Company NameWillett Ink. Ltd.
DirectorMalcolm James Willett
Company StatusActive
Company Number04288370
CategoryPrivate Limited Company
Incorporation Date17 September 2001(22 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Malcolm James Willett
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2001(same day as company formation)
RoleIllustrator
Country of ResidenceEngland
Correspondence Address46 Acacia Road
London
W3 6HF
Secretary NameIsabel Helen Langtry
NationalityBritish
StatusCurrent
Appointed17 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address46 Acacia Road
London
W3 6HF
Director NameMiss Isabel Jennifer Langtry-Willett
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2013(11 years, 6 months after company formation)
Appointment Duration6 years (resigned 06 April 2019)
RoleGraphic Assistant
Country of ResidenceEngland
Correspondence Address46 Acacia Road
London
W3 6HF
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed17 September 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitewww.willett-ink.co.uk

Location

Registered Address46 Acacia Road
London
W3 6HF
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Financials

Year2012
Net Worth£28
Cash£740
Current Liabilities£13,503

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return17 September 2023 (7 months ago)
Next Return Due1 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
28 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
26 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
17 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
1 October 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
25 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
17 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
18 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
12 February 2020Termination of appointment of Isabel Jennifer Langtry-Willett as a director on 6 April 2019 (1 page)
18 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
23 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
18 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
20 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 May 2017Micro company accounts made up to 30 September 2016 (4 pages)
17 May 2017Micro company accounts made up to 30 September 2016 (4 pages)
22 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
(5 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
(5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(5 pages)
22 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(5 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 March 2014Appointment of Miss Isabel Jennifer Langtry-Willett as a director (2 pages)
5 March 2014Appointment of Miss Isabel Jennifer Langtry-Willett as a director (2 pages)
2 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(5 pages)
2 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(5 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
14 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
26 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 September 2010Director's details changed for Malcolm James Willett on 1 August 2010 (2 pages)
20 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Malcolm James Willett on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Malcolm James Willett on 1 August 2010 (2 pages)
20 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
24 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 September 2008Return made up to 17/09/08; full list of members (3 pages)
17 September 2008Return made up to 17/09/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 October 2007Return made up to 17/09/07; full list of members (2 pages)
4 October 2007Return made up to 17/09/07; full list of members (2 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 October 2006Return made up to 17/09/06; full list of members (6 pages)
12 October 2006Return made up to 17/09/06; full list of members (6 pages)
4 July 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
4 July 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
14 October 2005Return made up to 17/09/05; full list of members (6 pages)
14 October 2005Return made up to 17/09/05; full list of members (6 pages)
27 July 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
27 July 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
13 October 2004Return made up to 17/09/04; full list of members (6 pages)
13 October 2004Return made up to 17/09/04; full list of members (6 pages)
1 July 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
1 July 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
29 November 2003Return made up to 17/09/03; full list of members (6 pages)
29 November 2003Return made up to 17/09/03; full list of members (6 pages)
11 July 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
11 July 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
15 October 2002Return made up to 17/09/02; full list of members (6 pages)
15 October 2002Return made up to 17/09/02; full list of members (6 pages)
8 October 2001Ad 17/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 October 2001Ad 17/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 September 2001Secretary resigned (1 page)
24 September 2001Secretary resigned (1 page)
17 September 2001Incorporation (20 pages)
17 September 2001Incorporation (20 pages)