Allan White Motors Limited

Company Registration Number: 02564722

Company registered in England and Wales

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Allan White Motors Limited is a Private Company Limited by Shares first registered on 3 December 1990. Its current registered address is in Croydon, Surrey.

Registered Address

130-134 EPSOM ROAD
WADDON
CROYDON
SURREY
CR0 4NA

There are 8 companies currently registered at this postcode, including this one.

All companies at CR0 4NA

Registration Data

Company Number

02564722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £559,818£547,439£418,290£467,260£387,642£433,606
of which Cash £76,281£34,474£65,046£63,138£12,830£67,642
Total Assets £559,818£547,439£418,290£467,260£387,642£433,606
Current Liabilities £1,269,645£1,138,017£958,790£988,260£878,933£795,422
Net Current Assets £-709,827£-590,578£-540,500£-521,000£-491,291£-361,816
Total Net Worth £218,131£219,422£200,513£191,579£183,752£178,369

Previous Names

No previous names

Company Officers

  • TETLEY, Stephen Paul

    Director

    Appointed on 17 February 1997

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1951

    Spinney Walk
    Newlands Avenue
    Thames Ditton
    Surrey
    KT7 0XF

  • WHITE, Allan John Kenneth

    Director

    Appointed on 28 February 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1977

    Kelvinside
    Viewlands Avenue
    Westerham
    Kent
    TN16 2JE

  • WHITE, Allan Kenneth

    Director

    Appointed on 10 March 1994

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: July 1946

    Cudham Frith Farm
    Grays Road
    Westerham
    Kent
    TN16 2JB

  • BARTLE, Gillian Margaret

    Secretary

    Appointed on 17 February 1997

    Resigned on 31 January 2010

    7 Finches Gardens
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2PA

  • BROWN, Maureen Joan

    Secretary

    Resigned on 11 March 1994

    2 Radnor Road
    Chislehurst
    Kent
    BR7 6SH

  • VIGURS, Joyce Eileen

    Secretary

    Appointed on 10 March 1994

    Resigned on 17 February 1997

    12 Ashcombe Drive
    Edenbridge
    Kent
    TN8 6JY

  • BROWN, Peter John

    Director

    Resigned on 11 March 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1948

    2 Radnor Close
    Chislehurst
    Kent
    BR7 6SH

  • GODFREY, Michael John

    Director

    Appointed on 17 February 1997

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Tall Trees
    50 Top Road,Fountain Corner
    Worlaby, Brigg
    North Lincolnshire
    DN20 0NH

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5UM9. Transaction: MzE2MTY3Nzc3NWFkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50DRLTO. Transaction: MzE0MTU3MzM3MmFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDAQCB. Transaction: MzEzNTM3MTQ3NWFkaXF6a2N4.

  4. 13 February 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X416IW8I. Transaction: MzExNzI0MjIxMWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRDSI. Transaction: MzExMTU0NzkyOGFkaXF6a2N4.

  6. 18 November 2014 Termination of appointment of Michael John Godfrey as a director on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: TM01. Barcode: X3KWRE7K. Transaction: MzExMTU0NTk4N2FkaXF6a2N4.

  7. 14 March 2014 Registration of charge 025647220004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33LZ21T. Transaction: MzA5NjQyOTY1OGFkaXF6a2N4.

  8. 5 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X312K3I1. Transaction: MzA5Mzk2OTIyNmFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUSQG. Transaction: MzA4OTAwNDIyMWFkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22REK4H. Transaction: MzA3MzQ1MDMwN2FkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4BFKJ. Transaction: MzA2NzA0Njc3MGFkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1389CS3. Transaction: MzA1Mjk2NTAzNWFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XH1E2ZNH. Transaction: MzA0ODA1MjE1OGFkaXF6a2N4.

  14. 16 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A837VRP3. Transaction: MzAzMjM2NDM2OWFkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X14Q1PCU. Transaction: MzAyNzQzMzM4NmFkaXF6a2N4.

  16. 25 February 2010 Registered office address changed from Crewdson Works Smallfield Road Horley Surrey RH6 9AU on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XLKRYHS0. Transaction: MzAxMDE2MjYwMmFkaXF6a2N4.

  17. 24 February 2010 Termination of appointment of Gillian Bartle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLKT8HSC. Transaction: MzAxMDE2MjYyOWFkaXF6a2N4.

  18. 29 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC36HH2V. Transaction: MzAwODYyMDQyMGFkaXF6a2N4.

  19. 11 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PQFXTGII. Transaction: MzAwNjc4MTg1OWFkaXF6a2N4.

  20. 4 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XWBAUEOA. Transaction: MzAwMjEyNzA0MWFkaXF6a2N4.

  21. 4 November 2009 Director's details changed for Allan John Kenneth White on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XWBASEO8. Transaction: MzAwMjEyNjQ3NWFkaXF6a2N4.

  22. 4 November 2009 Director's details changed for Allan Kenneth White on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XWBATEO9. Transaction: MzAwMjEyNjQ3NmFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Stephen Paul Tetley on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XWBAREO7. Transaction: MzAwMjEyNjQ3MmFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Michael John Godfrey on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XWBAQEO6. Transaction: MzAwMjEyNjQ2OWFkaXF6a2N4.

  25. 25 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD1Z3B0G. Transaction: MjAzNTk0MjI0OGFkaXF6a2N4.

