| Company Name | Whelby Limited |
|---|---|
| Director | Caroline June Whetstone |
| Company Status | Active |
| Company Number | 03141662 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Caroline June Whetstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | West Park Lodge Forest Hall High Ongar Essex CM5 9RW |
| Director Name | Mrs Caroline June Whetstone |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(23 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 London Road Old Harlow Essex CM17 0DA |
| Director Name | Dr Robert Mark Whetstone |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 London Road Old Harlow Essex CM17 0DB |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 33 London Road Harlow Essex CM17 0DA |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£70,212 |
| Cash | £4,050 |
| Current Liabilities | £179,836 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 27 December 2020 with updates (4 pages) |
|---|---|
| 6 July 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD United Kingdom to Old Station Road Loughton Essex IG10 4PL on 6 July 2020 (1 page) |
| 6 July 2020 | Change of details for Dr Robert Mark Whetstone as a person with significant control on 2 July 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 27 December 2019 with updates (5 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 September 2019 | Termination of appointment of Robert Mark Whetstone as a director on 1 September 2019 (1 page) |
| 9 September 2019 | Appointment of Mrs Caroline June Whetstone as a director on 1 September 2019 (2 pages) |
| 29 August 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 28 August 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 10 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2019 | Registered office address changed from 37 Warren Street London W1T 6AD to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 25 April 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 21 February 2018 | Confirmation statement made on 27 December 2017 with updates (5 pages) |
| 21 February 2018 | Notification of Robert Mark Whetstone as a person with significant control on 28 December 2016 (2 pages) |
| 21 February 2018 | Withdrawal of a person with significant control statement on 21 February 2018 (2 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 March 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 21 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 7 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 July 2015 | Amended total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 July 2015 | Amended total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-05-12
|
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 December 2014 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-04-23
|
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 April 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 June 2010 | Amended accounts made up to 31 August 2008 (4 pages) |
| 28 June 2010 | Amended accounts made up to 31 August 2008 (4 pages) |
| 17 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 26 May 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 25 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 February 2007 | Secretary's particulars changed (1 page) |
| 6 February 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 6 February 2007 | Secretary's particulars changed (1 page) |
| 6 February 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 19 April 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 19 April 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 February 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 3 February 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 6 May 2004 | Ad 11/03/04--------- £ si 7400@1=7400 £ ic 100/7500 (2 pages) |
| 6 May 2004 | Ad 11/03/04--------- £ si 7400@1=7400 £ ic 100/7500 (2 pages) |
| 30 April 2004 | Director's particulars changed (1 page) |
| 30 April 2004 | Secretary's particulars changed (1 page) |
| 30 April 2004 | Secretary's particulars changed (1 page) |
| 30 April 2004 | Director's particulars changed (1 page) |
| 16 March 2004 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 2 February 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 10 March 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 10 March 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 30 January 2001 | Return made up to 27/12/00; full list of members
|
| 30 January 2001 | Return made up to 27/12/00; full list of members
|
| 20 July 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 20 July 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 29 November 1999 | Amended accounts made up to 31 August 1998 (4 pages) |
| 29 November 1999 | Amended accounts made up to 31 August 1998 (4 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 14 March 1999 | Registered office changed on 14/03/99 from: 19 church hill epping essex CM16 4RA (1 page) |
| 14 March 1999 | Registered office changed on 14/03/99 from: 19 church hill epping essex CM16 4RA (1 page) |
| 27 January 1999 | Return made up to 27/12/98; full list of members (7 pages) |
| 27 January 1999 | Return made up to 27/12/98; full list of members (7 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 13 January 1998 | Return made up to 27/12/97; full list of members (7 pages) |
| 13 January 1998 | Return made up to 27/12/97; full list of members (7 pages) |
| 24 January 1997 | Resolutions
|
| 24 January 1997 | Resolutions
|
| 24 January 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 24 January 1997 | Return made up to 27/12/96; full list of members (7 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 24 January 1997 | Return made up to 27/12/96; full list of members (7 pages) |
| 28 January 1996 | Ad 08/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 January 1996 | Ad 08/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 January 1996 | Accounting reference date notified as 31/08 (1 page) |
| 18 January 1996 | Accounting reference date notified as 31/08 (1 page) |
| 8 January 1996 | Director resigned (1 page) |
| 8 January 1996 | Director resigned (1 page) |
| 8 January 1996 | New director appointed (2 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 37 warren street london W1P 5PD (1 page) |
| 8 January 1996 | New director appointed (2 pages) |
| 8 January 1996 | New secretary appointed (2 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 37 warren street london W1P 5PD (1 page) |
| 8 January 1996 | New secretary appointed (2 pages) |
| 8 January 1996 | Secretary resigned (1 page) |
| 8 January 1996 | Secretary resigned (1 page) |
| 27 December 1995 | Incorporation (24 pages) |
| 27 December 1995 | Incorporation (24 pages) |