A.e.waller(Engineers)limited

Company Registration Number: 00606731

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.waller(Engineers)limited is a Private Company Limited by Shares first registered on 20 June 1958. Its current registered address is in ST Albans, Herts.

Registered Address

2 HIGH ASH ROAD
WHEATHAMPSTEAD
ST ALBANS
HERTS
AL4 8DY

There are 4 companies currently registered at this postcode, including this one.

All companies at AL4 8DY

Registration Data

Company Number

00606731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£37,391£41,463£44,063£30,942
Current Assets £9,599£2,088£16,951£26,463£12,824£8,794£14,276£16,964
of which Cash £6,164£2,088£10,076£21,152£6,534£1,215£7,592£11,223
Total Assets £9,599£2,088£16,951£26,463£50,215£50,257£58,339£47,906
Current Liabilities £58,267£62,342£68,055£48,140£34,741£31,973£29,301£22,570
Net Current Assets £-48,668£-60,254£-51,104£-21,677£-21,917£-23,179£-15,025£-5,606
Total Net Worth £-5,099£-19,551£11,287£15,714£15,474£18,284£29,038£25,336

Previous Names

No previous names

Company Officers

  • WALLER, Pamela Mary

    Secretary

     

    6 High Ash Road
    Wheathampstead
    Hertfordshire
    AL4 8DY

  • WALLER, Mark Edmund

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1957

    2 High Ash Road
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8DY

  • WALLER, Pamela Mary

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1930

    6 High Ash Road
    Wheathampstead
    Hertfordshire
    AL4 8DY

  • WALLER, Stella, Dr

    Director

    Appointed on 31 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    2
    High Ash Road
    Wheathampstead
    St Albans
    Herts
    AL48DY
    England

  • WALLER, Dennis Edmund

    Director

    Resigned on 18 January 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1931

    Sherwood Rose Lane
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8RA

  • WALLER, Peter Alexander

    Director

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    6 High Ash Road
    Wheathampstead
    Hertfordshire
    AL4 8DY

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CTI3M. Transaction: MzE2OTA5Nzk5OGFkaXF6a2N4.

  2. 12 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5XH0PE1. Transaction: MzE2NjM1MTA5NGFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTZR4. Transaction: MzE0MzE4Nzk3OWFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Z01VMB. Transaction: MzE0MDE4NDU2NGFkaXF6a2N4.

  5. 8 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42RS5GA. Transaction: MzExODc3NDQwOGFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3K12UQ8. Transaction: MzExMTAyNjQyOWFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDCMP. Transaction: MzA5NTI4MDI2NmFkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2YTYF9T. Transaction: MzA5MjI2NDk2N2FkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X2226Z00. Transaction: MzA3MjczMDIxM2FkaXF6a2N4.

  10. 16 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZWTNA1. Transaction: MzA3MTE5MTcwOWFkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12POC2P. Transaction: MzA1MjUyMjE3NWFkaXF6a2N4.

  12. 13 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10D2622. Transaction: MzA1MDcwMzIwMmFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XS5CQRPC. Transaction: MzAzMjM1MTEzN2FkaXF6a2N4.

  14. 10 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AI2FIOZE. Transaction: MzAyNjc4OTg0N2FkaXF6a2N4.

  15. 10 November 2010 Appointment of Dr Stella Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX1AHOZ9. Transaction: MzAyNjc4NzI3OGFkaXF6a2N4.

  16. 26 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDI2NDczNmFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XACVIIQ4. Transaction: MzAxMjU1MzU4OWFkaXF6a2N4.

  18. 25 March 2010 Termination of appointment of Peter Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7UFZILF. Transaction: MzAxMjI1MTE4MGFkaXF6a2N4.

  19. 17 March 2010 Registered office address changed from 73 Hightown Road Luton Beds LU2 0BW on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3PYEIDW. Transaction: MzAxMTY4OTQwM2FkaXF6a2N4.

  20. 5 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASSCAG1X. Transaction: MzAwNjMwNDUwN2FkaXF6a2N4.

  21. 29 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9R5D9F3. Transaction: MjAzMTc5OTg3NWFkaXF6a2N4.

  22. 13 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHK8Q4S5. Transaction: MjAxNzk1NDg1OWFkaXF6a2N4.

  23. 19 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODXYY4V. Transaction: MjAwMTY2NDE3MWFkaXF6a2N4.

