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A.J. WADHAMS & CO. LIMITED

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

Company details

117 CHARTERHOUSE STREET, LONDON, EC1M 6PN

A.J. WADHAMS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01047909
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.29
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.05
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.04.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.05.03

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.16
£2.95
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DIRECTOR APPOINTED MR MARK EVAN JONES
Form type: AP01
Date: 2015.12.01
£2.95
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 2100
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SECRETARY APPOINTED MR MARK EVANS JONES
Form type: AP03
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WADHAMS
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE WADHAMS
Form type: TM02
Date: 2015.11.30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.07
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.05.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEVIN WADHAMS / 26/03/2012
Form type: CH01
Date: 2012.03.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE WADHAMS / 01/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN KEVIN WADHAMS / 01/10/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JOYCE WADHAMS / 01/10/2009
Form type: CH03
Date: 2009.11.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.02.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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AD 15/05/08, GBP SI [email protected]=100, GBP IC 2000/2100
Form type: 88(2)
Date: 2008.06.13
£2.95
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NC INC ALREADY ADJUSTED 22/04/08
Form type: 123
Date: 2008.05.12
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GBP NC 2000/3000, 22/04/2008
Form type: RES04
Date: 2008.05.12
Child documents:
Document type: ANNOTATION
Date: 2008.05.12
Form type: RES01
Document description: ADOPT MEM AND ARTS 22/04/2008
Document type: ANNOTATION
Date: 2008.05.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, BOUNDARY HOUSE, 91-93 CHARTER HOUSE STREET, LONDON, EC1M 6PN
Form type: 287
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTS. CM23 3BT
Form type: 287
Date: 2001.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01

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Company directors and board members:

MARK EVANS JONES (current)
Secretary, 2015.08.27
122 STRAIGHT ROAD LEXDEN , COLCHESTER
CO3 9DL
ENGLAND
MARK EVAN JONES (current)
Director, 2015.12.01
122 STRAIGHT ROAD LEXFEN , COLCHESTER
CO3 9DL
ENGLAND
DARREN KEVIN WADHAMS (current)
Director, BUILDER, 1998.01.01
LAURELS THE HEATH HATFIELD HEATH , BISHOP'S STORTFORD
CM22 7AB, HERTFORDSHIRE
CHRISTINE JOYCE WADHAMS (resigned)
Secretary, DIRECTOR, 1998.01.01 - 2015.08.27
LAURELS THE HEATH HATFIELD HEATH , BISHOP'S STORTFORD
CM22 7AB, HERTFORDSHIRE
CORAL JUNE WADHAMS (resigned)
Secretary, 1991.11.14 - 1998.01.01
SHEERING MILL HOUSE SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9LR, HERTFORDSHIRE
ALBERT JAMES WADHAMS (resigned)
Director, 1991.11.14 - 2006.06.07
SWALLOW BARN HATFIELD HEATH ROAD , SAWBRIDGEWORTH
CM21 9HX, HERTFORDSHIRE
CHRISTINE JOYCE WADHAMS (resigned)
Director, 2006.06.07 - 2015.08.27
LAURELS THE HEATH HATFIELD HEATH , BISHOP'S STORTFORD
CM22 7AB, HERTFORDSHIRE
CORAL JUNE WADHAMS (resigned)
Director, 1991.11.14 - 2006.06.07
SWALLOW BARN HATFIELD HEATH ROAD , SAWBRIDGEWORTH
CM21 9HX, HERTFORDSHIRE

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Information about the Private Limited Company A.J. WADHAMS & 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: 2016.07.21. Reload the data