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Home > England & Wales Companies > E J WHITE & SON (UK) LIMITED
Company Information for

E J WHITE & SON (UK) LIMITED

DAMER HOUSE, MEADOW WAY, WICKFORD, ESSEX, SS12 9HA,
Company Registration Number
05773843
Private Limited Company
Active

Company Overview

About E J White & Son (uk) Ltd
E J WHITE & SON (UK) LIMITED was founded on 2006-04-07 and has its registered office in Wickford. The organisation's status is listed as "Active". E J White & Son (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
E J WHITE & SON (UK) LIMITED
 
Legal Registered Office
DAMER HOUSE
MEADOW WAY
WICKFORD
ESSEX
SS12 9HA
Other companies in CM14
 
Previous Names
GOODRAY SERVICES LIMITED02/06/2006
Filing Information
Company Number 05773843
Company ID Number 05773843
Date formed 2006-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882513024  
Last Datalog update: 2024-02-07 00:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E J WHITE & SON (UK) LIMITED
The accountancy firm based at this address is ALAN BODDY ACCOUNTANCY LTD
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Company Officers of E J WHITE & SON (UK) LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ELIZABETH WHITE
Company Secretary 2006-05-23
DAVID WHITE
Director 2006-05-19
LESLEY ELIZABETH WHITE
Director 2006-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BRIAN WILSON
Director 2012-08-01 2014-03-31
TATIA GOLDSTONE
Company Secretary 2006-05-19 2006-05-23
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-04-07 2006-05-19
WILDMAN & BATTELL LIMITED
Nominated Director 2006-04-07 2006-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ELIZABETH WHITE E.J. WHITE & SON LIMITED Company Secretary 1992-01-26 CURRENT 1990-01-26 Dissolved 2017-06-23
DAVID WHITE E.J. WHITE & SON LIMITED Director 1992-01-26 CURRENT 1990-01-26 Dissolved 2017-06-23
LESLEY ELIZABETH WHITE E.J. WHITE & SON LIMITED Director 1992-01-26 CURRENT 1990-01-26 Dissolved 2017-06-23

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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-07-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CESSATION OF DAVID WHITE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16CESSATION OF LESLEY ELIZABETH WHITE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANN WHITE
2023-06-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JOHN BALL
2023-06-16CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-06-09Cancellation of shares. Statement of capital on 2023-04-25 GBP 109
2023-06-09Purchase of own shares
2023-05-1825/04/23 STATEMENT OF CAPITAL GBP 208
2023-05-18APPOINTMENT TERMINATED, DIRECTOR LESLEY ELIZABETH WHITE
2023-05-18Termination of appointment of Lesley Elizabeth White on 2023-04-25
2023-05-18APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2023-04-12CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-01-1101/01/23 STATEMENT OF CAPITAL GBP 109
2023-01-11DIRECTOR APPOINTED MR RYAN JOHN BALL
2023-01-11AP01DIRECTOR APPOINTED MR RYAN JOHN BALL
2023-01-11SH0101/01/23 STATEMENT OF CAPITAL GBP 109
2022-06-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-11-26AP01DIRECTOR APPOINTED MISS LOUISE ANN WHITE
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-22SH0131/03/21 STATEMENT OF CAPITAL GBP 108
2021-08-02RP04CS01
2021-07-08DISS40Compulsory strike-off action has been discontinued
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Swan House 9 Queens Road Brentwood Essex CM14 4HE England
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 11 Queens Road Brentwood Essex CM14 4HE
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 106
2017-05-24CS01
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 106
2016-05-20AR0107/04/16 ANNUAL RETURN FULL LIST
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 01/01/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH WHITE / 01/01/2016
2016-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY ELIZABETH WHITE on 2016-01-01
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 106
2015-04-29AR0107/04/15 ANNUAL RETURN FULL LIST
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 106
2014-07-08AR0107/04/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Abacus House 68a North Street Romford Essex RM1 1DA
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-17AR0107/04/13 ANNUAL RETURN FULL LIST
2013-03-12AP01DIRECTOR APPOINTED MR PAUL BRIAN WILSON
2012-10-23SH0101/08/12 STATEMENT OF CAPITAL GBP 106
2012-10-12SH0103/05/12 STATEMENT OF CAPITAL GBP 4
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-02AR0107/04/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-16AR0107/04/11 ANNUAL RETURN FULL LIST
2010-06-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-18AR0107/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 07/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH WHITE / 07/04/2010
2009-07-02AA31/03/09 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION FULL
2008-05-23363sRETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-07-20225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-06-02CERTNMCOMPANY NAME CHANGED GOODRAY SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/06
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2006-05-31288bSECRETARY RESIGNED
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to E J WHITE & SON (UK) 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 E J WHITE & SON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E J WHITE & SON (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 E J WHITE & SON (UK) LIMITED

Intangible Assets
Patents
We have not found any records of E J WHITE & SON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E J WHITE & SON (UK) LIMITED
Trademarks
We have not found any records of E J WHITE & SON (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E J WHITE & SON (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-05-27 GBP £3,125

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where E J WHITE & SON (UK) 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 E J WHITE & SON (UK) 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 E J WHITE & SON (UK) 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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