Company Information for WHIPLASH EDUCATION AND RESEARCH LIMITED
43 QUEEN SQUARE, BRISTOL, BS1 4QP,
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Company Registration Number
03412495
Private Limited Company
Active |
Company Name | |
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WHIPLASH EDUCATION AND RESEARCH LIMITED | |
Legal Registered Office | |
43 QUEEN SQUARE BRISTOL BS1 4QP Other companies in BS1 | |
Company Number | 03412495 | |
---|---|---|
Company ID Number | 03412495 | |
Date formed | 1997-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-05 09:09:21 |
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Officer | Role | Date Appointed |
---|---|---|
LYDACO NOMINEES LIMITED |
||
ALEXANDER EDWARD MACLACHLAN |
||
MADELEINE PAULETTE MACLACHLAN |
||
BERNARD VINCE ROWE |
||
RICHARD JAMES SQUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2TICCS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2004-03-12 | Active | |
ATLANTIC AIRLINES LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2008-10-21 | Active | |
JUNIPER GARDENS BATH RESIDENTS COMPANY LIMITED | Company Secretary | 2006-09-06 | CURRENT | 1987-12-10 | Active | |
CFMS SERVICES LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
ALVESTON GRANGE RESIDENTS COMPANY LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1994-11-21 | Active | |
AEROSAFE LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1999-06-18 | Active | |
LYDACO FINANCIAL SERVICES LIMITED | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
PYNDAR COURT (FREEHOLD) LIMITED | Company Secretary | 2001-08-08 | CURRENT | 1992-07-20 | Active | |
TANNERS COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2001-08-08 | CURRENT | 1990-06-06 | Active | |
NASCOTT WOOD & CO LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
KINGSHILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1987-08-24 | Active | |
PENHALIGON COURT RESIDENTS COMPANY LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1997-07-01 | Active | |
ACTIVE CASE MANAGERS LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
COLLISION INVESTIGATORS LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1998-10-06 | Active | |
SEEDCO | Company Secretary | 1998-03-17 | CURRENT | 1998-01-26 | Dissolved 2014-06-24 | |
I T M (UK) LIMITED | Company Secretary | 1996-11-14 | CURRENT | 1990-02-20 | Converted / Closed | |
WHITEHOUSE STREET TRADING LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
ASCENTI PHYSIO LIMITED | Director | 2010-06-21 | CURRENT | 2002-09-10 | Active | |
2TICCS LIMITED | Director | 2009-02-24 | CURRENT | 2004-03-12 | Active | |
AEROSAFE LIMITED | Director | 2003-03-10 | CURRENT | 1999-06-18 | Active | |
ASCENTI HEALTH LIMITED | Director | 2001-10-01 | CURRENT | 1996-07-17 | Active | |
LYONS DAVIDSON LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
FD LICENSING LIMITED | Director | 2000-05-11 | CURRENT | 2000-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LYDACO NOMINEES LIMITED on 2017-11-17 | |
PSC05 | Change of details for Lyons Davidson Limited as a person with significant control on 2017-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/17 FROM Victoria House 51 Victoria Street Bristol BS1 6AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
CH01 | Director's details changed for Mr Bernard Vince Rowe on 2013-01-18 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/11 TO 31/05/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard James Squire on 2010-07-31 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE PAULETTE MACLACHLAN / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD MACLACHLAN / 31/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: FIFTH FLOOR BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL BS1 1QD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
122 | DIV 24/11/97 | |
WRES01 | ADOPT MEM AND ARTS 24/11/97 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 24/11/97 | |
CERTNM | COMPANY NAME CHANGED LOADGRAND LIMITED CERTIFICATE ISSUED ON 29/08/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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 WHIPLASH EDUCATION AND RESEARCH LIMITED
Cash Bank In Hand | 2012-06-01 | £ 2 |
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Cash Bank In Hand | 2011-06-01 | £ 2 |
Shareholder Funds | 2012-06-01 | £ 2 |
Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as WHIPLASH EDUCATION AND RESEARCH LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
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. |