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WATERHEAD MARINE LIMITED

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

Company details

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

WATERHEAD MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00569511
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.07.26
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company WATERHEAD MARINE LIMITED is a Private Limited Company, registration number 00569511, established in United Kingdom on the 26. July 1956. The company being in liquidation. The company has been in business for 60 years and 4 months. The company is based on 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD. Business of the company WATERHEAD MARINE LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 61 company documents available. The most recent document is "COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR" from the 2016.01.21. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2014.05.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.28
overdue: OVERDUE
last made update: 2014.05.31
documents available: 1

List of company documents:

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Find out more information about WATERHEAD MARINE LIMITED. Our website makes it possible to view other available documents related to WATERHEAD MARINE 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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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.01.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.21
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2015
Form type: 4.68
Date: 2015.12.10
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REGISTERED OFFICE CHANGED ON 22/02/2015 FROM, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, SR5 3JN
Form type: AD01
Date: 2015.02.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, HIGH SEAT STUD FARM, HEDDON ON THE WALL, NORTHUMBERLAND, NE15 0JB
Form type: AD01
Date: 2014.11.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.11.19
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.20
Form type: LATEST SOC
Document description: 20/07/14 STATEMENT OF CAPITAL;GBP 10000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.30
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
Child documents:
Document type: ANNOTATION
Date: 1996.06.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14

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Company directors and board members:

JEAN MARIE TOWART (dissolve)
Secretary, 1991.05.31
HIGH SEAT HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0JB, TYNE & WEAR
BROMLEY JAMES TOWART (dissolve)
Director, ELECTRICAL SERVICE ENGINEER, 1991.05.31
HIGH SEAT HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0JB, TYNE & WEAR
JEAN MARIE TOWART (dissolve)
Director, SECRETARY, 1991.05.31
HIGH SEAT HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0JB, TYNE & WEAR
Date 2013.09.30 2012.09.30
Current Assets £ 350,011 - 35.95 % £ 546,469
Debtors £ 97,350 - 13.91 % £ 113,073
Shareholder Funds £ 347,011 - 4.74 % £ 364,283
Profit Loss Account Reserve £ 380,091 + 4.76 % £ 362,819
Revaluation Reserve £ 717,102 £ 717,102
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 347,011 - 4.74 % £ 364,283
Total Assets Less Current Liabilities £ 347,011 - 4.74 % £ 364,283
Net Current Assets Liabilities £ 347,011 - 8.79 % £ 380,441
Creditors Due Within One Year £ 3,000 - 99.68 % £ 926,910
Cash Bank In Hand £ 252,661 - 40.92 % £ 427,668
Fixed Assets £ 744,724
Tangible Fixed Assets £ 744,724
Tangible Fixed Assets Depreciation £ 65,679
Stocks Inventory £ 5,728
Tangible Fixed Assets Cost Or Valuation £ 810,403

Companies near to WATERHEAD MARINE ltd.

Information about the Private Limited Company WATERHEAD MARINE 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: 2016.05.17. Reload the data