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ELIZABETH WHITING ASSOCIATES LIMITED

Learn more about ELIZABETH WHITING ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ALBERT STREET, LONDON, NW1 7LU

ELIZABETH WHITING ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01119439
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.22
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.12.18

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, 70 MORNINGTON STREET, LONDON, LONDON, NW1 7QE
Form type: AD01
Date: 2015.02.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.13
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.04.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN WHITING / 30/11/2009
Form type: CH01
Date: 2009.12.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, 70 MORNIGTON STREET, LONDON, NW1 7LU
Form type: 287
Date: 2003.07.24
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, 2ND FLOOR SAXON HOUSE, HERITAGE GATE FRIARY STREET, DERBY, DE1 1NL
Form type: 287
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1997.01.23
£2.95
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ALTER MEM AND ARTS 23/01/96
Form type: SRES01
Date: 1996.02.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/94
Form type: ELRES
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 31/03/94
Form type: ELRES
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 31/03/94
Form type: ELRES
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94
Form type: ORES10
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/03/94
Form type: ELRES
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 31/03/94
Form type: ELRES
Date: 1994.04.08

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Company directors and board members:

DOMINIC JULES WHITING (current)
Secretary, 2001.06.21
21 ALBERT STREET , LONDON
NW1 7LU
DOMINIC JULES WHITING (current)
Director, JOURNALIST PHOTOGRAPHER, 2005.04.06
21 ALBERT STREET , LONDON
NW1 7LU
ELIZABETH ANN WHITING (current)
Director, 1992.11.30
21 ALBERT STREET , LONDON
NW1 7LU
ELIZABETH ANN WHITING (resigned)
Secretary, 1992.11.30 - 2001.06.21
21 ALBERT STREET , LONDON
NW1 7LU
JOAN EVELYN HEATH (resigned)
Director, 1992.11.30 - 2001.06.21
16 GROSVENOR COURT KENILWORTH ROAD , LEAMINGTON SPA
CV32 5TF, WARWICKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 15,827 - 23 % £ 20,555
Tangible Fixed Assets £ 15,827 - 23 % £ 20,555
Current Assets £ 47,566 - 9.5 % £ 52,557
Tangible Fixed Assets Depreciation £ 81,927 - 24.22 % £ 108,113
Debtors £ 35,933 - 11.15 % £ 40,442
Shareholder Funds £ 406,928 + 19.05 % £ 341,807
Profit Loss Account Reserve £ 407,028 + 19.05 % £ 341,907
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 406,928 + 19.05 % £ 341,807
Total Assets Less Current Liabilities £ 24,531 - 52.98 % £ 52,173
Net Current Assets Liabilities £ 8,704 - 72.47 % £ 31,618
Creditors Due Within One Year £ 38,862 + 85.6 % £ 20,939
Cash Bank In Hand £ 11,633 - 3.98 % £ 12,115
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 97,754 - 24.03 % £ 128,668
Creditors Due After One Year £ 431,459 + 9.51 % £ 393,980

Companies near to ELIZABETH WHITING ASSOCIATES ltd.

Information about the Private Limited Company ELIZABETH WHITING ASSOCIATES 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: 2016.07.24. Reload the data