Company NameJohn White Pm Ltd
DirectorJohn White
Company StatusActive
Company Number07977410
CategoryPrivate Limited Company
Incorporation Date6 March 2012(12 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John White
Date of BirthJuly 1970 (Born 53 years ago)
NationalityScottish
StatusCurrent
Appointed01 February 2013(11 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTop Floor Flat 125 Brightfield Road
London
SE12 8QG
Director NameEdward Lowe
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 22 Kidbrooke Park Road
London
SE3 0LR

Location

Registered AddressSaxon House
27 Duke Street
Chelmsford
CM1 1HT
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1John White
100.00%
Ordinary

Financials

Year2014
Net Worth£5,094
Cash£18,883
Current Liabilities£16,613

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 March 2024 (1 month, 1 week ago)
Next Return Due20 March 2025 (11 months, 1 week from now)

Filing History

4 October 2023Micro company accounts made up to 31 March 2023 (5 pages)
10 August 2023Change of details for Mr John White as a person with significant control on 10 August 2023 (2 pages)
10 August 2023Change of details for Mr John White as a person with significant control on 1 February 2021 (2 pages)
14 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
9 September 2022Micro company accounts made up to 31 March 2022 (3 pages)
6 March 2022Confirmation statement made on 6 March 2022 with no updates (3 pages)
29 June 2021Micro company accounts made up to 31 March 2021 (4 pages)
23 June 2021Registered office address changed from John White Pm Ltd Romer House Lewisham High Street London SE13 6EE United Kingdom to Saxon House 27 Duke Street Chelmsford CM1 1HT on 23 June 2021 (1 page)
10 March 2021Confirmation statement made on 6 March 2021 with updates (3 pages)
5 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
10 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
13 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
4 November 2018Registered office address changed from Top Floor Flat 125 Brightfield Road London SE12 8QG to John White Pm Ltd Romer House Lewisham High Street London SE13 6EE on 4 November 2018 (1 page)
11 June 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
16 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
20 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
22 March 2017Director's details changed for Mr John White on 22 March 2017 (2 pages)
22 March 2017Director's details changed for Mr John White on 22 March 2017 (2 pages)
22 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10
(3 pages)
18 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10
(3 pages)
7 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10
(3 pages)
1 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10
(3 pages)
1 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10
(3 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10
(3 pages)
12 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10
(3 pages)
12 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10
(3 pages)
12 March 2014Termination of appointment of Edward Lowe as a director (1 page)
12 March 2014Termination of appointment of Edward Lowe as a director (1 page)
22 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
19 February 2013Appointment of Mr John White as a director (2 pages)
19 February 2013Appointment of Mr John White as a director (2 pages)
12 February 2013Registered office address changed from Flat 1 22 Kidbrooke Park Road London SE3 0LR United Kingdom on 12 February 2013 (1 page)
12 February 2013Registered office address changed from Flat 1 22 Kidbrooke Park Road London SE3 0LR United Kingdom on 12 February 2013 (1 page)
6 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
6 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)