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WATRET & CO.LIMITED

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

Company details

65/67 PARK STREET, ST ALBANS, HERTFORDSHIRE, AL2 2PE

WATRET & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01023740
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.10
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

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: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.16

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 26000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.02
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 09/02/2011
Form type: RES01
Date: 2011.03.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.02.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.02.23
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RALPH WATRET / 02/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN VERA WATRET / 02/10/2009
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, 3 COLLEGE STREET, ST ALBANS, HERTFORDSHIRE, AL3 4PW
Form type: 287
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/96 FROM:, 65-67 PARK STREET, ST ALBANS, HERTS, AL2 2PE
Form type: 287
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
AD 16/01/93---------, £ SI [email protected]=25000, £ IC 1000/26000
Form type: 88(2)R
Date: 1993.09.22

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Company directors and board members:

JOAN VERA WATRET (current)
Secretary, 1991.01.15
63 BLANCHE LANE SOUTH MIMMS , HERTS
EN6 3PA, HERTFORDSHIRE
JOAN VERA WATRET (current)
Director, SECRETARY, 1991.01.15
63 BLANCHE LANE SOUTH MIMMS , HERTS
EN6 3PA, HERTFORDSHIRE
KENNETH RALPH WATRET (current)
Director, COMPANY DIRECTOR, 1991.01.15
63 BLANCHE LANE SOUTH MIMMS , HERTS
EN6 3PA, HERTFORDSHIRE
STEWART ATTERSALL (resigned)
Director, CONTRACTS MANAGER, 1996.08.09 - 2003.12.19
129 SUNNYBANK ROAD , POTTERS BAR
EN6 2NG, HERTFORDSHIRE
Date 2015.03.31
Fixed Assets £ 93,955
Tangible Fixed Assets £ 93,955
Current Assets £ 1,460,054
Tangible Fixed Assets Depreciation £ 142,772
Provisions For Liabilities Charges £ 4,862
Debtors £ 1,397,092
Shareholder Funds £ 774,675
Profit Loss Account Reserve £ 748,675
Called Up Share Capital £ 26,000
Net Assets Liabilities Including Pension Asset Liability £ 774,675
Total Assets Less Current Liabilities £ 792,098
Net Current Assets Liabilities £ 698,143
Creditors Due Within One Year £ 761,911
Cash Bank In Hand £ 32,494
Stocks Inventory £ 30,468
Share Capital Allotted Called Up Paid £ 11,674
Number Shares Allotted £ 11,674
Tangible Fixed Assets Disposals £ 77,714
Tangible Fixed Assets Additions £ 28,844
Tangible Fixed Assets Cost Or Valuation £ 224,581
Tangible Fixed Assets Depreciation Charged In Period £ 26,187
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 62,911
Intangible Fixed Assets £ 10,000
Creditors Due After One Year £ 17,423

Companies near to WATRET & CO.ltd.

Information about the Private Limited Company WATRET & 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: 2016.07.20. Reload the data