A & E White Limited

General information

Name:

A & E White Ltd

Office Address:

236 Henleaze Road Henleaze BS9 4NG Bristol

Number: 05215743

Incorporation date: 2004-08-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Bristol registered with number: 05215743. The company was established in 2004. The office of this firm is situated at 236 Henleaze Road Henleaze. The area code for this location is BS9 4NG. The registered name of this business was changed in 2008 to A & E White Limited. This firm previous registered name was The Picture Exchange Hire. This enterprise's registered with SIC code 99999 : Dormant Company. 30th June 2020 is the last time the accounts were filed.

This company has a single director at the moment overseeing the firm, specifically Esther W. who has been executing the director's assignments since August 26, 2004. Furthermore, the director's duties are regularly supported by a secretary - Andrew W., who was appointed by the following firm in August 2004.

Andrew W. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • A & E White Limited 2008-04-18
  • The Picture Exchange Hire Limited 2004-08-26

Financial data based on annual reports

Company staff

Esther W.

Role: Director

Appointed: 26 August 2004

Latest update: 19 December 2020

Andrew W.

Role: Secretary

Appointed: 26 August 2004

Latest update: 19 December 2020

People with significant control

Andrew W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 09 September 2021
Confirmation statement last made up date 26 August 2020
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 February 2014
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 3 September 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th June 2020 (AA)
filed on: 26th, August 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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