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WARD LOCK EDUCATIONAL COMPANY LIMITED

Learn more about WARD LOCK EDUCATIONAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIC LING KEE HOUSE, ONE CHRISTOPHER ROAD, WEST SUSSEX, RH19 3BT

WARD LOCK EDUCATIONAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00509394
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.01
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: OVERDUE
last made update: 2015.04.09
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 50300
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.31
£2.95
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAI KWOK ALLEN AU / 01/10/2009
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KING KWOK ALEX AU / 01/10/2009
Form type: CH01
Date: 2010.04.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/95
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/94
Form type: 363(287)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/93
Form type: 363(287)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02

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Company directors and board members:

EILEEN PARSONS (current)
Secretary, 2003.05.01
10 WARREN CLOSE FELBRIDGE , EAST GRINSTEAD
RH19 2PR, WEST SUSSEX
ALBERT K W AU (current)
Director, PUBLISHER, 1993.08.31
FLAT 30B BLOCK 6 CAVENDISH HEIGHTS 33 PERKINS ROAD , JARDINGS LOOKOUT
HONG KONG
BAK LING AU (current)
Director, PUBLISHER, 1991.04.08
GRENVILLE HOUSE APT G2 1-3 MAGAZINE GAP ROAD ,
HONG KONG
KING KWOK ALEX AU (current)
Director, COMPANY DIRECTOR, 1991.04.08
GREENVILLE HOUSE APT G2 1-3 MAGAZINE GAP ROAD ,
HONG KONG
WAI KWOK ALLEN AU (current)
Director, COMPANY DIRECTOR, 1991.04.08
GRENVILLE HOUSE APT G2 , 1-3 MAGAZINE GAP ROAD
HONG KONG
HAROLD GEORGE BRUNGER (resigned)
Secretary, 1997.10.17 - 2001.07.31
5 THE WINDINGS , SANDERSTEAD
CR2 0HW, SURREY
RICHARD JOHN GAMBLE (resigned)
Secretary, FINANCE MANAGER, 1995.09.30 - 1997.10.14
12 CLAYS CLOSE , EAST GRINSTEAD
RH19 4DJ, WEST SUSSEX
PENELOPE SUSAN KITCHENHAM (resigned)
Secretary, 2001.08.01 - 2003.05.01
THE GARDENS HOUSE THRESHERFIELDS HEVER CASTLE PRIVATE ROAD , EDENBRIDGE
TN8 7NE, KENT
VINCENT WINTER (resigned)
Secretary, 1991.04.08 - 1995.09.30
26 WESTERN ROAD , TUNBRIDGE WELLS
TN1 2JQ, KENT
VINCENT WINTER (resigned)
Director, ACCOUNTANT, 1991.04.08 - 1995.09.30
26 WESTERN ROAD , TUNBRIDGE WELLS
TN1 2JQ, KENT
Date 2013.06.30
Tangible Fixed Assets £ 100
Current Assets £ 324,502
Tangible Fixed Assets Depreciation £ 45,268
Debtors £ 5,799
Shareholder Funds £ 2,269,286
Profit Loss Account Reserve £ 2,319,586
Called Up Share Capital £ 50,300
Total Assets Less Current Liabilities £ 2,269,286
Net Current Assets Liabilities £ 2,269,286
Creditors Due Within One Year £ 2,593,788
Cash Bank In Hand £ 292
Stocks Inventory £ 318,995
Share Capital Allotted Called Up Paid £ 24,300
Number Shares Allotted £ 24,300
Tangible Fixed Assets Cost Or Valuation £ 45,268
Amount Due From To Related Party £ 1,316,997

Companies near to WARD LOCK EDUCATIONAL COMPANY ltd.

Information about the Private Limited Company WARD LOCK EDUCATIONAL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data