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H.J.WADLEY AND SON LIMITED

Learn more about H.J.WADLEY AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30D MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6BD

H.J.WADLEY AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00612204
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.01
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects
  • 95210 - Repair of consumer electronics
  • 68209 - Other letting and operating of own or leased real estate

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: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.29

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.31
Form type: LATEST SOC
Document description: 31/10/15 STATEMENT OF CAPITAL;GBP 6381
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, 30 MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6AG
Form type: AD01
Date: 2014.11.12
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.24
£2.95
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.12.20
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, 30 MARKET SQUARE, BICESTER, OXFORD, OX26 6AG
Form type: AD01
Date: 2011.10.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.04
£2.95
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18/01/11 STATEMENT OF CAPITAL GBP 6381
Form type: SH19
Date: 2011.01.18
£2.95
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SOLVENCY STATEMENT DATED 11/01/11
Form type: CAP-SS
Date: 2011.01.18
£2.95
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REDUCE ISSUED CAPITAL 11/01/2011
Form type: RES06
Date: 2011.01.18
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11/01/11 STATEMENT OF CAPITAL GBP 8856
Form type: SH01
Date: 2011.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.17
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES WADLEY / 24/09/2010
Form type: CH01
Date: 2010.10.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR HENRY WADLEY II
Form type: TM01
Date: 2010.08.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WADLEY / 10/09/2009
Form type: 288c
Date: 2009.09.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WADLEY / 01/06/2008
Form type: 288c
Date: 2008.10.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.29
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AD 05/03/02---------, £ SI [email protected]=6900, £ IC 1100/8000
Form type: 88(2)R
Date: 2002.05.22
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/00
Document type: ANNOTATION
Date: 2000.10.18
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 31/03/99
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.03
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KEITH CHARLES WADLEY (current)
Secretary, AUDIO / VISUAL RETAILER, 1997.04.29
7 CHURCHILL ROAD , BICESTER
OX26 4TR, OXFORDSHIRE
DAVID PHILIP JOHN WADLEY (current)
Director, COMPANY DIRECTOR, 1991.09.24
9 CORNCRAKE WAY , BICESTER
OX26 6UF, OXFORDSHIRE
KEITH CHARLES WADLEY (current)
Director, COMPANY DIRECTOR, 1991.09.24
7 CHURCHILL ROAD , BICESTER
OX26 4TR, OXFORDSHIRE
BETTY WADLEY (resigned)
Secretary, 1991.09.24 - 1997.03.18
THE BUNGALOW CHAPEL STREET , BICESTER
OX6 7BD, OXFORDSHIRE
BETTY WADLEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1997.03.18
THE BUNGALOW CHAPEL STREET , BICESTER
OX6 7BD, OXFORDSHIRE
HENRY JOHN WADLEY II (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2010.07.31
THE BUNGALOW CHAPEL STREET , BICESTER
OX26 6BD, OXFORDSHIRE
HENRY JOHN WADLEY III (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2007.02.12
ADDAYA COURT STRATTON AUDLEY , BICESTER
OX27 9BN, OXON
Date 2014.03.31 2013.03.31
Fixed Assets £ 618,908 - 30.91 % £ 895,814
Tangible Fixed Assets £ 618,608 - 30.92 % £ 895,514
Current Assets £ 429,916 + 274.66 % £ 114,749
Tangible Fixed Assets Depreciation £ 112,271 + 8.88 % £ 103,117
Debtors £ 20,324 - 39.87 % £ 33,802
Shareholder Funds £ 642,600 - 8.15 % £ 699,591
Profit Loss Account Reserve £ 99,410 + 134.35 % £ 42,419
Revaluation Reserve £ 735,629 £ 735,629
Called Up Share Capital £ 6,381 £ 6,381
Net Assets Liabilities Including Pension Asset Liability £ 642,600 - 8.15 % £ 699,591
Total Assets Less Current Liabilities £ 880,769 - 6.24 % £ 939,361
Net Current Assets Liabilities £ 261,861 + 501.33 % £ 43,547
Creditors Due Within One Year £ 168,055 + 136.03 % £ 71,202
Cash Bank In Hand £ 1,357 - 90.43 % £ 14,174
Stocks Inventory £ 408,235 + 511.38 % £ 66,773
Tangible Fixed Assets Cost Or Valuation £ 730,879 - 26.81 % £ 998,631
Investments Fixed Assets £ 300 £ 300
Creditors Due After One Year £ 238,169 - 0.67 % £ 239,770

Companies near to H.J.WADLEY AND SON ltd.

Information about the Private Limited Company H.J.WADLEY AND SON 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: 2016.05.21. Reload the data