Company information:
The White Sea & Baltic Company Limited (No: 03649118)
Address: 5TH FLOOR NORTH TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA, UNITED KINGDOM
Status: Active
Incorporated: 10-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 46750 - Wholesale of chemical products
Current Director: MALCOLM STUART BASKERVILLE ( DOB: Apr-1949 From: Nov-1998 )
Current Director: ALAN CARRADICE ( DOB: Dec-1963 From: Jan-2018 )
Current Director: ALAN CARRADICE ( DOB: Dec-1963 From: Jan-2018 )
Current Director: IAN DESMONDE ( DOB: Jan-1967 From: Sep-2022 )
Current Director: GORDON JAMES SMITH ( DOB: Apr-1948 From: Jun-2001 )
Current Secretary: R.E.A. SERVICES LIMITED ( From: Nov-1998 )
Resigned Director: BARRINGTON WILLIAM JOHN BOLLAND ( DOB: May-1945 From: Apr-2006 To: Nov-2022 )
Resigned Director: PETER WILLIAM CARRUTHERS ( DOB: Apr-1938 From: Nov-1998 To: May-2000 )
Resigned Director: STEPHANIE JANE KEEN ( DOB: Jan-1972 From: Oct-1998 To: Nov-1998 )
Resigned Director: BRIAN ROBERT MOATE ( DOB: Mar-1947 From: Apr-2002 To: Mar-2012 )
Resigned Director: SUSAN ELISABETH ROY ( DOB: Sep-1959 From: Oct-1998 To: Nov-1998 )
Resigned Director: GORDON JAMES SMITH ( DOB: Apr-1948 From: Jun-2001 To: Jun-2019 )
Resigned Director: ANTHONY ROGER TIRRELL ( DOB: May-1953 From: Jun-2000 To: Mar-2002 )
Resigned Director: VINCENT CHARLES TROY ( DOB: Nov-1945 From: Nov-1998 To: Apr-2006 )
Resigned Director: CHRISTOPHER JOHN WHINCUP ( DOB: Feb-1954 From: Nov-1998 To: Apr-1999 )
Resigned Secretary: STEPHANIE JANE KEEN ( DOB: Jan-1972 From: Oct-1998 To: Nov-1998 )
Persons of Significant Control:
Willington Limited, First Floor 32-36 Great Portland Street, London, W1W 8QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-01)
New Willington Limited, 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-01)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 563,000 | 383,000 | 563000.0,383000.0 |
| Fixed assets / Property, plant and equipment | 246,000 | 209,000 | 246000.0,209000.0 |
| Current assets | 4,126,000 | 5,371,000 | 4126000.0,5371000.0 |
| Current assets / Debtors | 2,152,000 | 3,087,000 | 2152000.0,3087000.0 |
| Current assets / Cash at bank and on hand | 378,000 | 289,000 | 378000.0,289000.0 |
| Net current assets (liabilities) | 2,548,000 | 2,904,000 | 2548000.0,2904000.0 |
| Total assets less current liabilities | 3,111,000 | 3,287,000 | 3111000.0,3287000.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -98,000 | -99,000 | -98000.0,-99000.0 |
| Net assets (liabilities) | 3,209,000 | 3,386,000 | 3209000.0,3386000.0 |
| Equity / share capital and reserves | 3,209,000 | 3,386,000 | 3209000.0,3386000.0 |