| Company Name | E.G.White & Sons(North Ockendon)Limited |
|---|---|
| Directors | Stephen Edward White and Julie White |
| Company Status | Active |
| Company Number | 00540626 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1954(69 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Stephen Edward White |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(43 years, 5 months after company formation) |
| Appointment Duration | 26 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosecroft Clay Tye Road North Ockendon Upminster Essex RM14 3PL |
| Director Name | Mrs Julie White |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2022(67 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Homemaker |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Croft Clay Tye Road Upminster Essex RM14 3PL |
| Director Name | Mr Edmund William White |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(36 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 16 December 2006) |
| Role | Threshing Contractor & Farmer |
| Correspondence Address | Hillcrest Clay Tye Road North Ockendon Upminster Essex RM14 3PL |
| Director Name | Mr Graham George White |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(36 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 18 March 1998) |
| Role | Threshing Contractor & Farmer |
| Correspondence Address | Rose Croft Clay Tye Road North Ockendon Upminster Essex RM14 3PL |
| Director Name | Mr Raymond Arthur White |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(36 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 December 2002) |
| Role | Threshing Contractor & Farmer |
| Correspondence Address | Fairdene Clay Tye Road North Ockendon Upminster Essex RM14 3PL |
| Secretary Name | Mr Raymond Arthur White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(36 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | Fairdene Clay Tye Road North Ockendon Upminster Essex RM14 3PL |
| Secretary Name | Joyce White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(48 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 16 December 2014) |
| Role | Company Director |
| Correspondence Address | Rosecroft Clay Tye Road North Ockendon Upminster Essex RM14 3PL |
Contact
| Telephone | 01708 221239 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Rose Croft, Clay Tye Road Upminster Essex RM14 3PL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
Shareholders
| 7.5k at £1 | Stephen Edward White 75.00% Ordinary |
|---|---|
| 2.5k at £1 | Joyce Winifred White 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,649,122 |
| Cash | £33,502 |
| Current Liabilities | £66,315 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (12 months from now) |
Filing History
| 19 May 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 2 April 2023 with updates (4 pages) |
| 17 May 2022 | Appointment of Mrs Julie White as a director on 17 May 2022 (2 pages) |
| 7 April 2022 | Confirmation statement made on 2 April 2022 with updates (4 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 14 April 2021 | Confirmation statement made on 2 April 2021 with updates (4 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 14 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 9 April 2019 | Confirmation statement made on 2 April 2019 with updates (5 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 6 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 6 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 5 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 5 January 2015 | Termination of appointment of Joyce White as a secretary on 16 December 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Joyce White as a secretary on 16 December 2014 (1 page) |
| 7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 15 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Stephen Edward White on 2 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Stephen Edward White on 2 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Stephen Edward White on 2 March 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Joyce White on 2 March 2010 (1 page) |
| 14 April 2010 | Director's details changed for Stephen Edward White on 2 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Stephen Edward White on 2 March 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Joyce White on 2 March 2010 (1 page) |
| 14 April 2010 | Director's details changed for Stephen Edward White on 2 March 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Joyce White on 2 March 2010 (1 page) |
| 8 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: windyridge clay tye rd upminster essex RM14 3PL (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: windyridge clay tye rd upminster essex RM14 3PL (1 page) |
| 6 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 4 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 April 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 5 April 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 April 2004 | Return made up to 02/04/04; full list of members (8 pages) |
| 7 April 2004 | Return made up to 02/04/04; full list of members (8 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 April 2003 | Return made up to 02/04/03; full list of members (8 pages) |
| 9 April 2003 | Return made up to 02/04/03; full list of members (8 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 9 February 2003 | Secretary resigned (1 page) |
| 9 February 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 8 April 2002 | Return made up to 02/04/02; full list of members (8 pages) |
| 8 April 2002 | Return made up to 02/04/02; full list of members (8 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 17 April 2001 | Return made up to 02/04/01; full list of members
|
| 17 April 2001 | Return made up to 02/04/01; full list of members
|
| 15 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 2 May 2000 | Return made up to 11/04/00; full list of members
|
| 2 May 2000 | Return made up to 11/04/00; full list of members
|
| 31 January 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 28 April 1999 | Return made up to 11/04/99; full list of members
|
| 28 April 1999 | Return made up to 11/04/99; full list of members
|
| 5 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Return made up to 11/04/98; no change of members
|
| 22 April 1998 | Return made up to 11/04/98; no change of members
|
| 9 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 21 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 18 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 18 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 15 May 1995 | Accounts for a small company made up to 15 November 1994 (16 pages) |
| 15 May 1995 | Accounts for a small company made up to 15 November 1994 (16 pages) |
| 13 April 1995 | Accounting reference date shortened from 15/11 to 31/10 (1 page) |
| 13 April 1995 | Accounting reference date shortened from 15/11 to 31/10 (1 page) |