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WADDINGTONS (CARRIERS) LIMITED

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

Company details

68 QUEEN STREET, SHEFFIELD, S1 1WR

WADDINGTONS (CARRIERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00422182
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.23
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50400 - Inland freight water transport
Company WADDINGTONS (CARRIERS) LIMITED is a Private Limited Company, registration number 00422182, established in United Kingdom on the 23. October 1946. The company is now active. The company has been in business for 70 years and 1 month. The company is based on 68 QUEEN STREET, SHEFFIELD, S1 1WR. Business of the company WADDINGTONS (CARRIERS) LIMITED by SIC and NACE code is "50400 - Inland freight water transport". There are 61 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company WADDINGTONS (CARRIERS) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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Find out more information about WADDINGTONS (CARRIERS) LIMITED. Our website makes it possible to view other available documents related to WADDINGTONS (CARRIERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, C/O SMITH CRAVEN, UNIT 4 12 O'CLOCK COURT, ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 7WW, ENGLAND
Form type: AD01
Date: 2013.04.30
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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ADOPT ARTICLES 19/09/2008
Form type: RES01
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES13
Document description: THAT THE COMPANY DIRECTOR AUTHORISE ANY CONFLICT OF INTEREST 19/09/2008
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Form type: AD01
Date: 2010.11.11
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD WADDINGTON / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ELAINE BURGIN
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/00
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REGISTERED OFFICE CHANGED ON 14/01/00 FROM:, E V WADDINGTON LTD, BOAT YARD, BROOMVILLE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE S64 8AT
Form type: 287
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE S10 2PD
Form type: 287
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, FOUNTAIN HOUSE,, BROOMGROVE ROAD,, SHEFFIELD S10 2LS
Form type: 287
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/92
Form type: 363(287)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.10

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Company directors and board members:

ANTHONY EDWARD WADDINGTON (current)
Director, MANAGER, 1999.05.18
1 HAYFIELD COURT CADEBY , DONCASTER
DN5 7SL, SOUTH YORKSHIRE
ELAINE BURGIN (resigned)
Secretary, 1992.01.16 - 2007.11.13
32 BOYD ROAD SWINTON , MEXBOROUGH
SOUTH YORKSHIRE
VICTOR WADDINGTON (resigned)
Director, BARGE OPERATOR, 1992.01.16 - 1999.04.18
WOODHOUSE WATH WOOD ROAD , WATH ON DEARNE
S63 7TW, SOUTH YORKSHIRE
Date 2015.03.31
Fixed Assets £ 18
Tangible Fixed Assets £ 18
Debtors £ 1,814,911
Shareholder Funds £ 1,236,575
Profit Loss Account Reserve £ 1,211,575
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 1,236,575
Total Assets Less Current Liabilities £ 1,790,904
Net Current Assets Liabilities £ 1,790,886
Creditors Due Within One Year £ 24,025
Par Value Share Ordinary share of £1 each
Number Shares Allotted £ 25,000
Creditors Due After One Year £ 554,329

Companies near to WADDINGTONS (CARRIERS) ltd.

Information about the Private Limited Company WADDINGTONS (CARRIERS) 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: 2016.05.03. Reload the data