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WASHER SPARES LIMITED

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

Company details

191 HALLIWELL RD, BOLTON, LANCS, BL1 3NN

WASHER SPARES LIMITED on the map

Company type: Private Limited Company
Company number: 00620034
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.30
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 30.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
£2.95
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WALTON / 15/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALTON / 15/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.05
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
£ IC 35100/100, 08/05/92, £ SR [email protected]=35000
Form type: 169
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.26

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Company directors and board members:

DAVID JOHN WALTON (current)
Secretary, MANAGER, 1992.05.08
30 KINGSMEAD , CHORLEY
PR7 3JY, LANCASHIRE
DAVID JOHN WALTON (current)
Director, MANAGER, 1992.05.08
30 KINGSMEAD , CHORLEY
PR7 3JY, LANCASHIRE
SIMON PAUL WALTON (current)
Director, MANAGER, 1992.05.08
169 CARR LANE , CHORLEY
PR7 3JX, LANCASHIRE
BRIAN WALTON (resigned)
Secretary, 1991.02.06 - 1992.05.08
JOHNSONS FARM BUNGALOW BACK LANE HEATH CHARNOCK , CHORLEY
PR6 9DJ, LANCASHIRE
BRIAN WALTON (resigned)
Director, 1991.02.06 - 1992.05.08
JOHNSONS FARM BUNGALOW BACK LANE HEATH CHARNOCK , CHORLEY
PR6 9DJ, LANCASHIRE
WILFRED WALTON (resigned)
Director, 1991.02.06 - 1992.05.08
1 GRUNDYS LANE DUXBURY , CHORLEY
PR7 4DZ, LANCS
Date 2013.12.31
Fixed Assets £ 36,304
Tangible Fixed Assets £ 1,304
Current Assets £ 58,343
Tangible Fixed Assets Depreciation £ 28,694
Provisions For Liabilities Charges £ 261
Debtors £ 3,900
Shareholder Funds £ 65,336
Profit Loss Account Reserve £ 29,179
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 65,336
Total Assets Less Current Liabilities £ 65,597
Net Current Assets Liabilities £ 29,293
Creditors Due Within One Year £ 29,050
Cash Bank In Hand £ 20,704
Stocks Inventory £ 33,739
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 29,780
Tangible Fixed Assets Depreciation Charged In Period £ 218
Capital Redemption Reserve £ 35,000
Investments Fixed Assets £ 35,000

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Information about the Private Limited Company WASHER SPARES 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: 2016.05.22. Reload the data