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WAIN BROS. (STOKE ON TRENT) LIMITED

Learn more about WAIN BROS. (STOKE ON TRENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

774, LEEK ROAD,, HANLEY,, STOKE ON TRENT, ST1 6AE

WAIN BROS. (STOKE ON TRENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00754936
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.26
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

account ref date: 31.12
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: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1965.12.02
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1966.06.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.02.11

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 40928
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WAIN / 16/01/2014
Form type: CH01
Date: 2014.08.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WAIN / 30/07/2009
Form type: 288c
Date: 2009.09.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.26

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Company directors and board members:

PETER WAIN (current)
Secretary, 1991.10.01
60 ROSEWOOD AVENUE STOCKTON BROOK , STOKE ON TRENT
ST9 9PA, STAFFORDSHIRE
MARGARET WAIN (current)
Director, 2006.04.21
16 ROSEWOOD AVENUE STOCKTON BROOK , STOKE -ON-TRENT
ST9 9PA, STAFFORDSHIRE
ENGLAND
PETER WAIN (current)
Director, PRE-CAST CONCRETE PRODUCTS MANAGER, 1991.10.01
60 ROSEWOOD AVENUE STOCKTON BROOK , STOKE ON TRENT
ST9 9PA, STAFFORDSHIRE
ROGER JOHN WAIN (resigned)
Director, PRE-CAST CONCRETE PRODUCTS MANAGER, 1991.10.01 - 2006.01.22
62 HOLEHOUSE ROAD ABBEY HULTON , STOKE ON TRENT
ST2 8EL, STAFFS
Date 2013.12.31
Tangible Fixed Assets £ 231,710
Current Assets £ 199,257
Tangible Fixed Assets Depreciation £ 658,989
Provisions For Liabilities Charges £ 9,388
Debtors £ 46,126
Shareholder Funds £ 231,051
Profit Loss Account Reserve £ 27,498
Revaluation Reserve £ 162,625
Called Up Share Capital £ 40,928
Net Assets Liabilities Including Pension Asset Liability £ 231,051
Total Assets Less Current Liabilities £ 240,439
Net Current Assets Liabilities £ 8,729
Creditors Due Within One Year £ 190,528
Cash Bank In Hand £ 1,095
Stocks Inventory £ 152,036
Share Capital Allotted Called Up Paid £ 40,928
Number Shares Allotted £ 40,928
Tangible Fixed Assets Disposals £ 38,465
Tangible Fixed Assets Additions £ 28,804
Tangible Fixed Assets Cost Or Valuation £ 894,331
Tangible Fixed Assets Depreciation Charged In Period £ 22,006
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,299
Creditors Due After One Year £ 19,442

Information about the Private Limited Company WAIN BROS. (STOKE ON TRENT) 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: 2016.06.02. Reload the data