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Home > England & Wales Companies > WHITESTONE INTERNATIONAL LIMITED
Company Information for

WHITESTONE INTERNATIONAL LIMITED

HAVERTHORN, EFFINGHAM COMMON ROAD, EFFINGHAM, SURREY, KT24 5JG,
Company Registration Number
03951543
Private Limited Company
Active

Company Overview

About Whitestone International Ltd
WHITESTONE INTERNATIONAL LIMITED was founded on 2000-03-20 and has its registered office in Effingham. The organisation's status is listed as "Active". Whitestone International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WHITESTONE INTERNATIONAL LIMITED
 
Legal Registered Office
HAVERTHORN
EFFINGHAM COMMON ROAD
EFFINGHAM
SURREY
KT24 5JG
Other companies in KT24
 
Filing Information
Company Number 03951543
Company ID Number 03951543
Date formed 2000-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB766111636  
Last Datalog update: 2024-10-05 08:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITESTONE INTERNATIONAL LIMITED
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Companies with same name WHITESTONE INTERNATIONAL LIMITED
The following companies were found which have the same name as WHITESTONE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITESTONE INTERNATIONAL CORPORATION 1414 E TELEGRAPH ST CARSON CITY NV 89701 Permanently Revoked Company formed on the 1997-06-03
WHITESTONE INTERNATIONAL REALTY LLC 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2011-04-22
WHITESTONE INTERNATIONAL INC Delaware Unknown
WHITESTONE INTERNATIONAL LLC Delaware Unknown
Whitestone International Corp Indiana Unknown
WHITESTONE INTERNATIONAL COMPANY, LLC 821 NW 33 AV MIAMI FL 33125 Active Company formed on the 2020-07-27
WHITESTONE INTERNATIONAL PROPERTIES MANAGEMENT LIMITED 419 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TZ Active - Proposal to Strike off Company formed on the 2021-02-08
WHITESTONE INTERNATIONAL CONSULTING LIMITED 2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND Active Company formed on the 2023-08-24

Company Officers of WHITESTONE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREA KAY LIGHTFOOT
 Company Secretary 2000-04-13
ANDREA KAY LIGHTFOOT
 Director 2000-04-13
CHRISTOPHER MORTEN LIGHTFOOT
 Director 2000-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2000-03-20 2000-04-13
LUCIENE JAMES LIMITED
 Nominated Director 2000-03-20 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA KAY LIGHTFOOT APPLE A DAY LTD Director 2013-05-09 CURRENT 2013-01-24 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.

DateDocument TypeDocument Description
2024-09-30Unaudited abridged accounts made up to 2024-03-31
2023-11-27Unaudited abridged accounts made up to 2023-03-31
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-03AR0113/05/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-27AR0113/05/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-21AR0113/05/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0113/05/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0113/05/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0113/05/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0120/03/10 ANNUAL RETURN FULL LIST
2010-05-19AR0113/05/10 ANNUAL RETURN FULL LIST
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 20/03/09; full list of members
2008-10-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-15363aReturn made up to 20/03/08; full list of members
2007-12-28AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-04-24363aReturn made up to 20/03/07; full list of members
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 70 ROSEBERY AVENUE LONDON EC1R 4RR
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-04363sRETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 156 LEATHWAITE ROAD LONDON SW11 6RP
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-18363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-07-19363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-06-12RES12VARYING SHARE RIGHTS AND NAMES
2002-06-1288(2)RAD 05/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-06-06363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-09-29288bSECRETARY RESIGNED
2000-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-29287REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-09-29288aNEW DIRECTOR APPOINTED
2000-09-29288bDIRECTOR RESIGNED
2000-07-19CERTNMCOMPANY NAME CHANGED SLICKCORP LIMITED CERTIFICATE ISSUED ON 20/07/00
2000-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITESTONE INTERNATIONAL 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 WHITESTONE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITESTONE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,684
Creditors Due Within One Year 2012-03-31 £ 40,238

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WHITESTONE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 262,904
Cash Bank In Hand 2012-03-31 £ 404,275
Current Assets 2013-03-31 £ 318,441
Current Assets 2012-03-31 £ 483,312
Debtors 2013-03-31 £ 55,537
Debtors 2012-03-31 £ 79,037
Shareholder Funds 2013-03-31 £ 312,730
Shareholder Funds 2012-03-31 £ 446,315
Tangible Fixed Assets 2013-03-31 £ 10,973
Tangible Fixed Assets 2012-03-31 £ 3,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITESTONE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITESTONE INTERNATIONAL LIMITED
Trademarks
We have not found any records of WHITESTONE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITESTONE INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as WHITESTONE INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WHITESTONE INTERNATIONAL 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 WHITESTONE INTERNATIONAL 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 WHITESTONE INTERNATIONAL 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.
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    Other companies at postcode KT24 5JG