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Home > England & Wales Companies > WHITE LION DESIGN LIMITED
Company Information for

WHITE LION DESIGN LIMITED

7 MERLIN COURT, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP,
Company Registration Number
04267214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About White Lion Design Ltd
WHITE LION DESIGN LIMITED was founded on 2001-08-08 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". White Lion Design 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
WHITE LION DESIGN LIMITED
 
Legal Registered Office
7 MERLIN COURT
GATEHOUSE CLOSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DP
Other companies in HP5
 
Filing Information
Company Number 04267214
Company ID Number 04267214
Date formed 2001-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770966981  
Last Datalog update: 2023-08-06 05:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE LION DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVOCET ACCOUNTING & BUSINESS SERVICES LIMITED   BRIDGESON & CO (ACCOUNTANTS) LIMITED   COOPER CO FORMATIONS LIMITED   DANTON NOMINEES LIMITED
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Companies with same name WHITE LION DESIGN LIMITED
The following companies were found which have the same name as WHITE LION DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE LION DESIGN INC. 141 FLUSHING AVENUE SUITE 506, BLDG 77 BROOKLYN NY 11205 Active Company formed on the 2010-02-05
WHITE LION DESIGN PRIVATE LIMITED 23/731 TAGORE NAGAR VIKHROLI NEAR PUNJAB AND MAHARASHTRA BANK MUMBAI Maharashtra 400083 ACTIVE Company formed on the 2013-12-06
WHITE LION DESIGNS INC 13604 S VILLAGE DR TAMPA FL 33618 Active Company formed on the 2016-01-14

Company Officers of WHITE LION DESIGN LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DOUGLAS PUDDEPHATT
 Director 2001-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE TERESA PUDDEPHATT
 Company Secretary 2001-08-08 2012-06-19
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-08-08 2001-08-08
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-08-08 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWARDS USK WAY CAR CENTRE LIMITED Company Secretary 2007-12-12 - 2012-07-11 RESIGNED 2007-06-22 Dissolved 2015-01-13

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
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2022-11-08CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-02-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05Previous accounting period extended from 31/08/21 TO 31/12/21
2022-01-05AA01Previous accounting period extended from 31/08/21 TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-06-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-05-01CH01Director's details changed for Stephen Douglas Puddephatt on 2018-04-27
2018-05-01PSC04Change of details for Mr Stephen Douglas Puddephatt as a person with significant control on 2018-04-27
2018-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/18 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2018-04-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-03PSC04Change of details for Mr Stephen Douglas Puddephatt as a person with significant control on 2016-10-29
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-11-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0129/10/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13AR0129/10/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25CH01Director's details changed for Stephen Douglas Puddephatt on 2014-03-25
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-15CH01Director's details changed for Stephen Douglas Puddephatt on 2012-01-04
2013-03-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0129/10/12 ANNUAL RETURN FULL LIST
2012-08-15AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-15CH01Director's details changed for Stephen Douglas Puddephatt on 2012-08-15
2012-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE PUDDEPHATT
2012-03-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0108/08/11 ANNUAL RETURN FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS PUDDEPHATT / 05/08/2011
2011-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE TERESA PUDDEPHATT / 05/08/2011
2011-01-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-13AR0108/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS PUDDEPHATT / 01/08/2010
2010-03-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-04-13AA31/08/08 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-24363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-24363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-24363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-20363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-06-28287REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-30363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-08-15288bSECRETARY RESIGNED
2001-08-15288aNEW SECRETARY APPOINTED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15288bDIRECTOR RESIGNED
2001-08-15287REGISTERED OFFICE CHANGED ON 15/08/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITE LION DESIGN 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 WHITE LION DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE LION DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 3,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-12-31

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 WHITE LION DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 20,618
Current Assets 2011-09-01 £ 20,618
Fixed Assets 2011-09-01 £ 3,981
Shareholder Funds 2011-09-01 £ 22,599
Tangible Fixed Assets 2011-09-01 £ 3,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE LION DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE LION DESIGN LIMITED
Trademarks
We have not found any records of WHITE LION DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE LION DESIGN 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 (82990 - Other business support service activities n.e.c.) as WHITE LION DESIGN LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WHITE LION DESIGN 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 WHITE LION DESIGN 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 WHITE LION DESIGN 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 HP19 8DP