R. White Builders Limited

Company Name	R. White Builders Limited
Director	Richard John White
Company Status	Active
Company Number	03939070
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Richard John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Secretary Name	Yvonne White
Nationality	British
Status	Current
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Richard White 50.00% Ordinary
1 at £1	Yvonne White 50.00% Ordinary

Financials

Year	2014
Net Worth	£72,904
Cash	£26,736
Current Liabilities	£74,769

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

23 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
5 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
18 March 2022	Secretary's details changed for Yvonne White on 18 March 2022 (1 page)
18 March 2022	Director's details changed for Mr Richard John White on 18 March 2022 (2 pages)
19 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 November 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page)
17 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
11 May 2021	Director's details changed for Mr Richard John White on 6 October 2020 (2 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 October 2020	Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 305 Regents Park Road Finchley London N3 1DP on 6 October 2020 (1 page)
30 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 January 2013	Director's details changed for Mr Richard John White on 10 December 2012 (2 pages)
11 January 2013	Secretary's details changed for Yvonne White on 10 December 2012 (2 pages)
11 January 2013	Director's details changed for Mr Richard John White on 10 December 2012 (2 pages)
11 January 2013	Secretary's details changed for Yvonne White on 10 December 2012 (2 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Mr Richard John White on 24 March 2010 (2 pages)
11 May 2010	Director's details changed for Mr Richard John White on 24 March 2010 (2 pages)
11 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 April 2009	Return made up to 24/03/09; full list of members (3 pages)
16 April 2009	Return made up to 24/03/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2008	Registered office changed on 28/11/2008 from geo little sebire & co 2 cecil court london road enfield middlesex EN2 6DG (2 pages)
28 November 2008	Registered office changed on 28/11/2008 from geo little sebire & co 2 cecil court london road enfield middlesex EN2 6DG (2 pages)
18 April 2008	Return made up to 24/03/08; full list of members (3 pages)
18 April 2008	Return made up to 24/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 April 2007	Return made up to 24/03/07; full list of members (2 pages)
26 April 2007	Return made up to 24/03/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 April 2006	Return made up to 24/03/06; full list of members (6 pages)
10 April 2006	Return made up to 24/03/06; full list of members (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 April 2005	Return made up to 28/03/05; full list of members (6 pages)
1 April 2005	Return made up to 28/03/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 May 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (6 pages)
27 May 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (6 pages)
26 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 May 2003	Registered office changed on 11/05/03 from: 13 south drive cuffley hertfordshire EN6 6HP (1 page)
11 May 2003	Registered office changed on 11/05/03 from: 13 south drive cuffley hertfordshire EN6 6HP (1 page)
3 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 April 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2003	Return made up to 28/03/02; full list of members (6 pages)
28 January 2003	Return made up to 28/03/02; full list of members (6 pages)
9 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 27/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 27/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2001	Registered office changed on 02/03/01 from: 17 hawthorn grove enfield middlesex EN2 0DS (1 page)
2 March 2001	Director's particulars changed (1 page)
2 March 2001	Secretary's particulars changed (1 page)
2 March 2001	Secretary's particulars changed (1 page)
2 March 2001	Registered office changed on 02/03/01 from: 17 hawthorn grove enfield middlesex EN2 0DS (1 page)
2 March 2001	Director's particulars changed (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 March 2000	Incorporation (18 pages)
3 March 2000	Incorporation (18 pages)

R. White Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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