2018 with updates (4 pages)
16 August 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
21 February 2018Confirmation statement made on 27 December 2017 with updates (5 pages)
21 February 2018Notification of Robert Mark Whetstone as a person with significant control on 28 December 2016 (2 pages)
21 February 2018Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
23 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 March 2017Confirmation statement made on 27 December 2016 with updates (6 pages)
10 March 2017Confirmation statement made on 27 December 2016 with updates (6 pages)
21 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 7,500
(5 pages)
21 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 7,500
(5 pages)
7 January 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 January 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 July 2015Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
15 July 2015Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 May 2015Compulsory strike-off action has been discontinued (1 page)
13 May 2015Compulsory strike-off action has been discontinued (1 page)
12 May 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 7,500
(5 pages)
12 May 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 7,500
(5 pages)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
5 December 2014Amended total exemption small company accounts made up to 31 August 2013 (4 pages)
5 December 2014Amended total exemption small company accounts made up to 31 August 2013 (4 pages)
27 September 2014Compulsory strike-off action has been discontinued (1 page)
27 September 2014Compulsory strike-off action has been discontinued (1 page)
24 September 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 September 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
26 April 2014Compulsory strike-off action has been discontinued (1 page)
26 April 2014Compulsory strike-off action has been discontinued (1 page)
23 April 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 7,500
(5 pages)
23 April 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 7,500
(5 pages)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 April 2012Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
25 April 2012Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
11 February 2012Compulsory strike-off action has been discontinued (1 page)
11 February 2012Compulsory strike-off action has been discontinued (1 page)
10 February 2012Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 February 2012Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 October 2011Compulsory strike-off action has been suspended (1 page)
14 October 2011Compulsory strike-off action has been suspended (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
10 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
29 September 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 June 2010Amended accounts made up to 31 August 2008 (4 pages)
28 June 2010Amended accounts made up to 31 August 2008 (4 pages)
17 March 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
17 March 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
4 August 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 August 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 May 2009Compulsory strike-off action has been discontinued (1 page)
27 May 2009Compulsory strike-off action has been discontinued (1 page)
26 May 2009Return made up to 27/12/08; full list of members (4 pages)
26 May 2009Return made up to 27/12/08; full list of members (4 pages)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 January 2008Return made up to 27/12/07; full list of members (3 pages)
25 January 2008Return made up to 27/12/07; full list of members (3 pages)
2 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 July 2007Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 July 2007Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 February 2007Return made up to 27/12/06; full list of members (3 pages)
6 February 2007Secretary's particulars changed (1 page)
6 February 2007Return made up to 27/12/06; full list of members (3 pages)
6 February 2007Secretary's particulars changed (1 page)
4 May 2006Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 May 2006Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 April 2006Return made up to 27/12/05; full list of members (3 pages)
19 April 2006Return made up to 27/12/05; full list of members (3 pages)
26 May 2005Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 May 2005Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 February 2005Return made up to 27/12/04; full list of members (6 pages)
3 February 2005Return made up to 27/12/04; full list of members (6 pages)
6 May 2004Ad 11/03/04--------- £ si [email protected]=7400 £ ic 100/7500 (2 pages)
6 May 2004Ad 11/03/04--------- £ si [email protected]=7400 £ ic 100/7500 (2 pages)
30 April 2004Secretary's particulars changed (1 page)
30 April 2004Director's particulars changed (1 page)
30 April 2004Secretary's particulars changed (1 page)
30 April 2004Director's particulars changed (1 page)
16 March 2004Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 March 2004Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 February 2004Return made up to 27/12/03; full list of members (6 pages)
2 February 2004Return made up to 27/12/03; full list of members (6 pages)
12 September 2003Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 September 2003Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 March 2003Return made up to 27/12/02; full list of members (6 pages)
10 March 2003Return made up to 27/12/02; full list of members (6 pages)
7 February 2002Return made up to 27/12/01; full list of members (6 pages)
7 February 2002Return made up to 27/12/01; full list of members (6 pages)
3 September 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
3 September 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
17 May 2001Accounts for a small company made up to 31 August 1999 (6 pages)
17 May 2001Accounts for a small company made up to 31 August 1999 (6 pages)
30 January 2001Return made up to 27/12/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
(6 pages)
30 January 2001Return made up to 27/12/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
(6 pages)
20 July 2000Return made up to 27/12/99; full list of members (6 pages)
20 July 2000Return made up to 27/12/99; full list of members (6 pages)
29 November 1999Amended accounts made up to 31 August 1998 (4 pages)
29 November 1999Amended accounts made up to 31 August 1998 (4 pages)
1 October 1999Accounts for a small company made up to 31 August 1998 (5 pages)
1 October 1999Accounts for a small company made up to 31 August 1998 (5 pages)
14 March 1999Registered office changed on 14/03/99 from: 19 church hill epping essex CM16 4RA (1 page)
14 March 1999Registered office changed on 14/03/99 from: 19 church hill epping essex CM16 4RA (1 page)
27 January 1999Return made up to 27/12/98; full list of members (7 pages)
27 January 1999Return made up to 27/12/98; full list of members (7 pages)
2 October 1998Accounts for a small company made up to 31 August 1997 (5 pages)
2 October 1998Accounts for a small company made up to 31 August 1997 (5 pages)
13 January 1998Return made up to 27/12/97; full list of members (7 pages)
13 January 1998Return made up to 27/12/97; full list of members (7 pages)
24 January 1997Return made up to 27/12/96; full list of members (7 pages)
24 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 1997Accounts for a small company made up to 31 August 1996 (5 pages)
24 January 1997Return made up to 27/12/96; full list of members (7 pages)
24 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 1997Accounts for a small company made up to 31 August 1996 (5 pages)
28 January 1996Ad 08/01/96--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
28 January 1996Ad 08/01/96--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
18 January 1996Accounting reference date notified as 31/08 (1 page)
18 January 1996Accounting reference date notified as 31/08 (1 page)
8 January 1996Registered office changed on 08/01/96 from: 37 warren street london W1P 5PD (1 page)
8 January 1996Secretary resigned (1 page)
8 January 1996Director resigned (1 page)
8 January 1996New secretary appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996Secretary resigned (1 page)
8 January 1996Director resigned (1 page)
8 January 1996Registered office changed on 08/01/96 from: 37 warren street london W1P 5PD (1 page)
8 January 1996New secretary appointed (2 pages)
8 January 1996New director appointed (2 pages)
27 December 1995Incorporation (24 pages)
27 December 1995Incorporation (24 pages)