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K.W. WHITE & SONS LIMITED

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

Company details

MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH

K.W. WHITE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01074379
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1996.07.17
LLOYDS BANK PLC
- Outstanding on 2014.07.19

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 3001
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, THE OLD RECTORY, SOUTH WALKS ROAD, DORCHESTER, DORSET, DT1 1DT
Form type: AD01
Date: 2015.06.08
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DIRECTOR APPOINTED SYLVIA JOAN WHITE
Form type: AP01
Date: 2015.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
Form type: TM01
Date: 2015.03.31
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.17
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010743790003
Form type: MR01
Date: 2014.07.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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17/10/12 NO CHANGES
Form type: AR01
Date: 2012.11.02
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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17/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.16
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE WHITE / 17/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WHITE / 17/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.05
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REGISTERED OFFICE CHANGED ON 20/03/95 FROM:, LIME TREE HOUSE,, THEPLOCKS,, BLANDFORD FORUM,, DORSET. DT11 7AA
Form type: 287
Date: 1995.03.20

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Company directors and board members:

SYLVIA JOAN WHITE (current)
Secretary, HOUSEWIFE, 1997.05.05
WOODSIDE COTTAGE FLEET ROAD, FLEET , WEYMOUTH
DT3 4ED, DORSET
IAN DAVID WHITE (current)
Director, FARMER, 1992.10.17
WOODSIDE COTTAGE FLEET ROAD, FLEET , WEYMOUTH
DT3 4ED, DORSET
SYLVIA JOAN WHITE (current)
Director, 2015.02.24
WOODSIDE FLEET ROAD FLEET , WEYMOUTH
DT3 4ED, DORSET
RUTH JOY WHITE (resigned)
Secretary, 1992.10.17 - 1997.05.05
MOONFLEET COTTAGE FLEET HOUSE FARM , WEYMOUTH
DT3 4ED, DORSET
ALAN GEORGE WHITE (resigned)
Director, FARMER, 1992.10.17 - 2015.02.24
26 PLOVER DRIVE CHICKERELL , WEYMOUTH
DT3 4LZ, DORSET
ARTHUR WHITE (resigned)
Director, RETIRED SCHOOL TEACHER, 1992.10.17 - 1996.04.22
237 NEW ROAD , MELKSHAM
SN12 7QZ, WILTSHIRE
KENNETH WILLIAM WHITE (resigned)
Director, RETIRED, 1992.10.17 - 1996.04.22
FLEET HOUSE FARM , WEYMOUTH
DT3 4ED, DORSET
Date 2013.04.30 2012.04.30
Fixed Assets £ 54,855 + 9.91 % £ 49,908
Tangible Fixed Assets £ 54,850 + 9.91 % £ 49,903
Current Assets £ 33,630 + 33.49 % £ 25,193
Tangible Fixed Assets Depreciation £ 129,258 + 3.39 % £ 125,021
Debtors £ 16,542 + 93.13 % £ 8,565
Shareholder Funds £ 26,551 - 7.03 % £ 28,560
Profit Loss Account Reserve £ 23,550 - 7.86 % £ 25,559
Called Up Share Capital £ 3,001 £ 3,001
Net Assets Liabilities Including Pension Asset Liability £ 26,551 - 7.03 % £ 28,560
Total Assets Less Current Liabilities £ 50,513 + 17.32 % £ 43,054
Net Current Assets Liabilities £ 4,342 - 36.65 % £ 6,854
Creditors Due Within One Year £ 37,972 + 18.49 % £ 32,047
Stocks Inventory £ 17,088 + 2.77 % £ 16,628
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 184,108 + 5.25 % £ 174,924
Investments Fixed Assets £ 5 £ 5
Creditors Due After One Year £ 23,962 + 65.32 % £ 14,494

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Information about the Private Limited Company K.W. WHITE & SONS 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: 2016.07.22. Reload the data