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WAKERING ENGINEERING CO.LIMITED

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

Company details

66 STATION ROAD, UPMINSTER, ESSEX, RM14 2TD

WAKERING ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00908450
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.14
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 04.03
next due date: 2016.12.04
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.07.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.02.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.12.16

List of company documents:

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DIRECTOR APPOINTED NOEL CREARY
Form type: AP01
Date: 2016.02.03
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1200
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25/11/15 STATEMENT OF CAPITAL GBP 1200
Form type: SH01
Date: 2015.12.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.12.15
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SECTION 175 25/11/2015
Form type: RES13
Date: 2015.12.15
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: RES01
Document description: ADOPT ARTICLES 25/11/2015
Document type: ANNOTATION
Date: 2015.12.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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25/11/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2015.12.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.15
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: RES13
Document description: OTHER BUSINESS 25/11/2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.15
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.29
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.04
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.14
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR APPOINTED THOMAS STEVEN SMITH
Form type: AP01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.11
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH SMITH / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHLEY SMITH / 08/01/2010
Form type: CH01
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
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 28/02/02
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.10.03
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 04/03/00
Form type: 225
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.04
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
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 31/07/97
Form type: AA
Date: 1998.06.02
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.16

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Company directors and board members:

SUZANNE ELIZABETH SMITH (current)
Secretary, COMPANY DIRECTOR, 1991.12.21
WILLOW COTTAGE 53 GRETTON ROAD , GOTHERINGTON
GL52 9QU, GLOUCESTERSHIRE
NOEL CREARY (current)
Director, SALESMAN, 2015.12.28
10 HARBURY CLOSE MATCHBOROUGH WEST , REDDITCH
B98 0EF, WORCESTERSHIRE
ENGLAND
SUZANNE ELIZABETH SMITH (current)
Director, COMPANY DIRECTOR, 1991.12.21
WILLOW COTTAGE 53 GRETTON ROAD , GOTHERINGTON
GL52 9QU, GLOUCESTERSHIRE
THOMAS ASHLEY SMITH (current)
Director, COMPANY DIRECTOR, 1991.12.21
WILLOW COTTAGE 53 GRETTON ROAD , GOTHERINGTON
GL52 9QU, GLOUCESTERSHIRE
THOMAS STEVEN SMITH (current)
Director, MARINA MANAGER, 2010.03.01
EVESHAM MARINA KINGS ROAD , EVESHAM
WR11 3XZ, WORCESTERSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 2,251,369 - 2.35 % £ 2,305,633
Tangible Fixed Assets £ 2,251,369 - 2.35 % £ 2,305,633
Current Assets £ 1,111,805 + 6.99 % £ 1,039,127
Tangible Fixed Assets Depreciation £ 415,485 + 0.77 % £ 412,311
Provisions For Liabilities Charges £ 20,327 - 34.65 % £ 31,103
Debtors £ 130,278 + 69.53 % £ 76,848
Shareholder Funds £ 2,981,011 + 0.14 % £ 2,976,711
Profit Loss Account Reserve £ 2,981,003 + 0.14 % £ 2,976,703
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 2,981,011 + 0.14 % £ 2,976,711
Total Assets Less Current Liabilities £ 3,001,338 - 0.22 % £ 3,007,814
Net Current Assets Liabilities £ 749,969 + 6.81 % £ 702,181
Creditors Due Within One Year £ 361,836 + 7.39 % £ 336,946
Cash Bank In Hand £ 62,095 - 64.98 % £ 177,296
Stocks Inventory £ 919,432 + 17.13 % £ 784,983
Share Capital Allotted Called Up Paid £ 8 £ 8
Number Shares Allotted 8 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,666,854 - 1.88 % £ 2,717,944

Companies near to WAKERING ENGINEERING CO.ltd.

Information about the Private Limited Company WAKERING 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: 2016.06.16. Reload the data