A & E White Limited

Company Registration Number: 05215743

Company registered in England and Wales

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A & E White Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in Bristol.

Registered Address

236 HENLEAZE ROAD
HENLEAZE
BRISTOL
BS9 4NG

There are 113 companies currently registered at this postcode, including this one.

All companies at BS9 4NG

Registration Data

Company Number

05215743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£0£2£184£144£0£0£1£1
of which Cash £2£2£2£2£0£2£184£144£0£0£1£1
Total Assets £2£2£2£2£0£2£184£144£0£0£1£1
Current Liabilities £115£115£115£115£0£115£300£300£0£0£0£0
Net Current Assets £-113£-113£-113£-113£0£-113£-116£-156£0£0£1£1
Total Net Worth £-113£-113£-113£-113£0£-113£-116£-156£0£0£1£1

Previous Names

  • THE PICTURE EXCHANGE HIRE LIMITED, active until 18 April 2008

Company Officers

  • WHITE, Andrew Charles Hesketh

    Secretary

    Appointed on 26 August 2004

     

    236
    Henleaze Road
    Bristol
    Avon
    BS9 4NG
    United Kingdom

  • WHITE, Esther Mary

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    236 Henleaze Road
    Henleaze
    Bristol
    BS9 4NG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNO7L. Transaction: MzE1NjE1NTExM2FkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BL8L4Y. Transaction: MzE1MzI4NDE0OGFkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F5CU1U. Transaction: MzEzMDMxODU0NGFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CRM9. Transaction: MzEzMDMxNzgzMGFkaXF6a2N4.

  5. 4 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FPJA9K. Transaction: MzEwNjg3Nzg5NWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ2TD. Transaction: MzEwNjg3NTcwMmFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NOMRU. Transaction: MzA5NTQ0MzE4OWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PQEY. Transaction: MzA4NDQwMzkzNmFkaXF6a2N4.

  9. 12 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1H4VPWQ. Transaction: MzA2NDAzMjc4MWFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UAXF. Transaction: MzA2MzkxNzE4OGFkaXF6a2N4.

  11. 14 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12G4LOX. Transaction: MzA1MjQ1MDA1NWFkaXF6a2N4.

  12. 1 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XMZPJX6T. Transaction: MzA0MzEyMzQ0NGFkaXF6a2N4.

  13. 4 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XIWRSNYF. Transaction: MzAyNDU0MzI3MWFkaXF6a2N4.

  14. 4 October 2010 Director's details changed for Esther Mary White on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XIWRRNYE. Transaction: MzAyNDUzODIwOWFkaXF6a2N4.

  15. 10 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AV9MAM84. Transaction: MzAyMTExNzI1MmFkaXF6a2N4.

  16. 4 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A50YXCZL. Transaction: MjA0MDY4NDcxNGFkaXF6a2N4.

  17. 2 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8E6RCXP. Transaction: MjA0MDUwNzMxMGFkaXF6a2N4.

  18. 24 February 2009 Secretary's change of particulars andrew charles hesketh white logged form

    Category: Officers. Type: 288c. Barcode: XP78R2UO. Transaction: MjAxMjY3MDg0MWFkaXF6a2N4.

  19. 22 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7QA16PD. Transaction: MjAyMzk3NDgwNmFkaXF6a2N4.

  20. 3 October 2008 Secretary's change of particulars / andrew white / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW0L52UF. Transaction: MjAxNDczNDIxNmFkaXF6a2N4.

  21. 3 October 2008 Director's change of particulars / esther white / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW0L62UG. Transaction: MjAxNDczNDIxOWFkaXF6a2N4.

  22. 4 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6V32UM. Transaction: MjAxMjY3OTYwOWFkaXF6a2N4.

  23. 4 September 2008 Secretary's change of particulars / andrew white / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6V12UK. Transaction: MjAxMjY2OTcwOWFkaXF6a2N4.

  24. 4 September 2008 Director's change of particulars / esther white / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP78S2UP. Transaction: MjAxMjY3MDg0OGFkaXF6a2N4.

  25. 4 September 2008 Director's change of particulars / esther white / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6V22UL. Transaction: MjAxMjY2OTcxMmFkaXF6a2N4.

  26. 4 June 2008 Accounting reference date shortened from 31/08/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0IPR09H. Transaction: MjAwNjYyMzM4N2FkaXF6a2N4.

  27. 4 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0XWJ09V. Transaction: MjAwNjYyMzA1M2FkaXF6a2N4.

  28. 22 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AX4GVYXH. Transaction: MjAwMzgyNDU2NmFkaXF6a2N4.

  29. 16 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWYC2YXD. Transaction: MjAwMzY0Nzk3NGFkaXF6a2N4.

  30. 28 September 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1MDQ5NWFkaXF6a2N4.

  31. 16 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyMjAwMWFkaXF6a2N4.

  32. 7 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwNDQyNWFkaXF6a2N4.

  33. 5 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4NzcxNWFkaXF6a2N4.

  34. 13 October 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3Nzk5NWFkaXF6a2N4.

  35. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkwMjEyNWFkaXF6a2N4.

  36. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg3NTkwOGFkaXF6a2N4.

  37. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM1NTYwNWFkaXF6a2N4.

  38. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0MTc1NmFkaXF6a2N4.

  39. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjMwODExN2FkaXF6a2N4.

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