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WAITE & SON (JEWELLERS) LIMITED

Learn more about WAITE & SON (JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 THE PROMENADE, CHELTENHAM, GLOS, GL50 1LY

WAITE & SON (JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00301490
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.03
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.05.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.06.30

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR HANNAH HUGHES
Form type: TM01
Date: 2016.01.06
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2015.02.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD THOMAS ROSE / 21/07/2014
Form type: CH01
Date: 2014.07.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.05.08
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DIRECTOR APPOINTED MR ALEXANDER RICHARD THOMAS ROSE
Form type: AP01
Date: 2014.04.30
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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DIRECTOR APPOINTED HANNAH LEE HUGHES
Form type: AP01
Date: 2013.06.24
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.08
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSE
Form type: TM01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 26/09/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011
Form type: CH01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011
Form type: CH03
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD THOMAS ROSE / 26/09/2011
Form type: CH01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011
Form type: CH03
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD THOMAS ROSE / 26/09/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 19/09/2011
Form type: CH01
Date: 2011.09.19
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 19/09/2011
Form type: CH03
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD THOMAS ROSE / 19/09/2011
Form type: CH01
Date: 2011.09.19
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28/07/11 STATEMENT OF CAPITAL GBP 9500
Form type: SH01
Date: 2011.08.08
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.30
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.27

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Company directors and board members:

ANGELA ROSE (current)
Secretary, 1991.07.25
70 THE PROMENADE CHELTENHAM , GLOS
GL50 1LY
ALEXANDER RICHARD THOMAS ROSE (current)
Director, 2014.04.01
70 THE PROMENADE , CHELTENHAM
GL50 1LY, GLOUCESTERSHIRE
ANGELA ROSE (current)
Director, 1991.07.25
70 THE PROMENADE CHELTENHAM , GLOS
GL50 1LY
HANNAH LEE HUGHES (resigned)
Director, 2013.05.28 - 2016.01.04
70 THE PROMENADE CHELTENHAM , GLOS
GL50 1LY
ALEXANDER RICHARD THOMAS ROSE (resigned)
Director, 2005.07.25 - 2012.02.29
70 THE PROMENADE CHELTENHAM , GLOS
GL50 1LY
COLIN PETER SCAMP (resigned)
Director, 1991.07.25 - 2001.05.09
THE ORCHARD NEW ROAD , CHELTENHAM
GL52 3NX, GLOUCESTERSHIRE
STEPHEN SMITH (resigned)
Director, MARKETING MANAGER, 2000.09.08 - 2015.02.11
70 THE PROMENADE CHELTENHAM , GLOS
GL50 1LY
PEGGY WAITE (resigned)
Director, 1991.07.25 - 1991.08.08
THE WHITEHOUSE 6 THE AVENUE CHARLTON KINGS , CHELTENHAM
GL53 9BJ, GLOUCESTERSHIRE
Date 2014.01.31
Fixed Assets £ 2,420,653
Tangible Fixed Assets £ 2,414,153
Current Assets £ 1,748,132
Tangible Fixed Assets Depreciation £ 859,302
Debtors £ 15,301
Profit Loss Account Reserve £ 799,834
Revaluation Reserve £ 1,235,832
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 2,038,666
Total Assets Less Current Liabilities £ 2,731,220
Net Current Assets Liabilities £ 310,567
Creditors Due Within One Year £ 1,437,565
Cash Bank In Hand £ 45,444
Stocks Inventory £ 1,687,387
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 35,902
Tangible Fixed Assets Cost Or Valuation £ 3,249,845
Tangible Fixed Assets Depreciation Charged In Period £ 59,512
Investments Fixed Assets £ 6,500
Creditors Due After One Year £ 692,554

Information about the Private Limited Company WAITE & SON (JEWELLERS) 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: 2016.04.20. Reload the data