WHITTAKER & GARNIER LIMITED

Address

WHITTAKER & GARNIER LIMITED
60 FENCHURCH STREET
LONDON
EC3M 4AD
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
02863440
Incorporation Date:
19 Oct 1993 (24 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 6 Nov 2015
For period ending:
31 Dec 2015
Filed on:
29 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Oct 2015
Filed on:
6 Nov 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £167,402 £118,734 £53,195
Debtors: £1,775,473 £1,180,935 £860,081
Creditors due within one year: £1,116,000 £595,683 £302,357
Total Assets less Current Liabilities: £826,875 £703,986 £610,919
Creditors due after one year / Non Current Liabilities: £57,591
Total Assets less Liabilities: £814,448
Shareholders Funds / Net Worth: £814,448 £766,872 £691,862
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Recently Filed Documents - 82 available


Directors and Secretaries

2020Ca Limited
1 Aug 2003 ⇒ Present ( 14 Years ) Company Secretary
Ottis Crisp, Iii
28 Jan 2013 ⇒ Present ( 4 Years ) Director
James Minnick, Ii
28 Jan 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

ROCK JV (NUMBER 5) LLP
RENT DEPOSIT DEED - OUTSTANDING on 8 Aug 2009
THE CITY PAROCHIAL FOUNDATION TRUSTEE AS TRUSTEE OF THE CITY PAROCHIAL FOUNDATION
RENT DEPOSIT DEED - OUTSTANDING on 15 Feb 2007
THE CITY PAROCHIAL FOUNDATION TRUSTEE (AS TRUSTEE OF THE CITY PAROCHIAL FOUNDATION)
RENT DEPOSIT DEED - OUTSTANDING on 20 May 2006
THE CITY PAROCHIAL FOUNDATION
RENT DEPOSIT DEED - OUTSTANDING on 28 Jan 2004

Previous Addresses

C/O 2020 CHARTERED ACCOUNTANTS
LTD 1 ST ANDREWS HILL
LONDON
EC4V 5BY
Changed 4 Jun 2015

DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD
Changed 7 May 2004

57 BRIARWOOD ROAD
CLAPHAM
LONDON
SW4 9PJ
Changed 24 Nov 2000

36 MESSINA AVENUE
WEST HAMPSTEAD
LONDON
NW6 4LD
Changed 19 Jan 1995

40 BOW LANE
LONDON
EC4M 9DT
Changed 10 Nov 1993


Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 29 Sep 2016 9
31 Dec 2014 17 Nov 2015 11
31 Dec 2013 6 Jan 2015 13
31 Dec 2012 8 Oct 2013 10
31 Dec 2011 2 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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