D. C. White Industrial Machinery Limited

Company Name	D. C. White Industrial Machinery Limited
Directors	Derek Charles White and Lynda White
Company Status	Active
Company Number	02024352
Category	Private Limited Company
Incorporation Date	30 May 1986(37 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Derek Charles White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Bridge House Colchester Road Chappel Colchester CO6 2DQ

Director Name	Lynda White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Jenner Close Braintree CM7 1HZ

Secretary Name	Lynda White
Nationality	British
Status	Current
Appointed	24 July 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Jenner Close Braintree CM7 1HZ

Director Name	Mr Peter Anthony White
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(10 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eleanor Close Tiptree Colchester Essex CO5 0DP

Contact

Website	dc-white.co.uk

Location

Registered Address	2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Derek Charles White 99.99% Ordinary
1 at £1	Lynda White 0.01% Ordinary

Financials

Year	2014
Net Worth	£232,850
Cash	£8,154
Current Liabilities	£336,437

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

5 February 2008	Delivered on: 7 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 bellcroft eastways witham t/no EX583570. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
12 December 2007	Delivered on: 15 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 February 2008

Delivered on: 7 February 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 3 bellcroft eastways witham t/no EX583570. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

12 December 2007

Delivered on: 15 December 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 March 2024	Micro company accounts made up to 31 August 2023 (5 pages)
15 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
25 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 31 August 2021 (5 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
18 August 2020	Director's details changed for Derek Charles White on 24 July 2020 (2 pages)
18 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
18 August 2020	Change of details for Mr Derek Charles White as a person with significant control on 24 July 2020 (2 pages)
18 August 2020	Director's details changed for Lynda White on 24 July 2020 (2 pages)
18 August 2020	Director's details changed for Lynda White on 24 July 2020 (2 pages)
18 August 2020	Secretary's details changed for Lynda White on 24 July 2020 (1 page)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
19 August 2019	Director's details changed for Derek Charles White on 1 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,002 (5 pages)
12 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,002 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,002 (5 pages)
6 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,002 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 August 2009	Return made up to 24/07/09; full list of members (4 pages)
7 August 2009	Return made up to 24/07/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
31 July 2008	Return made up to 24/07/08; full list of members (4 pages)
31 July 2008	Return made up to 24/07/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
7 February 2008	Particulars of mortgage/charge (4 pages)
7 February 2008	Particulars of mortgage/charge (4 pages)
15 December 2007	Particulars of mortgage/charge (5 pages)
15 December 2007	Particulars of mortgage/charge (5 pages)
7 August 2007	Return made up to 24/07/07; full list of members (2 pages)
7 August 2007	Return made up to 24/07/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
21 September 2006	Return made up to 24/07/06; full list of members (3 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 24/07/06; full list of members (3 pages)
21 September 2006	Director's particulars changed (1 page)
22 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 September 2005	Location of register of members (1 page)
28 September 2005	Return made up to 24/07/05; full list of members (3 pages)
28 September 2005	Location of register of members (1 page)
28 September 2005	Return made up to 24/07/05; full list of members (3 pages)
19 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
8 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 August 2003	Return made up to 24/07/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
6 August 2002	Return made up to 24/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2002	Return made up to 24/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2002	Registered office changed on 13/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY (1 page)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 August 2001	Return made up to 24/07/01; full list of members (7 pages)
3 August 2001	Return made up to 24/07/01; full list of members (7 pages)
14 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
13 April 2001	Registered office changed on 13/04/01 from: unit 9 moss road freebournes industrial estate witham essex CM8 3UQ (1 page)
13 April 2001	Registered office changed on 13/04/01 from: unit 9 moss road freebournes industrial estate witham essex CM8 3UQ (1 page)
12 September 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
12 September 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
28 July 2000	Return made up to 24/07/00; full list of members (7 pages)
28 July 2000	Return made up to 24/07/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 1999	Return made up to 24/07/99; no change of members (4 pages)
24 August 1999	Return made up to 24/07/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 September 1998	Return made up to 24/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1998	Return made up to 24/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 1998	Ad 25/11/97--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
16 March 1998	Ad 25/11/97--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
19 January 1998	Full accounts made up to 31 March 1997 (12 pages)
19 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 August 1997	Return made up to 24/07/97; full list of members (6 pages)
12 August 1997	Return made up to 24/07/97; full list of members (6 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 March 1996 (12 pages)
1 November 1996	Full accounts made up to 31 March 1996 (12 pages)
23 August 1996	Return made up to 24/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 August 1996	Return made up to 24/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 February 1996	Full accounts made up to 31 March 1995 (8 pages)
16 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 August 1995	Return made up to 24/07/95; no change of members (4 pages)
1 August 1995	Return made up to 24/07/95; no change of members (4 pages)