ADRIAN WHITE BUILDING SUPPLIES LTD. - Agents involved in the sale of timber and building materials - A business based in United Kingdom registered with Companies House

Company Overview

About Adrian White Building Supplies Ltd.

ADRIAN WHITE BUILDING SUPPLIES LTD. was founded on 1992-07-01 and has its registered office in London. The organisation's status is listed as "Active". Adrian White Building Supplies Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ADRIAN WHITE BUILDING SUPPLIES LTD.

83 CAMBRIDGE STREET LONDON SW1V 4PS Other companies in SW1V

Filing Information

Company Number		02727601
Company ID Number		02727601
Date formed		1992-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB596316312

Last Datalog update:	2023-10-08 05:52:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN WHITE BUILDING SUPPLIES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: G.H. FINANCIAL & TAXATION SERVICES LIMITED GEORGE HAY & COMPANY (PIMLICO) LIMITED

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Company Officers of ADRIAN WHITE BUILDING SUPPLIES LTD.

Current Directors

Officer	Role	Date Appointed
ADRIAN VICTOR WHITE	Company Secretary	1992-07-27
ANITA LESLEY STOCKFORD	Director	1992-07-27
ADRIAN VICTOR WHITE	Director	1992-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L & A SECRETARIAL LIMITED	Nominated Secretary	1992-07-01	1992-07-27
L & A REGISTRARS LIMITED	Nominated Director	1992-07-01	1992-07-27

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
2023-09-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-11-17		Current accounting period extended from 30/11/22 TO 31/12/22
2022-08-25		DIRECTOR APPOINTED MR RYAN WHITE
2022-08-25		FULL ACCOUNTS MADE UP TO 30/11/21
2022-02-17	AA01	Previous accounting period shortened from 31/12/21 TO 30/11/21
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-12-03	CH01	Director's details changed for Miss Anita Lesley Stockford on 2020-12-03
2020-12-03	CH01	Director's details changed for Miss Anita Lesley Stockford on 2020-12-03
2020-12-03	PSC04	Change of details for Miss Anita Lesley Stockford as a person with significant control on 2020-12-03
2020-12-03	PSC04	Change of details for Miss Anita Lesley Stockford as a person with significant control on 2020-12-03
2020-08-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-07-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027276010010
2018-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027276010009
2018-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027276010008
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027276010007
2018-07-16	LATEST SOC	16/07/18 STATEMENT OF CAPITAL;GBP 14476
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-01-03	RES12	Resolution of varying share rights or name
2018-01-03	RES01	ADOPT ARTICLES 20/12/2017
2018-01-03	CC04	Statement of company's objects
2018-01-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 14476
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 14476
2015-07-23	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15	CH01	Director's details changed for Mrs Anita Lesley White on 2015-06-01
2014-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/14 FROM Oxford Garden Centre South Hinksey Oxford OX1 5AR
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 14476
2014-07-22	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-07-21	CH01	Director's details changed for Mr Adrian Victor White on 2014-07-01
2014-07-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN VICTOR WHITE on 2014-07-01
2014-07-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/13 FROM C/O Wye Vale Garden Centre South Hinksey Oxford Oxfordshire OX1 5AR
2012-07-27	AR01	01/07/12 FULL LIST
2012-04-24	AA	31/12/11 TOTAL EXEMPTION FULL
2012-03-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-26	AR01	01/07/11 FULL LIST
2011-05-23	AA	31/12/10 TOTAL EXEMPTION FULL
2010-07-07	AR01	01/07/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA LESLEY WHITE / 01/10/2009
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN VICTOR WHITE / 01/10/2009
2010-05-18	AA	31/12/09 TOTAL EXEMPTION FULL
2009-09-22	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-09-13	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-26	363s	RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2007-07-26	363s	RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-08-29	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-01	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 54 NETHERTON ROAD APPLETON ABINGDON OXFORDSHIRE OX13 5JZ
1999-07-21	363s	RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-20	363s	RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-06-25	88(2)P	AD 30/04/98--------- £ SI 14376@1=14376 £ IC 100/14476
1998-06-25	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-12-02	SRES04	NC INC ALREADY ADJUSTED 21/04/97
1997-12-02	123	£ NC 100/100000 21/04/97
1997-08-01	363s	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-08	CERTNM	COMPANY NAME CHANGED THE OXFORD PATIO CENTRE LIMITED CERTIFICATE ISSUED ON 09/05/97
1996-09-13	363s	RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1996-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-26	ELRES	S252 DISP LAYING ACC 15/07/95
1995-07-26	363s	RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-07-26	ELRES	S386 DISP APP AUDS 15/07/95
1995-07-26	ELRES	S80A AUTH TO ALLOT SEC 15/07/95
1995-07-26	ELRES	S366A DISP HOLDING AGM 15/07/95

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0212774	Expired			Licenced property: KENNEDY'S GARDEN CENTRE SOUTHERN-BY-PASS SOUTH HINKSEY OXFORD OX1 5AR;YARNTON NURSERIES GARDEN CENTRE SANDY LA YARNTON KIDLINGTON OX5 1PA;MANOR GARDEN CENTRE CHENEY MANOR INDUSTRIAL ESTATE SWINDON SN2 2QJ;SMITH & SONS (BLETCHINGTON) LTD GILL MILL STANDLAKE ROAD WITNEY OX29 7PP;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0212774	Expired			Licenced property: KENNEDY'S GARDEN CENTRE SOUTHERN-BY-PASS SOUTH HINKSEY OXFORD OX1 5AR;YARNTON NURSERIES GARDEN CENTRE SANDY LA YARNTON KIDLINGTON OX5 1PA;MANOR GARDEN CENTRE CHENEY MANOR INDUSTRIAL ESTATE SWINDON SN2 2QJ;SMITH & SONS (BLETCHINGTON) LTD GILL MILL STANDLAKE ROAD WITNEY OX29 7PP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 ADRIAN WHITE BUILDING SUPPLIES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-11-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-01-03	Outstanding	BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2006-04-07	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS)	2006-04-07	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2004-11-12	Satisfied	HSBC BANK PLC
DEBENTURE	1997-06-30	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-11-30

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 ADRIAN WHITE BUILDING SUPPLIES LTD.

Intangible Assets

Patents

We have not found any records of ADRIAN WHITE BUILDING SUPPLIES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ADRIAN WHITE BUILDING SUPPLIES LTD.

Trademarks

We have not found any records of ADRIAN WHITE BUILDING SUPPLIES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADRIAN WHITE BUILDING SUPPLIES 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 (46130 - Agents involved in the sale of timber and building materials) as ADRIAN WHITE BUILDING SUPPLIES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where ADRIAN WHITE BUILDING SUPPLIES 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 ADRIAN WHITE BUILDING SUPPLIES 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 ADRIAN WHITE BUILDING SUPPLIES LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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