White Design (UK) Limited

Company Name	White Design (UK) Limited
Directors	Craig Michael Hibbert and Kevin Christopher Unwin
Company Status	Active
Company Number	05036729
Category	Private Limited Company
Incorporation Date	6 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Craig Michael Hibbert
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilthwaite Hall Guilthwaite Hill, Whiston Rotherham South Yorkshire S60 4NE

Director Name	Mr Kevin Christopher Unwin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quayside House Furnival Road Sheffield S4 7YA

Secretary Name	Kevin Unwin
Nationality	British
Status	Current
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside House Furnival Road Sheffield S4 7YA

Director Name	Mr Peter Beard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springside Croft Lane Whirlow Sheffield South Yorkshire S11 9QG

Director Name	Mr Christopher Michael Head
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malt Shovel Farm Alton Ashover Chesterfield Derbyshire S42 6AW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	whitedg.co.uk
Telephone	0114 2260255
Telephone region	Sheffield

Location

Registered Address	Quayside House Furnival Road Sheffield S4 7YA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£254,834
Cash	£100,905
Current Liabilities	£56,277

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

19 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
27 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
2 March 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
2 May 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
8 March 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
30 July 2018	Registered office address changed from The White House 24a St Andrews Road Sheffield South Yorkshire S11 9AL to Quayside House Furnival Road Sheffield S4 7YA on 30 July 2018 (1 page)
2 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 March 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
28 February 2017	Purchase of own shares. (3 pages)
28 February 2017	Purchase of own shares. (3 pages)
25 January 2017	Termination of appointment of Christopher Michael Head as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Christopher Michael Head as a director on 20 January 2017 (1 page)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 375 (6 pages)
24 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 375 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 375 (6 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 375 (6 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 375 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 375 (6 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 375 (6 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 375 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 March 2013	Director's details changed for Kevin Unwin on 1 February 2013 (2 pages)
1 March 2013	Director's details changed for Kevin Unwin on 1 February 2013 (2 pages)
1 March 2013	Secretary's details changed for Kevin Unwin on 1 February 2013 (1 page)
1 March 2013	Secretary's details changed for Kevin Unwin on 1 February 2013 (1 page)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Director's details changed for Kevin Unwin on 1 February 2013 (2 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Secretary's details changed for Kevin Unwin on 1 February 2013 (1 page)
12 April 2012	Cancellation of shares. Statement of capital on 12 April 2012 GBP 375 (4 pages)
12 April 2012	Purchase of own shares. (3 pages)
12 April 2012	Purchase of own shares. (3 pages)
12 April 2012	Cancellation of shares. Statement of capital on 12 April 2012 GBP 375 (4 pages)
28 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 April 2011	Registered office address changed from the White House, 5a Westbrook Court, 2 Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 12 April 2011 (2 pages)
12 April 2011	Registered office address changed from the White House, 5a Westbrook Court, 2 Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 12 April 2011 (2 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 June 2010	Termination of appointment of Peter Beard as a director (2 pages)
2 June 2010	Termination of appointment of Peter Beard as a director (2 pages)
1 May 2010	Director's details changed for Kevin Unwin on 6 February 2010 (2 pages)
1 May 2010	Director's details changed for Mr Peter Beard on 6 February 2010 (2 pages)
1 May 2010	Secretary's details changed for Kevin Unwin on 6 February 2010 (1 page)
1 May 2010	Director's details changed for Christopher Michael Head on 6 February 2010 (2 pages)
1 May 2010	Director's details changed for Christopher Michael Head on 6 February 2010 (2 pages)
1 May 2010	Secretary's details changed for Kevin Unwin on 6 February 2010 (1 page)
1 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
1 May 2010	Director's details changed for Mr Peter Beard on 6 February 2010 (2 pages)
1 May 2010	Director's details changed for Kevin Unwin on 6 February 2010 (2 pages)
1 May 2010	Secretary's details changed for Kevin Unwin on 6 February 2010 (1 page)
1 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
1 May 2010	Director's details changed for Christopher Michael Head on 6 February 2010 (2 pages)
1 May 2010	Director's details changed for Mr Peter Beard on 6 February 2010 (2 pages)
1 May 2010	Director's details changed for Kevin Unwin on 6 February 2010 (2 pages)
1 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 March 2009	Return made up to 06/02/09; full list of members (5 pages)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Return made up to 06/02/09; full list of members (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 May 2008	Return made up to 06/02/08; full list of members (5 pages)
23 May 2008	Return made up to 06/02/08; full list of members (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
20 April 2007	Location of register of members (1 page)
20 April 2007	Location of register of members (1 page)
20 April 2007	Registered office changed on 20/04/07 from: wharf house victoria quays sheffield south yorkshire S2 5SY (1 page)
20 April 2007	Return made up to 06/02/07; full list of members (3 pages)
20 April 2007	Return made up to 06/02/07; full list of members (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: wharf house victoria quays sheffield south yorkshire S2 5SY (1 page)
22 February 2006	Return made up to 06/02/06; full list of members (3 pages)
22 February 2006	Return made up to 06/02/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
14 February 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Registered office changed on 18/02/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New director appointed (2 pages)
6 February 2004	Incorporation (16 pages)
6 February 2004	Incorporation (16 pages)

White Design (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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