WHITTET BOOKS LIMITED

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WHITTET BOOKS LIMITED

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Key Data

Status

Active

Company No.

00816947

Incorporation date

24/08/1964

Size

Micro Entity

Contacts

Registered address

Registered address

15a Station Road, Epping, Essex CM16 4HGCopy
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Latest events (Record since 17/06/1976)
dot icon16/09/2025
Micro company accounts made up to 2024-12-31
dot icon03/09/2025
Director's details changed for Ms Shirley Greenall on 2025-08-06
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon31/12/2024
Micro company accounts made up to 2023-12-31
dot icon02/10/2024
Notification of Shirley Greenall as a person with significant control on 2024-06-24
dot icon02/10/2024
Termination of appointment of George Joseph Papa as a director on 2024-06-24
dot icon02/10/2024
Cessation of George Joseph Papa as a person with significant control on 2024-06-24
dot icon02/10/2024
Confirmation statement made on 2024-09-28 with updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon18/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon07/07/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon25/10/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon27/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon30/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with no updates
dot icon25/10/2019
Confirmation statement made on 2019-10-16 with no updates
dot icon29/05/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon16/10/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon25/07/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon26/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon02/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon06/10/2016
Director's details changed for Mr George Joseph Papa on 2016-10-03
dot icon06/10/2016
Director's details changed for Miss Shirley Greenall on 2016-10-03
dot icon06/10/2016
Termination of appointment of Shirley Greenhall as a secretary on 2016-10-03
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/06/2016
Registered office address changed from 1 st. Johns Lane Stansted Essex CM24 8JU to 15a Station Road Epping Essex CM16 4HG on 2016-06-28
dot icon31/03/2016
Appointment of Miss Shirley Greenall as a director on 2016-03-01
dot icon28/01/2016
Annual return made up to 2015-11-23 with full list of shareholders
dot icon24/09/2015
Micro company accounts made up to 2014-12-31
dot icon01/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon01/12/2014
Director's details changed for Mr George Joseph Papa on 2014-12-01
dot icon22/08/2014
Registered office address changed from Office 5 the Chantry Hadham Road Bishop's Stortford Hertfordshire CM23 2QR to 1 St. Johns Lane Stansted Essex CM24 8JU on 2014-08-22
dot icon20/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon04/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/01/2013
Annual return made up to 2012-11-23 with full list of shareholders
dot icon11/07/2012
Registered office address changed from Po Box 9131 25 Pismiobury Drive Sawbridgeworth Hertfordshire CM21 0WT on 2012-07-11
dot icon30/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon31/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/01/2010
Annual return made up to 2009-11-23 with full list of shareholders
dot icon19/11/2009
Current accounting period shortened from 2010-03-31 to 2009-12-31
dot icon05/06/2009
Secretary appointed shirley greenhall
dot icon05/06/2009
Appointment terminated secretary geoffrey mitchell
dot icon26/05/2009
Registered office changed on 26/05/2009 from south house yatesbury manor yatesbury calne wiltshire SN11 8YE
dot icon05/05/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/05/2009
Director appointed george joseph papa
dot icon05/05/2009
Appointment terminated director yugo kovach
dot icon20/02/2009
Return made up to 23/11/08; full list of members
dot icon05/12/2008
Director appointed yugo kovach
dot icon28/11/2008
Appointment terminated director annabel whittet
dot icon08/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/02/2008
Return made up to 23/11/07; no change of members
dot icon21/11/2007
Registered office changed on 21/11/07 from: hill farm stonham road, cotton stowmarket suffolk IP14 4RQ
dot icon21/11/2007
Director's particulars changed
dot icon18/06/2007
Total exemption full accounts made up to 2007-03-31
dot icon28/12/2006
