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Whittle Box Company LTD

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Reports

Extended Company Report with Annual Accounts WHITTLE BOX COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WHITTLE BOX COMPANY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-12-31
Cash in hand£341,112 -0.66%
Net Worth£563,560 +3.93%
Liabilities£688,860 +45.94%
Fixed Assets£77,920 -2.34%
Trade Debtors£804,789 +28.01%
Total assets£1,549,001 +23.47%
Shareholder's funds£563,560 +3.93%
Total liabilities£688,860 +45.94%

Details

Company type Private Limited Company, Active
Company Number 02814560
Record last updated Friday, December 20, 2013 11:56:15 AM UTC
Official Address Pendragon Presentation Packaging Limited The Haysfield Link
There are 2 companies registered at this street
Postal Code WR141GF
Sector Manufacture of other articles of paper and paperboard n.e.c.

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Directors

Document Type Publication date Download link
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Registry May 31, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 2814... Change of particulars for director 2814...
Registry Jun 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 22, 2010 Change of particulars for secretary 2814... Change of particulars for secretary 2814...
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Registry Feb 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 27, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2008 Register of members Register of members
Registry Feb 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2007 Annual return Annual return
Registry Aug 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2007 Appointment of a woman Appointment of a woman
Registry Aug 1, 2007 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of a director 2814... Resignation of a director 2814...
Registry Jun 8, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry Mar 19, 2007 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Aug 1, 2005 Annual return 2814... Annual return 2814...
Financials Jul 20, 2005 Annual accounts Annual accounts
Financials Nov 12, 2004 Annual accounts 2814... Annual accounts 2814...
Registry May 10, 2004 Annual return Annual return
Registry Dec 22, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 2, 2003 Resignation of a director Resignation of a director
Registry Dec 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Oct 24, 2003 Resignation of a director 2814... Resignation of a director 2814...
Registry Oct 20, 2003 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Oct 20, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 20, 2003 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Oct 6, 2003 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 1, 2003 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Annual return Annual return
Registry Sep 4, 2001 Annual return 2814... Annual return 2814...
Financials Jun 21, 2001 Annual accounts Annual accounts
Registry May 23, 2000 Annual return Annual return
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Nov 16, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 16, 1999 Annual return Annual return
Financials May 5, 1999 Annual accounts Annual accounts
Registry Apr 17, 1999 Appointment of a director Appointment of a director
Registry Apr 11, 1999 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 1998 Annual return Annual return
Financials Feb 5, 1998 Annual accounts Annual accounts
Registry Sep 18, 1997 Appointment of a director Appointment of a director
Registry Jul 20, 1997 Annual return Annual return
Registry Jul 19, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 1997 Memorandum of association Memorandum of association
Registry Jan 1, 1997 Change of name certificate Change of name certificate
Registry Jan 1, 1997 Company name change Company name change
Registry Nov 28, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 13, 1996 Annual accounts Annual accounts
Registry Nov 7, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 1996 Annual return Annual return
Registry May 22, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2814... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2814...
Financials May 6, 1996 Annual accounts Annual accounts
Registry Oct 9, 1995 Annual return Annual return
Registry Sep 19, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 12, 1994 Annual accounts Annual accounts
Registry Aug 11, 1994 Annual return Annual return
Registry Jul 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 27, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 1993 Notice of accounting reference date Notice of accounting reference date
Registry May 12, 1993 Director resigned, new director appointed Director resigned, new director appointed

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