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Company Information for

C WHITE TRADING LIMITED

210 SOUTH STREET, ROMFORD, ENGLAND, RM1 1TR,
Company Registration Number
07434344
Private Limited Company
Active

Company Overview

About C White Trading Ltd
C WHITE TRADING LIMITED was founded on 2010-11-09 and has its registered office in Romford. The organisation's status is listed as "Active". C White Trading Limited is a Private Limited Company registered in ENGLAND 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
Company Name
C WHITE TRADING LIMITED
 
Legal Registered Office
210 SOUTH STREET
ROMFORD
ENGLAND
RM1 1TR
Other companies in SS15
 
Filing Information
Company Number 07434344
Company ID Number 07434344
Date formed 2010-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-09
Return next due 2017-11-23
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB112435261  
Last Datalog update: 2017-09-18 00:06:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C WHITE TRADING LIMITED

Company Officers of C WHITE TRADING LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANTHONY WHITE
Director 2010-11-09

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
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 8 HOLGATE COURT 4-10 WESTERN ROAD ROMFORD ESSEX RM1 3JS
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-03AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0109/11/15 FULL LIST
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY WHITE / 09/11/2015
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 150 WASH ROAD NOAK BRIDGE BASILDON ESSEX SS15 4BE
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0109/11/14 FULL LIST
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-20AR0109/11/13 FULL LIST
2012-12-20AR0109/11/12 FULL LIST
2012-11-10DISS40DISS40 (DISS40(SOAD))
2012-11-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-06GAZ1FIRST GAZETTE
2011-11-23AR0109/11/11 FULL LIST
2011-09-02AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2010-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 C WHITE TRADING 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 C WHITE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C WHITE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

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

Creditors
Creditors Due After One Year 2013-03-31 £ 11,007
Creditors Due After One Year 2012-03-31 £ 13,289
Creditors Due Within One Year 2013-03-31 £ 27,634
Creditors Due Within One Year 2012-03-31 £ 27,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C WHITE TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 7,864
Current Assets 2013-03-31 £ 5,528
Current Assets 2012-03-31 £ 11,070
Debtors 2013-03-31 £ 2,542
Fixed Assets 2013-03-31 £ 12,994
Fixed Assets 2012-03-31 £ 16,259
Stocks Inventory 2013-03-31 £ 2,800
Stocks Inventory 2012-03-31 £ 2,500
Tangible Fixed Assets 2013-03-31 £ 6,594
Tangible Fixed Assets 2012-03-31 £ 8,259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C WHITE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C WHITE TRADING LIMITED
Trademarks
We have not found any records of C WHITE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C WHITE TRADING 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 C WHITE TRADING 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
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where C WHITE TRADING 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 C WHITE TRADING 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 C WHITE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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