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WATH QUARRIES LIMITED

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

Company details

5 WOODGATE, ROTHLEY, LEICESTERSHIRE, LE7 7LL

WATH QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00542179
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.10.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.08.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 178000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.04.09
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, WEST ACRE, 25 THE RIDGEWAY, ROTHLEY, LEICESTERSHIRE, LE7 7LE
Form type: AD01
Date: 2014.01.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HUTSON / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ARTHUR HUTSON / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HUTSON / 01/10/2009
Form type: CH03
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, PO BOX 146, VIADUCT WORKS, CANON STREET, LEICESTER LE4 6HD
Form type: 287
Date: 2008.01.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/00 FROM:, ROMANBY ROAD WORKS, ROMANBY ROAD, NORTHALLERTON, NORTH YORKSHIRE DL7 8NG
Form type: 287
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.13

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Company directors and board members:

JANET HUTSON (current)
Secretary, 1991.09.30
WEST ACRE 25 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE
JANET HUTSON (current)
Director, COMPANY SECRETARY, 1991.09.30
WEST ACRE 25 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
MAURICE ARTHUR HUTSON (current)
Director, ENGINEER, 1991.09.30
WEST ACRE 25 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 129
Current Assets £ 437,817
Tangible Fixed Assets Depreciation £ 114,145
Debtors £ 164,198
Shareholder Funds £ 405,462
Profit Loss Account Reserve £ 227,462
Called Up Share Capital £ 178,000
Total Assets Less Current Liabilities £ 405,462
Net Current Assets Liabilities £ 405,333
Creditors Due Within One Year £ 32,484
Cash Bank In Hand £ 273,619
Share Capital Allotted Called Up Paid £ 178,000
Number Shares Allotted £ 178,000
Tangible Fixed Assets Cost Or Valuation £ 114,261
Tangible Fixed Assets Depreciation Charged In Period £ 13

Companies near to WATH QUARRIES ltd.

Information about the Private Limited Company WATH QUARRIES 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: 2016.05.15. Reload the data