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Home > England & Wales Companies > A & E WHITE LIMITED
Company Information for

A & E WHITE LIMITED

15 CAPTAINS WALK, SAUNDERSFOOT, PEMBROKESHIRE,
Company Registration Number
05215743
Private Limited Company
Active

Company Overview

About A & E White Ltd
A & E WHITE LIMITED was founded on 2004-08-26 and has its registered office in Saundersfoot. The organisation's status is listed as "Active". A & E White Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & E WHITE LIMITED
 
Legal Registered Office
15 CAPTAINS WALK
SAUNDERSFOOT
PEMBROKESHIRE
 
Previous Names
THE PICTURE EXCHANGE HIRE LIMITED18/04/2008
Filing Information
Company Number 05215743
Company ID Number 05215743
Date formed 2004-08-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:41:48
Primary Source:Companies House
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Companies with same name A & E WHITE LIMITED
The following companies were found which have the same name as A & E WHITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & E WHITE PTY LTD VIC 3106 Active Company formed on the 2015-07-07

Company Officers of A & E WHITE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES HESKETH WHITE
Company Secretary 2004-08-26
ESTHER MARY WHITE
Director 2004-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-08-26 2004-08-26
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-08-26 2004-08-26

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
2024-09-09CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-09-06CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-09-06Director's details changed for Esther Mary White on 2022-09-06
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-06SECRETARY'S DETAILS CHNAGED FOR ANDREW CHARLES HESKETH WHITE on 2022-09-06
2022-09-06CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW CHARLES HESKETH WHITE on 2022-09-06
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-06CH01Director's details changed for Esther Mary White on 2022-09-06
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM 15 15 Captains Walk Saundersfoot Pembrokeshire SA69 9NL Wales
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM 236 Henleaze Road Henleaze Bristol BS9 4NG
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-07-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0126/08/15 ANNUAL RETURN FULL LIST
2014-09-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0126/08/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0126/08/13 ANNUAL RETURN FULL LIST
2012-09-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0126/08/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0126/08/11 ANNUAL RETURN FULL LIST
2010-10-04AR0126/08/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Esther Mary White on 2010-08-26
2010-08-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 26/08/09; full list of members
2009-02-24288cSecretary's change of particulars andrew charles hesketh white logged form
2009-01-22AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW WHITE / 28/03/2008
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / ESTHER WHITE / 28/03/2008
2008-09-04363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-04288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW WHITE / 28/03/2008
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / ESTHER WHITE / 28/03/2008
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / ESTHER WHITE / 28/03/2008
2008-06-04225CURRSHO FROM 31/08/2008 TO 30/06/2008
2008-06-04AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-16CERTNMCOMPANY NAME CHANGED THE PICTURE EXCHANGE HIRE LIMITED CERTIFICATE ISSUED ON 18/04/08
2007-09-28363sRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-07363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-13363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-03-04288aNEW SECRETARY APPOINTED
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288bSECRETARY RESIGNED
2005-03-04288bDIRECTOR RESIGNED
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A & E 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 A & E 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
A & E WHITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 A & E WHITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 2
Current Assets 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & E WHITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & E WHITE LIMITED
Trademarks
We have not found any records of A & E WHITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & E 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 (99999 - Dormant Company) as A & E WHITE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A & E 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 A & E 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 A & E WHITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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