32 Whites Limited

Company Registration Number: 06573139

Company registered in England and Wales

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32 Whites Limited is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

6 PITTVILLE LAWN
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL52 2BD

There are 30 companies currently registered at this postcode, including this one.

All companies at GL52 2BD

Registration Data

Company Number

06573139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3029513

Registration Start Date

30 January 2012

Registration Expiry Date

29 January 2018

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

1 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

1 November 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £86,365£12,639£19,763£20,181£27,437£17,098£0£1
of which Cash £72,730£428£0£0£0£14,598£0£1
Total Assets £86,365£12,639£19,763£20,181£27,437£17,098£0£1
Current Liabilities £151,237£161,546£237,431£464,638£689,289£864,677£0£0
Net Current Assets £-64,872£-148,907£-217,668£-444,457£-661,852£-847,579£0£1
Total Net Worth £-25,527£-118,799£-181,960£-403,092£-608,414£-779,934£0£1

Previous Names

No previous names

Company Officers

  • MILNE, Darren James Ivor

    Secretary

    Appointed on 2 February 2017

     

    6
    Pittville Lawn
    Cheltenham
    Gloucestershire
    GL52 2BD
    England

  • HAMBURGER, Mark Howard, Dr

    Director

    Appointed on 2 February 2017

     

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1961

    6
    Pittville Lawn
    Cheltenham
    Gloucestershire
    GL52 2BD
    England

  • INGLEDEW, Rebecca Peta, Dr

    Director

    Appointed on 2 February 2017

     

    Nationality: British

    Occupation: Dentist

    Month of birth: August 1973

    6
    Pittville Lawn
    Cheltenham
    Gloucestershire
    GL52 2BD
    England

  • MILNE, Darren James Ivor

    Director

    Appointed on 2 February 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1971

    6
    Pittville Lawn
    Cheltenham
    Gloucestershire
    GL52 2BD
    England

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 22 April 2008

    Resigned on 25 April 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MANTEL, John

    Director

    Appointed on 14 October 2008

    Resigned on 2 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Alpha House
    4 Greek Street
    Stockport
    Cheshire
    SK3 8AB

  • MANTEL, Peter, Dr

    Director

    Appointed on 20 May 2010

    Resigned on 2 February 2017

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1955

    Alpha House
    4 Greek Street
    Stockport
    Cheshire
    SK3 8AB

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NW5A8. Transaction: MzE3MzgzMzE4M2FkaXF6a2N4.

  2. 9 February 2017 Previous accounting period shortened from 31 March 2017 to 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Accounts. Type: AA01. Barcode: X5ZWZMBN. Transaction: MzE2ODYwMzE5NWFkaXF6a2N4.

  3. 9 February 2017 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWZLIJ. Transaction: MzE2ODYwMjk3MmFkaXF6a2N4.

  4. 9 February 2017 Appointment of Mr Darren James Ivor Milne as a secretary on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP03. Barcode: X5ZWZL1D. Transaction: MzE2ODYwMjc2N2FkaXF6a2N4.

  5. 9 February 2017 Appointment of Mr Darren James Ivor Milne as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWZKSB. Transaction: MzE2ODYwMjY2N2FkaXF6a2N4.

  6. 9 February 2017 Appointment of Dr Rebecca Peta Ingledew as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWZK54. Transaction: MzE2ODYwMjQyMWFkaXF6a2N4.

  7. 9 February 2017 Appointment of Dr Mark Howard Hamburger as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWZJEG. Transaction: MzE2ODYwMjEyMGFkaXF6a2N4.

  8. 9 February 2017 Termination of appointment of Peter Mantel as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZWZI09. Transaction: MzE2ODYwMTY1MGFkaXF6a2N4.

  9. 9 February 2017 Termination of appointment of John Mantel as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZWZHO0. Transaction: MzE2ODYwMTU2NmFkaXF6a2N4.

  10. 31 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DRV2WG. Transaction: MzE1NTgwNjkxNmFkaXF6a2N4.

