Whites Building Contractors Limited

Company Name	Whites Building Contractors Limited
Director	Stephen Andrew White
Company Status	Active
Company Number	03360773
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Stephen Andrew White
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Whiteacre Reigate Road Leatherhead Surrey KT22 8QY

Secretary Name	Vanessa White
Nationality	British
Status	Current
Appointed	28 April 1997(same day as company formation)
Role	Teacher
Correspondence Address	Whiteacre Reigate Road Leatherhead Surrey KT22 8QY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	1 Marden Manor 1 The Crescent Station Road Caterham Surrey CR3 7DB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Stephen Andrew White 75.00% Ordinary
25 at £1	Mrs V.d. White 25.00% Ordinary

Financials

Year	2014
Net Worth	£423
Cash	£5,582
Current Liabilities	£58,698

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Filing History

15 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2018	Registered office address changed from 143 Croydon Road Caterham CR3 6PF England to 1 Marden Manor 1 the Crescent Station Road Caterham Surrey CR3 7DB on 30 October 2018 (1 page)
29 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
1 March 2017	Registered office address changed from 85 Hook Road Epsom KT19 8TP to 143 Croydon Road Caterham CR3 6PF on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 85 Hook Road Epsom KT19 8TP to 143 Croydon Road Caterham CR3 6PF on 1 March 2017 (1 page)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 July 2016	Director's details changed for Stephen Andrew White on 26 May 2015 (2 pages)
4 July 2016	Director's details changed for Stephen Andrew White on 26 May 2015 (2 pages)
4 July 2016	Secretary's details changed for Vanessa White on 26 May 2015 (1 page)
4 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Secretary's details changed for Vanessa White on 26 May 2015 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (4 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (4 pages)
2 May 2013	Registered office address changed from 34 Westway Caterham Surrey CR3 5TP United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 34 Westway Caterham Surrey CR3 5TP United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 34 Westway Caterham Surrey CR3 5TP United Kingdom on 2 May 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
29 February 2012	Registered office address changed from Rear of Knight's Garden Centre Chelsham Place, Limpsfield Road Warlingham Surrey CR6 9DZ United Kingdom on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Rear of Knight's Garden Centre Chelsham Place, Limpsfield Road Warlingham Surrey CR6 9DZ United Kingdom on 29 February 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Registered office address changed from 1 the Crescent, Station Road Woldingham Caterham Surrey CR3 7DB United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 1 the Crescent, Station Road Woldingham Caterham Surrey CR3 7DB United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 1 the Crescent, Station Road Woldingham Caterham Surrey CR3 7DB United Kingdom on 6 December 2011 (1 page)
28 April 2011	Registered office address changed from 1 the Crescent Station Road Workingham Surrey CR3 7DB on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from 1 the Crescent Station Road Workingham Surrey CR3 7DB on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 June 2010	Director's details changed for Stephen Andrew White on 28 April 2010 (2 pages)
16 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Stephen Andrew White on 28 April 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 May 2009	Return made up to 28/04/09; full list of members (3 pages)
19 May 2009	Return made up to 28/04/09; full list of members (3 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 May 2008	Return made up to 28/04/08; no change of members (6 pages)
29 May 2008	Return made up to 28/04/08; no change of members (6 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 June 2007	Return made up to 28/04/07; no change of members (6 pages)
6 June 2007	Return made up to 28/04/07; no change of members (6 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 May 2006	Return made up to 28/04/06; full list of members 363(287) ‐ Registered office changed on 09/05/06 (6 pages)
9 May 2006	Return made up to 28/04/06; full list of members 363(287) ‐ Registered office changed on 09/05/06 (6 pages)
18 April 2006	Registered office changed on 18/04/06 from: chelsham place limpsfield road warlingham surrey CR6 9DZ (1 page)
18 April 2006	Registered office changed on 18/04/06 from: chelsham place limpsfield road warlingham surrey CR6 9DZ (1 page)
11 January 2006	Registered office changed on 11/01/06 from: barber toucan LIMITED chelsham place warlingham surrey CR6 9DZ (1 page)
11 January 2006	Registered office changed on 11/01/06 from: barber toucan LIMITED chelsham place warlingham surrey CR6 9DZ (1 page)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 August 2005	Return made up to 28/04/05; full list of members (6 pages)
30 August 2005	Return made up to 28/04/05; full list of members (6 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 December 2004	Return made up to 28/04/04; full list of members (6 pages)
16 December 2004	Return made up to 28/04/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 July 2003	Return made up to 28/04/03; full list of members (6 pages)
3 July 2003	Return made up to 28/04/03; full list of members (6 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 August 2002	Registered office changed on 09/08/02 from: aberdeen housed 428A limpsfield road warlingham surrey CR6 9LA (1 page)
9 August 2002	Registered office changed on 09/08/02 from: aberdeen housed 428A limpsfield road warlingham surrey CR6 9LA (1 page)
28 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(288) ‐ Director's particulars changed (6 pages)
28 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Full accounts made up to 31 March 2000 (10 pages)
18 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 May 2000	Return made up to 28/04/00; full list of members (6 pages)
11 May 2000	Return made up to 28/04/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
24 May 1999	Return made up to 28/04/99; no change of members (4 pages)
24 May 1999	Return made up to 28/04/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 31 March 1998 (10 pages)
11 December 1998	Full accounts made up to 31 March 1998 (10 pages)
7 December 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
7 December 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
27 November 1998	Ad 01/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 1998	Ad 01/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 1998	Return made up to 28/04/98; full list of members (6 pages)
14 May 1998	Return made up to 28/04/98; full list of members (6 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
28 April 1997	Incorporation (19 pages)
28 April 1997	Incorporation (19 pages)

Whites Building Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London