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WALTER WOODTHORPE LIMITED

Learn more about WALTER WOODTHORPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITE LILACS, STATION ROAD, SUTTERTON, BOSTON, LINCS,, PE20 2JX

WALTER WOODTHORPE LIMITED on the map

Company type: Private Limited Company
Company number: 00194501
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.17
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company WALTER WOODTHORPE LIMITED is a Private Limited Company, registration number 00194501, established in United Kingdom on the 17. December 1923. The company is now active. The company has been in business for 92 years and 11 months. The company is based on WHITE LILACS, STATION ROAD, SUTTERTON, BOSTON, LINCS,, PE20 2JX. Business of the company WALTER WOODTHORPE LIMITED by SIC and NACE code is "46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals". There are 60 company documents available. The most recent document is "09/02/16 FULL LIST" from the 2016.02.16. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.09. We do not have any information about the company WALTER WOODTHORPE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE CHARGE - PART of the property or undertaking has been released from charge on 1959.03.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE. - Outstanding on 1987.08.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.11.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.04.10
CHRISTOPHER FREDERICK JOHN FOSTER AND DRUSCILLA CLARE FOSTER
LEGAL CHARGE - Outstanding on 2013.02.05

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 2420
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIFFORD FOSTER / 09/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DRUSCILLA CLARE FOSTER / 09/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK JOHN FOSTER / 09/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK JAMES FOSTER / 09/02/2010
Form type: CH01
Date: 2010.02.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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DIRECTOR APPOINTED DRUSCILLA CLARE FOSTER
Form type: 288a
Date: 2009.04.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN FOSTER / 01/07/2008
Form type: 288c
Date: 2009.02.13
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.01
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, STATION YARD, KING STREET, KIRTON, BOSTON, LINCS, PE20 1LF
Form type: 287
Date: 2007.03.01
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AAMD
Date: 2004.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.30
£2.95
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£ IC 17845/2420, 27/03/03, £ SR [email protected]=15425
Form type: 169
Date: 2003.05.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.03.01
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.13

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Company directors and board members:

CHRISTOPHER FREDERICK JOHN FOSTER (current)
Secretary, 2000.06.30
WHITE LILAC STATION ROAD SUTTERTON , BOSTON
PE20 2JX, LINCOLNSHIRE
ALAN FREDERICK JAMES FOSTER (current)
Director, SALES REPRESENTATIVE, 1992.02.09
FELIX HOUSE 3 STEADWYN COURTYARD, ORBY ROAD BURGH LE MARSH , SKEGNESS
PE24 5JH, LINCOLNSHIRE
CHRISTOPHER FREDERICK JOHN FOSTER (current)
Director, MANAGING DIRECTOR, 1992.02.09
WHITE LILAC STATION ROAD SUTTERTON , BOSTON
PE20 2JX, LINCOLNSHIRE
DRUSCILLA CLARE FOSTER (current)
Director, MANAGER, 2009.02.12
WHITE LILAC STATION ROAD SUTTERTON , BOSTON
PE20 2JX, LINCOLNSHIRE
IAN CLIFFORD FOSTER (current)
Director, HAIRDRESSER, 1992.02.09
WHITE LILAC STATION ROAD SUTTERTON , BOSTON
PE20 2JX, LINCOLNSHIRE
DRUSCILLA CLARE FOSTER (resigned)
Secretary, 1992.02.09 - 2000.06.30
WHITE LILAC STATION ROAD SUTTERTON , BOSTON
PE20 2JX, LINCOLNSHIRE
DRUSCILLA CLARE FOSTER (resigned)
Director, SALES REPRESENTATIVE, 1992.02.09 - 2000.06.30
WHITE LILAC STATION ROAD SUTTERTON , BOSTON
PE20 2JX, LINCOLNSHIRE
Date 2013.04.30
Fixed Assets £ 7,775
Tangible Fixed Assets £ 149
Current Assets £ 881,626
Tangible Fixed Assets Depreciation £ 13,936
Shareholder Funds £ 820,490
Profit Loss Account Reserve £ 742,861
Called Up Share Capital £ 2,420
Total Assets Less Current Liabilities £ 820,490
Net Current Assets Liabilities £ 812,715
Creditors Due Within One Year £ 68,911
Cash Bank In Hand £ 309,154
Share Capital Allotted Called Up Paid £ 2,420
Number Shares Allotted £ 2,420
Tangible Fixed Assets Cost Or Valuation £ 14,040
Tangible Fixed Assets Depreciation Charged In Period £ 45
Capital Redemption Reserve £ 47,580
Investments Fixed Assets £ 1,126

Companies near to WALTER WOODTHORPE ltd.

Information about the Private Limited Company WALTER WOODTHORPE 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: 2016.04.10. Reload the data