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WALTHAM FOREST ENGINEERING LIMITED

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

Company details

UNIT 16, OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ

WALTHAM FOREST ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01055694
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.24
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products 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: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 50
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART DAVIES / 04/01/2016
Form type: CH01
Date: 2016.01.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
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DIRECTOR APPOINTED MS BRYONY MOIRA CLARK
Form type: AP01
Date: 2015.11.30
£2.95
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04/09/15 STATEMENT OF CAPITAL GBP 50
Form type: SH06
Date: 2015.10.12
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SECRETARY APPOINTED MS BRYONY MOIRA CLARK
Form type: AP03
Date: 2015.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMASINA DAVIES
Form type: TM02
Date: 2015.09.26
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIES
Form type: TM01
Date: 2015.09.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAVIES
Form type: TM01
Date: 2012.05.14
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DAVIES / 06/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAVIES / 06/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART DAVIES / 06/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY STANLEY DAVIES / 06/01/2010
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09

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Company directors and board members:

BRYONY MOIRA CLARK (current)
Secretary, 2015.09.04
UNIT 16 OAKWOOD HILL INDUSTRIAL ESTATE , LOUGHTON
IG10 3TZ, ESSEX
BRYONY MOIRA CLARK (current)
Director, BUSINESS SUPPORT MANAGER, 2015.11.30
UNIT 16 OAKWOOD HILL INDUSTRIAL ESTATE , LOUGHTON
IG10 3TZ, ESSEX
HARRY STANLEY DAVIES (current)
Director, SURVEYOR, 2000.03.01
PINE TREES NURSERY ROAD , LOUGHTON
IG10 4EF, ESSEX
IAN STUART DAVIES (current)
Director, SURVEYOR, 2003.04.02
18 CAMPIONS , LOUGHTON
IG10 2SG, ESSEX
THOMAS ERNEST CUNNINGHAM (resigned)
Secretary, 1991.12.31 - 1995.02.13
52 BOWER HILL , EPPING
CM16 7AN, ESSEX
KENNETH EDWARD DAVIES (resigned)
Secretary, DIRECTOR, 1995.02.13 - 1996.11.08
SERENDIPITY FARM END CHINGFORD , LONDON
E4 7QS
THOMASINA NORVAL DAVIES (resigned)
Secretary, 1996.11.08 - 2015.09.04
PINE TREES NURSERY ROAD , LOUGHTON
IG10 4EF, ESSEX
IAN STUART DAVIES (resigned)
Director, SURVEYOR, 2002.08.12 - 2002.09.03
18 CAMPIONS , LOUGHTON
IG10 2SG, ESSEX
JACQUELINE DAVIES (resigned)
Director, COMPANY DIRECTOR, 2004.04.08 - 2012.05.11
7 LONG DEACON ROAD CHINGFORD , LONDON
E4 6EG
JOSEPH LESLIE DAVIES (resigned)
Director, BUILDER, 1991.12.31 - 2002.08.12
79 THE LINDENS , LOUGHTON
IG10 3HT, ESSEX
KENNETH EDWARD DAVIES (resigned)
Director, SUPERVISOR, 2000.03.06 - 2003.12.21
SERENDIPITY FARM END CHINGFORD , LONDON
E4 7QS
KEVIN PAUL DAVIES (resigned)
Director, COMPANY DIRECTOR, 2004.04.08 - 2015.09.04
7 LONGDEACON ROAD CHINGFORD , LONDON
E4 6EG
Date 2013.06.30
Tangible Fixed Assets £ 70,869
Current Assets £ 384,025
Tangible Fixed Assets Depreciation £ 184,014
Debtors £ 77,264
Shareholder Funds £ 398,228
Profit Loss Account Reserve £ 398,128
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 398,228
Net Current Assets Liabilities £ 327,359
Creditors Due Within One Year £ 56,666
Cash Bank In Hand £ 278,865
Stocks Inventory £ 27,896
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 8,458
Tangible Fixed Assets Cost Or Valuation £ 254,923
Tangible Fixed Assets Depreciation Charged In Period £ 8,418

Companies near to WALTHAM FOREST ENGINEERING ltd.

Information about the Private Limited Company WALTHAM FOREST ENGINEERING 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: 2016.07.22. Reload the data