IAN White Motors Limited

Company Name	IAN White Motors Limited
Directors	Ian White and Kim White
Company Status	Active
Company Number	03352314
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Ian White
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 April 1997(same day as company formation)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW

Director Name	Kim White
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW

Secretary Name	Ian White
Nationality	British
Status	Current
Appointed	14 April 1997(same day as company formation)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ianwhitemotorsltd.co.uk
Telephone	028 90711004
Telephone region	Northern Ireland

Location

Registered Address	The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

55 at £1	Ian White 55.00% Ordinary
45 at £1	Kim White 45.00% Ordinary

Financials

Year	2014
Net Worth	£24,554
Cash	£20,429
Current Liabilities	£39,135

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months from now)

Filing History

6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 April 2012	Director's details changed for Kim White on 31 March 2012 (2 pages)
10 April 2012	Director's details changed for Kim White on 31 March 2012 (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from 33 Denewood Killingworth Village Newcastle upon Tyne NE12 0FA on 10 April 2012 (1 page)
10 April 2012	Director's details changed for Ian White on 31 March 2012 (2 pages)
10 April 2012	Registered office address changed from 33 Denewood Killingworth Village Newcastle upon Tyne NE12 0FA on 10 April 2012 (1 page)
10 April 2012	Director's details changed for Ian White on 31 March 2012 (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
6 April 2012	Secretary's details changed for Ian White on 31 March 2012 (1 page)
6 April 2012	Secretary's details changed for Ian White on 31 March 2012 (1 page)
18 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Register inspection address has been changed from Baker Tilly 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD (1 page)
3 May 2011	Register inspection address has been changed from Baker Tilly 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD (1 page)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Director's details changed for Ian White on 31 March 2011 (2 pages)
28 April 2011	Director's details changed for Ian White on 31 March 2011 (2 pages)
28 April 2011	Director's details changed for Kim White on 31 March 2011 (2 pages)
28 April 2011	Director's details changed for Kim White on 31 March 2011 (2 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 April 2010	Register inspection address has been changed (2 pages)
16 April 2010	Register inspection address has been changed (2 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
24 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
13 April 2007	Return made up to 31/03/07; full list of members (2 pages)
13 April 2007	Return made up to 31/03/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
3 April 2006	Registered office changed on 03/04/06 from: 33 denewood killingworth newcastle upon tyne NE12 0FA (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 33 denewood killingworth newcastle upon tyne NE12 0FA (1 page)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
29 December 2005	Registered office changed on 29/12/05 from: 2 double row seaton delaval whitley bay tyne & wear NE25 0PR (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 2 double row seaton delaval whitley bay tyne & wear NE25 0PR (1 page)
11 April 2005	Return made up to 03/04/05; full list of members (7 pages)
11 April 2005	Return made up to 03/04/05; full list of members (7 pages)
18 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
18 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
21 April 2004	Return made up to 03/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2004	Return made up to 03/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
27 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
25 April 2003	Return made up to 03/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2003	Return made up to 03/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
29 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
10 April 2002	Return made up to 03/04/02; full list of members (6 pages)
10 April 2002	Return made up to 03/04/02; full list of members (6 pages)
21 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 April 2001	Return made up to 03/04/01; full list of members (6 pages)
9 April 2001	Return made up to 03/04/01; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
15 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
1 June 2000	Registered office changed on 01/06/00 from: c/o forrestals pearl assurance house 7 new bridge street newcastle upon tyne NE1 8AQ (1 page)
1 June 2000	Registered office changed on 01/06/00 from: c/o forrestals pearl assurance house 7 new bridge street newcastle upon tyne NE1 8AQ (1 page)
19 April 2000	Return made up to 14/04/00; full list of members (6 pages)
19 April 2000	Return made up to 14/04/00; full list of members (6 pages)
7 September 1999	Full accounts made up to 30 April 1999 (12 pages)
7 September 1999	Full accounts made up to 30 April 1999 (12 pages)
26 April 1999	Return made up to 14/04/99; full list of members (6 pages)
26 April 1999	Return made up to 14/04/99; full list of members (6 pages)
18 August 1998	Full accounts made up to 30 April 1998 (13 pages)
18 August 1998	Full accounts made up to 30 April 1998 (13 pages)
18 April 1998	Return made up to 14/04/98; full list of members (6 pages)
18 April 1998	Return made up to 14/04/98; full list of members (6 pages)
10 December 1997	Registered office changed on 10/12/97 from: 7 new bridge street newcastle upon tyne NE1 8BQ (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 7 new bridge street newcastle upon tyne NE1 8BQ (1 page)
29 April 1997	Ad 21/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1997	Ad 21/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Secretary resigned (1 page)
14 April 1997	Incorporation (16 pages)
14 April 1997	Incorporation (16 pages)

IAN White Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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