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Company Information for

WHITE GHOST LIMITED

UNIT P BURLEY HILL TRADING ESTATE, BURLEY ROAD, LEEDS, LS4 2PU,
Company Registration Number
04947282
Private Limited Company
Active

Company Overview

About White Ghost Ltd
WHITE GHOST LIMITED was founded on 2003-10-29 and has its registered office in Leeds. The organisation's status is listed as "Active". White Ghost 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 GHOST LIMITED
 
Legal Registered Office
UNIT P BURLEY HILL TRADING ESTATE
BURLEY ROAD
LEEDS
LS4 2PU
Other companies in LS4
 
Filing Information
Company Number 04947282
Company ID Number 04947282
Date formed 2003-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/10/2018
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828927581  
Last Datalog update: 2018-10-04 05:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE GHOST LIMITED

Company Officers of WHITE GHOST LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN RUTH SHEARER
Company Secretary 2005-09-05
ANTHONY SELWYN COCKCROFT
Director 2003-10-29
HELEN COCKCROFT
Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LOUISE COCKCROFT
Company Secretary 2003-10-29 2005-09-03
SHARON LOUISE COCKCROFT
Director 2003-10-29 2005-09-03
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-10-29 2003-10-29
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-10-29 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SELWYN COCKCROFT GKD PRINT LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ANTHONY SELWYN COCKCROFT SIGNS2ALL LTD Director 2014-08-19 CURRENT 2007-04-04 Active
ANTHONY SELWYN COCKCROFT MEMORY CARE STORE LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
ANTHONY SELWYN COCKCROFT CUBIDESIGNS LTD Director 2014-06-09 CURRENT 2014-05-28 Active
ANTHONY SELWYN COCKCROFT M.A.N. MOTORSPORT LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
ANTHONY SELWYN COCKCROFT MEMORY CARE LIMITED Director 2013-06-26 CURRENT 2011-02-15 Active
ANTHONY SELWYN COCKCROFT HARNESS THE SUN LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
ANTHONY SELWYN COCKCROFT FIND SIGNAGE LTD Director 2009-02-20 CURRENT 2009-02-20 Active
HELEN COCKCROFT FIND SIGNAGE LTD Director 2017-12-19 CURRENT 2009-02-20 Active

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
2017-12-19AP01DIRECTOR APPOINTED MRS HELEN COCKCROFT
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0127/10/15 FULL LIST
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0127/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0127/10/13 FULL LIST
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM CUTTING EDGE UNIT E BURLEY HILL TRADING ESTATE LEEDS WEST YORKSHIRE LS4 2PU
2013-08-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AR0127/10/12 FULL LIST
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SELWYN COCKCROFT / 30/10/2012
2012-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN RUTH COCKCROFT / 31/10/2010
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-02AR0127/10/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SELWYN COCKCROFT / 01/11/2011
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0127/10/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SELWYN COCKCROFT / 16/11/2010
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-02AR0127/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SELWYN COCKCROFT / 02/11/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-29363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER
2006-12-13363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-01-13363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-02-24225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-11-10363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-03-01288aNEW DIRECTOR APPOINTED
2004-02-21395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2004-01-23325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2004-01-23353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITE GHOST 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 GHOST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 103,216
Creditors Due Within One Year 2012-01-01 £ 701,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 GHOST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 151,093
Current Assets 2012-01-01 £ 832,844
Debtors 2012-01-01 £ 656,651
Fixed Assets 2012-01-01 £ 394,605
Shareholder Funds 2012-01-01 £ 422,934
Stocks Inventory 2012-01-01 £ 25,100
Tangible Fixed Assets 2012-01-01 £ 393,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE GHOST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE GHOST LIMITED
Trademarks
We have not found any records of WHITE GHOST LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE AM REALTY LTD 2010-04-29 Outstanding

We have found 1 mortgage charges which are owed to WHITE GHOST LIMITED

Income
Government Income
We have not found government income sources for WHITE GHOST 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 (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as WHITE GHOST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE GHOST 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 GHOST 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 GHOST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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