  24. 20 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjYxMjkyN2FkaXF6a2N4.

  25. 28 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyNzM2M2FkaXF6a2N4.

  26. 13 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA4MzU3NGFkaXF6a2N4.

  27. 14 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzOTc2NWFkaXF6a2N4.

  28. 16 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ2OTgxNmFkaXF6a2N4.

  29. 15 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1MTYwNzQ0MWFkaXF6a2N4.

  30. 17 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMxMTkzOGFkaXF6a2N4.

  31. 9 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQ4MzAxOGFkaXF6a2N4.

  32. 25 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQzODkxNGFkaXF6a2N4.

  33. 2 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5ODY0OTY1OWFkaXF6a2N4.

  34. 4 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MjYzMGFkaXF6a2N4.

  35. 18 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NzMzNDM0MmFkaXF6a2N4.

  36. 7 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwMzQxN2FkaXF6a2N4.

  37. 30 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyODYzMTkwNmFkaXF6a2N4.

  38. 14 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0MTU2NGFkaXF6a2N4.

  39. 14 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDExODY4OWFkaXF6a2N4.

  40. 20 December 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NjkwNjEwOGFkaXF6a2N4.

  41. 20 December 2000 Accounting reference date extended from 30/06/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTIyOTcxNGFkaXF6a2N4.

  42. 10 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxNjIyM2FkaXF6a2N4.

  43. 14 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1OTQ1Mzg4MWFkaXF6a2N4.

  44. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0ODg2NTU4N2FkaXF6a2N4.

  45. 9 March 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyNzUzNGFkaXF6a2N4.

  46. 11 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjA1NTQ2M2FkaXF6a2N4.

  47. 11 February 1998 Return made up to 10/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU1MjgxMmFkaXF6a2N4.

  48. 6 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MzEzMTQ3N2FkaXF6a2N4.

  49. 23 April 1997 Return made up to 10/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQwNjQxNGFkaXF6a2N4.

  50. 4 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MjAwNjE5NWFkaXF6a2N4.

  51. 13 February 1996 Return made up to 10/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5MzczM2FkaXF6a2N4.

  52. 6 November 1995 Full accounts made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4Njk3NzI0NGFkaXF6a2N4.

  53. 8 February 1995 Return made up to 10/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5ODIzM2FkaXF6a2N4.

  54. 29 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExOTUwMDcxNWFkaXF6a2N4.

  55. 17 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzMjk4NzM5NmFkaXF6a2N4.

  56. 9 February 1994 Return made up to 10/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1MTQzNWFkaXF6a2N4.

  57. 19 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwMjY5NTIxMGFkaXF6a2N4.

  58. 10 February 1993 Return made up to 10/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjExMDY3NGFkaXF6a2N4.

  59. 7 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzMjUyOTI3OWFkaXF6a2N4.

  60. 30 January 1992 Return made up to 10/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3NjEwOGFkaXF6a2N4.

  61. 17 July 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0OTI5MDU5NGFkaXF6a2N4.

  62. 2 July 1991 Return made up to 27/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjE2NjI1NmFkaXF6a2N4.

  63. 16 October 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExMjgxNTM1NmFkaXF6a2N4.

  64. 9 October 1990 Return made up to 27/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDY0OTQwMmFkaXF6a2N4.

  65. 2 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTYwODEyNWFkaXF6a2N4.

  66. 2 October 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA2OTUxMDMwN2FkaXF6a2N4.

  67. 2 October 1989 Return made up to 10/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjkyNzA4OGFkaXF6a2N4.

  68. 5 January 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3NDk5MDk3NmFkaXF6a2N4.

  69. 5 January 1989 Return made up to 22/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTQ3MDEzOGFkaXF6a2N4.

  70. 2 December 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDExMDQwMzkyMGFkaXF6a2N4.

  71. 20 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzk5ODg2MmFkaXF6a2N4.

  72. 29 June 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0MjM3NTY3MmFkaXF6a2N4.

  73. 29 June 1987 Return made up to 20/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjUwNzg1MWFkaXF6a2N4.

  74. 22 August 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAyNTEzMDgyNmFkaXF6a2N4.

  75. 22 August 1986 Return made up to 06/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzQyNDE0NmFkaXF6a2N4.

  76. 20 June 1958 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE2MjI3MzQ5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.83.122.227 Mon, 18 Dec 2017 17:04:23 +0000