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N WATES LIMITED

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

Company details

2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE

N WATES LIMITED on the map

Company type: Private Limited Company
Company number: 00792690
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.02.20
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Previous names:

Accounts:

account ref date: 16.12
next due date: 2017.09.16
overdue: NO
last made update: 2015.12.16
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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£2.95
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16/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
£2.95
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PREVSHO FROM 31/12/2015 TO 16/12/2015
Form type: AA01
Date: 2016.02.09
£2.95
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29/12/15 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 300
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REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT
Form type: AD01
Date: 2015.12.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.29
£2.95
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DIRECTOR APPOINTED MR JOSEPH ROBERT FERRIS LULHAM
Form type: AP01
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WATES
Form type: TM01
Date: 2015.12.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.14
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
£2.95
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COMPANY NAME CHANGED KEYMER TILES LIMITED, CERTIFICATE ISSUED ON 11/05/15
Form type: CERTNM
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES15
Document description: CHANGE OF NAME 01/05/2015
Document type: ANNOTATION
Date: 2015.05.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS
Form type: TM01
Date: 2015.03.20
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON NORRIS
Form type: TM01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CORNELIUS TOBIN
Form type: TM01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON NORRIS
Form type: TM02
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, KEYMER TILES, NYE ROAD, BURGESS HILL, WEST SUSSEX, RH15 0LZ
Form type: AD01
Date: 2014.12.17
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DIRECTOR APPOINTED MR NIGEL EDWARD WATES
Form type: AP01
Date: 2014.11.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED MR JOHN WILLIAM WATES
Form type: AP01
Date: 2012.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LORD
Form type: TM01
Date: 2011.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: MG04
Date: 2010.03.17
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL WILKINS / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS CHRISTOPHER TOBIN / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON JACK NORRIS / 29/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH LORD / 29/12/2009
Form type: CH01
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, 7 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2008.01.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01

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Company directors and board members:

JOSEPH ROBERT FERRIS LULHAM (dissolve)
Director, ACCOUNTANT, 2015.12.14
2-3 PAVILION BUILDINGS , BRIGHTON
BN1 1EE, EAST SUSSEX
JOHN WILLIAM WATES (dissolve)
Director, CHARTERED BUILDING SURVEYOR, 2012.11.01
2-3 PAVILION BUILDINGS , BRIGHTON
BN1 1EE, EAST SUSSEX
GORDON JACK NORRIS (dissolve)
Secretary, 1997.01.01 - 2014.12.31
154 HAVELOCK ROAD , BRIGHTON
BN1 6GQ, EAST SUSSEX
CORNELIUS CHRISTOPHER TOBIN (dissolve)
Secretary, 1992.12.29 - 1997.01.01
113 ST ANDREWS ROAD , WORTHING
BN13 1HR, WEST SUSSEX
NORMAN ROBERT BURDEN (dissolve)
Director, MACHINERY DEALER, 1992.12.29 - 1994.05.27
CARMEL WOODSIDE ROAD KIRTON , BOSTON
PE20 1PQ, LINCOLNSHIRE
JAMES NORMAN CUNNINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1993.06.29
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
ROGER FODEN GRADWELL (dissolve)
Director, SALES DIRECTOR, 1992.12.29 - 1999.07.31
85 HOUNDEAN RISE , LEWES
BN7 1EJ, SUSSEX
STEPHEN HIRST (dissolve)
Director, 1995.11.02 - 1996.01.17
12 IRETON ROAD , COLCHESTER
CO3 3AT, ESSEX
ANTHONY CLIFFORD DONALD KINDELL (dissolve)
Director, MANAGING DIRECTOR, 1992.12.29 - 1995.09.30
WINEHAM COTTAGE WINEHAM LANE BOLNEY , HAYWARDS HEATH
RH17 5SD, WEST SUSSEX
PHILIP SMITH LORD (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 2011.09.17
BUNCTON COURT BUNCTON LANE BOLNEY , HAYWARDS HEATH
RH17 5RE, WEST SUSSEX
GORDON JACK NORRIS (dissolve)
Director, FINANCE DIRECTOR, 1998.01.01 - 2014.12.31
154 HAVELOCK ROAD , BRIGHTON
BN1 6GQ, EAST SUSSEX
ALAN PETER REES (dissolve)
Director, SALES & MARKETING DIRECTOR, 2000.03.30 - 2004.08.06
4 HILLBROW REIGATE ROAD , REIGATE
RH2 0QX, SURREY
RONALD ERNEST STRONG (dissolve)
Director, WORKS MANAGER, 1992.12.29 - 1994.12.31
2 WINDMILL DRIVE , BURGESS HILL
RH15 8JW, WEST SUSSEX
CHARLES COLIN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1993.06.29
133 OLD FORD ROAD , SHOREHAM BY SEA
BN43 5HB
ALBERT CLIVE TAYLOR-CLAGUE (dissolve)
Director, COMPANY DIRECTOR, 1993.06.29 - 1995.10.24
SWINDON HALL SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HR, NORTH YORKSHIRE
CORNELIUS CHRISTOPHER TOBIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 2014.12.31
26 BROOK BARN WAY GORING BY SEA , WORTHING
BN12 4DW, WEST SUSSEX
NIGEL EDWARD WATES (dissolve)
Director, PUBLISHER, 2014.11.27 - 2015.12.14
BOLNEY PLACE COWFOLD ROAD BOLNEY , HAYWARDS HEATH
RH17 5QT, WEST SUSSEX
ENGLAND
CHRISTOPHER NEIL WILKINS (dissolve)
Director, PRODUCTION DIRECTOR, 1996.07.18 - 2014.12.31
1 MEADOWS , HASSOCKS
BN6 8EH, WEST SUSSEX
Date 2014.12.31
Fixed Assets £ 383,247
Tangible Fixed Assets £ 383,147
Current Assets £ 8,354,518
Provisions For Liabilities Charges £ 122,981
Debtors £ 5,426,078
Shareholder Funds £ 8,110,034
Profit Loss Account Reserve £ 8,109,734
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 8,110,034
Total Assets Less Current Liabilities £ 8,244,606
Net Current Assets Liabilities £ 7,861,359
Creditors Due Within One Year £ 493,159
Cash Bank In Hand £ 1,916,247
Stocks Inventory £ 1,012,193
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 300
Investments Fixed Assets £ 100
Creditors Due After One Year £ 11,591

Companies near to N WATES ltd.

Information about the Private Limited Company N WATES 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: 2016.06.05. Reload the data