Whitmont Press Limited

Company Name	Whitmont Press Limited
Director	David Simon Parsons
Company Status	Liquidation
Company Number	04764813
Category	Private Limited Company
Incorporation Date	14 May 2003(21 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Simon Parsons
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Production Manager
Country of Residence	England
Correspondence Address	16 Birchwood Road Dartford DA2 7HE

Secretary Name	Mr David Simon Parsons
Nationality	British
Status	Current
Appointed	18 January 2005(1 year, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Birchwood Road Birchwood Road Dartford DA2 7HE

Director Name	Barry Walter Parsons
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Manager
Correspondence Address	121 Archer Way Swanley Kent BR8 7XW

Director Name	Sandra Patricia Parsons
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Book Keeper
Correspondence Address	121 Archer Way Swanley Kent BR8 7XW

Director Name	Mr Jeremy Andrew Parsons
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Millfield Road West Kingsdown Kent TN15 6BX

Secretary Name	Sandra Patricia Parsons
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	121 Archer Way Swanley Kent BR8 7XW

Contact

Website	www.whitmontpress.co.uk
Email address	[email protected]
Telephone	01322 625333
Telephone region	Dartford

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£238,882
Cash	£63,438
Current Liabilities	£325,518

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	14 May 2023 (12 months ago)
Next Return Due	28 May 2024 (2 weeks, 4 days from now)

Charges

17 December 2012	Delivered on: 19 December 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Outstanding
12 March 2010	Delivered on: 13 March 2010 Persons entitled: Abbey National PLC Trading as Abbey National Business Classification: Mortgage debenture Secured details: Â£60,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 December 2012

Delivered on: 19 December 2012
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
Outstanding

12 March 2010

Delivered on: 13 March 2010
Persons entitled: Abbey National PLC Trading as Abbey National Business

Classification: Mortgage debenture
Secured details: Â£60,000.00 due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 January 2021	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
23 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
15 June 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
27 April 2019	Termination of appointment of Jeremy Andrew Parsons as a director on 15 March 2019 (1 page)
17 April 2019	Change of details for Mr David Simon Parsons as a person with significant control on 15 March 2019 (5 pages)
25 October 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
27 September 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (5 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (2 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (2 pages)
31 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 1,000 (5 pages)
31 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 1,000 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (2 pages)
16 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
16 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
15 June 2014	Secretary's details changed for Mr David Simon Parsons on 15 February 2013 (1 page)
15 June 2014	Director's details changed for Mr David Simon Parsons on 15 February 2013 (2 pages)
15 June 2014	Director's details changed for Mr David Simon Parsons on 15 February 2013 (2 pages)
15 June 2014	Secretary's details changed for Mr David Simon Parsons on 15 February 2013 (1 page)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (2 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (2 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (2 pages)
3 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
22 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
22 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
24 May 2010	Director's details changed for David Simon Parsons on 14 May 2010 (2 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Jeremy Andrew Parsons on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Jeremy Andrew Parsons on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for David Simon Parsons on 14 May 2010 (2 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 July 2009	Return made up to 14/05/09; full list of members (4 pages)
3 July 2009	Return made up to 14/05/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
5 June 2008	Return made up to 14/05/08; full list of members (4 pages)
5 June 2008	Return made up to 14/05/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 January 2007 (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 January 2007 (2 pages)
10 July 2007	Return made up to 14/05/07; full list of members (3 pages)
10 July 2007	Return made up to 14/05/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 January 2006 (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 January 2006 (2 pages)
17 May 2006	Registered office changed on 17/05/06 from: 2B mount pleasant road london SE13 6RB (1 page)
17 May 2006	Return made up to 14/05/06; full list of members (3 pages)
17 May 2006	Registered office changed on 17/05/06 from: 2B mount pleasant road london SE13 6RB (1 page)
17 May 2006	Return made up to 14/05/06; full list of members (3 pages)
5 July 2005	Return made up to 14/05/05; full list of members (3 pages)
5 July 2005	Return made up to 14/05/05; full list of members (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
14 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	New secretary appointed (1 page)
21 January 2005	New secretary appointed (1 page)
21 January 2005	Secretary resigned;director resigned (1 page)
21 January 2005	Secretary resigned;director resigned (1 page)
21 January 2005	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
21 January 2005	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
21 January 2005	Director resigned (1 page)
17 June 2004	Return made up to 14/05/04; full list of members (8 pages)
17 June 2004	Return made up to 14/05/04; full list of members (8 pages)
14 May 2003	Incorporation (19 pages)
14 May 2003	Incorporation (19 pages)