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WKCS 4005 LTD

Learn more about WKCS 4005 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUDIO 103 MILL STUDIO BUSINESS CENTRE, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY

WKCS 4005 LTD on the map

Company type: Private Limited Company
Company number: 00054482
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1897.10.18
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Company WKCS 4005 LTD is a Private Limited Company, registration number 00054482, established in United Kingdom on the 18. October 1897. The company being in liquidation. The company has been in business for 119 years and 1 month. This company used to be called WALTER T. WARE LIMITED. The company is based on STUDIO 103 MILL STUDIO BUSINESS CENTRE, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY. Business of the company WKCS 4005 LTD by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 62 company documents available. The most recent document is "DECLARATION OF SOLVENCY" from the 2015.06.05. The latest accounts are filed up to 2014.04.30. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, STUDIO 103 MILL STUDIO BUSINESS, CENTRE CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Form type: AD01
Date: 2015.05.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.21
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COMPANY NAME CHANGED WALTER T. WARE LIMITED, CERTIFICATE ISSUED ON 30/04/15
Form type: CERTNM
Date: 2015.04.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES15
Document description: CHANGE OF NAME 27/10/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 30205
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRESCOTT ANDREWS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE ANDREWS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.05.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/11/01 FROM:, PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE, EN11 0ED
Form type: 287
Date: 2001.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/01 FROM:, PLUMPTON ROAD, HODDESTON, HERTFORDSHIRE, EN11 0ED
Form type: 287
Date: 2001.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/01
Form type: 363(287)
Date: 2001.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/99 FROM:, THE CHANTRY, HADHAM ROAD, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2QR
Form type: 287
Date: 1999.01.26
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JOHN PLAYFAIR (dissolve)
Secretary, DIRECTOR, 2003.07.03
8 CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTFORDSHIRE
MARGARET ELAINE ANDREWS (dissolve)
Director, TEACHER, 1995.06.29
HUNTLYS MANNINGFORD ABBOTTS , PEWSEY
SN9 6HZ, WILTSHIRE
RICHARD PRESCOTT ANDREWS (dissolve)
Director, 1991.12.31
HUNTLYS MANNINGFORD ABBOTS , PEWSEY
SN9 6HZ, WILTSHIRE
JOHN PLAYFAIR (dissolve)
Director, 1992.03.26
8 CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTFORDSHIRE
ELISABETH HALL (dissolve)
Secretary, 1991.12.31 - 2003.07.03
1 BATCH COTTAGES LULLINGTON , FROME
BA11 2PW, SOMERSET
ELISABETH HALL (dissolve)
Director, DESIGN CONSULTANT, 1991.12.31 - 2003.07.03
1 BATCH COTTAGES LULLINGTON , FROME
BA11 2PW, SOMERSET
ANDREW DAVID MEERING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.08.01
17 FOXGROVE , LONDON
N14 7EA
BRYAN FRANK MEERING (dissolve)
Director, 1991.12.31 - 1993.11.07
THE COACH HOUSE BARROW , BATH
BA2, AVON
RALPH MEERING (dissolve)
Director, 1991.12.31 - 1993.11.08
HIGH FIRS NAZEING COMMON NAZEING , WALTHAM ABBEY
EN9 2DE, ESSEX
IVAN EDGAR STANTON (dissolve)
Director, 1991.12.31 - 1992.01.01
BROW FARM WOODBOROUGH , PEWSEY
SN9 5PG, WILTSHIRE

Companies near to WKCS 4005 LTD

Information about the Private Limited Company WKCS 4005 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data