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LIVERPOOL WATER WITCH MARINE & ENGINEERING COMPANY LIMITED

Learn more about LIVERPOOL WATER WITCH MARINE & ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NAVIGATION HOUSE, 2-6 LIGHTBODY STREE, LIVERPOOL, MERSEYSIDE, L5 9UZ

LIVERPOOL WATER WITCH MARINE & ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00869127
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.17
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.07.26

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CADDICK / 26/03/2012
Form type: CH01
Date: 2012.03.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CADDICK / 01/03/2011
Form type: CH01
Date: 2011.04.12
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CADDICK / 01/03/2011
Form type: CH03
Date: 2011.04.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CADDICK / 01/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CADDICK / 01/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CADDICK / 01/03/2010
Form type: CH01
Date: 2010.03.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 18 BARKFIELD AVE, FORMBY, MERSEYSIDE, L37 3JH
Form type: 287
Date: 2009.07.21
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY CADDICK
Form type: 288b
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, 110-114 DUKE STREET, LIVERPOOL, L1 5AG
Form type: 287
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, BARRATT HOUSE, 47/49 NORTH JOHN STREET, LIVERPOOL, L2 6TG
Form type: 287
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
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AD 12/11/01---------, £ SI [email protected]=149, £ IC 51/200
Form type: 88(2)R
Date: 2001.11.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.08.29
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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£ IC 100/51, 04/09/00, £ SR [email protected]=49
Form type: 169
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
Child documents:
Document type: ANNOTATION
Date: 1996.03.19
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 31/03/95
Form type: AA
Date: 1995.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
£2.95
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ADOPT MEM AND ARTS 01/03/95
Form type: SRES01
Date: 1995.03.13

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Company directors and board members:

JACQUELINE BAMBER (current)
Secretary, 1994.07.14
50 KIMBERLEY DRIVE CROSBY , LIVERPOOL
L23 5TB, MERSEYSIDE
JACQUELINE BAMBER (current)
Director, SECRETARY, 1994.07.08
NAVIGATION HOUSE 2-6 LIGHTBODY STREE , LIVERPOOL
L5 9UZ, MERSEYSIDE
IAN ROBERT CADDICK (current)
Director, ENGINEER, 1994.07.08
NAVIGATION HOUSE 2-6 LIGHTBODY STREE , LIVERPOOL
L5 9UZ, MERSEYSIDE
JOSEPH CADDICK (current)
Director, ENGINEER, 1992.03.08
18 BARKFIELD AVENUE FORMBY , LIVERPOOL
L37 3JH, MERSEYSIDE
JOYCE CADDICK (current)
Director, SECRETARY, 1994.07.08
18 BARKFIELD AVENUE FORMBY , LIVERPOOL
L37 3JH, MERSEYSIDE
MARY JOSEPHINE CADDICK (resigned)
Secretary, 1992.03.08 - 1994.07.14
74 WINIFRED LANE AUGHTON , ORMSKIRK
L39 5DL, LANCASHIRE
FRANCIS JOSEPH CADDICK (resigned)
Director, HAULAGE CONTRACTOR, 1992.03.08 - 2000.08.07
64 SWANPOOL LANE AUGHTON , ORMSKIRK
L39 5AZ, LANCASHIRE
MARY JOSEPHINE CADDICK (resigned)
Director, 1992.03.08 - 2008.03.21
74 WINIFRED LANE AUGHTON , ORMSKIRK
L39 5DL, LANCASHIRE
PETER EDWARD CADDICK (resigned)
Director, DEPOT MANAGER, 1992.03.08 - 2000.08.07
BIRCHES BROW FORMBY LANE, AUGHTON , ORMSKIRK
L39 7HG, LANCASHIRE
ROBERT DAVID CADDICK (resigned)
Director, ENGINEER, 1992.03.08 - 2000.08.07
SYCAMORE ROAD MOSS SIDE , FORMBY
L37 3JZ, MERSEYSIDE
ANTHONY ROBERT SCAIFE (resigned)
Director, ENGINEER, 1995.03.01 - 1997.12.05
THE WILLOWS 23 WARWICK STREET , SOUTHPORT
PR8 5ES, MERSEYSIDE
Date 2013.03.31
Tangible Fixed Assets £ 212,835
Current Assets £ 159,587
Tangible Fixed Assets Depreciation £ 131,266
Provisions For Liabilities Charges £ 2,758
Debtors £ 56,762
Shareholder Funds £ 334,430
Profit Loss Account Reserve £ 334,181
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 334,430
Total Assets Less Current Liabilities £ 337,188
Net Current Assets Liabilities £ 124,353
Creditors Due Within One Year £ 35,234
Cash Bank In Hand £ 43,364
Stocks Inventory £ 59,461
Number Shares Allotted £ 20
Tangible Fixed Assets Disposals £ 529
Tangible Fixed Assets Additions £ 8,590
Tangible Fixed Assets Cost Or Valuation £ 336,008
Tangible Fixed Assets Depreciation Charged In Period £ 16,683
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 529
Capital Redemption Reserve £ 49

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Information about the Private Limited Company LIVERPOOL WATER WITCH MARINE & ENGINEERING COMPANY 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