Whiteridge Limited

Company Name	Whiteridge Limited
Director	Martin Philip Clayton
Company Status	Active
Company Number	07463892
Category	Private Limited Company
Incorporation Date	8 December 2010(13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martin Philip Clayton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(1 week, 1 day after company formation)
Appointment Duration	13 years, 4 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	New House Ewyas Harold Hereford HR2 0JG Wales

Director Name	Mr Paul Gordon Graeme
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Rainham Gillingham Kent ME8 0QP

Location

Registered Address	Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Martin Philip Clayton 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,052
Cash	£9,440
Current Liabilities	£24,334

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

21 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 March 2017	Statement of capital following an allotment of shares on 26 March 2017 GBP 110 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 26 March 2017 GBP 110 (3 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
18 December 2015	Director's details changed for Mr Martin Philip Clayton on 10 March 2015 (2 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
18 December 2015	Director's details changed for Mr Martin Philip Clayton on 10 March 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
17 December 2010	Appointment of Mr Martin Philip Clayton as a director (2 pages)
17 December 2010	Appointment of Mr Martin Philip Clayton as a director (2 pages)
17 December 2010	Termination of appointment of Paul Graeme as a director (1 page)
17 December 2010	Termination of appointment of Paul Graeme as a director (1 page)
17 December 2010	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 17 December 2010 (1 page)
8 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
8 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Whiteridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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