W B Publishing Limited in Ridgewood UCKFIELD

W B Publishing Limited UCKFIELD

W B Publishing started in year 1994 as Private Limited Company with registration number 02951727. The W B Publishing company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Uckfield at Priory Cottage Eastbourne Road. Postal code: TN22 5ST.

The company has 4 directors, namely Jack C., Bruce K. and Alan W. and others. Of them, Alan W., Caroline W. have been with the company the longest, being appointed on 31 October 2016 and Jack C. has been with the company for the least time - from 22 June 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W B Publishing Limited Address / Contact

Office Address	Priory Cottage Eastbourne Road
Office Address2	Ridgewood
Town	Uckfield
Post code	TN22 5ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02951727
Date of Incorporation	Fri, 22nd Jul 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Jack C.

Position: Director

Appointed: 22 June 2020

Bruce K.

Position: Director

Appointed: 07 April 2018

Alan W.

Position: Director

Appointed: 31 October 2016

Caroline W.

Position: Director

Appointed: 31 October 2016

Michelle F.

Position: Director

Appointed: 31 October 2016

Resigned: 06 April 2018

Andrew J.

Position: Director

Appointed: 31 October 2016

Resigned: 22 June 2020

Mary B.

Position: Director

Appointed: 12 October 2016

Resigned: 31 October 2016

John W.

Position: Secretary

Appointed: 19 April 2007

Resigned: 31 October 2016

Malcolm B.

Position: Secretary

Appointed: 20 April 1998

Resigned: 19 April 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 1995

Resigned: 20 April 1998

Malcolm B.

Position: Director

Appointed: 22 July 1994

Resigned: 31 October 2016

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 July 1994

Resigned: 22 July 1994

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1994

Resigned: 22 July 1994

John W.

Position: Director

Appointed: 22 July 1994

Resigned: 19 April 2007

Malcolm B.

Position: Secretary

Appointed: 22 July 1994

Resigned: 03 October 1995

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Blackness Lane Limited from Crowborough, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Malcolm B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Blackness Lane Limited

Hazelwick House Blackness Road, Crowborough, East Sussex, TN6 2NB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09990087
Notified on	31 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm B.

Notified on	6 April 2016
Ceased on	31 October 2016
Nature of control:	25-50% voting rights 25-50% shares

John W.

Notified on	6 April 2016
Ceased on	31 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-09-30

Balance Sheet
Cash Bank On Hand	776 631	269 331	135 034
Current Assets	842 617	962 757	1 034 410
Debtors	65 986	693 426	899 376
Other Debtors	4 941	640 000	832 991
Property Plant Equipment	624	1 295	973

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 080	9 725	10 047
Creditors	94 201	89 522	72 890
Increase From Depreciation Charge For Year Property Plant Equipment		645	322
Net Current Assets Liabilities	748 416	873 235	961 520
Number Shares Issued Fully Paid		200	200
Other Creditors	4 955	3 500	5 500
Other Taxation Social Security Payable	74 265	65 542	46 257
Par Value Share		1	1
Property Plant Equipment Gross Cost	9 704	11 020
Total Additions Including From Business Combinations Property Plant Equipment		1 316
Total Assets Less Current Liabilities	749 040	874 530	962 493
Trade Creditors Trade Payables	14 981	20 480	21 133
Trade Debtors Trade Receivables	61 045	53 426	66 385

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023	accounts	Free Download (54 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023	accounts	Free Download (54 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 11th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 12th, July 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 12th, July 2022	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 26th, July 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 26th, July 2021	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 31st, July 2020	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 31st, July 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 5th, July 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-09-30 filed on: 16th, October 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-20 filed on: 24th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-24: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-20 filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-29: 200 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-20 filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-20 filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-07-28 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-28 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, August 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-07-28 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-28 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, August 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-07-27 - Annual return with full member list filed on: 27th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-27 - Annual return with full member list filed on: 27th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 3rd, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 3rd, September 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-07-28 - Annual return with full member list filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-28 - Annual return with full member list filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-07-28 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-07-28 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 27th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 27th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-07-27 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-07-27 (Director's particulars changed)	annual return
363s	Period up to 1999-07-27 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-07-27 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1997-12-31 filed on: 7th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 7th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 7th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 7th, August 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-07-24 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-24 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (6 pages)
363a	Period up to 1997-08-28 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (5 pages)
363a	Period up to 1997-08-28 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (5 pages)
363x	Return made up to 22/07/96; no change of members filed on: 28th, August 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 28th, August 1996	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 28th, August 1996	annual return	Free Download
363(353)	Location of register of members address changed filed on: 28th, August 1996	annual return
363x	Return made up to 22/07/96; no change of members filed on: 28th, August 1996	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed filed on: 28th, August 1996	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 25th, May 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, May 1996	accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 15th, December 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 15th, December 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 15th, December 1995	annual return
363(353)	Location of register of members address changed filed on: 15th, December 1995	annual return
363x	Return made up to 22/07/95; full list of members filed on: 15th, December 1995	annual return	Free Download (10 pages)
363x	Return made up to 22/07/95; full list of members filed on: 15th, December 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 20th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 20th, April 1995	accounts	Free Download (1 page)

W B Publishing Limited UCKFIELD

W B Publishing Limited Address / Contact

Company Information / Profile

Company staff

Jack C.

Bruce K.

Alan W.

Caroline W.

Michelle F.

Andrew J.

Mary B.

John W.

Malcolm B.

London Law Secretarial Limited

Malcolm B.

Wildman & Battell Limited

Same-Day Company Services Limited

John W.

Malcolm B.

People with significant control

Annual reports financial information

Company filings

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