Active
Company Information for WHITE CROSS HOLDINGS LIMITED
WHITE CROSS, LANCASTER, LANCASHIRE, LA1 4XS,
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Company Registration Number
06533209
Private Limited Company
Active |
Company Name | |
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WHITE CROSS HOLDINGS LIMITED | |
Legal Registered Office | |
WHITE CROSS LANCASTER LANCASHIRE LA1 4XS Other companies in LA1 | |
Company Number | 06533209 | |
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Company ID Number | 06533209 | |
Date formed | 2008-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:24:32 |
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Registered address | Last known status | Formation date | ||
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WHITE CROSS HOLDINGS PTY LTD | NSW 2120 | Active | Company formed on the 1999-12-09 |
Officer | Role | Date Appointed |
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IRENE HARPER |
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KAREN LOUISE BAX |
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IRENE HARPER |
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PHILIP ANDREW HARPER |
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RODNEY HARPER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WHITE CROSS RUBBER PRODUCTS LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1983-03-23 | Active | |
WHITE CROSS RUBBER PRODUCTS LIMITED | Director | 2012-05-10 | CURRENT | 1983-03-23 | Active | |
WHITE CROSS RUBBER PRODUCTS LIMITED | Director | 1992-03-08 | CURRENT | 1983-03-23 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Rodney Harper as a person with significant control on 2024-03-14 | ||
Director's details changed for Mr Rodney Harper on 2024-03-14 | ||
Director's details changed for Mr Philip Andrew Harper on 2024-03-14 | ||
Director's details changed for Mrs Karen Louise Bax on 2024-03-14 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Karen Louise Bax on 2021-04-07 | |
AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE BAX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE BAX | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr Rodney Harper as a person with significant control on 2020-08-27 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 198168.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 198168.76 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS IRENE HARPER | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 198168.76 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 198168.76 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HARPER / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW HARPER / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LOUISE BAX / 08/03/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2012-05-21 GBP 198,168.76 | |
RES09 | Resolution of authority to purchase a number of shares | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW HARPER | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HARPER / 13/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LOUISE BAX / 13/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS IRENE HARPER / 13/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS IRENE HARPER / 13/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HARPER / 13/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LOUISE HARPER / 13/03/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2009 TO 31/08/2009 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 02/04/08 GBP SI 2074@1=2074 GBP IC 1/2075 | |
288a | DIRECTOR APPOINTED RODNEY HARPER | |
RES13 | PURCH SHARE CAP/ALLOT 02/04/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | ENTER INTO LOAN AGRMNT 02/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 WHITE CROSS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHITE CROSS HOLDINGS LIMITED are:
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. |