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WAYGOS (BUILDERS & CONTRACTORS) LIMITED

Learn more about WAYGOS (BUILDERS & CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DX

WAYGOS (BUILDERS & CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00848498
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.11
last member list: 2015.05.22
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1966.02.17
DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1967.11.07
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.14
BARCLAYS BANK LTD
LETTER OF CHARGE - Outstanding on 1979.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.07

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 14/08/2014
Form type: CH01
Date: 2015.06.01
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 08/05/2014
Form type: CH01
Date: 2014.08.14
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HILL / 11/03/2013
Form type: CH01
Date: 2013.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW HILL / 11/03/2013
Form type: CH03
Date: 2013.07.19
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SECRETARY APPOINTED MR MATTHEW HILL
Form type: AP03
Date: 2012.08.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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APPOINTMENT TERMINATED, SECRETARY MERVYN HILL
Form type: TM02
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR MERVYN HILL
Form type: TM01
Date: 2012.08.30
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 24/08/2010
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HILL / 24/08/2010
Form type: CH01
Date: 2011.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HILL / 24/08/2010
Form type: CH03
Date: 2011.07.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HILL / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HILL / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HILL / 21/08/2009
Form type: 288c
Date: 2009.09.09
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HILL / 23/05/2008
Form type: 288c
Date: 2009.07.10
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MERVYN HILL / 18/02/2008
Form type: 288c
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DELIA HILL / 18/02/2008
Form type: 288c
Date: 2008.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, COLINTON HOUSE, LEICESTER ROAD, BEDWORTH, CV12 8AB
Form type: 287
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.03

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Company directors and board members:

MATTHEW HILL (current)
Secretary, 2012.07.19
4 STEELES MEWS SOUTH , LONDON
NW3 4SJ
ENGLAND
DELIA KATHLEEN HILL (current)
Director, 1991.05.22
42 QUEENS ROAD COVENTRY , WEST MIDLANDS
CV1 3DX
JONATHAN CHARLES HILL (current)
Director, 2007.04.01
25 FERNHILL DRIVE , LEAMINGTON SPA
CV32 4JX, WARWICKSHIRE
MATTHEW JAMES HILL (current)
Director, 2007.04.01
4 STEELES MEWS SOUTH , LONDON
NW3 4SJ
ENGLAND
MERVYN CHARLES HILL (resigned)
Secretary, DIRECTOR, 1991.05.22 - 2012.07.19
UNDERHILL BITTAFORD , IVYBRIDGE
PL21 0DR, DEVON
MERVYN CHARLES HILL (resigned)
Director, 1991.05.22 - 2012.07.19
UNDERHILL BITTAFORD , IVYBRIDGE
PL21 0DR, DEVON
Date 2013.10.31 2012.10.31
Fixed Assets £ 1,644 - 23.21 % £ 2,141
Tangible Fixed Assets £ 1,644 - 23.21 % £ 2,141
Current Assets £ 729,495 - 5.23 % £ 769,740
Tangible Fixed Assets Depreciation £ 4,914 + 11.25 % £ 4,417
Debtors £ 15,634 - 18.48 % £ 19,178
Shareholder Funds £ 619,197 - 1.3 % £ 627,325
Profit Loss Account Reserve £ 609,197 - 1.32 % £ 617,325
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 619,197 - 1.3 % £ 627,325
Total Assets Less Current Liabilities £ 619,197 - 1.3 % £ 627,325
Net Current Assets Liabilities £ 617,553 - 1.22 % £ 625,184
Creditors Due Within One Year £ 111,942 - 22.56 % £ 144,556
Stocks Inventory £ 574,945 + 1.77 % £ 564,945
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,558 £ 6,558

Companies near to WAYGOS (BUILDERS & CONTRACTORS) ltd.

Information about the Private Limited Company WAYGOS (BUILDERS & CONTRACTORS) 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: 2016.06.09. Reload the data