| Company Name | Margaret Whiteford Associates Ltd. |
|---|---|
| Director | Margaret Lamont Wilson Whiteford |
| Company Status | Active |
| Company Number | 03696061 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1999(25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Margaret Lamont Wilson Whiteford |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Down Hall Hall Road Henham Bishop's Stortford Herts CM22 6AP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | M.C. Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | Abacus House 19 Manor Close Tunbridge Wells Kent TN4 8YB |
Contact
| Website | ignitepartners.co.uk |
|---|
Location
| Registered Address | Down Hall Hall Road Henham Bishop's Stortford Herts CM22 6AP |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Henham |
| Ward | Elsenham & Henham |
Shareholders
| 2 at £1 | Margaret Whiteford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,217 |
| Cash | £7,144 |
| Current Liabilities | £8,603 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 30 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 19 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 20 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 5 July 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 28 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 13 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 8 February 2017 | Termination of appointment of M.C. Accounting Limited as a secretary on 31 January 2017 (1 page) |
| 8 February 2017 | Registered office address changed from Abacus House 19 Manor Close Tunbridge Wells Kent TN4 8YB to Forebury House Hastingwood Road Hastingwood Harlow CM17 9JU on 8 February 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 8 February 2017 | Registered office address changed from Abacus House 19 Manor Close Tunbridge Wells Kent TN4 8YB to Forebury House Hastingwood Road Hastingwood Harlow CM17 9JU on 8 February 2017 (1 page) |
| 8 February 2017 | Termination of appointment of M.C. Accounting Limited as a secretary on 31 January 2017 (1 page) |
| 10 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 22 December 2015 | Register(s) moved to registered inspection location Forebury House Hastingwood Road Hastingwood Harlow Essex CM17 9JU (1 page) |
| 22 December 2015 | Register(s) moved to registered inspection location Forebury House Hastingwood Road Hastingwood Harlow Essex CM17 9JU (1 page) |
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 19 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 24 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 6 April 2010 | Secretary's details changed for M.C. Accounting Limited on 15 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Margaret Lamont Wilson Whiteford on 2 October 2009 (2 pages) |
| 6 April 2010 | Register inspection address has been changed (1 page) |
| 6 April 2010 | Director's details changed for Margaret Lamont Wilson Whiteford on 2 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Margaret Lamont Wilson Whiteford on 2 October 2009 (2 pages) |
| 6 April 2010 | Secretary's details changed for M.C. Accounting Limited on 15 January 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Register inspection address has been changed (1 page) |
| 6 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 February 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 5 February 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 2 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | Director's particulars changed (1 page) |
| 3 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 24 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 16 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page) |
| 7 February 2001 | Return made up to 15/01/01; full list of members
|
| 7 February 2001 | Return made up to 15/01/01; full list of members
|
| 6 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 20 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Incorporation (21 pages) |
| 15 January 1999 | Incorporation (21 pages) |