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Home > England & Wales Companies > ALLAN WHITE TRADING LIMITED
Company Information for

ALLAN WHITE TRADING LIMITED

2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, KENT, ME14 1JP,
Company Registration Number
02101575
Private Limited Company
Active

Company Overview

About Allan White Trading Ltd
ALLAN WHITE TRADING LIMITED was founded on 1987-02-19 and has its registered office in Maidstone. The organisation's status is listed as "Active". Allan White Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLAN WHITE TRADING LIMITED
 
Legal Registered Office
2nd Floor Medway Bridge House
1 - 8 Fairmeadow
Maidstone
KENT
ME14 1JP
Other companies in RH1
 
Filing Information
Company Number 02101575
Company ID Number 02101575
Date formed 1987-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-09-18
Return next due 2025-10-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB425284260  
Last Datalog update: 2024-10-15 16:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN WHITE TRADING LIMITED
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Company Officers of ALLAN WHITE TRADING LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JOHN KENNETH WHITE
 Director 1995-10-01
ALLAN KENNETH WHITE
 Director 1991-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE EILEEN VIGURS
 Company Secretary 1992-07-02 2012-06-30
JANE EDWINA RIDOUT
 Company Secretary 1991-08-21 1992-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JOHN KENNETH WHITE A STAR REFRIGERATION LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2016-04-12
ALLAN JOHN KENNETH WHITE ALLAN WHITE MOTORS LIMITED Director 1996-02-28 CURRENT 1990-12-03 Active - Proposal to Strike off
ALLAN KENNETH WHITE BH FALCON INVESTMENTS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
ALLAN KENNETH WHITE AKWW DEVELOPMENTS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2018-02-27
ALLAN KENNETH WHITE CUDHAM FRITH DEVELOPMENTS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
ALLAN KENNETH WHITE THE OLD PALACE MANAGEMENT COMPANY (BRENCHLEY) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
ALLAN KENNETH WHITE ALLAN WHITE MOTORS LIMITED Director 1994-03-10 CURRENT 1990-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15REGISTERED OFFICE CHANGED ON 15/10/24 FROM Riverside House C/O Crowe U.K. Llp 40-46 High Street Maidstone Kent ME14 1JH England
2024-10-08CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-10-08Change of details for Mr Allan Kenneth White as a person with significant control on 2024-09-18
2024-10-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN JOHN KENNETH WHITE
2024-07-01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-06-30CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-11-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom
2019-10-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 25000
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021015750017
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 25000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN KENNETH WILLIAM WHITE
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Surrey House 36-44 High Street Redhill Surrey RH1 1RH
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-06AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-06AR0121/08/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 25000
2013-08-30AR0121/08/13 ANNUAL RETURN FULL LIST
2013-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 021015750017
2012-12-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM Lynwood House Crofton Road Orpington Kent BR6 8QE
2012-10-02AR0121/08/12 ANNUAL RETURN FULL LIST
2012-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOYCE VIGURS
2011-12-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0121/08/11 ANNUAL RETURN FULL LIST
2010-12-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOYCE EILEEN VIGURS on 2010-07-06
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN KENNETH WHITE / 06/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN KENNETH WHITE / 06/07/2010
2010-09-02AR0121/08/10 FULL LIST
2010-01-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-22363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-02225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-09-04363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-03-08225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-08-25288cSECRETARY'S PARTICULARS CHANGED
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-20363aRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-20288cSECRETARY'S PARTICULARS CHANGED
2003-08-20363aRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-08-20288cDIRECTOR'S PARTICULARS CHANGED
2003-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-19363aRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-29363aRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-28363aRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-12-19363aRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
2000-12-08287REGISTERED OFFICE CHANGED ON 08/12/00 FROM: ASTON HOUSE DUDLEY ROAD TUNBRIDGE WELLS KENT TN1 1LF
2000-05-05395PARTICULARS OF MORTGAGE/CHARGE
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALLAN WHITE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLAN WHITE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-20 Satisfied CREST HOMES (SOUTH EAST) LIMITED
FIRST FIXED CHARGE 1998-08-28 Satisfied MERCEDES-BENZ FINANCE LIMITED
SUPLEMENTARY SCHEDULE 1996-05-24 Satisfied ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993 1996-01-08 Satisfied ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993 (AS DEFINED) 1995-09-18 Satisfied ROYSCOT TRUST PLC
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 1994-08-16 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993 1993-11-29 Satisfied ROYSCOT TRUST PLC
SUPPLEMENTAL SCHEDULE 1993-08-10 Satisfied ROYSCOT TRUST PLC
MASTER AGREEMENT 1993-05-12 Satisfied ROYSCOT COMMERCIAL LEASING LIMITED
CHARGE ON HIRING AGREEMENTS 1993-04-08 Satisfied FORD CREDIT PLC
LEGAL CHARGE 1990-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-12-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-04-18 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALLAN WHITE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ALLAN WHITE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN WHITE TRADING LIMITED
Trademarks
We have not found any records of ALLAN WHITE TRADING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLAN WHITE TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-11 GBP £2,232 VEHICLE HIRE
London Borough of Lewisham 2014-10 GBP £3,388 VEHICLE HIRE
London Borough of Lewisham 2014-9 GBP £3,388 VEHICLE HIRE
Lewisham Council 2014-7 GBP £1,078
Lewisham Council 2014-5 GBP £462
Lewisham Council 2014-4 GBP £1,540
Lewisham Council 2014-1 GBP £2,310
Lewisham Council 2013-12 GBP £1,078
Lewisham Council 2013-10 GBP £616
Lewisham Council 2013-9 GBP £1,078
Lewisham Council 2013-7 GBP £1,088
Lewisham Council 2013-6 GBP £2,156
Lewisham Council 2013-5 GBP £1,253
Lewisham Council 2013-3 GBP £3,718
Lewisham Council 2013-1 GBP £3,894
Lewisham Council 2012-11 GBP £3,718
Lewisham Council 2012-10 GBP £6,226
Lewisham Council 2012-8 GBP £2,948
Lewisham Council 2012-7 GBP £5,516
Lewisham Council 2012-5 GBP £616
Lewisham Council 2012-4 GBP £4,538

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLAN WHITE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLAN WHITE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLAN WHITE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ME14 1JP