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ENGLISH, WHITE SHIPPING LIMITED

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

Company details

MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE

ENGLISH, WHITE SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00989770
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.21
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.02.03
BARCLAYS BANK PLC
- Outstanding on 2015.08.14

List of company documents:

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SAIL ADDRESS CHANGED FROM:, 3 ST. MARK'S PLACE, LONDON, SW19 7ND, UNITED KINGDOM
Form type: AD02
Date: 2016.04.28
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 10000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009897700003
Form type: MR01
Date: 2015.08.14
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ENGLISH / 01/02/2014
Form type: CH01
Date: 2014.04.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.10
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.18
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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SECRETARY APPOINTED SARAH-JANE ENGLISH
Form type: AP03
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEGERMAN LIMITED
Form type: TM02
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ENGLISH / 01/02/2013
Form type: CH01
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH-JANE ENGLISH / 01/02/2013
Form type: CH01
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, 4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, UNITED KINGDOM
Form type: AD01
Date: 2013.04.04
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, BARRY HOUSE, 20-22 WORPLE ROAD WIMBLEDON, LONDON, SW19 4DH
Form type: AD01
Date: 2012.08.10
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.11
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 3 ST MARK'S PLACE, LONDON, SW19 7ND
Form type: 287
Date: 2006.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.10
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
Child documents:
Document type: ANNOTATION
Date: 1998.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/98
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.12

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Company directors and board members:

SARAH-JANE ENGLISH (current)
Secretary, 2013.03.01
2 POINTGARRY ROAD , NORTH BERWICK
EH39 4ET, EAST LOTHIAN
ANTHONY CHARLES ENGLISH (current)
Director, COMPANY DIRECTOR, 1993.03.15
2 POINTGARRY ROAD , NORTH BERWICK
EH39 4ET, EAST LOTHIAN
SARAH-JANE ENGLISH (current)
Director, COMPANY DIRECTOR, 1996.08.01
2 POINTGARRY ROAD , NORTH BERWICK
EH39 4ET, EAST LOTHIAN
ANTHONY CHARLES ENGLISH (resigned)
Secretary, SHIPBROKER, 1992.03.15 - 2006.06.06
WORLDS END COTTAGE , COBHAM
KT11 1AG, SURREY
LEGERMAN LIMITED (resigned)
Secretary, 2006.06.06 - 2013.03.01
BARRY HOUSE 20/22 WORPLE ROAD WIMBLEDON , LONDON
SW19 4DH
JEAN ROSEMARY WHITE (resigned)
Director, COMPANY DIRECTOR, 1996.08.01 - 2006.10.27
7 LAKE ROAD , LONDON
SW19 7EJ
PATRICK STEWART BURNS WHITE (resigned)
Director, SHIPBROKER, 1992.03.15 - 2006.10.27
7 LAKE ROAD , LONDON
SW19 7EJ
Date 2013.07.31
Tangible Fixed Assets £ 2,672
Current Assets £ 36,067
Tangible Fixed Assets Depreciation £ 76,467
Debtors £ 22,655
Shareholder Funds £ 4,790
Profit Loss Account Reserve £ 4,602
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 4,790
Total Assets Less Current Liabilities £ 10,731
Net Current Assets Liabilities £ 8,059
Creditors Due Within One Year £ 28,008
Cash Bank In Hand £ 13,412
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 3,493
Tangible Fixed Assets Cost Or Valuation £ 81,090
Tangible Fixed Assets Depreciation Charged In Period £ 1,542
Creditors Due After One Year £ 5,941

Companies near to ENGLISH, WHITE SHIPPING ltd.

Information about the Private Limited Company ENGLISH, WHITE SHIPPING 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: 2016.07.12. Reload the data