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WATKINS NAYLER AND COMPANY LIMITED

Learn more about WATKINS NAYLER AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NAYLER ESTATE OFFICES, CHURCH HOUSE, BARTESTREE, HEREFORD, HR1 4DT

WATKINS NAYLER AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00076619
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.03.06
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
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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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.27
Form type: LATEST SOC
Document description: 27/01/15 STATEMENT OF CAPITAL;GBP 11972
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
Child documents:
Document type: ANNOTATION
Date: 2007.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/99
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/94
Form type: 363(287)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.12

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Company directors and board members:

EMMA LOUISE MARRIAGE (current)
Secretary, 2001.11.30
CHURCH HOUSE LOWER BARTESTREE , HEREFORD
HR1 4DT, HEREFORDSHIRE
RICHARD PICKARD MARRIAGE (current)
Director, BUILDER, 2000.09.28
CHURCH HOUSE LOWER BARTESTREE , HEREFORD
HR1 4DT, HEREFORDSHIRE
ROGER RAYMOND MARRIAGE (current)
Director, COMPANY DIRECTOR, 1997.03.21
FULWOOD DINMORE , HEREFORD
HR1 3JP, HEREFORDSHIRE
ROBERT WALLIS MARRIAGE (resigned)
Secretary, 1991.12.31 - 2001.11.30
33 BARTON ROAD , HEREFORD
HR4 0AY, HEREFORDSHIRE
HAZEL MAY MARRIAGE (resigned)
Director, 1991.12.31 - 2002.10.28
33 BARTON ROAD , HEREFORD
HR4 0AY
ROBERT WALLIS MARRIAGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.10.28
33 BARTON ROAD , HEREFORD
HR4 0AY, HEREFORDSHIRE
Date 2014.12.31
Fixed Assets £ 466,201
Tangible Fixed Assets £ 161,124
Current Assets £ 299,990
Tangible Fixed Assets Depreciation £ 5,153
Debtors £ 151,473
Shareholder Funds £ 761,562
Profit Loss Account Reserve £ 749,590
Called Up Share Capital £ 11,972
Total Assets Less Current Liabilities £ 761,562
Net Current Assets Liabilities £ 295,361
Creditors Due Within One Year £ 4,629
Cash Bank In Hand £ 148,517
Share Capital Allotted Called Up Paid £ 11,972
Number Shares Allotted £ 11,972
Tangible Fixed Assets Cost Or Valuation £ 166,149
Tangible Fixed Assets Depreciation Charged In Period £ 128
Investments Fixed Assets £ 305,077

Information about the Private Limited Company WATKINS NAYLER AND COMPANY LIMITED 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: 2016.05.14. Reload the data