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WATERLOO (MOTOR TRADE) LIMITED

Learn more about WATERLOO (MOTOR TRADE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAIN STREET, HULL, HU2 0JX

WATERLOO (MOTOR TRADE) LIMITED on the map

Company type: Private Limited Company
Company number: 00396347
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.20
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
GENERAL CHARGE - Outstanding on 1969.06.20
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL TO A GENERAL CHARGE DATED 11/6/69 - Outstanding on 1987.02.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 12600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.17
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MUNDAY / 23/11/2013
Form type: CH01
Date: 2013.12.12
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.09.13
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SECRETARY APPOINTED MRS JUDITH PENNY MUNDAY
Form type: AP03
Date: 2012.12.24
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DIRECTOR APPOINTED MRS JUDITH PENNY MUNDAY
Form type: AP01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNDAY
Form type: TM01
Date: 2012.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUNDAY
Form type: TM02
Date: 2012.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.15
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.19
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MUNDAY / 23/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LLOYD DIGBY MUNDAY / 23/11/2009
Form type: CH01
Date: 2009.11.25
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17

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Company directors and board members:

JUDITH PENNY MUNDAY (current)
Secretary, 2012.12.11
MAIN STREET HULL ,
HU2 0JX
JAMES WILLIAM MUNDAY (current)
Director, ENGINEER, 1992.01.16
MAIN STREET HULL ,
HU2 0JX
JUDITH PENNY MUNDAY (current)
Director, ADMINISTRATION, 2012.12.11
MAIN STREET HULL ,
HU2 0JX
CHRISTOPHER LLOYD DIGBY MUNDAY (resigned)
Secretary, 1992.01.16 - 2012.11.23
60 RIPLINGHAM ROAD KIRK ELLA , HULL
HU10 7TR, NORTH HUMBERSIDE
CHRISTOPHER LLOYD DIGBY MUNDAY (resigned)
Director, ACCOUNTANT, 1992.01.16 - 2012.11.23
60 RIPLINGHAM ROAD KIRK ELLA , HULL
HU10 7TR, NORTH HUMBERSIDE
JAMES GORDON MUNDAY (resigned)
Director, ENGINEER, 1992.01.16 - 2005.09.05
16 SUTTON ROAD , HULL
HU6 7DS, NORTH HUMBERSIDE
Date 2014.12.31
Fixed Assets £ 114,316
Tangible Fixed Assets £ 114,315
Current Assets £ 778,318
Tangible Fixed Assets Depreciation £ 171,900
Provisions For Liabilities Charges £ 7,686
Debtors £ 312,928
Shareholder Funds £ 453,870
Profit Loss Account Reserve £ 441,270
Called Up Share Capital £ 12,600
Net Assets Liabilities Including Pension Asset Liability £ 453,870
Total Assets Less Current Liabilities £ 472,146
Net Current Assets Liabilities £ 357,830
Creditors Due Within One Year £ 420,488
Cash Bank In Hand £ 1,102
Stocks Inventory £ 464,288
Share Capital Allotted Called Up Paid £ 12,600
Number Shares Allotted £ 12,600
Tangible Fixed Assets Disposals £ 9,500
Tangible Fixed Assets Additions £ 9,800
Tangible Fixed Assets Cost Or Valuation £ 266,279
Tangible Fixed Assets Depreciation Charged In Period £ 25,060
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,824
Fixed Asset Investments Cost Or Valuation £ 1
Investments Fixed Assets £ 1
Creditors Due After One Year £ 10,590

Companies near to WATERLOO (MOTOR TRADE) ltd.

Information about the Private Limited Company WATERLOO (MOTOR TRADE) 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: 2016.04.30. Reload the data