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H.WHITE & SON LIMITED

Learn more about H.WHITE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH

H.WHITE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00749469
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.07
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.02.19

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN HENRY WHITE / 31/05/2010
Form type: CH03
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITE / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY WHITE / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN WHITE / 31/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH AMANDA WHITE / 31/05/2010
Form type: CH01
Date: 2010.06.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 352 BROCKLEY ROAD, LONDON, SE4 2BY
Form type: 287
Date: 2009.02.10
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.22
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.06

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Company directors and board members:

MARTIN HENRY WHITE (current)
Secretary, SHOP MANAGER, 1997.05.01
105 STANSTEAD ROAD FOREST HILL , LONDON
SE23 1HH
ELIZABETH AMANDA WHITE (current)
Director, HOUSEWIFE, 1991.05.31
ALFRISTON LEALANDS AVENUE LEIGH , TONBRIDGE
TN11 8QU
LINDA ANN WHITE (current)
Director, SECRETARY, 1991.05.31
105 STANSTEAD ROAD , FOREST HILL
SE23 1HH, LONDON
MARTIN HENRY WHITE (current)
Director, SHOP MANAGER, 1991.05.31
105 STANSTEAD ROAD , FOREST HILL
SE23 1HH, LONDON
STUART WHITE (current)
Director, RETAILER, 2000.06.22
105 STANSTEAD ROAD , FOREST HILL
SE23 1HH, LONDON
HENRY ARTHUR WHITE (resigned)
Director, BUILDER, 1991.05.31 - 2000.01.05
2 HOLDENBY ROAD , LONDON
SE4 2DA
KAREN ELIZABETH WHITE (resigned)
Director, RESEARCH OFFICER, 1991.05.31 - 1994.04.30
352 BROCKLEY ROAD , LONDON
SE4 2BY
LINDA HELEN WHITE (resigned)
Director, S R NURSE, 1991.05.31 - 1994.04.30
352 BROCKLEY ROAD , LONDON
SE4 2BY
Date 2014.01.31 2013.01.31
Fixed Assets £ 125,238 + 31.8 % £ 95,023
Tangible Fixed Assets £ 125,238 + 31.8 % £ 95,023
Current Assets £ 742,785 - 22.44 % £ 957,683
Tangible Fixed Assets Depreciation £ 471,630 - 3.18 % £ 487,126
Provisions For Liabilities Charges £ 12,120 - 23.59 % £ 15,861
Debtors £ 119,788 + 1.15 % £ 118,421
Shareholder Funds £ 588,829 - 22.92 % £ 763,941
Profit Loss Account Reserve £ 588,729 - 22.93 % £ 763,841
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 588,829 - 22.92 % £ 763,941
Total Assets Less Current Liabilities £ 600,949 - 22.94 % £ 779,802
Net Current Assets Liabilities £ 475,711 - 30.53 % £ 684,779
Cash Bank In Hand £ 268,941 - 43.86 % £ 479,076
Stocks Inventory £ 354,056 - 1.7 % £ 360,186
Tangible Fixed Assets Cost Or Valuation £ 596,868 + 2.53 % £ 582,149
Tangible Fixed Assets Disposals £ -35,554
Tangible Fixed Assets Additions £ 20,835

Companies near to H.WHITE & SON ltd.

Information about the Private Limited Company H.WHITE & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data