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Company Information for

WHITE HOUSE VIDEOS LIMITED

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHANTS, NN10 9TB,
Company Registration Number
02650356
Private Limited Company
Active

Company Overview

About White House Videos Ltd
WHITE HOUSE VIDEOS LIMITED was founded on 1991-10-01 and has its registered office in Rushden. The organisation's status is listed as "Active". White House Videos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITE HOUSE VIDEOS LIMITED
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHANTS
NN10 9TB
Other companies in NN10
 
Filing Information
Company Number 02650356
Company ID Number 02650356
Date formed 1991-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB445686220  
Last Datalog update: 2018-05-10 14:36:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE HOUSE VIDEOS LIMITED

Company Officers of WHITE HOUSE VIDEOS LIMITED

Current Directors
Officer Role Date Appointed
FRASER JOHN WILKINS
Director 1996-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CERA ANN WILKINS
Director 2007-08-15 2015-09-01
CERA ANN WILKINS
Company Secretary 1992-10-01 2015-09-01
SPENCER FREDERICK WILKINS
Director 1992-10-01 1996-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 99
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-05AR0101/10/15 FULL LIST
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CERA WILKINS
2015-09-02TM02APPOINTMENT TERMINATED, SECRETARY CERA WILKINS
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-06AR0101/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-01AR0101/10/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-03AR0101/10/12 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04AR0101/10/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AR0101/10/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CERA ANN WILKINS / 01/04/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN WILKINS / 01/04/2010
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / CERA ANN WILKINS / 01/04/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-15AR0101/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN WILKINS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CERA ANN WILKINS / 01/10/2009
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHANTS NN10 8BW
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288aNEW DIRECTOR APPOINTED
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-18ELRESS366A DISP HOLDING AGM 07/07/06
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18ELRESS252 DISP LAYING ACC 07/07/06
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 1 COLLEGE STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8DX
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-27363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-11-18363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-06363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-10-12363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-10363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-26363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-08-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-26363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-02363sRETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-08-09288DIRECTOR RESIGNED
1996-08-09288NEW DIRECTOR APPOINTED
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-11363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-10363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/94
1994-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-17363sRETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-07-12AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
1992-11-13287REGISTERED OFFICE CHANGED ON 13/11/92 FROM: REDLANDS CLIFTONVILLE NORTHAMPTON NN1 5BE
1992-10-20363bRETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77220 - Renting of video tapes and disks




Licences & Regulatory approval
We could not find any licences issued to WHITE HOUSE VIDEOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE HOUSE VIDEOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-01-25 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1992-03-06 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 19,526
Creditors Due Within One Year 2011-12-31 £ 8,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE HOUSE VIDEOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,987
Current Assets 2012-12-31 £ 10,048
Current Assets 2011-12-31 £ 12,131
Shareholder Funds 2012-12-31 £ 36,620
Shareholder Funds 2011-12-31 £ 50,346
Stocks Inventory 2012-12-31 £ 7,912
Stocks Inventory 2011-12-31 £ 12,120
Tangible Fixed Assets 2012-12-31 £ 46,098
Tangible Fixed Assets 2011-12-31 £ 46,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE HOUSE VIDEOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE HOUSE VIDEOS LIMITED
Trademarks
We have not found any records of WHITE HOUSE VIDEOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE HOUSE VIDEOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77220 - Renting of video tapes and disks) as WHITE HOUSE VIDEOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE HOUSE VIDEOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE HOUSE VIDEOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE HOUSE VIDEOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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