Company NameR. H. White Limited
DirectorMark Preston
Company StatusActive
Company Number01997868
CategoryPrivate Limited Company
Incorporation Date10 March 1986 (31 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark Preston
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1997(11 years after company formation)
Appointment Duration20 years, 7 months
RoleManager
Country of ResidenceEngland
Correspondence Address33 Burleigh Road
Enfield
Middlesex
EN1 1NY
Secretary NameMaria Preston
NationalityBritish
StatusCurrent
Appointed15 June 2005(19 years, 3 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Correspondence Address14 Green Dragon Lane
Winchmore Hill
N21 2LD
Director NameMr Reginald Henry White
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration15 years, 3 months (resigned 31 March 2007)
RoleBuilder
Correspondence AddressTwissenden
Church Street
Gestingthorpe
Essex
CO9 3AX
Secretary NameEdna White
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration13 years, 5 months (resigned 15 June 2005)
RoleCompany Director
Correspondence AddressTwissenden
Church Street
Gestingthorpe
Essex
CO9 3AX
Director NameEdna White
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1997(11 years after company formation)
Appointment Duration9 years, 12 months (resigned 31 March 2007)
RoleCompany Director
Correspondence AddressTwissenden
Church Street
Gestingthorpe
Essex
CO9 3AX

Contact

Websitewww.rhwhite.co.uk/
Email address[email protected]
Telephone020 83674964
Telephone regionLondon

Location

Registered Address33 Burleigh Road
Enfield
Middlesex
EN1 1NY
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London

Shareholders

15k at £1Mark Preston
60.00%
Ordinary
10k at £1Maria Preston
40.00%
Ordinary

Financials

Year2014
Net Worth£195,271
Cash£92,421
Current Liabilities£169,314

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

18 June 2002Delivered on: 22 June 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 33 burleigh road enfield t/n NGL258006.
Outstanding
3 August 2001Delivered on: 11 August 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 33 burleigh road enfield EN1 1NY t/no: NGL258006.
Outstanding
30 September 1997Delivered on: 8 October 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
18 October 2016Accounts for a small company made up to 31 March 2016 (7 pages)
26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 25,000
(4 pages)
13 November 2015Accounts for a small company made up to 31 March 2015 (7 pages)
5 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 25,000
(4 pages)
15 September 2014Accounts for a small company made up to 31 March 2014 (7 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 25,000
(4 pages)
24 July 2013Accounts for a small company made up to 31 March 2013 (7 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013Register(s) moved to registered office address (1 page)
14 September 2012Accounts for a small company made up to 31 March 2012 (7 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 October 2011Accounts for a small company made up to 31 March 2011 (7 pages)
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 November 2010Accounts for a small company made up to 31 March 2010 (7 pages)
10 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010Register(s) moved to registered inspection location (1 page)
9 February 2010Register inspection address has been changed (1 page)
9 February 2010Director's details changed for Mark Preston on 1 January 2010 (2 pages)
9 February 2010Director's details changed for Mark Preston on 1 January 2010 (2 pages)
7 August 2009Accounts for a small company made up to 31 March 2009 (7 pages)
6 February 2009Return made up to 31/12/08; full list of members (4 pages)
26 August 2008Accounts for a small company made up to 31 March 2008 (9 pages)
16 April 2008Return made up to 31/12/07; change of members (6 pages)
19 August 2007Accounts for a small company made up to 31 March 2007 (9 pages)
25 May 2007£ ic 50000/25000 31/03/07 £ sr [email protected]=25000 (1 page)
16 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
17 April 2007Director resigned (1 page)
17 April 2007Director resigned (1 page)
19 February 2007Return made up to 31/12/06; full list of members (8 pages)
3 August 2006Accounts for a small company made up to 31 March 2006 (9 pages)
9 February 2006Return made up to 31/12/05; full list of members (8 pages)
9 September 2005Accounts for a small company made up to 31 March 2005 (7 pages)
23 June 2005Secretary resigned (1 page)
23 June 2005New secretary appointed (2 pages)
18 February 2005Return made up to 31/12/04; full list of members (7 pages)
17 February 2005Accounts for a small company made up to 31 March 2004 (7 pages)
12 February 2004Return made up to 31/12/03; full list of members (7 pages)
10 October 2003Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/03
(7 pages)
10 December 2002Accounts for a small company made up to 31 March 2002 (8 pages)
22 June 2002Particulars of mortgage/charge (3 pages)
8 March 2002Return made up to 31/12/01; full list of members (7 pages)
19 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
11 August 2001Particulars of mortgage/charge (3 pages)
10 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
9 February 2000Return made up to 31/12/99; full list of members (7 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
15 February 1999Return made up to 31/12/98; no change of members (4 pages)
16 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
19 February 1998Return made up to 31/12/97; full list of members (6 pages)
28 January 1998Ad 01/10/97--------- £ si [email protected]=49900 £ ic 100/50000 (2 pages)
8 October 1997Particulars of mortgage/charge (3 pages)
13 May 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
13 May 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
8 April 1997Nc inc already adjusted 10/03/97 (1 page)
8 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
27 January 1997Return made up to 31/12/96; no change of members (4 pages)
22 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
21 March 1996Return made up to 31/12/95; full list of members (6 pages)
11 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)