Albert Waeschle Limited

Company Registration Number: 01675355

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.
Albert Waeschle Limited is a Private Company Limited by Shares first registered on 3 November 1982. Its current registered address is in Poole, Dorset.

Registered Address

11 BALENA CLOSE
CREEKMOOR
POOLE
DORSET
BH17 7DB

There are 2 companies currently registered at this postcode, including this one.

All companies at BH17 7DB

Registration Data

Company Number

01675355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £735,390£756,517£778,669£617,556£562,865£499,683
Current Assets £652,511£671,412£762,730£949,989£1,019,688£993,227
of which Cash £123,162£176,865£422,212£602,752£618,677£513,000
Total Assets £1,387,901£1,427,929£1,541,399£1,567,545£1,582,553£1,492,910
Current Liabilities £135,805£188,244£315,352£388,647£467,774£450,261
Net Current Assets £516,706£483,168£447,378£561,342£551,914£542,966
Total Net Worth £1,252,096£1,239,685£1,226,047£1,178,898£1,114,779£1,042,649

Previous Names

No previous names

Company Officers

  • MUNDY, Christopher Norman John

    Secretary

    Appointed on 30 September 2011

     

    11
    Balena Close
    Creekmoor
    Poole
    Dorset
    BH17 7DB
    Uk

  • WAESCHLE, Albert Karl

    Director

     

    Nationality: German

    Occupation: Dental Supplier

    Month of birth: March 1927

    Landfall Corfe Lodge Road
    Broadstone
    Dorset
    BH18 9NG

  • WAESCHLE, Martin Albert

    Director

    Appointed on 3 June 1999

     

    Nationality: German

    Occupation: General Manager

    Month of birth: August 1958

    86 West Borough
    Wimborne
    Dorset
    BH21 1NH

  • EDWARDS, Anni Frieda

    Secretary

    Resigned on 5 June 2011

    17 Denmead Road
    Bournemouth
    Dorset
    BH6 5QH

  • EDWARDS, Anni Frieda

    Director

    Resigned on 3 June 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1916

    17 Denmead Road
    Bournemouth
    Dorset
    BH6 5QH

This information was most recently updated 07/03/2017.

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. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1NA2. Transaction: MzE2MTkyMzQ1NWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57CWV7V. Transaction: MzE0OTM2MTY1MmFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5KDF. Transaction: MzEzNTYyNzYzNGFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GMM41. Transaction: MzEyNDUyMTI4N2FkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7LEP. Transaction: MzExMjI0OTU2OWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KUR5S. Transaction: MzEwMDg2NDkzOGFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2KAY. Transaction: MzA4OTE3MjE4OWFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IPFNS. Transaction: MzA3OTM3NzMyOWFkaXF6a2N4.

  9. 12 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC3Q48. Transaction: MzA2NzI1MzkyNWFkaXF6a2N4.

  10. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q7R23. Transaction: MzA1NzUxMTQ5M2FkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XH1YGZNF. Transaction: MzA0ODA1Mzg1NGFkaXF6a2N4.

  12. 14 November 2011 Termination of appointment of Anni Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANUPCZ6X. Transaction: MzA0NzEzMjk5OGFkaXF6a2N4.

  13. 2 November 2011 Appointment of Christopher Norman John Mundy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUHR7YQ7. Transaction: MzA0NjM0MjU1OGFkaXF6a2N4.

  14. 31 October 2011 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: AUHR8YQ8. Transaction: MzA0NjM0MjQ4NWFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB8SOUHK. Transaction: MzAzODAzOTY5NGFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XU3D9ORV. Transaction: MzAyNjI4MTU0MWFkaXF6a2N4.

  17. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ6CNKD2. Transaction: MzAxNjY4NDcyMmFkaXF6a2N4.

  18. 11 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZTOKEV6. Transaction: MzAwMjY3MzY0M2FkaXF6a2N4.

  19. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDSZPASK. Transaction: MjAzNTI3OTg3N2FkaXF6a2N4.

  20. 17 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QCF4WJ. Transaction: MjAxODE0NTIwNmFkaXF6a2N4.

  21. 9 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCHTW19P. Transaction: MjAwODY5Mzc0MmFkaXF6a2N4.

  22. 9 July 2008 Registered office changed on 09/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA [View PDF]

    Category: Address. Type: 287. Barcode: XCH9K19T. Transaction: MjAwODY5MDE3M2FkaXF6a2N4.

  23. 23 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A8R3RZXZ. Transaction: MjAwNTk3NTgxNmFkaXF6a2N4.

