| Company Name | Whites Burners Limited |
|---|---|
| Directors | Joanne Eglin and Joanne Newton |
| Company Status | Active |
| Company Number | 02590533 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1991(33 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joanne Eglin |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(12 years after company formation) |
| Appointment Duration | 21 years |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Druridge Crescent Blyth Northumberland NE24 4DS |
| Director Name | Joanne Newton |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(12 years after company formation) |
| Appointment Duration | 21 years |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Druridge Crescent Blyth Northumberland NE24 4DS |
| Secretary Name | Joanne Eglin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(12 years after company formation) |
| Appointment Duration | 21 years |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Druridge Crescent Blyth Northumberland NE24 4DS |
| Secretary Name | Joanne Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(12 years after company formation) |
| Appointment Duration | 21 years |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Druridge Crescent Blyth Northumberland NE24 4DS |
| Director Name | Haydon Scott Edwards |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(3 days after company formation) |
| Appointment Duration | 12 years (resigned 07 April 2003) |
| Role | Engineer |
| Correspondence Address | 2 Westley Avenue Whitley Bay Tyne & Wear NE26 4NW |
| Secretary Name | Yvonne Elizabeth Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(3 days after company formation) |
| Appointment Duration | 12 years (resigned 07 April 2003) |
| Role | Physiotherapist |
| Correspondence Address | 2 Westley Avenue Whitley Bay Tyne & Wear NE26 4NW |
| Director Name | Yvonne Elizabeth Edwards |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 07 April 2003) |
| Role | Physiotherapist |
| Correspondence Address | 2 Westley Avenue Whitley Bay Tyne & Wear NE26 4NW |
| Director Name | Lancelot Eglin |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(12 years after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 31 August 2022) |
| Role | Service Engineer Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brook House Princess Way Low Prudhoe NE42 6HB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.whitesburners.co.uk/ |
|---|---|
| Telephone | 0191 2529955 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 9 Ilfracombe Gardens Whitley Bay Tyne & Wear NE26 3ND |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Monkseaton North |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Haydon Scott Edwards 25.50% Ordinary |
|---|---|
| 51 at £1 | Mrs Yvonne Elizabeth Edwards 25.50% Ordinary |
| 49 at £1 | Mr Lancelot Eglin 24.50% Ordinary |
| 49 at £1 | Mrs Joanne Eglin 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,465 |
| Cash | £11,251 |
| Current Liabilities | £99,701 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Charges
| 17 May 1999 | Delivered on: 18 May 1999 Persons entitled: The Tiling Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 23 april 1999. Particulars: The rent deposit of £1,875.00. Outstanding |
|---|
Filing History
| 20 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 July 2018 | Director's details changed for Lancelot Eglin on 18 July 2018 (2 pages) |
| 18 July 2018 | Secretary's details changed for Joanne Eglin on 18 July 2018 (1 page) |
| 18 July 2018 | Director's details changed for Joanne Eglin on 18 July 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2010 | Director's details changed for Joanne Eglin on 20 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Lancelot Eglin on 20 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Lancelot Eglin on 20 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Joanne Eglin on 20 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 May 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 March 2007 | Return made up to 01/03/07; full list of members
|
| 22 March 2007 | Return made up to 01/03/07; full list of members
|
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (8 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (8 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 April 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 9 ilfracombe gardens whitley bay tyne & wear NE26 3ND (1 page) |
| 14 April 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 9 ilfracombe gardens whitley bay tyne & wear NE26 3ND (1 page) |
| 21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 19 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 June 2002 | Ad 26/04/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 1 June 2002 | Particulars of contract relating to shares (4 pages) |
| 1 June 2002 | Ad 26/04/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 1 June 2002 | Particulars of contract relating to shares (4 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 9 March 2001 | Return made up to 01/03/01; full list of members
|
| 9 March 2001 | Return made up to 01/03/01; full list of members
|
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: thermal house mylord crescent camperdown industrial estate killingworth NE12 0UJ (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: thermal house mylord crescent camperdown industrial estate killingworth NE12 0UJ (1 page) |
| 24 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 May 1999 | Particulars of mortgage/charge (3 pages) |
| 18 May 1999 | Particulars of mortgage/charge (3 pages) |
| 15 March 1999 | Return made up to 01/03/99; no change of members
|
| 15 March 1999 | Return made up to 01/03/99; no change of members
|
| 23 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 11 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 8 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |