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WIGGINS BUILDING SUPPLIES LIMITED

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

Company details

HYDE HOUSE, 19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL

WIGGINS BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00689630
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.12
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

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: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

CECIL WIGGINS, ALISON WIGGINS AND IPM TRUSTEES LTD AS TRUSTEES OF WIGGINS TRANSPORT LTD PENSION SCHEME
LEGAL CHARGE - Outstanding on 2012.03.28
WALTER JOSEPH FORREST
LEGAL CHARGE - Outstanding on 2012.05.11

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 500000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE HATWELL / 01/01/2015
Form type: CH03
Date: 2015.05.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.20
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15/02/12 STATEMENT OF CAPITAL GBP 500000
Form type: SH01
Date: 2012.03.20
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ADOPT ARTICLES 15/02/2012
Form type: RES01
Date: 2012.03.20
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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DIRECTOR APPOINTED CECIL WIGGINS
Form type: AP01
Date: 2011.07.04
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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COMPANY NAME CHANGED, WIGGINS TRANSPORT LIMITED, CERTIFICATE ISSUED ON 07/03/07
Form type: CERTNM
Date: 2007.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.24

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Company directors and board members:

CAROLINE ANNE HATWELL (current)
Secretary, 2002.06.24
6 FIELD VIEW , EGHAM
TW20 8AT, SURREY
ENGLAND
ALISON JAYNE WIGGINS (current)
Director, SECRETARY, 1993.01.02
VINE COTTAGE 311A HITHERMOOR ROAD , STAINES
TW19 6AZ, MIDDLESEX
CECIL WIGGINS (current)
Director, 2011.06.24
19 STATION ROAD , ADDLESTONE
KT15 2AL, SURREY
ENGLAND
ANTHONY STEPHEN KING (resigned)
Secretary, 1993.01.02 - 2002.06.24
7 CLIFTON RISE , WINDSOR
SL4 5SU, BERKSHIRE
ALLISON JAYNE WIGGINS (resigned)
Secretary, 1992.11.30 - 1993.01.02
168 HITHERMOOR ROAD STANWELL MOOR , STAINES
TW19 6BB, MIDDLESEX
CECIL WIGGINS (resigned)
Director, DEMOLITION CONTRACTOR, 1992.11.30 - 1993.01.02
168 HITHERMOOR ROAD , STANWELL MOOR
TW19 6BB, MIDDLESEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,656,658 + 7.64 % £ 2,468,056
Tangible Fixed Assets £ 2,656,658 + 7.64 % £ 2,468,056
Current Assets £ 589,793 - 4.58 % £ 618,114
Tangible Fixed Assets Depreciation £ 1,919,169 + 1.76 % £ 1,886,051
Debtors £ 120,460 - 19.66 % £ 149,943
Shareholder Funds £ 611,415 - 2.91 % £ 629,763
Profit Loss Account Reserve £ 111,415 - 14.14 % £ 129,763
Called Up Share Capital £ 500,000 £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 611,415 - 2.91 % £ 629,763
Total Assets Less Current Liabilities £ 973,225 + 13.14 % £ 860,158
Net Current Assets Liabilities £ 1,683,433 + 4.7 % £ 1,607,898
Creditors Due Within One Year £ 2,273,226 + 2.12 % £ 2,226,012
Cash Bank In Hand £ 72,995 + 912337.5 % £ 8
Stocks Inventory £ 396,338 - 15.34 % £ 468,163
Tangible Fixed Assets Cost Or Valuation £ 4,575,827 + 5.09 % £ 4,354,107
Creditors Due After One Year £ 361,810 + 57.04 % £ 230,395

Companies near to WIGGINS BUILDING SUPPLIES ltd.

Information about the Private Limited Company WIGGINS BUILDING SUPPLIES 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: 2016.05.27. Reload the data