Return made up to 23/11/06; full list of members
dot icon31/05/2006
Total exemption full accounts made up to 2006-03-31
dot icon31/01/2006
Return made up to 23/11/05; full list of members
dot icon29/11/2005
Secretary's particulars changed
dot icon26/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon20/12/2004
Return made up to 23/11/04; full list of members
dot icon01/10/2004
New secretary appointed
dot icon01/10/2004
Secretary resigned
dot icon01/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon04/02/2004
Accounts for a small company made up to 2003-03-31
dot icon27/11/2003
Return made up to 23/11/03; full list of members
dot icon04/02/2003
Accounts for a small company made up to 2002-03-31
dot icon30/12/2002
Return made up to 23/11/02; full list of members
dot icon30/12/2002
Registered office changed on 30/12/02 from: rooms 581-599 3RD floor salisbury house london wall london EC2M 5QU
dot icon20/11/2001
Return made up to 23/11/01; full list of members
dot icon14/11/2001
Full accounts made up to 2001-03-31
dot icon11/01/2001
Full accounts made up to 2000-03-31
dot icon19/12/2000
Return made up to 23/11/00; full list of members
dot icon25/01/2000
Return made up to 23/11/99; full list of members
dot icon15/11/1999
Full accounts made up to 1999-03-31
dot icon07/12/1998
Return made up to 23/11/98; no change of members
dot icon24/11/1998
Full accounts made up to 1998-03-31
dot icon21/01/1998
Full accounts made up to 1997-03-31
dot icon02/01/1998
Return made up to 23/11/97; full list of members
dot icon02/01/1998
New secretary appointed
dot icon02/01/1998
Secretary resigned
dot icon27/08/1997
Registered office changed on 27/08/97 from: the oil mills jessamy road weybridge surrey KT13 8LD
dot icon24/01/1997
Return made up to 23/11/96; no change of members
dot icon29/11/1996
Full accounts made up to 1996-03-31
dot icon28/12/1995
Return made up to 23/11/95; full list of members
dot icon20/12/1995
Full accounts made up to 1995-03-31
dot icon15/01/1995
Return made up to 23/11/94; no change of members
dot icon07/01/1995
Full accounts made up to 1994-03-31
dot icon23/12/1993
Full accounts made up to 1993-03-31
dot icon23/12/1993
Return made up to 23/11/93; full list of members
dot icon01/12/1992
Return made up to 23/11/92; no change of members
dot icon09/11/1992
Full accounts made up to 1992-03-31
dot icon16/01/1992
Full accounts made up to 1991-03-31
dot icon16/01/1992
Return made up to 29/11/91; full list of members
dot icon06/12/1990
Full accounts made up to 1990-03-31
dot icon06/12/1990
Return made up to 29/11/90; full list of members
dot icon10/11/1989
Full accounts made up to 1989-03-31
dot icon10/11/1989
Return made up to 03/11/89; full list of members
dot icon16/12/1988
Full accounts made up to 1988-03-31
dot icon16/12/1988
Return made up to 01/11/88; full list of members
dot icon18/12/1987
Return made up to 03/11/87; full list of members
dot icon09/12/1987
Full accounts made up to 1987-03-31
dot icon03/12/1986
Accounts for a small company made up to 1986-03-31
dot icon03/12/1986
Return made up to 28/11/86; full list of members
dot icon17/06/1976
Certificate of change of name
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
39.02K
-
0.00
21.77K
-
2022
2
22.10K
-
0.00
-
-
2022
2
22.10K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

22.10K £Descended-43.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WHITTET BOOKS LIMITED

WHITTET BOOKS LIMITED is an(a) Active company incorporated on 24/08/1964 with the registered office located at 15a Station Road, Epping, Essex CM16 4HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITTET BOOKS LIMITED?

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WHITTET BOOKS LIMITED is currently Active. It was registered on 24/08/1964 .

Where is WHITTET BOOKS LIMITED located?

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WHITTET BOOKS LIMITED is registered at 15a Station Road, Epping, Essex CM16 4HG.

What does WHITTET BOOKS LIMITED do?

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WHITTET BOOKS LIMITED operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

How many employees does WHITTET BOOKS LIMITED have?

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WHITTET BOOKS LIMITED had 2 employees in 2022.

What is the latest filing for WHITTET BOOKS LIMITED?

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The latest filing was on 16/09/2025: Micro company accounts made up to 2024-12-31.