Whisper Construction Limited. Head office in Sidcup. Check Director.

Whisper Construction Limited, Sidcup

Whisper Construction Limited is a private limited company. Located at Trident House, Grassington Road, Sidcup DA14 6BY, the above-mentioned 20 years old firm was incorporated on 2003-10-02 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: David P. (appointed on 02 October 2003). When it comes to the secretaries (1 in total), we can name: Simon E. (appointed on 01 February 2007).

About
Name: Whisper Construction Limited
Number: 04919081
Incorporation date: 2003-10-02
End of financial year: 30 June


Address:	Trident House Grassington Road Sidcup DA14 6BY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

David P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30
Current Assets	92,471	78,578
Fixed Assets	194,794	190,667
Number Shares Allotted	-	2
Shareholder Funds	58,222	79,705
Tangible Fixed Assets	7,993	3,866
Total Assets Less Current Liabilities	158,222	179,705

The due date for Whisper Construction Limited confirmation statement filing is 2024-02-14. The most current confirmation statement was sent on 2023-01-31. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only person David P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 18th, January 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 18th, January 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 2nd October 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 2nd October 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 24th October 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 2nd October 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 20th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 2nd October 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 2nd October 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (5 pages)
CH03	On Sunday 1st August 2010 secretary's details were changed filed on: 23rd, November 2010 \| officers	Free Download (1 page)
CH01	On Sunday 1st August 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 2nd October 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 5th, January 2010 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from Saturday 28th February 2009 to Tuesday 30th June 2009 filed on: 14th, December 2009 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 2nd October 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 10th December 2009 from 42 Tabard Street London SE1 4JU filed on: 10th, December 2009 \| address	Free Download (1 page)
88(2)	Alloted 1 shares from Monday 20th July 2009 to Monday 20th July 2009. Value of each share 1 gbp, total number of shares: 2. filed on: 29th, July 2009 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 21st, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 15th, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 15th, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 13th November 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007 \| annual return
363s	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007 \| annual return
288b	On Monday 19th February 2007 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On Monday 19th February 2007 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288b	On Monday 19th February 2007 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On Monday 19th February 2007 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 9th, January 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 9th, January 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 05/09/06 from: montague place quayside chatham maritime chatham kent ME4 4QU filed on: 5th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: montague place quayside chatham maritime chatham kent ME4 4QU filed on: 5th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/07/06 from: 42 tabard street london SE1 4JU filed on: 27th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/07/06 from: 42 tabard street london SE1 4JU filed on: 27th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: 18 melbourne grove london SE22 8RA filed on: 17th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: 18 melbourne grove london SE22 8RA filed on: 17th, July 2006 \| address	Free Download (1 page)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 9th, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 9th, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 5th November 2004 filed on: 5th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th November 2004 filed on: 5th, November 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 28/02/05 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 28/02/05 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
288a	On Sunday 26th October 2003 New director appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
288b	On Sunday 26th October 2003 Director resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
288b	On Sunday 26th October 2003 Director resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
288a	On Sunday 26th October 2003 New secretary appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
288b	On Sunday 26th October 2003 Secretary resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
288a	On Sunday 26th October 2003 New secretary appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
288b	On Sunday 26th October 2003 Secretary resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
288a	On Sunday 26th October 2003 New director appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, October 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, October 2003 \| incorporation	Free Download (17 pages)

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