Adrian White Building Supplies Ltd.

Company Registration Number: 02727601

Company registered in England and Wales

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Adrian White Building Supplies Ltd. is a Private Company Limited by Shares first registered on 1 July 1992. Its current registered address is in London.

Registered Address

83 CAMBRIDGE STREET
LONDON
SW1V 4PS

There are 232 companies currently registered at this postcode, including this one.

All companies at SW1V 4PS

Registration Data

Company Number

02727601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,346,159£1,229,214£1,076,850£952,676£947,600£742,638
of which Cash £262,889£244,575£210,743£131,884£17,557£29,536
Total Assets £1,346,159£1,229,214£1,076,850£952,676£947,600£742,638
Current Liabilities £691,836£717,938£751,901£623,457£687,137£654,880
Net Current Assets £654,323£511,276£324,949£329,219£260,463£87,758
Total Net Worth £1,090,564£806,936£549,669£494,254£404,188£209,261

Previous Names

No previous names

Company Officers

  • WHITE, Adrian Victor

    Secretary

    Appointed on 27 July 1992

     

    3
    Stevenson Close
    East Hanney
    Wantage
    Oxfordshire
    OX12 0FF
    England

  • STOCKFORD, Anita Lesley

    Director

    Appointed on 27 July 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    54 Netherton Road
    Appleton
    Abingdon
    Oxfordshire
    OX13 5JZ

  • WHITE, Adrian Victor

    Director

    Appointed on 27 July 1992

     

    Nationality: British

    Occupation: Building Supplies Merchant

    Month of birth: June 1959

    3
    Stevenson Close
    East Hanney
    Wantage
    Oxfordshire
    OX12 0FF
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1992

    Resigned on 27 July 1992

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1992

    Resigned on 27 July 1992

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6740P. Transaction: MzE1Mzg5MDEyNWFkaXF6a2N4.

  2. 28 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59TDVRL. Transaction: MzE1MTY3OTQ5N2FkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BWYA. Transaction: MzEyNzYxOTIxOWFkaXF6a2N4.

  4. 15 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4BBT8LU. Transaction: MzEyNjg5OTcyMmFkaXF6a2N4.

  5. 15 June 2015 Director's details changed for Mrs Anita Lesley White on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49KWOP5. Transaction: MzEyNTE1NTc3NmFkaXF6a2N4.

  6. 3 September 2014 Registered office address changed from Oxford Garden Centre South Hinksey Oxford OX1 5AR to 83 Cambridge Street London SW1V 4PS on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FN02UB. Transaction: MzEwNjgxNDIzN2FkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWMD7. Transaction: MzEwNDA5NDMyOGFkaXF6a2N4.

  8. 21 July 2014 Director's details changed for Mr Adrian Victor White on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3CLWMCZ. Transaction: MzEwNDA2NjY4OWFkaXF6a2N4.

  9. 21 July 2014 Secretary's details changed for Mr Adrian Victor White on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3CLWMCV. Transaction: MzEwNDA2NjY4OGFkaXF6a2N4.

  10. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AYIV8L. Transaction: MzEwMzE3OTgwM2FkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWR06O. Transaction: MzA4MDk4MjU3MWFkaXF6a2N4.

  12. 4 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLYM3. Transaction: MzA4MDk3NDYzNmFkaXF6a2N4.

  13. 15 May 2013 Registered office address changed from C/O Wye Vale Garden Centre South Hinksey Oxford Oxfordshire OX1 5AR on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GHL4G. Transaction: MzA3ODAzMTg2MWFkaXF6a2N4.

  14. 27 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1E173GO. Transaction: MzA2MTUxNDY5NWFkaXF6a2N4.

  15. 24 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L178FO1T. Transaction: MzA1NjM2NDY1OWFkaXF6a2N4.

  16. 30 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L15AEAS2. Transaction: MzA1NTA2NTEyNmFkaXF6a2N4.

  17. 30 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L15AEARU. Transaction: MzA1NTA2NTAzMGFkaXF6a2N4.

  18. 30 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L15AEARM. Transaction: MzA1NTA2NDkyMGFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XAVH7W5R. Transaction: MzA0MTEwMzM3NmFkaXF6a2N4.

  20. 23 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7BIXUAM. Transaction: MzAzNzU3NzgwOWFkaXF6a2N4.

  21. 7 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XJIDYLHB. Transaction: MzAxOTEwMzc3N2FkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Mrs Anita Lesley White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJIDXLHA. Transaction: MzAxOTEwMzcyOWFkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Mr Adrian Victor White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJIDWLH9. Transaction: MzAxOTEwMzcyOGFkaXF6a2N4.

  24. 18 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOFMSJZK. Transaction: MzAxNTc3MTA2NGFkaXF6a2N4.

  25. 22 September 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6IRDHK. Transaction: MjA0MTg0MTQ2OGFkaXF6a2N4.

  26. 13 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1263D6G. Transaction: MjA0MTIwNDM3NGFkaXF6a2N4.

  27. 1 November 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANYPY4G2. Transaction: MjAxNzI0NTMzMWFkaXF6a2N4.

  28. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHRQ039V. Transaction: MjAxMzgxNDI1NmFkaXF6a2N4.

