Company Information for WARD LOCK EDUCATIONAL COMPANY LIMITED
Bic Ling Kee House, One Christopher Road, West Sussex, RH19 3BT,
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Company Registration Number
00509394
Private Limited Company
Active |
Company Name | |
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WARD LOCK EDUCATIONAL COMPANY LIMITED | |
Legal Registered Office | |
Bic Ling Kee House One Christopher Road West Sussex RH19 3BT Other companies in RH19 | |
Company Number | 00509394 | |
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Company ID Number | 00509394 | |
Date formed | 1952-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB362385054 |
Last Datalog update: | 2024-06-17 08:02:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EILEEN PARSONS |
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ALBERT K W AU |
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BAK LING AU |
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KING KWOK ALEX AU |
||
WAI KWOK ALLEN AU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE SUSAN KITCHENHAM |
Company Secretary | ||
HAROLD GEORGE BRUNGER |
Company Secretary | ||
RICHARD JOHN GAMBLE |
Company Secretary | ||
VINCENT WINTER |
Company Secretary | ||
VINCENT WINTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LING KEE (U.K.) LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1981-05-08 | Dissolved 2015-10-27 | |
B.L.A. PUBLISHING LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1981-02-13 | Dissolved 2015-10-20 | |
BLAUSON INVESTMENT COMPANY LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1994-05-18 | Dissolved 2016-03-15 | |
B.L.A. PUBLISHING LIMITED | Director | 1991-04-08 | CURRENT | 1981-02-13 | Dissolved 2015-10-20 | |
B.L.A. PUBLISHING LIMITED | Director | 1991-04-08 | CURRENT | 1981-02-13 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN LING LAM | ||
APPOINTMENT TERMINATED, DIRECTOR BAK LING AU | ||
Termination of appointment of Eileen Parsons on 2024-01-01 | ||
DIRECTOR APPOINTED MS. MAN LING LAM | ||
Appointment of Mr. Allen Au as company secretary on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT K W AU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 50300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 50300 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 50300 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAI KWOK ALLEN AU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KING KWOK ALEX AU / 01/10/2009 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/04/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/95 | |
363s | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/94 | |
363s | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK |
Creditors Due Within One Year | 2013-06-30 | £ 2,600,335 |
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Creditors Due Within One Year | 2012-06-30 | £ 2,593,788 |
Creditors Due Within One Year | 2012-06-30 | £ 2,593,788 |
Creditors Due Within One Year | 2011-06-30 | £ 2,590,946 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARD LOCK EDUCATIONAL COMPANY LIMITED
Called Up Share Capital | 2013-06-30 | £ 50,300 |
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Called Up Share Capital | 2012-06-30 | £ 50,300 |
Called Up Share Capital | 2012-06-30 | £ 50,300 |
Called Up Share Capital | 2011-06-30 | £ 50,300 |
Current Assets | 2013-06-30 | £ 324,502 |
Current Assets | 2012-06-30 | £ 324,502 |
Current Assets | 2012-06-30 | £ 324,502 |
Current Assets | 2011-06-30 | £ 321,807 |
Debtors | 2013-06-30 | £ 5,799 |
Debtors | 2012-06-30 | £ 5,799 |
Debtors | 2012-06-30 | £ 5,799 |
Debtors | 2011-06-30 | £ 3,279 |
Stocks Inventory | 2013-06-30 | £ 318,995 |
Stocks Inventory | 2012-06-30 | £ 318,995 |
Stocks Inventory | 2012-06-30 | £ 318,995 |
Stocks Inventory | 2011-06-30 | £ 318,995 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as WARD LOCK EDUCATIONAL COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |