Whitehorse Publications Limited

Company Name	Whitehorse Publications Limited
Director	Simon Andrew Fox
Company Status	Active
Company Number	02072500
Category	Private Limited Company
Incorporation Date	10 November 1986(37 years, 5 months ago)
Previous Name	Assetbusy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Simon Andrew Fox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 July 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN

Secretary Name	William Thomas Mullen
Nationality	British
Status	Current
Appointed	07 July 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN

Contact

Website	www.woodfordweb.com

Location

Registered Address	C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

12 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 August 2018	Secretary's details changed for William Thomas Mullen on 9 August 2018 (1 page)
9 August 2018	Director's details changed for Simon Andrew Fox on 9 August 2018 (2 pages)
9 August 2018	Registered office address changed from C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US England to C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page)
11 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
16 June 2016	Registered office address changed from Woodford Litho Ltd Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Woodford Litho Ltd Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
28 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 August 2009	Return made up to 07/07/09; full list of members (3 pages)
5 August 2009	Return made up to 07/07/09; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 July 2008	Return made up to 07/07/08; full list of members (3 pages)
31 July 2008	Return made up to 07/07/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
23 July 2007	Return made up to 07/07/07; full list of members (3 pages)
23 July 2007	Return made up to 07/07/07; full list of members (3 pages)
5 November 2006	Accounts made up to 31 December 2005 (13 pages)
5 November 2006	Accounts made up to 31 December 2005 (13 pages)
24 July 2006	Return made up to 07/07/06; full list of members (3 pages)
24 July 2006	Return made up to 07/07/06; full list of members (3 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 August 2005	Return made up to 07/07/05; full list of members (3 pages)
8 August 2005	Return made up to 07/07/05; full list of members (3 pages)
1 November 2004	Accounts made up to 31 December 2003 (12 pages)
1 November 2004	Accounts made up to 31 December 2003 (12 pages)
27 July 2004	Return made up to 07/07/04; full list of members (6 pages)
27 July 2004	Return made up to 07/07/04; full list of members (6 pages)
3 November 2003	Accounts made up to 31 December 2002 (12 pages)
3 November 2003	Accounts made up to 31 December 2002 (12 pages)
8 August 2003	Return made up to 07/07/03; full list of members (6 pages)
8 August 2003	Return made up to 07/07/03; full list of members (6 pages)
1 November 2002	Accounts made up to 31 December 2001 (11 pages)
1 November 2002	Accounts made up to 31 December 2001 (11 pages)
22 July 2002	Return made up to 07/07/02; full list of members (6 pages)
22 July 2002	Return made up to 07/07/02; full list of members (6 pages)
30 October 2001	Accounts made up to 31 December 2000 (11 pages)
30 October 2001	Accounts made up to 31 December 2000 (11 pages)
19 July 2001	Return made up to 07/07/01; full list of members (6 pages)
19 July 2001	Return made up to 07/07/01; full list of members (6 pages)
23 October 2000	Accounts made up to 31 December 1999 (11 pages)
23 October 2000	Accounts made up to 31 December 1999 (11 pages)
24 July 2000	Return made up to 07/07/00; full list of members (6 pages)
24 July 2000	Return made up to 07/07/00; full list of members (6 pages)
22 February 2000	Accounts made up to 31 December 1998 (11 pages)
22 February 2000	Accounts made up to 31 December 1998 (11 pages)
2 February 2000	Auditor's resignation (1 page)
2 February 2000	Auditor's resignation (1 page)
6 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 July 1999	Return made up to 07/07/99; no change of members (4 pages)
16 July 1999	Return made up to 07/07/99; no change of members (4 pages)
3 November 1998	Accounts made up to 31 December 1997 (11 pages)
3 November 1998	Accounts made up to 31 December 1997 (11 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
25 July 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Accounts made up to 31 December 1996 (11 pages)
3 November 1997	Accounts made up to 31 December 1996 (11 pages)
16 July 1997	Return made up to 07/07/97; no change of members (4 pages)
16 July 1997	Return made up to 07/07/97; no change of members (4 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 January 1987	Memorandum and Articles of Association (11 pages)
30 January 1987	Memorandum and Articles of Association (11 pages)

Whitehorse Publications Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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