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Home > England & Wales Companies > ANDREW JOHN DURRANT WHITE LTD
Company Information for

ANDREW JOHN DURRANT WHITE LTD

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ,
Company Registration Number
06997668
Private Limited Company
Liquidation

Company Overview

About Andrew John Durrant White Ltd
ANDREW JOHN DURRANT WHITE LTD was founded on 2009-08-21 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Andrew John Durrant White Ltd 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
ANDREW JOHN DURRANT WHITE LTD
 
Legal Registered Office
THE MILLS
CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ
Other companies in LE19
 
Filing Information
Company Number 06997668
Company ID Number 06997668
Date formed 2009-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 07/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 23:09:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW JOHN DURRANT WHITE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATES WESTON AUDIT LIMITED   SALEOS LIMITED
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Company Officers of ANDREW JOHN DURRANT WHITE LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN DURRANT WHITE
 Director 2009-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN DURRANT WHITE GROVE COURT (NO 1) MANAGEMENT COMPANY LIMITED Director 2009-08-31 CURRENT 2006-03-22 Active
ANDREW JOHN DURRANT WHITE PARAMOUNTSM PIP LIMITED Director 2008-03-17 CURRENT 2007-12-14 Dissolved 2013-11-26
ANDREW JOHN DURRANT WHITE DAVID BOOLER & CO LIMITED Director 2003-12-17 CURRENT 2003-12-17 Dissolved 2014-04-07
ANDREW JOHN DURRANT WHITE DAVID BOOLER SIPP TRUSTEES LIMITED Director 2003-03-14 CURRENT 2003-03-14 Active
ANDREW JOHN DURRANT WHITE DAVID BOOLER TRUSTEES LIMITED Director 2001-05-01 CURRENT 2001-05-01 Active

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
2023-08-17Voluntary liquidation. Notice of members return of final meeting
2022-12-22Voluntary liquidation Statement of receipts and payments to 2022-10-28
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 9 Grove Court Enderby Leicester LE19 1SA
2021-11-08600Appointment of a voluntary liquidator
2021-11-08LIQ01Voluntary liquidation declaration of solvency
2021-11-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-29
2021-10-27AP01DIRECTOR APPOINTED MR JOHN-PAUL NICHOLSON ALLEN
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DURRANT WHITE
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18PSC08Notification of a person with significant control statement
2021-03-18PSC07CESSATION OF ANDREW JOHN DURRANT WHITE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16SH02Sub-division of shares on 2021-02-26
2021-03-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES BALL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-24CH01Director's details changed for Mr Andrew John Durrant White on 2020-11-24
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0107/12/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0107/12/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0122/12/13 ANNUAL RETURN FULL LIST
2013-08-28AR0121/08/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15SH0104/04/13 STATEMENT OF CAPITAL GBP 2
2012-08-23AR0121/08/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25AR0121/08/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06AR0121/08/10 ANNUAL RETURN FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM Field House Little End Bruntingthorpe Leicestershire LE17 5QJ
2010-01-16AA01Current accounting period extended from 31/08/10 TO 31/10/10
2009-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREW JOHN DURRANT WHITE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-11-05
Appointment of Liquidators2021-11-05
Fines / Sanctions
No fines or sanctions have been issued against ANDREW JOHN DURRANT WHITE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW JOHN DURRANT WHITE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 37,898
Creditors Due Within One Year 2011-10-31 £ 144,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 ANDREW JOHN DURRANT WHITE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 155,160
Cash Bank In Hand 2011-10-31 £ 96,223
Current Assets 2012-10-31 £ 266,685
Current Assets 2011-10-31 £ 230,492
Debtors 2012-10-31 £ 111,525
Debtors 2011-10-31 £ 134,269
Shareholder Funds 2012-10-31 £ 448,787
Shareholder Funds 2011-10-31 £ 306,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW JOHN DURRANT WHITE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW JOHN DURRANT WHITE LTD
Trademarks
We have not found any records of ANDREW JOHN DURRANT WHITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW JOHN DURRANT WHITE LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ANDREW JOHN DURRANT WHITE LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW JOHN DURRANT WHITE LTD 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 ANDREW JOHN DURRANT WHITE LTD 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 ANDREW JOHN DURRANT WHITE LTD 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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