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E.P. WAITE FINANCE CO. LIMITED

Learn more about E.P. WAITE FINANCE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 FOXWOOD DRIVE, STOCKTON ON TEES, CLEVELAND, TS19 0TY

E.P. WAITE FINANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00793746
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1996.01.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WAITE
Form type: TM01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR WAITE / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PARKINSON WAITE / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/98 FROM:, 1 ALLISON ST, STOCKTON, CLEVELAND, TS18 2EW
Form type: 287
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.12
£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 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.22

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Company directors and board members:

SUSAN MARY WAITE (current)
Secretary, 1991.12.31
4 FOXWOOD DRIVE ELM TREES , STOCKTON ON TEES
TS19 OTY, CLEVELAND
RAYMOND PARKINSON WAITE (current)
Director, COLLECTOR & SALESMAN, 1991.12.31
4 FOXWOOD DRIVE ELMTREE , STOCKTON ON TEES
TS19 OTY, CLEVELAND
ERNEST PEASTON WAITE (resigned)
Director, CHAIRMAN, 1991.12.31 - 1992.03.31
37 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
TERENCE ARTHUR WAITE (resigned)
Director, COLLECTOR & SALESMAN, 1991.12.31 - 2011.03.31
HEATHWAITE HOUSE CHURCH LANE REDMARSHALL , STOCKTON ON TEES
TS21 1EP, CLEVELAND
Date 2014.03.31
Tangible Fixed Assets £ 253
Current Assets £ 27,502
Tangible Fixed Assets Depreciation £ 2,958
Debtors £ 25,298
Shareholder Funds £ 25,302
Profit Loss Account Reserve £ 15,302
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 25,302
Net Current Assets Liabilities £ 25,049
Creditors Due Within One Year £ 2,453
Cash Bank In Hand £ 2,204
Number Shares Allotted £ 9,000
Tangible Fixed Assets Cost Or Valuation £ 3,173
Tangible Fixed Assets Depreciation Charged In Period £ 38

Companies near to E.P. WAITE FINANCE CO. ltd.

Information about the Private Limited Company E.P. WAITE FINANCE CO. 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