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B.A.WIGGINS LIMITED

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

Company details

82 STATION ROAD, CLACTON ON SEA, ESSEX, CO15 1SP

B.A.WIGGINS LIMITED on the map

Company type: Private Limited Company
Company number: 00602131
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.02
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company B.A.WIGGINS LIMITED is a Private Limited Company, registration number 00602131, established in United Kingdom on the 2. April 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on 82 STATION ROAD, CLACTON ON SEA, ESSEX, CO15 1SP. Business of the company B.A.WIGGINS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.01.28. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.04.29. We do not have any information about the company B.A.WIGGINS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

List of company documents:

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Find out more information about B.A.WIGGINS LIMITED. Our website makes it possible to view other available documents related to B.A.WIGGINS 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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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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PREVEXT FROM 30/04/2015 TO 31/10/2015
Form type: AA01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN WIGGINS
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WIGGINS
Form type: TM02
Date: 2015.12.17
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 3756
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERTRAM WIGGINS / 05/04/2015
Form type: CH01
Date: 2015.04.30
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.30
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.19
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Form type: 287
Date: 2004.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/10/99
Form type: SRES08
Date: 1999.11.04
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£ IC 5000/3764, 15/10/99, £ SR [email protected]=1236
Form type: 169
Date: 1999.11.04
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/09/99
Form type: SRES08
Date: 1999.10.11
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ADOPT MEM AND ARTS 26/09/99
Form type: SRES01
Date: 1999.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.08

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Company directors and board members:

IVAN PAUL WIGGINS (current)
Secretary, DRIVER, 2006.11.01
FERNSIDE TENPENNY HILL , THORINGTON
CO7 8JG, ESSEX
CHRISTOPHER JOHN WIGGINS (current)
Director, 1991.04.30
36 THE SPENNELLS THORPE LE SOKEN , CLACTON ON SEA
CO16 0NR, ESSEX
CHRISTOPHER JOHN WIGGINS (resigned)
Secretary, 1991.04.30 - 2015.12.01
36 THE SPENNELLS THORPE LE SOKEN , CLACTON ON SEA
CO16 0NR, ESSEX
ALAN BERTRAM WIGGINS (resigned)
Director, 1991.04.30 - 2015.07.13
FLAT 18 SOUTHCLIFF HALL 55/57 MARINE PARADE EAST , CLACTON-ON-SEA
CO15 6AD, ESSEX
ENGLAND
BRIAN EDWARD WIGGINS (resigned)
Director, 1991.04.30 - 2000.12.18
65 HAMPSTEAD AVENUE , CLACTON ON SEA
CO16 7HE, ESSEX
GEOFFREY ALFRED WIGGINS (resigned)
Director, 1991.04.30 - 1999.10.15
63 ARNOLD ROAD , CLACTON ON SEA
CO15 1DQ, ESSEX
Date 2014.04.30 2013.04.30
Fixed Assets £ 422,965 £ 422,965
Tangible Fixed Assets £ 422,965 £ 422,965
Current Assets £ 156,799 - 13.58 % £ 181,445
Debtors £ 143,670 + 6.16 % £ 135,332
Shareholder Funds £ 566,874 - 0.51 % £ 569,794
Profit Loss Account Reserve £ 358,841 - 0.81 % £ 361,761
Revaluation Reserve £ 203,041 £ 203,041
Called Up Share Capital £ 3,756 £ 3,756
Net Assets Liabilities Including Pension Asset Liability £ 566,874 - 0.51 % £ 569,794
Total Assets Less Current Liabilities £ 579,764 - 4.08 % £ 604,410
Net Current Assets Liabilities £ 156,799 - 13.58 % £ 181,445
Cash Bank In Hand £ 13,129 - 71.53 % £ 46,113
Tangible Fixed Assets Cost Or Valuation £ 422,965 £ 422,965
Creditors Due After One Year £ 12,890 - 62.76 % £ 34,616

Companies near to B.A.WIGGINS ltd.

Information about the Private Limited Company B.A.WIGGINS 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: 2016.05.20. Reload the data