A.b. White Engineering Services Limited

Company Registration Number: 04299681

Company registered in England and Wales

Approximate Location Map
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A.b. White Engineering Services Limited is a Private Company Limited by Shares first registered on 5 October 2001. Its current registered address is in Woolacombe, North Devon.

Registered Address

WEST PADDOCK
MORTEHOE
WOOLACOMBE
NORTH DEVON
EX34 7DR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04299681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42220 - Construction of utility projects for electricity and telecommunications

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,583£25,097£18,799£30,103£42,045£153,410£186,487£274,881£262,385£253,193£245,470£236,787
of which Cash £14,479£18,128£15,850£27,065£40,074£148,200£185,929£191,727£144,957£123,753£96,329£60,078
Total Assets £34,583£25,097£18,799£30,103£42,045£153,410£186,487£274,881£262,385£253,193£245,470£236,787
Current Liabilities £5,725£31,077£29,944£27,772£29,524£128,385£87,691£117,365£116,308£79,711£92,405£120,422
Net Current Assets £28,858£-5,980£-11,145£2,331£12,521£25,025£98,796£157,516£146,077£173,482£153,065£116,365
Total Net Worth £1,789£-5,371£-10,693£3,377£14,190£25,447£98,797£157,766£162,593£183,450£165,002£126,183

Previous Names

No previous names

Company Officers

  • WHITE, Daphne Elizabeth

    Secretary

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Secretary

    West Paddock
    Mortehoe
    Woolacombe
    North Devon
    EX34 7DR

  • WHITE, Andrew Bryan

    Director

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1960

    West Paddock
    Mortehoe
    Woolacombe
    North Devon
    EX34 7DR

  • WHITE, Daphne Elizabeth

    Director

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1948

    West Paddock
    Mortehoe
    Woolacombe
    North Devon
    EX34 7DR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2001

    Resigned on 5 October 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2001

    Resigned on 5 October 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65BPJNN. Transaction: MzE3NDY3OTI2N2FkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZJW0. Transaction: MzE1ODk4NTcwMWFkaXF6a2N4.

  3. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54R0BW2. Transaction: MzE0NjE3ODMzNGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDPYY. Transaction: MzEzMjgzMDkwOGFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45TCFU0. Transaction: MzEyMTU5Mjc1NWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY3YHN. Transaction: MzEwODg1OTg3NWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34TI6YW. Transaction: MzA5NzI4Mjc4N2FkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NCFV. Transaction: MzA4Nzg5NzI1MGFkaXF6a2N4.

  9. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28DV8IZ. Transaction: MzA3Nzk0ODQ1MWFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWDJDU. Transaction: MzA2NTMyMDc5MmFkaXF6a2N4.

  11. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XUZVU. Transaction: MzA1NTg2NDAwN2FkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X04NPYAL. Transaction: MzA0NTI4MzMwNWFkaXF6a2N4.

  13. 15 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD6QHTBR. Transaction: MzAzNTcwMTA4OGFkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XUG8FOSA. Transaction: MzAyNjM0OTQ0M2FkaXF6a2N4.

  15. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALPT8KNS. Transaction: MzAxNzIzNDUxM2FkaXF6a2N4.

  16. 21 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XPAS6EAI. Transaction: MzAwMTE5MjY1OWFkaXF6a2N4.

  17. 21 October 2009 Director's details changed for Andrew Bryan White on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPAS4EAG. Transaction: MzAwMTE5MjA4MGFkaXF6a2N4.

  18. 21 October 2009 Director's details changed for Daphne Elizabeth White on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPAS5EAH. Transaction: MzAwMTE5MjA4MWFkaXF6a2N4.

  19. 16 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANLUH9UW. Transaction: MjAzMzA5NTA5OGFkaXF6a2N4.

  20. 5 November 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C8D4KL. Transaction: MjAxNzMwNDE1N2FkaXF6a2N4.

  21. 14 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABF991BU. Transaction: MjAwODk0OTIzOGFkaXF6a2N4.

  22. 6 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwNDgwOWFkaXF6a2N4.

  23. 6 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgxMjU3OGFkaXF6a2N4.

  24. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgxMjU2NmFkaXF6a2N4.

  25. 23 July 2007 Registered office changed on 23/07/07 from: west paddock mortehoe north devon EX34 7DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI2NDgzOWFkaXF6a2N4.

  26. 28 June 2007 Registered office changed on 28/06/07 from: the old church east horrington wells somerset BA5 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA1MzI5MWFkaXF6a2N4.

  27. 25 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUwNjA3OWFkaXF6a2N4.

  28. 31 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI5MzgzNGFkaXF6a2N4.

  29. 3 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5MDk1NmFkaXF6a2N4.

  30. 18 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2MjY1MWFkaXF6a2N4.

  31. 24 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIzMzM2NWFkaXF6a2N4.

  32. 6 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1NDMwNmFkaXF6a2N4.

  33. 17 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODgwNjQ5MGFkaXF6a2N4.

  34. 17 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3OTA5MGFkaXF6a2N4.

  35. 14 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTEyMjE2NWFkaXF6a2N4.

  36. 27 April 2003 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjQ2OTA4MWFkaXF6a2N4.

  37. 6 November 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU5MzcxOWFkaXF6a2N4.

  38. 5 December 2001 Ad 05/10/01--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTAyNDY3OGFkaXF6a2N4.

  39. 5 December 2001 Accounting reference date shortened from 31/10/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTk5NDc0MGFkaXF6a2N4.

  40. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU1MDYxN2FkaXF6a2N4.

  41. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxNTE1OWFkaXF6a2N4.

  42. 16 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyNjcxNGFkaXF6a2N4.

  43. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQxNjI1NmFkaXF6a2N4.

  44. 5 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTY2Njg3M2FkaXF6a2N4.

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