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C.R.ENGINEERING WORKS(WADDESDON)LIMITED

Learn more about C.R.ENGINEERING WORKS(WADDESDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FREDERICK STREET, WADDESDON, AYLESBURY, BUCKS, HP18 0LU

C.R.ENGINEERING WORKS(WADDESDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00976247
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.09.22
THOMAS ARTHUR GRAY ,MARGARET JEAN GRAY, MICHAEL JOHN DANIELS AND COLIN RAPSEY
FLOATING CHARGE - Outstanding on 1994.10.12
THOMAS ARTHUR GRAY, MARGARET JEAN GRAY, MICHAEL JOHN DANIELS, COLIN RAPSEY AND MAGWEN ANNRAPSEY
FLOATING CHARGE - Outstanding on 1997.06.04
THOMAS ARTHUR GRAY, MARGARET JEAN GRAY, COLIN RAPSEY, MAGWEN ANN RAPSEY.
FLOATING CHARGE - Outstanding on 2000.04.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MAGWEN ANN RAPSEY / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAPSEY / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.09
£2.95
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S366A DISP HOLDING AGM 01/03/98
Form type: ELRES
Date: 1998.04.18
£2.95
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S386 DISP APP AUDS 01/03/98
Form type: ELRES
Date: 1998.04.18
£2.95
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S252 DISP LAYING ACC 01/03/98
Form type: ELRES
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.26

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Company directors and board members:

MAGWEN ANN RAPSEY (current)
Secretary, COMPANY SECRETARY, 1995.06.26
9 DARLEYS CLOSE GRENDON UNDERWOOD , AYLESBURY
HP18 0SE, BUCKINGHAMSHIRE
COLIN RAPSEY (current)
Director, ENGINEER, 1992.06.01
9 DARLEYS CLOSE GRENDON UNDERWOOD , AYLESBURY
HP18 0SE, BUCKINGHAMSHIRE
MAGWEN ANN RAPSEY (current)
Director, COMPANY SECRETARY, 1995.06.26
9 DARLEYS CLOSE GRENDON UNDERWOOD , AYLESBURY
HP18 0SE, BUCKINGHAMSHIRE
MARGARET JEAN GRAY (resigned)
Secretary, 1991.12.31 - 1995.07.10
1 CRABTREE ROAD HADDENHAM , AYLESBURY
HP17 8AT, BUCKINGHAMSHIRE
MARGARET JEAN GRAY (resigned)
Director, SECRETARY, 1991.12.31 - 1995.07.10
1 CRABTREE ROAD HADDENHAM , AYLESBURY
HP17 8AT, BUCKINGHAMSHIRE
THOMAS ARTHUR GRAY (resigned)
Director, PRECISION ENGINEER, 1991.12.31 - 1995.07.10
1 CRABTREE ROAD HADDENHAM , AYLESBURY
HP17 8AT, BUCKINGHAMSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 61,507
Current Assets £ 108,745
Tangible Fixed Assets Depreciation £ 144,474
Provisions For Liabilities Charges £ 11,476
Debtors £ 88,205
Shareholder Funds £ 88,563
Profit Loss Account Reserve £ 88,463
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 88,563
Total Assets Less Current Liabilities £ 100,039
Net Current Assets Liabilities £ 38,532
Creditors Due Within One Year £ 70,213
Cash Bank In Hand £ 13,040
Stocks Inventory £ 7,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 25,668
Tangible Fixed Assets Cost Or Valuation £ 220,142
Tangible Fixed Assets Depreciation Charged In Period £ 11,507

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Information about the Private Limited Company C.R.ENGINEERING WORKS(WADDESDON)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: 2016.07.09. Reload the data