  24. 17 December 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg3OTg0NGFkaXF6a2N4.

  25. 27 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczMjczMmFkaXF6a2N4.

  26. 22 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQzNDc0MWFkaXF6a2N4.

  27. 26 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA0MjU1NmFkaXF6a2N4.

  28. 6 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTc3NjAyMmFkaXF6a2N4.

  29. 5 January 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTA2NDcxOGFkaXF6a2N4.

  30. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY0MjQyM2FkaXF6a2N4.

  31. 28 June 2005 Registered office changed on 28/06/05 from: 3, lorne park road, bournemouth, dorset. BH1 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQyMjUxOGFkaXF6a2N4.

  32. 23 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2MjUxNmFkaXF6a2N4.

  33. 30 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMzg3Njg0OGFkaXF6a2N4.

  34. 5 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTcwNTU3MGFkaXF6a2N4.

  35. 5 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjA3MzgzOWFkaXF6a2N4.

  36. 11 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ3MjE4NGFkaXF6a2N4.

  37. 3 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwODEyODA2MmFkaXF6a2N4.

  38. 14 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc1ODkwNmFkaXF6a2N4.

  39. 9 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTIzNDc1M2FkaXF6a2N4.

  40. 3 July 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI5NDAzMmFkaXF6a2N4.

  41. 14 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQxNTEzMWFkaXF6a2N4.

  42. 22 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NTYzNTk2NmFkaXF6a2N4.

  43. 15 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk3NTIzNWFkaXF6a2N4.

  44. 15 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzEwMzA1MGFkaXF6a2N4.

  45. 15 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE5NDkzNmFkaXF6a2N4.

  46. 14 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0MjQ2NGFkaXF6a2N4.

  47. 5 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MjQyOTQ2N2FkaXF6a2N4.

  48. 13 December 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE2MzExMWFkaXF6a2N4.

  49. 29 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1OTcxNTIyNWFkaXF6a2N4.

  50. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIwNDgyNmFkaXF6a2N4.

  51. 28 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDExNjUwMWFkaXF6a2N4.

  52. 19 May 1999 Ad 01/08/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODk4Mzc4MWFkaXF6a2N4.

  53. 11 November 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExNDY4NmFkaXF6a2N4.

  54. 27 November 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzczNzQ4NGFkaXF6a2N4.

  55. 31 October 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMzYzODUzM2FkaXF6a2N4.

  56. 28 November 1996 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk0MTc1MGFkaXF6a2N4.

  57. 20 October 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExMjIwMTY0MmFkaXF6a2N4.

  58. 14 November 1995 Return made up to 01/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyNTAyMmFkaXF6a2N4.

  59. 13 October 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0NDM1ODIwNWFkaXF6a2N4.

  60. 29 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4ODQ0OTAxMGFkaXF6a2N4.

  61. 9 November 1994 Return made up to 01/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5MTg5MGFkaXF6a2N4.

  62. 24 November 1993 Return made up to 01/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyODg4MGFkaXF6a2N4.

  63. 18 October 1993 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4NDE5Mjk5OGFkaXF6a2N4.

  64. 19 November 1992 Return made up to 01/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1MTIzNWFkaXF6a2N4.

  65. 1 October 1992 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEzNjU2MTg2NmFkaXF6a2N4.

  66. 11 December 1991 Return made up to 01/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2OTcxMDAwOGFkaXF6a2N4.

  67. 16 October 1991 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDExMzM5NzUxN2FkaXF6a2N4.

  68. 14 November 1990 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEyNjczNjYyMWFkaXF6a2N4.

  69. 14 November 1990 Return made up to 01/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTIzMDA4MmFkaXF6a2N4.

  70. 14 December 1989 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAzNDUwOTA2OGFkaXF6a2N4.

  71. 14 December 1989 Return made up to 08/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjI1MDY2M2FkaXF6a2N4.

  72. 11 November 1988 Return made up to 06/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDg1NDQ1OGFkaXF6a2N4.

  73. 11 November 1988 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MjUzNWFkaXF6a2N4.

  74. 5 January 1988 Return made up to 01/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTIxOTcwNGFkaXF6a2N4.

  75. 5 January 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAzMzYwMTgxMGFkaXF6a2N4.

  76. 18 June 1987 Registered office changed on 18/06/87 from: 16 lorne park road bournemouth

    Category: Address. Type: 287. Transaction: MDA5ODg0OTUzOGFkaXF6a2N4.

  77. 15 November 1986 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEzOTIxMzEzM2FkaXF6a2N4.

  78. 15 November 1986 Return made up to 21/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODI3NTY2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.