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WHITE OAK TRANSPORT SERVICES LIMITED

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

Company details

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS

WHITE OAK TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00949975
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.14
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WILLIAMS / 02/07/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAMS / 02/07/2014
Form type: CH01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR EILEEN WILLIAMS
Form type: TM01
Date: 2013.10.01
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SECRETARY APPOINTED MRS DEBORAH SUSAN HOWARD
Form type: AP03
Date: 2013.10.01
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DIRECTOR APPOINTED MRS DEBORAH SUSAN HOWARD
Form type: AP01
Date: 2013.10.01
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APPOINTMENT TERMINATED, SECRETARY EILEEN WILLIAMS
Form type: TM02
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILLIAMS
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, SECRETARY EILEEN WILLIAMS
Form type: TM02
Date: 2013.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.23
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.20
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DORIS WILLIAMS / 14/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN WILLIAMS / 14/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY WILLIAMS / 14/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAMS / 14/06/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / EILEEN DORIS WILLIAMS / 14/06/2010
Form type: CH03
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.30
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, 62 BERESFORD STREET, WOOLWICH, LONDON, SE18 6BG
Form type: 287
Date: 2005.10.25
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.03
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.11
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.05
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08

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Company directors and board members:

DEBORAH SUSAN HOWARD (current)
Secretary, 2013.09.18
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
DEBORAH SUSAN HOWARD (current)
Director, 2013.09.18
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
COLIN WILLIAMS (current)
Director, HAULAGE CONTRACTOR, 1991.06.14
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
MICHAEL COLIN WILLIAMS (current)
Director, ESTATES MANAGER, 2002.11.08
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
EILEEN DORIS WILLIAMS (resigned)
Secretary, 1991.06.14 - 2013.10.01
11 VICTORIA QUAY MALPAS , TRURO
TR1 1ST, CORNWALL
EILEEN DORIS WILLIAMS (resigned)
Director, SECRETARY, 1991.06.14 - 2013.10.01
11 VICTORIA QUAY MALPAS , TRURO
TR1 1ST, CORNWALL
KIRSTY WILLIAMS (resigned)
Director, TEACHER AND ACTRESS, 2002.11.08 - 2013.10.01
NETHER GREEN HOUSE CLATTERWAY , BONSALL
DE4 2QW, DERBYSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,985,499 + 0.01 % £ 1,985,271
Tangible Fixed Assets £ 499 + 84.13 % £ 271
Current Assets £ 229,563 + 20.14 % £ 191,076
Tangible Fixed Assets Depreciation £ 4,293 + 4.05 % £ 4,126
Debtors £ 129,036 + 13.68 % £ 113,506
Shareholder Funds £ 1,989,880 - 1.78 % £ 2,025,871
Profit Loss Account Reserve £ 392,609 - 8.4 % £ 428,600
Revaluation Reserve £ 1,587,271 £ 1,587,271
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,989,880 - 1.78 % £ 2,025,871
Total Assets Less Current Liabilities £ 1,989,880 - 1.78 % £ 2,025,871
Net Current Assets Liabilities £ 4,381 - 89.21 % £ 40,600
Creditors Due Within One Year £ 225,182 + 49.65 % £ 150,476
Cash Bank In Hand £ 100,527 + 29.6 % £ 77,570
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,792 + 8.98 % £ 4,397
Investments Fixed Assets £ 1,985,000 £ 1,985,000

Companies near to WHITE OAK TRANSPORT SERVICES ltd.

Information about the Private Limited Company WHITE OAK TRANSPORT SERVICES 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: 2016.06.21. Reload the data