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WATAC PROPERTIES LIMITED

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

Company details

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP

WATAC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00826777
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.10
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 16.12
next due date: 2016.09.16
overdue: NO
last made update: 2014.12.16
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.08.03

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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16/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 80 COLEMAN STREET, LONDON, EC2R 5BJ
Form type: AD01
Date: 2015.04.08
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN BRIANNE BARNES / 24/02/2015
Form type: CH01
Date: 2015.02.24
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, 23 PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PQ
Form type: AD01
Date: 2014.06.24
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16/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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16/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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16/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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16/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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16/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BRIANNE BARNES / 21/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA WINIFRED BARNES / 21/01/2010
Form type: CH01
Date: 2010.02.03
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16/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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16/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/12/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, 3 COLLEGE STREET, ST. ALBANS, HERTFORDSHIRE AL3 4PW
Form type: 287
Date: 2004.09.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/12/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/12/01
Form type: AA
Date: 2002.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM:, 253 WATLING STREET, RADLETT, HERTS, WD7 7AL
Form type: 287
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.04

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Company directors and board members:

BRENDA WINIFRED BARNES (current)
Secretary, 1991.01.22
6 NIGHTINGALE CLOSE MALLARD ROAD , ABBOTS LANGLEY
WD5 0GL, HERTFORDSHIRE
BRENDA WINIFRED BARNES (current)
Director, SECRETARY, 1991.01.22
6 NIGHTINGALE CLOSE MALLARD ROAD , ABBOTS LANGLEY
WD5 0GL, HERTFORDSHIRE
CAROLYN BRIANNE BARNES (current)
Director, TEACHER, 2001.07.21
9 CAMPION CLOSE , WATFORD
WD25 7PL
ENGLAND
GEORGE PETER BYRON GRAHAM (resigned)
Director, ESTATE MANAGER, 1991.01.22 - 2001.07.21
7 HALL LANE , LONDON
NW4 4TJ
Date 2014.12.16
Tangible Fixed Assets £ 115,518
Tangible Fixed Assets Depreciation £ 36,480
Shareholder Funds £ 132,151
Profit Loss Account Reserve £ 132,051
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 132,151
Net Current Assets Liabilities £ 16,633
Creditors Due Within One Year £ 2,025
Cash Bank In Hand £ 18,658
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 151,998
Tangible Fixed Assets Cost Or Valuation £ 151,998
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 36,480

Companies near to WATAC PROPERTIES ltd.

Information about the Private Limited Company WATAC PROPERTIES 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: 2016.06.07. Reload the data