Company NameD C White Limited
DirectorsStephen John Walters and Vera Anne Walters
Company StatusActive
Company Number07246038
CategoryPrivate Limited Company
Incorporation Date6 May 2010(13 years, 11 months ago)

Business Activity

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

Directors

Director NameStephen John Walters
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2014(4 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleBody Shop Repairer
Country of ResidenceUnited Kibgdom
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMrs Vera Anne Walters
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2014(4 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleBody Shop Repairer
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMr Ian William Saunders
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameMichael Apps
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG

Contact

Telephone01273 501335
Telephone regionBrighton

Location

Registered Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

91.5k at £1Stephen Walters
50.00%
Preference
91.5k at £1Vera Walters
50.00%
Preference
1 at £1Vera Walters
0.00%
Ordinary

Financials

Year2014
Net Worth£144,853
Cash£32,053
Current Liabilities£137,239

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 May 2023 (11 months, 4 weeks ago)
Next Return Due18 May 2024 (3 weeks from now)

Filing History

20 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
22 June 2023Statement of capital on 24 April 2023
  • GBP 1
(3 pages)
7 June 2023Confirmation statement made on 4 May 2023 with updates (5 pages)
24 August 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
4 May 2022Confirmation statement made on 4 May 2022 with updates (5 pages)
23 August 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
21 May 2021Statement of capital on 24 April 2021
  • GBP 31,091
(3 pages)
5 May 2021Confirmation statement made on 5 May 2021 with updates (5 pages)
27 November 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
26 May 2020Statement of capital on 24 April 2020
  • GBP 55,091
(3 pages)
6 May 2020Confirmation statement made on 6 May 2020 with updates (5 pages)
13 November 2019Statement of capital on 7 May 2019
  • GBP 79,091
(4 pages)
6 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
13 May 2019Confirmation statement made on 6 May 2019 with updates (4 pages)
18 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
8 June 2018Statement of capital on 9 May 2018
  • GBP 103,091
(3 pages)
30 May 2018Statement of capital on 5 April 2018
  • GBP 127,091
(3 pages)
9 May 2018Confirmation statement made on 6 May 2018 with updates (5 pages)
5 July 2017Statement of capital on 17 May 2017
  • GBP 135,091
(4 pages)
5 July 2017Statement of capital on 17 May 2017
  • GBP 135,091
(4 pages)
16 June 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
16 June 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
17 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
29 November 2016Statement of capital on 31 March 2016
  • GBP 167,091
(4 pages)
29 November 2016Statement of capital on 31 March 2016
  • GBP 167,091
(4 pages)
4 November 2016Statement of capital on 13 May 2016
  • GBP 151,091
(4 pages)
4 November 2016Statement of capital on 13 May 2016
  • GBP 151,091
(4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 167,091
(5 pages)
20 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 167,091
(5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 May 2015Termination of appointment of Michael Apps as a director on 6 June 2014 (2 pages)
30 May 2015Termination of appointment of Michael Apps as a director on 6 June 2014 (2 pages)
30 May 2015Termination of appointment of Michael Apps as a director on 6 June 2014 (2 pages)
19 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 183,091
(5 pages)
19 May 2015Termination of appointment of Michael Apps as a director on 6 June 2014 (1 page)
19 May 2015Termination of appointment of Michael Apps as a director on 6 June 2014 (1 page)
19 May 2015Termination of appointment of Michael Apps as a director on 6 June 2014 (1 page)
19 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 183,091
(5 pages)
19 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 183,091
(5 pages)
26 November 2014Appointment of Stephen John Walters as a director on 6 June 2014 (3 pages)
26 November 2014Appointment of Vera Anne Walters as a director on 6 June 2014 (3 pages)
26 November 2014Appointment of Vera Anne Walters as a director on 6 June 2014 (3 pages)
26 November 2014Appointment of Vera Anne Walters as a director on 6 June 2014 (3 pages)
26 November 2014Appointment of Stephen John Walters as a director on 6 June 2014 (3 pages)
26 November 2014Appointment of Stephen John Walters as a director on 6 June 2014 (3 pages)
19 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 183,091
(4 pages)
19 May 2014Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England on 19 May 2014 (1 page)
19 May 2014Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England on 19 May 2014 (1 page)
19 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 183,091
(4 pages)
19 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 183,091
(4 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 May 2014Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
6 May 2014Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
6 May 2014Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 May 2014Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2014Statement of capital on 11 December 2013
  • GBP 183,091
(5 pages)
16 January 2014Statement of capital on 11 December 2013
  • GBP 183,091
(5 pages)
17 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
9 April 2013Statement of capital on 22 March 2013
  • GBP 199,091
(5 pages)
9 April 2013Statement of capital on 22 March 2013
  • GBP 199,091
(5 pages)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
23 May 2012Statement of capital on 31 March 2012
  • GBP 215,091
(5 pages)
23 May 2012Statement of capital on 31 March 2012
  • GBP 215,091
(5 pages)
15 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 November 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 November 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 November 2011Current accounting period shortened from 30 June 2011 to 30 September 2010 (1 page)
29 November 2011Current accounting period shortened from 30 June 2011 to 30 September 2010 (1 page)
21 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
17 June 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 231,091
(4 pages)
17 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
17 June 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 231,091
(4 pages)
17 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
29 May 2010Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
29 May 2010Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
27 May 2010Appointment of Michael Apps as a director (3 pages)
27 May 2010Termination of appointment of Ian Saunders as a director (2 pages)
27 May 2010Termination of appointment of Ian Saunders as a director (2 pages)
27 May 2010Appointment of Michael Apps as a director (3 pages)
6 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(9 pages)
6 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(9 pages)
6 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)