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WATERS BROS. (HAULIERS) LIMITED

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

Company details

THE RISE WHITE HART LANE, CADNAM, SOUTHAMPTON, HAMPSHIRE, SO40 2NJ

WATERS BROS. (HAULIERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01032877
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.29
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 500
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SAIL ADDRESS CHANGED FROM:, 14 THE BRACKENS, LOCKS HEATH, SOUTHAMPTON, SO31 6TU, ENGLAND
Form type: AD02
Date: 2016.05.20
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.03.20
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.27
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.04.05
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATERS / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WATERS / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM:, PALMERSTON PARK HOUSE, 15 PALMERSTON ROAD, SOUTHAMPTON SO14 1LL
Form type: 287
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/00
Document type: ANNOTATION
Date: 2000.04.04
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 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/03/93
Form type: ELRES
Date: 1993.04.16
Child documents:
Document type: ANNOTATION
Date: 1993.04.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/03/93
Document type: ANNOTATION
Date: 1993.04.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.23

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Company directors and board members:

MICHAEL WATERS (current)
Secretary, 1994.10.01
COUNTRY WAYS SHELLEY LANE, OWER , ROMSEY
SO51 6AS, HAMPSHIRE
DAVID WATERS (current)
Director, HAULIER, 1991.03.20
THE RISE WHITE HART LANE CADNAM , SOUTHAMPTON
SO40 2NJ
MICHAEL WATERS (current)
Director, HAULIER, 1991.03.20
COUNTRY WAYS SHELLEY LANE, OWER , ROMSEY
SO51 6AS, HAMPSHIRE
GORDON CLIVE EASTER (resigned)
Secretary, 1991.03.20 - 1994.10.01
MAGPIE COTTAGE BRAMSHAW , LYNDHURST
SO43 7JL, HAMPSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 32,480
Current Assets £ 101,789
Tangible Fixed Assets Depreciation £ 196,028
Provisions For Liabilities Charges £ 4,479
Debtors £ 76,139
Profit Loss Account Reserve £ 24,528
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 25,028
Total Assets Less Current Liabilities £ 34,077
Net Current Assets Liabilities £ 1,597
Creditors Due Within One Year £ 100,192
Cash Bank In Hand £ 25,650
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1631 each
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 27,000
Tangible Fixed Assets Cost Or Valuation £ 217,928
Tangible Fixed Assets Depreciation Charged In Period £ 9,180
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,600
Creditors Due After One Year £ 4,570

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Information about the Private Limited Company WATERS BROS. (HAULIERS) 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: 2016.07.21. Reload the data