WHITES LIMITED

Company Number		00449599
Company ID Number		00449599
Date formed		1948-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-12-29
Return next due		2025-01-12
Type of accounts		SMALL

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Companies with same name WHITES LIMITED

The following companies were found which have the same name as WHITES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WHITES -B B- SONS CO	FL	Inactive	Company formed on the 1937-02-25
WHITES -FRANK- CASINO INC	FL	Inactive	Company formed on the 1937-08-04
WHITES -JACKIE- AQUATIC SCHOOLS INC	FL	Inactive	Company formed on the 1964-04-09
WHITES -JOE- USED CARS INC	FL	Inactive	Company formed on the 1956-03-22
WHITES -JOE- AUTO SALES INC	FL	Inactive	Company formed on the 1955-08-11
WHITES 'N' KNIVES LTD	ANTELOPE COTTAGE OLD SCHOOL LANE LIGHTHORNE WARWICK ENGLAND CV35 0AU	Dissolved	Company formed on the 2015-09-22
WHITES (AMERTON) LTD	4 OAKEDGE PARK WOLSELEY BRIDGE STAFFORD STAFFORDSHIRE ST17 0XS	Active	Company formed on the 2023-11-21
WHITES (BARARA) PTY. LTD.	WA 6518	Active	Company formed on the 1965-11-26
WHITES (CONCRETE) LIMITED	3 CADMAN COURT MORLEY LEEDS LS27 0RX	Active	Company formed on the 2021-06-07
WHITES (ORANGE) PTY LTD	NSW 2800	Active	Company formed on the 1999-05-12
WHITES @ THE CLOCKHOUSE LIMITED	SMART INSOLVENCY SOLUTIONS LTD 1 CASTLE STREET WORCESTER WR1 3AA	Liquidation	Company formed on the 2006-05-26
WHITES & ASSOCIATES INC	1840 SW 22 Street Miami FL 33145	Active	Company formed on the 2017-04-14
WHITES & ASSOCIATED HOTELS LIMITED	ABBEYLANDS BALLYSHANNON, DONEGAL, IRELAND	Active	Company formed on the 2012-03-07
WHITES & BLACKS TOTAL LIFE STYLE SOLUTIONS PRIVATE LIMITED	BUILDING NO: 23/270/01 KERALA VARMA COLLEGE ROAD KANATTUKARA POST THRISSUR Kerala 680011	STRIKE OFF	Company formed on the 2013-03-04
WHITES & BLACKS LTD	108 High Street Bovingdon Hemel Hempstead HERTFORDSHIRE HP3 0HP	Active - Proposal to Strike off	Company formed on the 2017-06-07
WHITES & SILVER LTD	C/O R BICKNELL & CO, 71 BEDFORD ROAD READING RG1 7EY	Active	Company formed on the 2013-06-11
WHITES & WYNKOOP, LLC	24202 E. DESMET LIBERTY LAKE WA 99019	Dissolved	Company formed on the 2008-01-28
WHITES & WHITES LIMITED	69 INVERNESS TERRACE LONDON W2 3JT	Dissolved	Company formed on the 2015-06-12
WHITES 117 LLC	ATTN: KATHLEEN MCINERNEY 909 THIRD AVE 15TH FLR NEW YORK NY 10022	Active	Company formed on the 2011-05-04
WHITES 89 LLC	ATTN: KATHLEEN MCINERNEY 909 THIRD AVE 15TH FLR NEW YORK NY 10022	Active	Company formed on the 2012-04-27

