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ERNEST V. WADDINGTON LIMITED

Learn more about ERNEST V. WADDINGTON 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

ERNEST V. WADDINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00463959
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.27
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50400 - Inland freight water transport
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

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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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 2310000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£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: 2015.01.14
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
£2.95
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ADOPT ARTICLES 19/09/2008
Form type: RES01
Date: 2012.10.11
£2.95
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04/10/12 STATEMENT OF CAPITAL GBP 2310000
Form type: SH01
Date: 2012.10.11
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
£2.95
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ELAINE BURGIN
Form type: 288b
Date: 2008.05.16
£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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ACCOUNTS FOR 'SMALL' CO. 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£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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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£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: 2000.12.22
£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(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/00
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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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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ALTER MEM AND ARTS 17/05/99
Form type: WRES01
Date: 1999.05.25
£2.95
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ALTER MEM AND ARTS 18/05/99
Form type: WRES01
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF DIRECTOR 17/05/99
Form type: WRES13
Date: 1999.05.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF DIRECTOR 18/05/99
Form type: WRES13
Date: 1999.05.25
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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: 1997.12.18
£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: 1996.12.13
£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: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
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: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04

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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 - 2007.11.14
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 £ 41,593,617
Tangible Fixed Assets £ 41,519,648
Current Assets £ 2,713,375
Provisions For Liabilities Charges £ 470,000
Debtors £ 799,655
Shareholder Funds £ 34,839,302
Profit Loss Account Reserve £ 34,829,302
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 34,839,302
Total Assets Less Current Liabilities £ 42,182,780
Net Current Assets Liabilities £ 589,163
Creditors Due Within One Year £ 2,124,212
Cash Bank In Hand £ 1,817,379
Stocks Inventory £ 96,341
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,000
Investments Fixed Assets £ 73,969
Creditors Due After One Year £ 6,873,478

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Information about the Private Limited Company ERNEST V. WADDINGTON 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: 2016.05.07. Reload the data