| Company Name | Whitecrate Ltd |
|---|---|
| Director | Jonathan Peter Flowerdew |
| Company Status | Active |
| Company Number | 06350472 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Previous Name | White Circle Trading Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Jonathan Peter Flowerdew |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Kingsley Road Timperley Altrincham Cheshire WA15 6RA |
| Director Name | Robert Vincent Cave |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NP |
| Secretary Name | Paul Wellington Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abbey House Manor Road Coventry West Midlands CV1 2FW |
Contact
| Website | whitecircleltd.com |
|---|---|
| Telephone | 0161 7133678 |
| Telephone region | Manchester |
Location
| Registered Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,487 |
| Cash | £38,422 |
| Current Liabilities | £110,160 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Charges
| 8 July 2019 | Delivered on: 10 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 13 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
|---|---|
| 8 September 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 3 August 2020 | Termination of appointment of Robert Vincent Cave as a director on 1 August 2020 (1 page) |
| 3 August 2020 | Cessation of Robert Cave as a person with significant control on 1 August 2020 (1 page) |
| 5 May 2020 | Previous accounting period extended from 31 August 2019 to 29 February 2020 (1 page) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 10 July 2019 | Registration of charge 063504720001, created on 8 July 2019 (24 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 3 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 26 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 26 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with updates (6 pages) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with updates (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 3 August 2016 | Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 3 August 2016 (1 page) |
| 4 May 2016 | Director's details changed for Mr Jonathan Peter Flowerdew on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mr Jonathan Peter Flowerdew on 4 May 2016 (2 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 7 October 2015 | Director's details changed for Robert Vincent Cave on 1 May 2015 (2 pages) |
| 7 October 2015 | Director's details changed for Robert Vincent Cave on 1 May 2015 (2 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 2 October 2014 | Annual return made up to 2 October 2014 Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 2 October 2014 Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 2 October 2014 Statement of capital on 2014-10-02
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| 7 July 2014 | Director's details changed for Mr Jonathan Peter Flowerdew on 26 June 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Mr Jonathan Peter Flowerdew on 26 June 2014 (2 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 25 September 2013 | Annual return made up to 24 September 2013 Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 24 September 2013 Statement of capital on 2013-09-25
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| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Director's details changed for Mr Jonathan Peter Flowerdew on 17 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr Jonathan Peter Flowerdew on 17 September 2012 (2 pages) |
| 23 August 2012 | Termination of appointment of Paul Chapman as a secretary (1 page) |
| 23 August 2012 | Termination of appointment of Paul Chapman as a secretary (1 page) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 December 2011 | Director's details changed for Jonathan Peter Flowerdew on 18 November 2011 (2 pages) |
| 23 December 2011 | Director's details changed for Jonathan Peter Flowerdew on 18 November 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 15 September 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 15 September 2011 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 April 2011 | Registered office address changed from 10 Cranford Court Off Lache Lane Chester CH4 7LN on 21 April 2011 (1 page) |
| 21 April 2011 | Registered office address changed from 10 Cranford Court Off Lache Lane Chester CH4 7LN on 21 April 2011 (1 page) |
| 6 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Jonathan Peter Flowerdew on 20 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Robert Vincent Cave on 20 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Robert Vincent Cave on 20 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Paul Wellington Chapman on 20 August 2010 (1 page) |
| 6 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Jonathan Peter Flowerdew on 20 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Paul Wellington Chapman on 20 August 2010 (1 page) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 21 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 23 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 23 October 2008 | Director's change of particulars / robert cave / 22/08/2007 (1 page) |
| 23 October 2008 | Director's change of particulars / robert cave / 22/08/2007 (1 page) |
| 23 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 22 August 2007 | Incorporation (6 pages) |
| 22 August 2007 | Incorporation (6 pages) |