Company Officers of WHITES LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JOHN HARLING DALTON	Director	2017-01-09
SEAN FRANCIS GAVIN	Director	2000-09-28
LINDSAY CAROLINE LEVIN	Director	1991-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE MARY PEARMAN	Director	2014-12-01	2017-01-09
DAVID GRAHAM-SMITH	Director	2011-09-01	2012-10-22
DAVID GURNEY STEDMAN	Company Secretary	2001-09-19	2011-12-31
DAVID DANIEL MOED	Director	2007-05-04	2009-05-30
TIMOTHY JAMES HAYSOM	Director	2006-04-18	2006-11-27
JONATHAN PETER WHITE	Director	2004-09-16	2006-09-25
GERALD ALISTAIR DAVID FARBROTHER	Director	1993-12-29	2005-06-16
PATRICK JOSEPH MEE	Director	2002-05-07	2003-07-31
KATHRYN MARIA JANE HODNETT	Director	2001-08-31	2002-12-31
PETER ANDREW O'BRIEN	Director	1999-12-01	2002-04-09
SEAN FRANCIS GAVIN	Company Secretary	2000-09-28	2001-09-19
JOHN MAURICE GREEN	Director	1995-04-28	2001-07-27
GARY JOHN WOODCOCK	Company Secretary	1999-03-04	2000-09-28
GARY JOHN WOODCOCK	Director	1997-04-01	2000-09-28
PATRICK MEE	Director	1996-06-27	1999-11-04
DAVID GURNEY STEDMAN	Company Secretary	1991-12-29	1999-03-04
PETER JOHN RICHARD WHITE	Director	1991-12-29	1997-06-30
STEPHEN NORMAN HENDERSON	Director	1991-12-29	1997-02-28
DAVID CLIVE HENDERSON WILLIS	Director	1991-12-29	1995-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JOHN HARLING DALTON	COURTDRIFT LIMITED	Director	2018-01-24	CURRENT	1997-11-13	Active
WILLIAM JOHN HARLING DALTON	SCIO HEALTHCARE LIMITED	Director	2018-01-24	CURRENT	2003-11-14	Active
WILLIAM JOHN HARLING DALTON	HARTFORD CARE (7) LIMITED	Director	2017-09-01	CURRENT	2017-08-31	Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON	BURNHAM LODGE HOLDINGS LIMITED	Director	2017-07-19	CURRENT	2003-03-18	Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON	BURNHAM LODGE LIMITED	Director	2017-07-19	CURRENT	2003-03-18	Active
WILLIAM JOHN HARLING DALTON	HARTFORD CARE (6) LIMITED	Director	2017-03-31	CURRENT	2017-03-02	Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON	WHITES INVESTMENTS LIMITED	Director	2017-01-11	CURRENT	2009-02-18	Active
WILLIAM JOHN HARLING DALTON	W. H. ESTATES HOLDINGS LIMITED	Director	2017-01-11	CURRENT	2015-07-13	Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON	W.H. ESTATES LIMITED	Director	2017-01-11	CURRENT	1991-11-05	Active
WILLIAM JOHN HARLING DALTON	W H ESTATES SOUTH EAST LIMITED	Director	2017-01-11	CURRENT	2007-10-24	Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON	HARTFORD CARE (5) LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active
WILLIAM JOHN HARLING DALTON	HARTFORD CARE LIMITED	Director	2015-03-31	CURRENT	2003-07-01	Active
WILLIAM JOHN HARLING DALTON	HARTFORD CARE (2) LIMITED	Director	2015-03-31	CURRENT	2010-08-27	Active
WILLIAM JOHN HARLING DALTON	HARTFORD CARE (4) LIMITED	Director	2015-03-31	CURRENT	2014-11-28	Active
WILLIAM JOHN HARLING DALTON	HARTFORD CARE (SOUTHERN) LIMITED	Director	2015-03-31	CURRENT	2007-07-02	Active
WILLIAM JOHN HARLING DALTON	HARTFORD CARE (SOUTH WEST) LIMITED	Director	2015-03-31	CURRENT	2007-08-02	Active
SEAN FRANCIS GAVIN	COURTDRIFT LIMITED	Director	2018-01-24	CURRENT	1997-11-13	Active
SEAN FRANCIS GAVIN	SCIO HEALTHCARE LIMITED	Director	2018-01-24	CURRENT	2003-11-14	Active
SEAN FRANCIS GAVIN	BURNHAM LODGE HOLDINGS LIMITED	Director	2017-07-19	CURRENT	2003-03-18	Active - Proposal to Strike off
SEAN FRANCIS GAVIN	BURNHAM LODGE LIMITED	Director	2017-07-19	CURRENT	2003-03-18	Active
SEAN FRANCIS GAVIN	HARTFORD CARE (5) LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active
SEAN FRANCIS GAVIN	HARTFORD CARE (4) LIMITED	Director	2014-12-02	CURRENT	2014-11-28	Active
SEAN FRANCIS GAVIN	HARTFORD CARE GROUP LIMITED	Director	2014-10-23	CURRENT	2014-10-14	Active
SEAN FRANCIS GAVIN	W. H. ESTATES (THAMES VALLEY) LIMITED	Director	2011-06-22	CURRENT	2011-06-21	Dissolved 2017-06-06
SEAN FRANCIS GAVIN	HARTFORD CARE (3) LIMITED	Director	2010-09-10	CURRENT	2010-08-24	Active
SEAN FRANCIS GAVIN	HARTFORD CARE (2) LIMITED	Director	2010-09-10	CURRENT	2010-08-27	Active
SEAN FRANCIS GAVIN	CRISPIN HOMES LIMITED	Director	2010-06-18	CURRENT	1991-07-22	Active
SEAN FRANCIS GAVIN	HARTFORD CARE HOLDINGS LIMITED	Director	2009-02-18	CURRENT	2009-02-18	Dissolved 2017-02-14
SEAN FRANCIS GAVIN	WHITES INVESTMENTS LIMITED	Director	2009-02-18	CURRENT	2009-02-18	Active
SEAN FRANCIS GAVIN	W H ESTATES SOUTH EAST LIMITED	Director	2007-11-01	CURRENT	2007-10-24	Active - Proposal to Strike off
SEAN FRANCIS GAVIN	W.H. ESTATES NORTH WEST LIMITED	Director	2004-08-04	CURRENT	1998-10-20	Dissolved 2017-11-07
SEAN FRANCIS GAVIN	W.H. ESTATES LIMITED	Director	2004-08-04	CURRENT	1991-11-05	Active
SEAN FRANCIS GAVIN	WHITES HASLEMERE LIMITED	Director	2000-09-28	CURRENT	1927-01-28	Active - Proposal to Strike off
SEAN FRANCIS GAVIN	WHITES(CAMBERLEY)LIMITED	Director	2000-09-28	CURRENT	1961-03-23	Active - Proposal to Strike off
LINDSAY CAROLINE LEVIN	HARTFORD CARE GROUP LIMITED	Director	2014-12-01	CURRENT	2014-10-14	Active
LINDSAY CAROLINE LEVIN	LEADERS QUEST LIMITED	Director	2002-10-10	CURRENT	2002-10-10	Active