  29. 26 August 2008 Return made up to 01/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LISUI2HQ. Transaction: MjAxMTc3NDcyNWFkaXF6a2N4.

  30. 26 July 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5NzU5N2FkaXF6a2N4.

  31. 26 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4MDIwNmFkaXF6a2N4.

  32. 3 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzk2NjMwMmFkaXF6a2N4.

  33. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY2MzM4N2FkaXF6a2N4.

  34. 27 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcxNDQ1MmFkaXF6a2N4.

  35. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTczNzU2M2FkaXF6a2N4.

  36. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDEwNDEwMmFkaXF6a2N4.

  37. 21 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk3NDQ4MWFkaXF6a2N4.

  38. 15 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2Nzg5MWFkaXF6a2N4.

  39. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTk1MjU1NmFkaXF6a2N4.

  40. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDU3MjAzNWFkaXF6a2N4.

  41. 14 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3NjAzNGFkaXF6a2N4.

  42. 28 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTEwNTIxOGFkaXF6a2N4.

  43. 18 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyNTMyMmFkaXF6a2N4.

  44. 22 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzI2Njg4M2FkaXF6a2N4.

  45. 24 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzNzg3OWFkaXF6a2N4.

  46. 29 August 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwOTA0OWFkaXF6a2N4.

  47. 28 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODIzMzgxOGFkaXF6a2N4.

  48. 2 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjA4NzgxM2FkaXF6a2N4.

  49. 1 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwNDMzM2FkaXF6a2N4.

  50. 21 July 1999 Registered office changed on 21/07/99 from: 54 netherton road appleton abingdon oxfordshire OX13 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYyMDY4NmFkaXF6a2N4.

  51. 21 July 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxOTI4NmFkaXF6a2N4.

  52. 25 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDM5OTU1NGFkaXF6a2N4.

  53. 14 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0Mjc5ODY0MGFkaXF6a2N4.

  54. 20 August 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkwNDk1MWFkaXF6a2N4.

  55. 25 June 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5ODM3NTI2OGFkaXF6a2N4.

  56. 25 June 1998 Ad 30/04/98--------- £ si [email protected]=14376 £ ic 100/14476 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE1NTQ4OTcwNmFkaXF6a2N4.

  57. 2 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTMyNDkzN2FkaXF6a2N4.

  58. 2 December 1997 £ nc 100/100000 21/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDk2ODE4M2FkaXF6a2N4.

  59. 1 August 1997 Return made up to 01/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMDU1N2FkaXF6a2N4.

  60. 30 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzI1Mzc2OWFkaXF6a2N4.

  61. 25 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzk2MjkwMWFkaXF6a2N4.

  62. 8 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTQxNzY3N2FkaXF6a2N4.

  63. 13 September 1996 Return made up to 01/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNzkyN2FkaXF6a2N4.

  64. 23 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MTY4MzM3M2FkaXF6a2N4.

  65. 26 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM2MDIyNWFkaXF6a2N4.

  66. 26 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjYwODY2NmFkaXF6a2N4.

  67. 26 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU0NTUxOGFkaXF6a2N4.

  68. 26 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ1Njc4NWFkaXF6a2N4.

  69. 26 July 1995 Return made up to 01/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY0NDY1NWFkaXF6a2N4.

  70. 25 April 1995 Accounting reference date extended from 30/06 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0NTY3NTYzMGFkaXF6a2N4.

  71. 25 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0ODExMzkxOGFkaXF6a2N4.

  72. 17 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwODMxODE0NmFkaXF6a2N4.

  73. 17 October 1994 Registered office changed on 17/10/94 from: vale house 104 walton street oxford 0X2 6EB

    Category: Address. Type: 287. Transaction: MDEyNDk1MDAyNmFkaXF6a2N4.

  74. 17 October 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MjgxODY4NmFkaXF6a2N4.

  75. 17 October 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNzA2NjY0OGFkaXF6a2N4.

  76. 20 July 1994 Return made up to 01/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODM2MjAwOWFkaXF6a2N4.

  77. 26 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxMTQ5MTM4MmFkaXF6a2N4.

  78. 25 August 1993 Registered office changed on 25/08/93 from: vale house 103 walton street oxford OX2 6EB

    Category: Address. Type: 287. Transaction: MDEwNTUzMjE0NWFkaXF6a2N4.

  79. 25 August 1993 Return made up to 01/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0MDgxM2FkaXF6a2N4.

  80. 10 November 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA3OTg0NTI4MmFkaXF6a2N4.

  81. 10 November 1992 Ad 30/10/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDE0MDg1NjQ0MmFkaXF6a2N4.

  82. 10 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjYwOTUwNGFkaXF6a2N4.

  83. 10 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjY2MDA5MGFkaXF6a2N4.

  84. 10 August 1992 Registered office changed on 10/08/92 from: 31 corsham st london N1 6DR

    Category: Address. Type: 287. Transaction: MDA5MjA0ODQzNWFkaXF6a2N4.

  85. 10 August 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNzcxMjcwMWFkaXF6a2N4.

  86. 6 August 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODMzMDgzNWFkaXF6a2N4.

  87. 1 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM5NzQ0OWFkaXF6a2N4.

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