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J.WAGSTAFF(BROADWAY)LIMITED

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

Company details

ROYD HOUSE, 227 SOUTH COAST ROAD, PEACEHAVEN, SUSSEX, BN10 8LB

J.WAGSTAFF(BROADWAY)LIMITED on the map

Company type: Private Limited Company
Company number: 00543514
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
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 PLC
LEGAL CHARGE - Outstanding on 1966.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN MILENE WAGSTAFF / 03/01/2016
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARILYN DIANE HOOD / 18/12/2015
Form type: CH01
Date: 2016.01.19
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WAGSTAFF
Form type: TM01
Date: 2015.01.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MARGARET FRIPP / 31/12/2013
Form type: CH01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARILYN DIANE HOOD / 31/12/2013
Form type: CH01
Date: 2014.01.03
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.09.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
Child documents:
Document type: ANNOTATION
Date: 2013.09.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30th September 2013.
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MILENE WAGSTAFF / 01/12/2012
Form type: CH01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOOD
Form type: TM02
Date: 2011.10.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MILENE WAGSTAFF / 01/04/2010
Form type: CH01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAGSTAFF
Form type: TM01
Date: 2011.01.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN WAGSTAFF / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MILENE WAGSTAFF / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARILYN DIANE HOOD / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MARGARET FRIPP / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN WAGSTAFF / 31/12/2009
Form type: CH01
Date: 2010.01.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN WAGSTAFF / 07/01/2009
Form type: 288c
Date: 2009.01.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.01
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RE-APPOINTING OFFICERS 10/08/07
Form type: RES13
Date: 2007.09.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19

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Company directors and board members:

NOREEN MARGARET FRIPP (current)
Director, SECRETARY, 2000.01.14
CHURCH FARM CHALVINGTON , HAILSHAM
BN27 3TD, EAST SUSSEX
LESLEY MARILYN DIANE HOOD (current)
Director, 2007.08.10
16 SHEARWATER AVENUE , WHITSTABLE
CT5 4DX, KENT
ENGLAND
ALISTAIR JOHN WAGSTAFF (current)
Director, FUNERAL DIRECTOR, 2000.01.14
29 COLLEGE PLACE , BRIGHTON
BN2 1HN, EAST SUSSEX
LAUREN MILENE WAGSTAFF (current)
Director, ARCHITECT, 2000.01.14
HONEYSUCKLE COTTAGE 1 TRUNGLE TERRACE , PAUL
TR19 6UE, CORNWALL
UK
JOAN EMILY ALEXANDER (resigned)
Secretary, 1991.12.31 - 1995.11.30
42 HAMSEY ROAD SALTDEAN , BRIGHTON
BN2 8DE, EAST SUSSEX
ANDREW HOOD (resigned)
Secretary, 2007.08.10 - 2011.08.31
10 SOUTH COAST ROAD , PEACEHAVEN
BN10 8SX, EAST SUSSEX
RONALD PERCY LONSDALE (resigned)
Secretary, 1995.12.01 - 2007.08.10
184 ARUNDEL ROAD , PEACEHAVEN
BN10 8HU, EAST SUSSEX
JOHN WAGSTAFF (resigned)
Director, FUNERAL DIRECTOR ESTATE AGENT, 1991.12.31 - 2010.12.29
14 ANZAC CLOSE , PEACEHAVEN
BN10 7SY, EAST SUSSEX
MARGARET JOAN WAGSTAFF (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.08.28
14 ANZAC CLOSE , PEACEHAVEN
BN10 7SY, EAST SUSSEX
Date 2015.01.31
Fixed Assets £ 2,455,507
Tangible Fixed Assets £ 2,258,000
Current Assets £ 573,549
Tangible Fixed Assets Depreciation £ 149,299
Provisions For Liabilities Charges £ 5,038
Debtors £ 119,557
Shareholder Funds £ 2,377,246
Profit Loss Account Reserve £ 1,357,982
Revaluation Reserve £ 1,017,264
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,377,246
Total Assets Less Current Liabilities £ 2,759,794
Net Current Assets Liabilities £ 304,287
Creditors Due Within One Year £ 269,262
Cash Bank In Hand £ 443,183
Stocks Inventory £ 10,809
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 11,020
Tangible Fixed Assets Cost Or Valuation £ 2,258,000
Tangible Fixed Assets Depreciation Charged In Period £ 18,930
Creditors Due After One Year £ 377,510

Companies near to J.WAGSTAFF(BROADWAY)ltd.

Information about the Private Limited Company J.WAGSTAFF(BROADWAY)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