| Company Name | Whittle Industry Data Limited |
|---|---|
| Director | John Arthur Dixon |
| Company Status | Active |
| Company Number | 02927436 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1994(29 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr John Arthur Dixon |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1994(4 months, 1 week after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 57 Belle Vue Road Wivenhoe Colchester Essex CO7 9LD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Mr Richard Peter Clifford Ward |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Abbey Mill House Coggeshall Colchester Essex CO6 1RD |
| Director Name | Mr Paul John Whittle |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bounds Farm Hungerdown Lane Ardleigh Colchester Essex CO7 7LZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mr Paul John Whittle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bounds Farm Hungerdown Lane Ardleigh Colchester Essex CO7 7LZ |
| Director Name | Janet Elizabeth Dixon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(10 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 2004) |
| Role | Teacher |
| Correspondence Address | 57 Belle Vue Road Wivenhoe Colchester Essex CO7 9LD |
| Secretary Name | Janet Elizabeth Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(10 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 24 October 2016) |
| Role | Teacher |
| Correspondence Address | 57 Belle Vue Road Wivenhoe Colchester Essex CO7 9LD |
Contact
| Website | www.wid.co.uk |
|---|
Location
| Registered Address | Oak House, 10 Brook Street Wivenhoe Colchester Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £60,590 |
| Cash | £70,986 |
| Current Liabilities | £15,773 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 9 May 2025 (1 year from now) |
Filing History
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 25 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 24 October 2016 | Termination of appointment of Janet Elizabeth Dixon as a secretary on 24 October 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Janet Elizabeth Dixon as a secretary on 24 October 2016 (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 24 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for John Arthur Dixon on 26 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for John Arthur Dixon on 26 April 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 8 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 December 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 14 December 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 11 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 April 2005 | Return made up to 26/04/05; full list of members
|
| 27 April 2005 | Return made up to 26/04/05; full list of members
|
| 4 April 2005 | £ ic 100/70 28/02/05 £ sr 30@1=30 (1 page) |
| 4 April 2005 | Resolutions
|
| 4 April 2005 | £ ic 100/70 28/02/05 £ sr 30@1=30 (1 page) |
| 4 April 2005 | Resolutions
|
| 24 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2004 | Return made up to 08/05/04; full list of members
|
| 20 May 2004 | Return made up to 08/05/04; full list of members
|
| 29 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 20 May 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 20 May 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 14 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 14 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 9 May 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 9 May 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 14 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 14 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 28 September 1999 | Full accounts made up to 31 August 1999 (12 pages) |
| 28 September 1999 | Full accounts made up to 31 August 1999 (12 pages) |
| 8 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 8 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 16 March 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 16 March 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 15 May 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 15 May 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 16 May 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 16 May 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 7 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 26 April 1996 | Return made up to 10/05/96; no change of members
|
| 26 April 1996 | Return made up to 10/05/96; no change of members
|
| 6 October 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 16 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |