IAN WHITE MOTORS LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Ian White Motors Ltd

IAN WHITE MOTORS LIMITED was founded on 1997-04-14 and has its registered office in Sunderland. The organisation's status is listed as "Active". Ian White Motors Limited is a Private Limited Company registered in 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

IAN WHITE MOTORS LIMITED

Legal Registered Office

The Yard Suite 2.2
Gill Bridge Avenue
Sunderland
SR1 3AW
Other companies in NE1


Telephone	0191-237 6758

Filing Information

Company Number		03352314
Company ID Number		03352314
Date formed		1997-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-03-31
Return next due		2025-04-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB414483364

Last Datalog update:	2024-04-15 15:46:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN WHITE MOTORS LIMITED

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Company Officers of IAN WHITE MOTORS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN WHITE	Company Secretary	1997-04-14
IAN WHITE	Director	1997-04-14
KIM WHITE	Director	1997-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-04-14	1997-04-14

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.

Date	Document Type	Document Description
2024-01-29		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-01-17		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-17	RES12	Resolution of varying share rights or name
2021-09-17	SH10	Particulars of variation of rights attached to shares
2021-09-16	SH08	Change of share class name or designation
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-25	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-02-01	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-09-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-01-22	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/12 FROM 33 Denewood Killingworth Village Newcastle upon Tyne NE12 0FA
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM WHITE / 31/03/2012
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 31/03/2012
2012-04-06	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN WHITE on 2012-03-31
2011-08-18	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-05-03	AD02	Register inspection address changed from Baker Tilly 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD
2011-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM WHITE / 31/03/2011
2011-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 31/03/2011
2010-11-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-16	AR01	31/03/10 FULL LIST
2010-04-16	AD02	SAIL ADDRESS CREATED
2009-07-09	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-23	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-13	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 33 DENEWOOD KILLINGWORTH NEWCASTLE UPON TYNE NE12 0FA
2006-04-03	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 2 DOUBLE ROW SEATON DELAVAL WHITLEY BAY TYNE & WEAR NE25 0PR
2005-04-11	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-21	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-25	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-10	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-09	363s	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/00 FROM: C/O FORRESTALS PEARL ASSURANCE HOUSE 7 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 8AQ
2000-04-19	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-09-07	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-04-26	363s	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-08-18	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-04-18	363s	RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 7 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 8BQ
1997-04-29	88(2)R	AD 21/04/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-18	288b	SECRETARY RESIGNED
1997-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to IAN WHITE MOTORS 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 IAN WHITE MOTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IAN WHITE MOTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports

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 IAN WHITE MOTORS LIMITED

Intangible Assets

Patents

We have not found any records of IAN WHITE MOTORS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of IAN WHITE MOTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IAN WHITE MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as IAN WHITE MOTORS LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where IAN WHITE MOTORS 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 IAN WHITE MOTORS 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 IAN WHITE MOTORS 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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