| Company Name | A White Events Limited |
|---|---|
| Directors | Andrew John White and Karen Anwen White |
| Company Status | Active |
| Company Number | 08278834 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Andrew John White |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres Animal Park Cottage Lane Mancot Deeside Flintshire CH5 2AZ Wales |
| Director Name | Mrs Karen Anwen White |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres Animal Park Cottage Lane Mancot Deeside Flintshire CH5 2AZ Wales |
Location
| Registered Address | Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Andrew John White 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Karen Anwen White 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,476 |
| Cash | £16,461 |
| Current Liabilities | £24,328 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Charges
| 28 January 2013 | Delivered on: 5 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 5 March 2024 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 6 December 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 5 December 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 6 December 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 16 March 2017 | Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 18 December 2014 | Director's details changed for Mr Andrew John White on 2 November 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mrs Karen Anwen White on 2 November 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mrs Karen Anwen White on 2 November 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Andrew John White on 2 November 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mrs Karen Anwen White on 2 November 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Andrew John White on 2 November 2014 (2 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 May 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 13 May 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 November 2012 | Statement of capital following an allotment of shares on 2 November 2012
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| 16 November 2012 | Statement of capital following an allotment of shares on 2 November 2012
|
| 16 November 2012 | Statement of capital following an allotment of shares on 2 November 2012
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| 2 November 2012 | Incorporation (22 pages) |
| 2 November 2012 | Incorporation (22 pages) |