MALCOLM WHITE ASSOCIATES LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Malcolm White Associates Ltd

MALCOLM WHITE ASSOCIATES LIMITED was founded on 2009-08-14 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Malcolm White Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MALCOLM WHITE ASSOCIATES LIMITED

629 FOXHALL ROAD IPSWICH IP3 8NE Other companies in IP3

Filing Information

Company Number		06991726
Company ID Number		06991726
Date formed		2009-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-07 08:49:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM WHITE ASSOCIATES LIMITED

Menu

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.

Company Officers of MALCOLM WHITE ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM WHITE	Director	2009-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Company Secretary	2009-08-14	2009-08-17
ADERYN HURWORTH	Director	2009-08-14	2009-08-17

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
2021-08-10	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-05-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-12	DS01	Application to strike the company off the register
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-11-21	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24	AR01	14/08/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15	AR01	14/08/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	14/08/13 ANNUAL RETURN FULL LIST
2012-11-19	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-02-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24	AR01	14/08/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27	AR01	14/08/10 ANNUAL RETURN FULL LIST
2010-08-27	CH01	Director's details changed for Malcolm White on 2010-08-14
2009-09-09	288a	Director appointed malcolm white
2009-08-18	288b	APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-08-18	288b	APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-08-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MALCOLM WHITE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 MALCOLM WHITE ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-09-01	£ 11,279

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

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 MALCOLM WHITE ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 2
Cash Bank In Hand	2012-09-01	£ 5,127
Current Assets	2012-09-01	£ 8,127
Debtors	2012-09-01	£ 3,000
Fixed Assets	2012-09-01	£ 3,709
Shareholder Funds	2012-09-01	£ 557
Tangible Fixed Assets	2012-09-01	£ 3,709

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MALCOLM WHITE ASSOCIATES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MALCOLM WHITE ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as MALCOLM WHITE ASSOCIATES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MALCOLM WHITE ASSOCIATES 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 MALCOLM WHITE ASSOCIATES 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 MALCOLM WHITE ASSOCIATES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.