Company information:
Wimbledon Publishing Company Limited (No: 02889958)
Address: 75-76 BLACKFRIARS ROAD, LONDON, SE1 8HA
Status: Active
Incorporated: 21-Jan-1994
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 58110 - Book publishing
Current Director: RENU SOOD ( DOB: Apr-1951 From: Feb-1996 )
Current Director: TEJ PRATAP SINGH SOOD ( DOB: Mar-1977 From: Oct-2002 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: KAMALJIT SINGH SOOD ( DOB: Apr-1948 From: Jan-1994 To: Feb-1996 )
Resigned Director: INDER PAL SINGH SOOD ( DOB: May-1980 From: Oct-2002 To: May-2004 )
Resigned Director: ASHOK TIWARI ( From: Jan-1994 To: Oct-2002 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Secretary: RANJITHAMALAR KAJENDRANATHAN ( DOB: Aug-1955 From: Jul-2004 To: May-2013 )
Resigned Secretary: PRESTONS SECRETARIAL SERVICES LIMITED ( From: Jul-2002 To: Jul-2004 )
Resigned Secretary: RENU SOOD ( DOB: Apr-1951 From: Jan-1994 To: Feb-1996 )
Resigned Secretary: KAMALJIT SINGH SOOD ( DOB: Apr-1948 From: Jan-1997 To: Jul-2002 )
Persons of Significant Control:
Mr Tej Sood, 9 Westcoombe Avenue, London, SW20 0RQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-05-13)
Mrs Renu Sood, 33 Compton Road, London, SW19 7QA, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Kamaljit Singh Sood, 33 Compton Road, London, SW19 7QA, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-13)
Company Accounts Summary (£)
| Item | 14 | 15 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,821 | 5,424 | 4,799 | 3,908 | 3,240 | 2,739 | 2,363 | 6821.0,5424.0,4799.0,3908.0,3240.0,2739.0,2363.0 |
| Fixed assets / Property, plant and equipment | 5,586 | 4,189 | 3,564 | 2,673 | 2,005 | 1,504 | 1,128 | 5586.0,4189.0,3564.0,2673.0,2005.0,1504.0,1128.0 |
| Fixed assets / Investments, fixed assets | 1,235 | 1,235 | 1,235 | 1,235 | 1,235 | 1,235 | 1,235 | 1235.0,1235.0,1235.0,1235.0,1235.0,1235.0,1235.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,235 | 1,235 | 1,235 | 1,235 | 1,235 | 1,235 | 1,235 | 1235.0,1235.0,1235.0,1235.0,1235.0,1235.0,1235.0 |
| Current assets | 343,735 | 259,846 | 409,115 | 288,622 | 277,676 | 367,079 | 381,135 | 343735.0,259846.0,409115.0,288622.0,277676.0,367079.0,381135.0 |
| Current assets / Total inventories | 120,259 | 115,000 | 165,914 | 161,870 | 168,105 | 196,756 | 155,254 | 120259.0,115000.0,165914.0,161870.0,168105.0,196756.0,155254.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,235 | 1,235 | 1,235 | 1,235 | 1,235 | 1,235 | 1,235 | 1235.0,1235.0,1235.0,1235.0,1235.0,1235.0,1235.0 |
| Current assets / Cash at bank and on hand | 15,999 | 16,195 | 37,173 | 14,262 | 12,865 | 81,578 | 167,207 | 15999.0,16195.0,37173.0,14262.0,12865.0,81578.0,167207.0 |
| Net current assets (liabilities) | 127,259 | -20,306 | 81,815 | -83,884 | -55,517 | 42,095 | 142,805 | 127259.0,-20306.0,81815.0,-83884.0,-55517.0,42095.0,142805.0 |
| Total assets less current liabilities | 134,080 | -14,882 | 86,614 | -79,976 | -52,277 | 44,834 | 145,168 | 134080.0,-14882.0,86614.0,-79976.0,-52277.0,44834.0,145168.0 |
| Net assets (liabilities) | -1,124,278 | -1,273,240 | -1,171,744 | -1,338,334 | -1,310,636 | 44,834 | 39,438 | -1124278.0,-1273240.0,-1171744.0,-1338334.0,-1310636.0,44834.0,39438.0 |
| Equity / share capital and reserves | -1,124,278 | -1,273,240 | -1,171,744 | -1,338,334 | -1,310,636 | 44,834 | 39,438 | -1124278.0,-1273240.0,-1171744.0,-1338334.0,-1310636.0,44834.0,39438.0 |