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WAYGATE ENGINEERING CO.LIMITED

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

Company details

154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7JX

WAYGATE ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00878637
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.05
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.11.19

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BISHOP / 01/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN BISHOP / 01/07/2010
Form type: CH01
Date: 2010.08.16
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, TEMPERANCE VILLAS 154 ROTHLEY ROAD, MOUNTSORREL, LEICESTERSHIRE, LE12 7JX
Form type: 287
Date: 2009.07.31
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 3 LEICESTER ROAD, ANSTEY, LEICESTER, LE7 7AT
Form type: 287
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, 3 LEICESTER ROAD, ANSTEY, LEICESTER, LE7 7AT
Form type: 287
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
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 31/05/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.12

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Company directors and board members:

CHRISTINE ANN BISHOP (current)
Secretary, COMPANY SECRETARY, 1991.08.25
24 LENA DRIVE GROBY , LEICESTER
LE6 0FJ
CHRISTINE ANN BISHOP (current)
Director, SECRETARY, 1991.08.25
24 LENA DRIVE GROBY , LEICESTER
LE6 0FJ
RICHARD JOHN BISHOP (current)
Director, ENGINEER, 1991.08.25
24 LENA DRIVE GROBY , LEICESTER
LE6 0FJ
Date 2014.05.31 2013.05.31
Fixed Assets £ 145,256 + 28.49 % £ 113,048
Tangible Fixed Assets £ 145,256 + 28.49 % £ 113,048
Current Assets £ 148,051 - 20.58 % £ 186,413
Tangible Fixed Assets Depreciation £ 225,753 + 8.4 % £ 208,257
Provisions For Liabilities Charges £ 25,082 + 41.15 % £ 17,770
Debtors £ 114,401 - 23.82 % £ 150,163
Shareholder Funds £ 103,163 + 11.48 % £ 92,537
Profit Loss Account Reserve £ 101,163 + 11.74 % £ 90,537
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 103,163 + 11.48 % £ 92,537
Total Assets Less Current Liabilities £ 161,518 + 26.03 % £ 128,158
Net Current Assets Liabilities £ 16,262 + 7.62 % £ 15,110
Creditors Due Within One Year £ 131,789 - 23.07 % £ 171,303
Stocks Inventory £ 33,650 - 7.17 % £ 36,250
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 371,009 + 15.47 % £ 321,305
Creditors Due After One Year £ 33,273 + 86.39 % £ 17,851

Companies near to WAYGATE ENGINEERING CO.ltd.

Information about the Private Limited Company WAYGATE ENGINEERING 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: 2016.06.11. Reload the data