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JOHN WADDON (1967) LIMITED

Learn more about JOHN WADDON (1967) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SEDGEMOUNT INDUSTRIAL ESTATE, BRISTOL ROAD, BRIDGWATER, SOMERSET, TA6 4AR

JOHN WADDON (1967) LIMITED on the map

Company type: Private Limited Company
Company number: 00899027
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.24
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13922 - manufacture of canvas goods, sacks, etc.

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: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.09.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.22
ARBUTHNOT LATHAM & CO LIMITED
DEBENTURE - Outstanding on 2003.08.02
ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE - Outstanding on 2003.08.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SKINNER / 06/04/2016
Form type: CH01
Date: 2016.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH SKINNER / 06/04/2016
Form type: CH03
Date: 2016.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH SKINNER / 06/04/2016
Form type: CH01
Date: 2016.05.10
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN SKINNER / 06/01/2009
Form type: 288c
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.02
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/99 FROM:, 20 DEVONSHIRE STREET, BRIDGWATER, SOMERSET, TA6 5ER
Form type: 287
Date: 1999.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.25

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Company directors and board members:

SUSAN ELIZABETH SKINNER (current)
Secretary, MAKEUP DESIGNER, 1992.12.10
1 SEDGEMOUNT INDUSTRIAL ESTATE BRISTOL ROAD , BRIDGWATER
TA6 4AR, SOMERSET
ANDREW CHARLES SKINNER (current)
Director, SALES MANAGER, 1991.07.11
1 SEDGEMOUNT INDUSTRIAL ESTATE BRISTOL ROAD , BRIDGWATER
TA6 4AR, SOMERSET
SUSAN ELIZABETH SKINNER (current)
Director, MAKEUP DESIGNER, 1992.12.10
1 SEDGEMOUNT INDUSTRIAL ESTATE BRISTOL ROAD , BRIDGWATER
TA6 4AR, SOMERSET
ALISON SKINNER (resigned)
Secretary, 1991.07.11 - 1992.12.10
35 JAYCROFT ROAD , BURNHAM ON SEA
TA8 1LE, SOMERSET
ALISON SKINNER (resigned)
Director, CLERK, 1991.07.11 - 1992.12.10
35 JAYCROFT ROAD , BURNHAM ON SEA
TA8 1LE, SOMERSET
Date 2015.03.31
Tangible Fixed Assets £ 57,563
Current Assets £ 61,353
Tangible Fixed Assets Depreciation £ 88,588
Debtors £ 17,257
Shareholder Funds £ 56,305
Profit Loss Account Reserve £ 56,205
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 56,305
Net Current Assets Liabilities £ 1,258
Creditors Due Within One Year £ 62,611
Cash Bank In Hand £ 42,346
Stocks Inventory £ 1,750
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 431
Tangible Fixed Assets Cost Or Valuation £ 145,131
Tangible Fixed Assets Depreciation Charged In Period £ 1,451

Companies near to JOHN WADDON (1967) ltd.

Information about the Private Limited Company JOHN WADDON (1967) 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: 2016.06.14. Reload the data