  11. 25 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJ8V4. Transaction: MzE0NzEzOTYxMWFkaXF6a2N4.

  12. 25 April 2016 Director's details changed for Mr John Mantel on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X55MJ8SO. Transaction: MzE0NzEzOTUyOGFkaXF6a2N4.

  13. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTJEW. Transaction: MzEzODcwOTMxNGFkaXF6a2N4.

  14. 23 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMXMQ. Transaction: MzEyMTc5NjcwN2FkaXF6a2N4.

  15. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q7LN. Transaction: MzExNDMxODczN2FkaXF6a2N4.

  16. 23 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERUPC. Transaction: MzA5ODY2MjM5OWFkaXF6a2N4.

  17. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N5361K. Transaction: MzA5MDgxOTgxN2FkaXF6a2N4.

  18. 23 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZLL5. Transaction: MzA3NjY0Mjk1NGFkaXF6a2N4.

  19. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XCAW. Transaction: MzA3MDMyNjIzM2FkaXF6a2N4.

  20. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU2OTc1MGFkaXF6a2N4.

  21. 4 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X185YGBF. Transaction: MzA1Njk1NzkzNmFkaXF6a2N4.

  22. 3 May 2012 Director's details changed for Mr John Mantel on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X185YGB3. Transaction: MzA1Njk1Mjc1N2FkaXF6a2N4.

  23. 3 May 2012 Director's details changed for Dr Peter Mantel on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X185YGB7. Transaction: MzA1Njk1Mjc1OWFkaXF6a2N4.

  24. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONI58R. Transaction: MzA0OTM5ODYyMmFkaXF6a2N4.

  25. 20 September 2011 Previous accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XSYU3XP6. Transaction: MzA0NDEwNjUyNWFkaXF6a2N4.

  26. 3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHPBPTTP. Transaction: MzAzNjQ0OTI3M2FkaXF6a2N4.

  27. 18 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIA03QWE. Transaction: MzAzMDYxMDQ4MmFkaXF6a2N4.

  28. 30 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8QO2PJ6. Transaction: MzAyNzkyMTk3OGFkaXF6a2N4.

  29. 9 September 2010 Statement of capital following an allotment of shares on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Capital. Type: SH01. Barcode: X7W9WN80. Transaction: MzAyMjk1OTIxNGFkaXF6a2N4.

  30. 8 September 2010 Statement of capital following an allotment of shares on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Capital. Type: SH01. Barcode: X7VASN8W. Transaction: MzAyMjk1NzI2N2FkaXF6a2N4.

  31. 30 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XZHPHLAE. Transaction: MzAxODYzNjE3NmFkaXF6a2N4.

  32. 30 June 2010 Director's details changed for Doctor John Mantel on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XZHPGLAD. Transaction: MzAxODYzNDE5N2FkaXF6a2N4.

  33. 22 June 2010 Appointment of Dr Peter Mantel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEKGXKZ4. Transaction: MzAxODAzNjY0NGFkaXF6a2N4.

  34. 9 June 2010 Registered office address changed from 100-102 Church Lane Marple Stockport Cheshire SK6 7AR on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: ALOFIKNN. Transaction: MzAxNzIyMDIzOGFkaXF6a2N4.

  35. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XD6KLGRS. Transaction: MzAwNzI3NzIwNWFkaXF6a2N4.

  36. 26 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1SCA6Y. Transaction: MjAzMzY4MzEwNWFkaXF6a2N4.

  37. 28 October 2008 Director appointed doctor john mantel [View PDF]

    Category: Officers. Type: 288a. Barcode: AUJVR49M. Transaction: MjAxNjU4MzI2NGFkaXF6a2N4.

  38. 25 April 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XWSI1Z69. Transaction: MjAwNDEyOTE5OWFkaXF6a2N4.

  39. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVOG9Z37. Transaction: MjAwMzgyMDcwOWFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 08:50:14 +0100