Company NameWhitehall Plastering Services Limited
DirectorDaniel Mark Toop
Company StatusActive
Company Number06849001
CategoryPrivate Limited Company
Incorporation Date17 March 2009(15 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Secretary NameMrs Elaine Toop
StatusCurrent
Appointed01 January 2014(4 years, 9 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Correspondence Address57 Oregon Square
Orpington
Kent
BR5 8BH
Director NameMr Daniel Mark Toop
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2015(6 years after company formation)
Appointment Duration9 years, 1 month
RolePlasterer
Country of ResidenceUnited Kingdom
Correspondence Address20 Broughton Road
Orpington
Kent
BR6 8EQ
Director NameMr Colin Toop
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(same day as company formation)
RolePlasterer
Country of ResidenceUnited Kingdom
Correspondence Address57 Oregon Square
Orpington
Kent
BR5 8BH
Director NameMrs Elaine Toop
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2009(3 weeks, 1 day after company formation)
Appointment Duration4 years, 8 months (resigned 02 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Haverthwaite Road
Orpington
Kent
BR6 8AX

Location

Registered Address20 Broughton Road
Orpington
Kent
BR6 8EQ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London

Financials

Year2013
Net Worth-£22,218
Current Liabilities£29,710

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month, 3 weeks ago)
Next Return Due31 March 2025 (10 months, 3 weeks from now)

Filing History

30 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
23 January 2020Director's details changed for Mr Daniel Mark Toop on 23 January 2020 (2 pages)
23 January 2020Change of details for Mr Daniel Mark Toop as a person with significant control on 23 January 2020 (2 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
11 November 2019Registered office address changed from 9 Abbots Close Abbots Close Orpington BR5 1HW England to 9 Abbots Close Orpington BR5 1HW on 11 November 2019 (1 page)
11 November 2019Registered office address changed from C/O Bells Accountants 10a Chislehurst High Street Chislehurst Kent BR7 5AN England to 9 Abbots Close Abbots Close Orpington BR5 1HW on 11 November 2019 (1 page)
29 April 2019Confirmation statement made on 17 March 2019 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
2 July 2018Secretary's details changed for Mrs Elaine Toop on 2 July 2018 (1 page)
2 July 2018Change of details for Mr Colin Toop as a person with significant control on 2 July 2018 (2 pages)
2 July 2018Director's details changed for Mr Colin Toop on 2 July 2018 (2 pages)
19 April 2018Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to C/O Bells Accountants 10a Chislehurst High Street Chislehurst Kent BR7 5AN on 19 April 2018 (1 page)
4 April 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
26 April 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
26 April 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
29 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2015Appointment of Mr Daniel Mark Toop as a director on 6 April 2015 (2 pages)
17 December 2015Appointment of Mr Daniel Mark Toop as a director on 6 April 2015 (2 pages)
26 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
26 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Appointment of Mrs Elaine Toop as a secretary (2 pages)
3 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Appointment of Mrs Elaine Toop as a secretary (2 pages)
2 April 2014Termination of appointment of Elaine Toop as a director (1 page)
2 April 2014Termination of appointment of Elaine Toop as a director (1 page)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
22 October 2012Director's details changed for Mr Colin Toop on 9 October 2012 (2 pages)
22 October 2012Director's details changed for Mrs Elaine Toop on 9 October 2012 (2 pages)
22 October 2012Director's details changed for Mrs Elaine Toop on 9 October 2012 (2 pages)
22 October 2012Director's details changed for Mr Colin Toop on 9 October 2012 (2 pages)
22 October 2012Director's details changed for Mr Colin Toop on 9 October 2012 (2 pages)
22 October 2012Director's details changed for Mrs Elaine Toop on 9 October 2012 (2 pages)
24 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
24 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
14 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Mrs Elaine Toop on 17 March 2010 (2 pages)
12 April 2010Director's details changed for Mrs Elaine Toop on 17 March 2010 (2 pages)
12 April 2010Director's details changed for Mr Colin Toop on 17 March 2010 (2 pages)
12 April 2010Director's details changed for Mr Colin Toop on 17 March 2010 (2 pages)
24 April 2009Director appointed mrs elaine toop (1 page)
24 April 2009Director appointed mrs elaine toop (1 page)
8 April 2009Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 April 2009Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 March 2009Incorporation (18 pages)
17 March 2009Incorporation (18 pages)