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WAYCOTT BROS. LIMITED

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

Company details

HART HILL COURT FARM, ST BRIAVELS, LYDNEY, GLOUCESTER, GL15 6UQ

WAYCOTT BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00755659
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.06.22
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1980.05.09

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.22
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SEAN WAYCOTT / 21/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.13
£2.95
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ADOPTARTICLES26/11/99
Form type: SRES01
Date: 1999.12.13
£2.95
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S366A DISP HOLDING AGM 26/10/99
Form type: ELRES
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/10/99
Form type: ELRES
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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S366A DISP HOLDING AGM 30/10/97
Form type: ELRES
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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S252 DISP LAYING ACC 30/10/97
Form type: ELRES
Date: 1997.11.03
£2.95
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S386 DISP APP AUDS 30/10/97
Form type: ELRES
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/94 FROM:, 9 BRAMLEY CLOSE, OLVESTON, BRISTOL, BS12 3EA
Form type: 287
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23

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Company directors and board members:

EILEEN THERESA WAYCOTT (current)
Secretary, 2005.08.18
HARTHILL COURT FARM ST BRIAVELS , LYDNEY
GL15 6UQ, GLOUCESTERSHIRE
BERNARD SEAN WAYCOTT (current)
Director, SALESMAN, 1992.12.31
HARTHILL COURT FARM ST BRIAVELS , LYDNEY
GL15 6UQ, GLOUCESTERSHIRE
PAUL LESLIE WAYCOTT (resigned)
Secretary, SALESMAN, 1992.12.31 - 2004.12.31
PETERSBROOKE THE NARTH, PEN-Y-FAN , MONMOUTH
NP25 4RA, GWENT
SOUTH WALES
PAUL LESLIE WAYCOTT (resigned)
Director, SALESMAN, 1992.12.31 - 2004.12.31
PETERSBROOKE THE NARTH, PEN-Y-FAN , MONMOUTH
NP25 4RA, GWENT
SOUTH WALES
Date 2014.12.31 2013.12.31
Fixed Assets £ 6,025 + 32.13 % £ 4,560
Tangible Fixed Assets £ 6,025 + 32.13 % £ 4,560
Current Assets £ 37,405 + 7.61 % £ 34,761
Tangible Fixed Assets Depreciation £ 283,900 + 1.08 % £ 280,865
Debtors £ 891 - 69.97 % £ 2,967
Shareholder Funds £ 28,815 - 13.72 % £ 33,399
Profit Loss Account Reserve £ 37,052 - 11.01 % £ 41,636
Called Up Share Capital £ 4,100 £ 4,100
Net Assets Liabilities Including Pension Asset Liability £ 28,815 - 13.72 % £ 33,399
Total Assets Less Current Liabilities £ 36,598 + 34.24 % £ 27,264
Net Current Assets Liabilities £ 30,573 + 34.66 % £ 22,704
Creditors Due Within One Year £ 6,832 - 43.34 % £ 12,057
Cash Bank In Hand £ 5,448 + 1607.84 % £ 319
Stocks Inventory £ 31,066 - 1.3 % £ 31,475
Share Capital Allotted Called Up Paid £ 4,100 £ 4,100
Number Shares Allotted 4100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 289,925 + 1.58 % £ 285,425
Creditors Due After One Year £ 65,413 + 7.83 % £ 60,663

Companies near to WAYCOTT BROS. ltd.

Information about the Private Limited Company WAYCOTT BROS. 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