STEVE WHITE LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Steve White Ltd

STEVE WHITE LIMITED was founded on 2002-03-12 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Steve White Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
STEVE WHITE LIMITED

CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP Other companies in CM2

Filing Information

Company Number		04392564
Company ID Number		04392564
Date formed		2002-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB597376085~~

Last Datalog update:	2017-09-05 09:56:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVE WHITE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CBC FINANCIAL MANAGEMENT LIMITED CBCPROPERTY MANAGEMENT SERVICES LIMITED

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Companies with same name STEVE WHITE LIMITED

The following companies were found which have the same name as STEVE WHITE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STEVE WHITE (DECORATING) LTD.	310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP	Active	Company formed on the 2007-02-23
STEVE WHITE (WORCESTER) LIMITED	16 THE SQUARE MARKET SQUARE CHAMBERS BROMYARD HEREFORDSHIRE HR7 4BP	Active	Company formed on the 2002-08-23
STEVE WHITE ASSOCIATES LIMITED	WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH	Active	Company formed on the 2012-11-12
STEVE WHITE DAIRIES LTD	85 MONTGOMERY ROAD SOUTHAMPTON ENGLAND SO18 4RX	Dissolved	Company formed on the 2010-09-17
STEVE WHITE HOME IMPROVEMENTS LTD	C/O ADEPTA LTD HILL FARM, KIRBY ROAD KIRBY BEDON NORWICH NR14 7DU	Active	Company formed on the 2007-01-26
STEVE WHITE INDUSTRIAL ROOFING LIMITED	THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH SUFFOLK IP1 1QJ	Active	Company formed on the 2005-06-14
STEVE WHITE KNEE CLINIC LIMITED	6TH FOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL	Liquidation	Company formed on the 2012-02-03
STEVE WHITEHEAD JOINERY & GLAZING SERVICES LIMITED	GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG	Dissolved	Company formed on the 2003-05-30
STEVE WHITEHEAD LIMITED	C/O ROBSON SCOTT ASSOCIATES 49 DUKE STREET DARLINGTON DURHAM DL3 7SD	Liquidation	Company formed on the 2010-09-30
STEVE WHITELEY HEATING AND PLUMBING LTD	WYKEHAM HOUSE, 3 STATION ROAD OKEHAMPTON OKEHAMPTON DEVON EX20 1DY	Dissolved	Company formed on the 2003-06-06
STEVE WHITEWICK LIMITED	34 Hammonds Green, Totton Southampton Hampshire SO40 3HL	Active	Company formed on the 2004-03-31
STEVE WHITE SOLUTIONS LTD	15 BARBERS PILES POOLE DORSET BH15 1JJ	Dissolved	Company formed on the 2013-08-16
STEVE WHITE ELECTRICAL SERVICES LTD	53 THE MARKET ROSEHILL SUTTON SURREY SM1 3HE	Active	Company formed on the 2014-09-18
STEVE WHITEAKER INSURANCE AGENCY INCORPORATED	3000 Youngfield St. STE 177 Lakewood CO 80215	Delinquent	Company formed on the 1991-04-01
STEVE WHITE COMPANY	13301 67TH AVE SE SNOHOMISH WA 982968657	Dissolved	Company formed on the 2009-08-30
STEVE WHITE LAWN CARE LLC	415 JOHN ST - TRENTON OH 45067	Active	Company formed on the 2008-08-20
STEVE WHITE'S SPOUTING AND EXTERIORS, INC.	1930 DEERFIELD CT APT 8 - LANCASTER OH 43130	Active	Company formed on the 1996-05-31
STEVE WHITE INSURANCE GROUP, LLC	2221 JUSTIN RD STE 119-448 FLOWER MOUND TX 75028	Active	Company formed on the 2015-12-16
STEVE WHITE INVESTMENTS PTY LTD		Active	Company formed on the 2006-10-11
STEVE WHITE'S TIPPER HIRE PTY LTD	SA 5107	Active	Company formed on the 2003-07-30

Company Officers of STEVE WHITE LIMITED

Current Directors

Officer	Role	Date Appointed
GERALDINE TERESA WHITE	Company Secretary	2002-04-01
STEPHEN GEOFFREY WHITE	Director	2002-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-03-12	2002-03-19
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-03-12	2002-03-19

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.

Date	Document Type	Document Description
2018-02-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-08-12	SOAS(A)	Voluntary dissolution strike-off suspended
2017-06-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-06-09	DS01	Application to strike the company off the register
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	AA01	Previous accounting period extended from 31/03/16 TO 31/07/16
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	12/03/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AR01	12/03/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	12/03/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AR01	12/03/10 ANNUAL RETURN FULL LIST
2010-03-12	CH01	Director's details changed for Stephen Geoffrey White on 2010-03-12
2009-08-17	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17	363a	Return made up to 12/03/09; full list of members
2009-01-23	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-28	363a	Return made up to 12/03/08; full list of members
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26	363s	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/03 FROM: CARLTON BAKER CLARKE LTD GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-04-12	288a	NEW DIRECTOR APPOINTED
2002-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/02 FROM: GREENWOOD HOUSE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-04-12	288a	NEW SECRETARY APPOINTED
2002-04-12	88(2)R	AD 01/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-19	288b	DIRECTOR RESIGNED
2002-03-19	288b	SECRETARY RESIGNED
2002-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to STEVE WHITE 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 STEVE WHITE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STEVE WHITE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-07-31

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 STEVE WHITE LIMITED

Intangible Assets

Patents

We have not found any records of STEVE WHITE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEVE WHITE LIMITED

Trademarks

We have not found any records of STEVE WHITE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEVE WHITE 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 (47990 - Other retail sale not in stores, stalls or markets) as STEVE WHITE LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where STEVE WHITE 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 STEVE WHITE 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 STEVE WHITE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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