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
2024-05-09		REGISTERED OFFICE CHANGED ON 09/05/24 FROM 2nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE
2024-04-04		Sub-division of shares on 2024-03-26
2024-04-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER WHITE
2024-04-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA NOBOA
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAROLINE LEVIN
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR AMANDA HELEN SMITH
2024-04-02		CESSATION OF HARTFORD CARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-27		Statement by Directors
2024-03-27		Solvency Statement dated 26/03/24
2024-03-27		Resolutions passed:<ul><li>Resolution Cancel share premium & subdivide ordinary shares 26/03/2024</ul>
2024-03-27		Resolutions passed:<ul><li>Resolution Cancel share premium & subdivide ordinary shares 26/03/2024<li>Resolution reduction in capital</ul>
2024-03-27		Statement of capital on GBP 1
2024-01-09		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-11-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-04		REGISTRATION OF A CHARGE / CHARGE CODE 004495990053
2023-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004495990053
2023-01-10		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-06		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-02-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-02-14	RES13	Resolutions passed: Company business 24/01/2020 ALTER ARTICLES
2020-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004495990052
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51
2019-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48
2019-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HARLING DALTON
2019-08-06	AP01	DIRECTOR APPOINTED MRS AMANDA HELEN SMITH
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-11-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-01-11	CH01	Director's details changed for Mrs Lindsay Caroline Levin on 2015-03-05
2017-01-10	CH01	Director's details changed for Mrs Lindsay Caroline Levin on 2015-03-05
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 14830
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE MARY PEARMAN
2017-01-09	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN HARLING DALTON
2017-01-09	CH01	Director's details changed for Mr Sean Francis Gavin on 2016-08-09
2016-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 14830
2016-01-11	AR01	29/12/15 ANNUAL RETURN FULL LIST
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 14830
2015-01-09	AR01	29/12/14 ANNUAL RETURN FULL LIST
2015-01-09	AD02	Register inspection address changed from C/O David Stedman Highfield Brighton Road Godalming Surrey GU7 1NS United Kingdom to 2Nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE
2015-01-09	CH01	Director's details changed for Mrs Lindsay Caroline Levin on 2014-08-06
2014-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-03	AP01	DIRECTOR APPOINTED MRS IRENE MARY PEARMAN
2014-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 14830
2014-01-02	AR01	29/12/13 FULL LIST
2013-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 02/04/2013
2013-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2013 FROM HARTFORD HOUSE HULFORDS LANE HARTLEY WINTNEY HAMPSHIRE RG27 8AG
2013-01-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2013-01-04	AR01	29/12/12 FULL LIST
2013-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 07/12/2012
2012-10-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2012-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM-SMITH
2012-01-16	AR01	29/12/11 FULL LIST
2012-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID STEDMAN
2012-01-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 10/12/2011
2011-09-16	AP01	DIRECTOR APPOINTED DAVID GRAHAM-SMITH
2011-01-20	AR01	29/12/10 FULL LIST
2010-11-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-02-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-26	AR01	29/12/09 FULL LIST
2010-01-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-01-25	AD02	SAIL ADDRESS CREATED
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CAROLINE LEVIN / 17/12/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS GAVIN / 14/10/2009
2009-06-05	288b	APPOINTMENT TERMINATED DIRECTOR DAVID MOED
2009-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2009-01-12	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-01-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-22	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-01-29	363s	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-10	288b	DIRECTOR RESIGNED
2006-10-18	288b	DIRECTOR RESIGNED
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-04-12	AUD	AUDITOR'S RESIGNATION
2006-01-16	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03	288b	DIRECTOR RESIGNED
2005-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-24	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-26	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-04	288c	SECRETARY'S PARTICULARS CHANGED
2003-08-22	288b	DIRECTOR RESIGNED
2003-08-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to WHITES 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 WHITES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	53
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	51

