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POOLE WAITE & CO LIMITED

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

Company details

3 CLERKENWELL ROAD, LONDON, EC1M 5PE

POOLE WAITE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00867772
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.30
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company POOLE WAITE & CO LIMITED is a Private Limited Company, registration number 00867772, established in United Kingdom on the 30. December 1965. The company is now active. The company has been in business for 50 years and 11 months. The company is based on 3 CLERKENWELL ROAD, LONDON, EC1M 5PE. Business of the company POOLE WAITE & CO LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 61 company documents available. The most recent document is "11/11/15 FULL LIST" from the 2015.12.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.11. We do not have any information about the company POOLE WAITE & CO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2001.10.19

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 28512
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR FREYJA MAMAS
Form type: TM01
Date: 2012.11.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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11/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE MAMAS / 11/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / FREYJA MARIE LOUISE MAMAS / 11/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS HANS GUNTER MAMAS / 11/11/2009
Form type: CH01
Date: 2009.12.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/92 FROM:, 43 BLACKSTOCK ROAD, LONDON, N4 2JF
Form type: 287
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/92 FROM:, 563 GREEN LANES, LONDON, N8 0RL
Form type: 287
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.14

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Company directors and board members:

ALEXIS HANS GUNTER MAMAS (current)
Secretary, 1991.12.06
18 THE MEADOWS , CHELSFIELD PARK
BR6 6HS, KENT
ALEXIS HANS GUNTER MAMAS (current)
Director, COMPANY DIRECTOR, 1991.12.06
18 THE MEADOWS , CHELSFIELD PARK
BR6 6HS, KENT
MAXINE MAMAS (current)
Director, FINANCIAL CONTROL, 1996.04.10
18 THE MEADOWS CHELSFIELD PARK , KENT
BR6 6HS
FREYJA MARIE LOUISE MAMAS (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2012.03.30
51 MELVILLE ROAD , SIDCUP
DA14 4LU, KENT
Date 2012.12.31 2011.12.31
Fixed Assets £ 112,953 - 1.91 % £ 115,158
Tangible Fixed Assets £ 112,953 - 1.91 % £ 115,158
Current Assets £ 285,516 - 5.66 % £ 302,639
Tangible Fixed Assets Depreciation £ 151,270 + 1.48 % £ 149,065
Debtors £ 232,672 - 5.34 % £ 245,787
Shareholder Funds £ 124,299 - 13.28 % £ 143,331
Profit Loss Account Reserve £ 95,787 - 16.58 % £ 114,819
Called Up Share Capital £ 28,512 £ 28,512
Net Assets Liabilities Including Pension Asset Liability £ 124,299 - 13.28 % £ 143,331
Total Assets Less Current Liabilities £ 124,299 - 13.28 % £ 143,331
Net Current Assets Liabilities £ 11,346 - 59.73 % £ 28,173
Creditors Due Within One Year £ 274,170 - 0.11 % £ 274,466
Stocks Inventory £ 52,844 - 7.05 % £ 56,852
Share Capital Allotted Called Up Paid £ 28,512 £ 28,512
Number Shares Allotted 28512 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 264,223 £ 264,223

Information about the Private Limited Company POOLE WAITE & 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: 2016.06.10. Reload the data