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WAVERTREE RECREATION COMPANY(1921)LIMITED(THE)

Learn more about WAVERTREE RECREATION COMPANY(1921)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITE MOSS HORTICULTURE LTD SIMONSWOOD MOSS, NORTH PERIMETER ROAD, KIRKBY, MERSEYSIDE, L33 3AN

WAVERTREE RECREATION COMPANY(1921)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00177455
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.10.24
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 2643
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WASHINGTON
Form type: TM02
Date: 2011.11.23
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WASHINGTON / 30/06/2010
Form type: CH01
Date: 2010.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, 42 SANDOWN LANE, WAVERTREE, LIVERPOOL, L15 4HU
Form type: AD01
Date: 2010.10.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.14
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RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.21
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 30/06/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.13

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Company directors and board members:

BRIAN WASHINGTON (current)
Director, GENERAL MANAGER, 1991.06.30
11 VICTORIA COURT WAVERTREE , LIVERPOOL
L15 8LZ, MERSEYSIDE
DANIEL WASHINGTON (current)
Director, GENERAL ASSISTANT, 1991.06.30
5 MONKSWELL DRIVE CHILDWALL , LIVERPOOL
L15 8JN, MERSEYSIDE
WILLIAM WASHINGTON (current)
Director, FINANCE DIRECTOR, 1991.06.30
7 GLENVILLE CLOSE GATEACRE , LIVERPOOL
L25 5NJ, MERSEYSIDE
STEPHEN WILLIAM WASHINGTON (resigned)
Secretary, 1991.06.30 - 2011.11.23
5 DRUIDS PARK , LIVERPOOL
L18 3LJ, MERSEYSIDE
HARRY JAMES GARNER (resigned)
Director, CLERICAL ASSISTANT, 1991.06.30 - 1993.09.01
44B CLAREMONT DRIVE , ORMSKIRK
L39 4SP, LANCASHIRE
Date 2013.10.31
Tangible Fixed Assets £ 63,622
Current Assets £ 24,021
Tangible Fixed Assets Depreciation £ 94,450
Debtors £ 18,030
Shareholder Funds £ 87,163
Profit Loss Account Reserve £ 84,520
Called Up Share Capital £ 2,643
Total Assets Less Current Liabilities £ 87,163
Net Current Assets Liabilities £ 23,541
Creditors Due Within One Year £ 480
Cash Bank In Hand £ 5,991
Share Capital Allotted Called Up Paid £ 2,643
Number Shares Allotted £ 2,643
Tangible Fixed Assets Cost Or Valuation £ 155,241
Tangible Fixed Assets Depreciation Charged In Period £ 2,831

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Information about the Private Limited Company WAVERTREE RECREATION COMPANY(1921)LIMITED(THE) 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: 2016.04.08. Reload the data