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-10-31	Outstanding	RICHARD FRANK POULTER
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-05-02	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2007-11-09	Outstanding	RICHARD FRANK POULTER
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 12 JULY 2000 AND	2004-11-12	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	1994-11-14	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1994-09-21	Satisfied	VOLKSAWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE	1994-09-21	Satisfied	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE	1994-04-26	Satisfied	ALLIED TRUST BANK LIMITED
CHARGE	1994-04-14	Satisfied	PSA WHOLESALE LIMITED
DEBENTURE	1994-03-22	Satisfied	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
SINGLE DEBENTURE	1993-01-14	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1991-12-20	Satisfied	VAG FINANCE LIMITED
LEGAL CHARGE	1991-12-20	Satisfied	VAG FINANCE LIMITED
LEGAL CHARGE	1991-12-20	Satisfied	LLOYDS BOWMAKER LIMITED
LEGAL CHARGE	1991-12-20	Satisfied	LLOYDS BOWMAKER LIMITED
DEBENTURE	1991-12-09	Satisfied	LLOYDS BOWMAKER LIMITED
MORTGAGE	1991-12-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-12-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-12-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-12-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-12-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-12-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-12-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-12-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-12-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-12-02	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1991-09-27	Satisfied	ALLIED TRUST BANK LTD
LEGAL CHARGE	1991-07-18	Satisfied	ESSO PETROLEUM COMPANY LIMITED
DEBENTURE	1991-03-18	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-03-18	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1988-01-27	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-06-02	Satisfied	PK FINANS INTERNATIONAL (UK) LIMITED
SINGLE DEBENTURE	1981-01-30	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1979-07-03	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WHITES LIMITED

Intangible Assets

Patents

We have not found any records of WHITES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of WHITES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	DENTAFIX (UK) LIMITED	2011-11-05	Outstanding

We have found 1 mortgage charges which are owed to WHITES LIMITED

Income

Government Income

We have not found government income sources for WHITES 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 (70100 - Activities of head offices) as WHITES LIMITED are:

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SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where WHITES 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.

Import/Export of Goods

Goods imported/exported by WHITES LIMITED

Date	Import Code	Imported Goods classification description
2013-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-12-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-09-01	90101000	Apparatus and equipment for automatically developing photographic or cinematographic film or paper in rolls or for automatically exposing developed film to rolls of photographic paper
2012-08-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-06-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-05-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-12-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-12-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-09-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-08-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-06-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-05-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-04-01	90101000	Apparatus and equipment for automatically developing photographic or cinematographic film or paper in rolls or for automatically exposing developed film to rolls of photographic paper
2011-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-01-01	90
2011-01-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2010-12-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2010-12-01	90189085
2010-11-01	90189085
2010-10-01	90189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITES 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 WHITES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-09 13:00:36
Primary Source:	Companies House

Company Overview

Company Officers of WHITES LIMITED

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