| Company Name | T J Whatling Editorial Services Limited |
|---|---|
| Director | Tanya Whatling |
| Company Status | Active |
| Company Number | 04632492 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Ms Tanya Whatling |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Averillo Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Location
| Registered Address | C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tanya Whatling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85 |
| Cash | £9,617 |
| Current Liabilities | £10,039 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 30 May 2022 | Registered office address changed from 16 South End Croydon Surrey CR0 1DN to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 30 May 2022 (1 page) |
| 30 May 2022 | Termination of appointment of Averillo Company Services Limited as a secretary on 30 May 2022 (1 page) |
| 30 May 2022 | Director's details changed for Ms Tanya Whatling on 30 May 2022 (2 pages) |
| 30 May 2022 | Change of details for Tanya Whatling as a person with significant control on 30 May 2022 (2 pages) |
| 13 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 26 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 14 September 2021 | Director's details changed for Ms Tanya Whatling on 26 August 2021 (2 pages) |
| 14 September 2021 | Change of details for Tanya Whatling as a person with significant control on 26 August 2021 (2 pages) |
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 2 July 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 16 February 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 10 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 13 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 12 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 15 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Secretary's details changed for Averillo Company Services Limited on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Secretary's details changed for Averillo Company Services Limited on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Tanya Whatling on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Tanya Whatling on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 6 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 7 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 6 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 13 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 9 March 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 8 March 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Director resigned (2 pages) |
| 16 January 2003 | Director resigned (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (2 pages) |
| 16 January 2003 | Secretary resigned (2 pages) |
| 16 January 2003 | Secretary resigned (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (2 pages) |
| 9 January 2003 | Incorporation (15 pages) |
| 9 January 2003 | Incorporation (15 pages) |