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Home > Northern Ireland > GREGORY WHITE ASSOCIATES LTD
Company Information for GREGORY WHITE ASSOCIATES LTD
FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BALLYHACKAMORE, BELFAST, BT4 3EU,
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Company Registration Number
 NI050596 Private Limited Company
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Company Overview
About Gregory White Associates Ltd
GREGORY WHITE ASSOCIATES LTD was founded on 2004-05-07 and has its registered office in Ballyhackamore. The organisation's status is listed as "Active". Gregory White Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GREGORY WHITE ASSOCIATES LTD | |
| Legal Registered Office | |
| FALCONER STEWART 248-266 UPPER NEWTOWNARDS ROAD BALLYHACKAMORE BELFAST BT4 3EU Other companies in BT4 | |
Filing Information
| Company Number | NI050596 | |
|---|---|---|
| Company ID Number | NI050596 | |
| Date formed | 2004-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-06 07:27:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREGORY WHITE ASSOCIATES LTD
The accountancy firm based at this address is C D BOOK-KEEPING SERVICES LIMITED
The accountancy firm based at this address is C D BOOK-KEEPING SERVICES LIMITED
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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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAINA WHITE | |
| AP01 | DIRECTOR APPOINTED MRS BLAINA WHITE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gregory White on 2011-05-07 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gregory White on 2010-05-07 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 371S(NI) | 07/05/09 annual return shuttle | |
| AC(NI) | 30/09/08 annual accts | |
| 371S(NI) | 07/05/08 annual return shuttle | |
| AC(NI) | 30/09/07 annual accts | |
| AC(NI) | 30/09/06 ANNUAL ACCTS | |
| 371S(NI) | 07/05/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/05 ANNUAL ACCTS | |
| 371S(NI) | 07/05/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/05 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 07/05/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GREGORY WHITE ASSOCIATES LTD 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 GREGORY WHITE ASSOCIATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREGORY WHITE ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 15,558 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 GREGORY WHITE ASSOCIATES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-10-01 | £ 26,212 |
| Current Assets | 2012-10-01 | £ 26,212 |
| Fixed Assets | 2012-10-01 | £ 1,098 |
| Shareholder Funds | 2012-10-01 | £ 11,752 |
| Tangible Fixed Assets | 2012-10-01 | £ 98 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREGORY WHITE ASSOCIATES LTD registering or being granted any patents Domain Names
We do not have the domain name information for GREGORY WHITE ASSOCIATES LTD
Income
Government Income
We have not found government income sources for GREGORY WHITE ASSOCIATES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as GREGORY WHITE ASSOCIATES LTD are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Outgoings
Business Rates/Property Tax
No properties were found where GREGORY WHITE ASSOCIATES LTD 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 GREGORY WHITE ASSOCIATES LTD 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 GREGORY WHITE ASSOCIATES LTD 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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