White Onyx Limited HOVE


White Onyx started in year 2014 as Private Limited Company with registration number 09108522. The White Onyx company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL. Since Tue, 9th Jun 2020 White Onyx Limited is no longer carrying the name Etch Food Management.

The firm has 2 directors, namely Steven B., Steven E.. Of them, Steven E. has been with the company the longest, being appointed on 30 June 2014 and Steven B. has been with the company for the least time - from 14 June 2016. As of 19 April 2024, there was 1 ex director - Joshua S.. There were no ex secretaries.

White Onyx Limited Address / Contact

Office Address 168 Church Road
Town Hove
Post code BN3 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09108522
Date of Incorporation Mon, 30th Jun 2014
Industry Event catering activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Steven B.

Position: Director

Appointed: 14 June 2016

Steven E.

Position: Director

Appointed: 30 June 2014

Joshua S.

Position: Director

Appointed: 30 June 2014

Resigned: 14 June 2016

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Steven Edwards Ltd from Hove, England. The abovementioned PSC is classified as "a ltd company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Liquorice Dragon Ltd that put Hove, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Steven Edwards Ltd

168 Church Road, Hove, BN3 2DL, England

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered England & Wales
Registration number 10234266
Notified on 2 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Liquorice Dragon Ltd

168 Church Road, Hove, BN3 2DL, England

Legal authority Companies House 2006
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 08775695
Notified on 26 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven B.

Notified on 1 June 2016
Ceased on 26 October 2016
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Kim B.

Notified on 1 June 2016
Ceased on 18 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Etch Food Management June 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1011 051       
Balance Sheet
Cash Bank On Hand 3 6728 52967  12 25617 17213 094
Current Assets30 97056 85211 7839 10112 3833 55016 33922 84120 931
Debtors30 97053 1803 2549 03412 3833 5504 0835 6697 837
Net Assets Liabilities 1 051-66 970-92 869-85 851-78 208-75 689-69 407-60 317
Other Debtors  1 3501 5058 9361 5501 5501 6371 637
Property Plant Equipment 10 74853 21251 08847 14643 73739 821  
Cash Bank In Hand 3 672       
Net Assets Liabilities Including Pension Asset Liability1011 051       
Tangible Fixed Assets16 31110 748       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1951       
Shareholder Funds1011 051       
Other
Accumulated Depreciation Impairment Property Plant Equipment 8 19013 24915 37319 31522 72426 640  
Additions Other Than Through Business Combinations Property Plant Equipment  47 523      
Amounts Owed By Group Undertakings Participating Interests     1 356   
Amounts Owed To Group Undertakings Participating Interests  66 45089 646122 390103 43998 14255 76450 918
Average Number Employees During Period 22222222
Bank Borrowings Overdrafts    9 8298 3952 0004 0004 000
Corporation Tax Payable     4321 5302 2493 251
Creditors 49 399130 203151 527144 254124 673113 25577 73771 250
Depreciation Rate Used For Property Plant Equipment  25252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment       29 803 
Disposals Property Plant Equipment       66 461 
Fixed Assets16 31110 74853 30151 17747 23543 82639 9102 
Increase From Depreciation Charge For Year Property Plant Equipment  5 0592 1243 9423 4093 9163 163 
Investments  898989898922
Investments Fixed Assets  898989898922
Net Current Assets Liabilities-12 948-7 547-118 420-142 426-131 871-121 123-96 916-54 896-50 319
Other Creditors  55 78059 98010 71010 71010 71011 71011 710
Other Investments Other Than Loans  898989898922
Other Taxation Social Security Payable  667      
Property Plant Equipment Gross Cost 18 93866 46166 46166 46166 46166 461  
Taxation Including Deferred Taxation Balance Sheet Subtotal 2 1501 8511 6201 215911683513 
Total Assets Less Current Liabilities3 3633 201-65 119-91 249-84 636-77 297-57 006-54 894-50 317
Trade Creditors Trade Payables  7 3061 9011 3251 6978734 0141 371
Trade Debtors Trade Receivables  1 9047 5293 4476442 5334 0326 200
Advances Credits Directors30 97024 87847 15047 750     
Advances Credits Made In Period Directors 6 09272 028600     
Creditors Due Within One Year43 91864 399       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges3 2622 150       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 510       
Tangible Fixed Assets Cost Or Valuation21 74818 938       
Tangible Fixed Assets Depreciation5 4378 190       
Tangible Fixed Assets Depreciation Charged In Period 2 753       
Tangible Fixed Assets Disposals 3 320       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, September 2023
Free Download (8 pages)

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