  26. 19 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AXGWR7HY. Transaction: MjAyNjIwNTU5MGFkaXF6a2N4.

  27. 7 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VED4MC. Transaction: MjAxNzUxNTM3NWFkaXF6a2N4.

  28. 26 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY25IXGA. Transaction: MjAwMDIzODQ2MmFkaXF6a2N4.

  29. 5 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAxMDAyMWFkaXF6a2N4.

  30. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg2NjA5NGFkaXF6a2N4.

  31. 30 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3MDg0N2FkaXF6a2N4.

  32. 10 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1MzMwMmFkaXF6a2N4.

  33. 10 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzMzQ0OWFkaXF6a2N4.

  34. 18 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg3ODk3NWFkaXF6a2N4.

  35. 18 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNjkzMjIyNGFkaXF6a2N4.

  36. 27 July 2005 Registered office changed on 27/07/05 from: 5 fairmile henley on thames oxfordshire RG9 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE5MzAzMGFkaXF6a2N4.

  37. 1 June 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzg2NjM5NGFkaXF6a2N4.

  38. 29 December 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg2MTAwMGFkaXF6a2N4.

  39. 11 June 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNjA1Mzc1MmFkaXF6a2N4.

  40. 11 June 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3MjU3MzMwOWFkaXF6a2N4.

  41. 6 May 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MTA5MzI1N2FkaXF6a2N4.

  42. 1 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA2NjgwNWFkaXF6a2N4.

  43. 12 March 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU3OTM4NmFkaXF6a2N4.

  44. 1 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIyMTMxMGFkaXF6a2N4.

  45. 6 March 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE1NjQxMmFkaXF6a2N4.

  46. 14 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5NDkzMGFkaXF6a2N4.

  47. 29 March 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwODYyMjA1OWFkaXF6a2N4.

  48. 8 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkyNTk4MGFkaXF6a2N4.

  49. 23 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMjEwMzg0OGFkaXF6a2N4.

  50. 6 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyODkzOWFkaXF6a2N4.

  51. 18 June 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MTU4NzI1N2FkaXF6a2N4.

  52. 23 April 1999 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc3MjIwMWFkaXF6a2N4.

  53. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU3ODY2NmFkaXF6a2N4.

  54. 7 August 1998 Return made up to 03/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxNDAyNmFkaXF6a2N4.

  55. 7 August 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNzU2NjcyOGFkaXF6a2N4.

  56. 29 June 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0MDIzNjY4MGFkaXF6a2N4.

  57. 25 February 1998 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NDMzMzgwMmFkaXF6a2N4.

  58. 25 February 1998 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODUzMjUyOWFkaXF6a2N4.

  59. 16 February 1998 Registered office changed on 16/02/98 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkxOTMwNWFkaXF6a2N4.

  60. 11 November 1997 Accounting reference date shortened from 31/03/97 to 31/10/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjEwNjI4MWFkaXF6a2N4.

  61. 7 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA5MDU4OWFkaXF6a2N4.

  62. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI0NzQ3MmFkaXF6a2N4.

  63. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUwNzc5MWFkaXF6a2N4.

  64. 2 April 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDUxMzQ2N2FkaXF6a2N4.

  65. 26 February 1997 Return made up to 03/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQ4OTQ3M2FkaXF6a2N4.

  66. 26 February 1997 Registered office changed on 26/02/97 from: aston house dudley road tunbridge wells kent TN1 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkzNDQ5M2FkaXF6a2N4.

  67. 26 June 1996 Accounting reference date shortened from 30/04/96 to 31/03/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzEwOTY4OGFkaXF6a2N4.

  68. 29 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTgzNTk3NWFkaXF6a2N4.

  69. 8 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNjYwMDg2M2FkaXF6a2N4.

  70. 25 January 1996 Return made up to 03/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODU1OTEwNWFkaXF6a2N4.

  71. 14 January 1995 Return made up to 03/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1NDMxNWFkaXF6a2N4.

  72. 9 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0NTA3ODMyOGFkaXF6a2N4.

  73. 17 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NjY1NjIwNGFkaXF6a2N4.

  74. 17 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzkxNjI0M2FkaXF6a2N4.

  75. 17 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTg0MzYwOWFkaXF6a2N4.

  76. 17 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzY1MjM3MWFkaXF6a2N4.

  77. 17 March 1994 Registered office changed on 17/03/94 from: 4 drayton avenue orpington kent BR6 8JW

    Category: Address. Type: 287. Transaction: MDA0NzY4ODUxM2FkaXF6a2N4.

  78. 19 December 1993 Return made up to 03/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5ODA0OWFkaXF6a2N4.

  79. 25 October 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1NTEyNjU2NWFkaXF6a2N4.

  80. 25 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NzUyNTc4NWFkaXF6a2N4.

  81. 17 September 1993 Accounting reference date shortened from 31/12 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDExNDQxMTcxM2FkaXF6a2N4.

  82. 17 May 1993 Return made up to 03/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0NTY1NmFkaXF6a2N4.

  83. 3 February 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MTU2OTQxOGFkaXF6a2N4.

  84. 8 April 1992 Return made up to 03/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjAyNjQ0MWFkaXF6a2N4.

  85. 21 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQzNjk3N2FkaXF6a2N4.

  86. 21 December 1990 Registered office changed on 21/12/90 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA3MzI3MTgwOGFkaXF6a2N4.

  87. 3 December 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzEwMzkzMGFkaXF6a2N4.

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