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HENRY WADDINGTON LIMITED

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

Company details

THE STORES, HALTON WEST, HELLIFIELD, BD23 4LL

HENRY WADDINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00578133
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.07
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.11.11

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 21400
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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NC INC ALREADY ADJUSTED, 01/04/04
Form type: 123
Date: 2005.02.09
£2.95
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NC INC ALREADY ADJUSTED, 01/04/04
Form type: RES04
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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AD 01/04/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
Order cannot be placed (digitalisation not planned)
RE-17000 SH ISSUED 01/04/04
Form type: RES13
Date: 2005.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
£2.95
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£ NC 5000/6000, 30/09/99
Form type: 123
Date: 1999.10.25
£2.95
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AD 01/10/99---------, £ SI [email protected]=200, £ IC 4200/4400
Form type: 88(2)R
Date: 1999.10.25
£2.95
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VARYING SHARE RIGHTS AND NAMES 30/09/99
Form type: ORES12
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30

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Company directors and board members:

SUSAN WADDINGTON (current)
Secretary, 2006.04.28
THE STORES HALTON WEST , SKIPTON
BD23 4LL, NORTH YORKSHIRE
THOMAS ROBERT WADDINGTON (current)
Director, COMPANY DIRECTOR, 1992.04.16
THE STORES HALTON WEST HELIFIELD , SKIPTON
BD23 4LL, NORTH YORKSHIRE
JOHN HOWARD WADDINGTON (resigned)
Secretary, 2002.04.26 - 2006.04.28
12 HAW GROVE HELLIFIELD , SKIPTON
BD23 4JA, NORTH YORKSHIRE
KATHLEEN GRACE WADDINGTON (resigned)
Secretary, 1992.04.16 - 2002.04.26
7 INGFIELD LANE , SETTLE
BD24 9BA, NORTH YORKSHIRE
HENRY WADDINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2006.04.28
7 INGFIELD LANE , SETTLE
BD24 9BA, NORTH YORKSHIRE
JOHN HOWARD WADDINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2006.04.28
12 HAW GROVE HELLIFIELD , SKIPTON
BD23 4JA, NORTH YORKSHIRE
KATHLEEN GRACE WADDINGTON (resigned)
Director, 1992.04.16 - 2004.12.01
7 INGFIELD LANE , SETTLE
BD24 9BA, NORTH YORKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 29,920
Current Assets £ 175,728
Tangible Fixed Assets Depreciation £ 223,544
Debtors £ 132,956
Shareholder Funds £ 57,404
Profit Loss Account Reserve £ 78,804
Called Up Share Capital £ 21,400
Total Assets Less Current Liabilities £ 57,404
Net Current Assets Liabilities £ 87,324
Creditors Due Within One Year £ 263,052
Cash Bank In Hand £ 600
Stocks Inventory £ 42,172
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 398
Tangible Fixed Assets Cost Or Valuation £ 248,948
Tangible Fixed Assets Depreciation Charged In Period £ 4,914

Companies near to HENRY WADDINGTON ltd.

Information about the Private Limited Company HENRY 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: 2016.05.18. Reload the data