A.j. Waters Salisbury Ltd

Company Registration Number: 04352045

Company registered in England and Wales

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A.j. Waters Salisbury Ltd is a Private Company Limited by Shares first registered on 11 January 2002.

Registered Address

39 DEVIZES ROAD
SALISBURY
SP2 7AA

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

All companies at SP2 7AA

Registration Data

Company Number

04352045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £33,351£0£0£0£0£0£0
Current Assets £42,526£42,843£33,914£16,934£19,097£19,768£38,266
of which Cash £37,408£37,562£28,252£0£0£0£0
Total Assets £75,877£42,843£33,914£16,934£19,097£19,768£38,266
Current Liabilities £30,121£35,886£46,859£48,781£57,129£47,236£59,751
Net Current Assets £12,405£6,957£-12,945£-31,847£-38,032£-27,468£-21,485
Total Net Worth £45,756£29,786£13,433£-11,961£-20,834£-16,069£20,666

Previous Names

No previous names

Company Officers

  • WATERS, Andrew

    Director

    Appointed on 12 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Woodborough
    246 Coombe Road
    Salisbury
    Wiltshire
    SP2 8BT

  • WATERS, Anthony John

    Director

    Appointed on 12 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Woodborough
    246 Coombe Road
    Salisbury
    Wiltshire
    SP2 8BT

  • WATERS, Stephen

    Director

    Appointed on 12 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    45 Woodbury Gardens
    Salisbury
    Wiltshire
    SP2 8QA

  • WATERS, Mary

    Secretary

    Appointed on 12 January 2002

    Resigned on 12 April 2013

    Woodborough
    246 Coombe Road
    Salisbury
    Wiltshire
    SP2 8BT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 January 2002

    Resigned on 15 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • WATERS, Mary

    Director

    Appointed on 12 January 2002

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Woodborough
    246 Coombe Road
    Salisbury
    Wiltshire
    SP2 8BT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 January 2002

    Resigned on 15 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OU5JS. Transaction: MzE3MTU5OTczNWFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERX7V. Transaction: MzE2ODA4NDE4MGFkaXF6a2N4.

  3. 2 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X543CHKO. Transaction: MzE0NTQ5MjY1MWFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCRLL. Transaction: MzEzOTk3NDg3NGFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42EQEOW. Transaction: MzExODQxNzYyMmFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X400SJ4A. Transaction: MzExNjIxNzkwNWFkaXF6a2N4.

  7. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DI94G. Transaction: MzA5NTk3NzAzN2FkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBOP6. Transaction: MzA5MjUwOTA0M2FkaXF6a2N4.

  9. 19 April 2013 Termination of appointment of Mary Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LEBZD. Transaction: MzA3NjUzOTU4OWFkaXF6a2N4.

  10. 19 April 2013 Termination of appointment of Mary Waters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26LEBS0. Transaction: MzA3NjUzOTUyNGFkaXF6a2N4.

  11. 11 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21ZKAJ6. Transaction: MzA3MjY0OTAxM2FkaXF6a2N4.

  12. 23 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20P17BN. Transaction: MzA3MTYyNTczOGFkaXF6a2N4.

  13. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147TZJ6. Transaction: MzA1MzczMDAzMmFkaXF6a2N4.

  14. 13 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10F8P9M. Transaction: MzA1MDcwMzgyN2FkaXF6a2N4.

  15. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY1PUSG0. Transaction: MzAzMzkxMTE0OGFkaXF6a2N4.

  16. 23 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XUJ6WRWZ. Transaction: MzAzMjc3MDk2MmFkaXF6a2N4.

  17. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7LR4ILN. Transaction: MzAxMjIyODg2M2FkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XP0O4HNI. Transaction: MzAwOTgxNDU4MmFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Mary Waters on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP0O2HNG. Transaction: MzAwOTgxNDM2NGFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Stephen Waters on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP0O3HNH. Transaction: MzAwOTgxNDM2NmFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Anthony Waters on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP0O1HNF. Transaction: MzAwOTgxNDM2MmFkaXF6a2N4.

  22. 19 February 2010 Director's details changed for Andrew Waters on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP0O0HNE. Transaction: MzAwOTgxNDM2MGFkaXF6a2N4.

  23. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0FDP988. Transaction: MjAzMTMwMTg3MGFkaXF6a2N4.

  24. 23 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVVH7MP. Transaction: MjAyNjQ2NDY1MGFkaXF6a2N4.

  25. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQRSDZ50. Transaction: MjAwNDAyODQ2NWFkaXF6a2N4.

  26. 15 April 2008 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Barcode: A08Q2YS0. Transaction: MjAwMzM1NDg3NGFkaXF6a2N4.

  27. 28 March 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCTVYEZ. Transaction: MjAwMjIyMjM0OGFkaXF6a2N4.

  28. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5NTM4N2FkaXF6a2N4.

  29. 6 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNDM0NGFkaXF6a2N4.

  30. 21 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2NTgzOWFkaXF6a2N4.

  31. 8 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjIyOTA4MmFkaXF6a2N4.

  32. 14 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDU3NzIyN2FkaXF6a2N4.

  33. 23 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0NDA5OWFkaXF6a2N4.

  34. 13 March 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4NjMxMmFkaXF6a2N4.

  35. 16 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg4NDIzOWFkaXF6a2N4.

  36. 16 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIxNDM1OGFkaXF6a2N4.

  37. 16 February 2004 Nc inc already adjusted 10/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODI2MjYzNmFkaXF6a2N4.

  38. 12 January 2004 Ad 10/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTI5MTgzNGFkaXF6a2N4.

  39. 12 January 2004 Ad 31/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDMwMzE4MmFkaXF6a2N4.

  40. 12 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzcxMjU4N2FkaXF6a2N4.

  41. 26 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0Nzc0OGFkaXF6a2N4.

  42. 1 July 2002 Accounting reference date extended from 31/01/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjY0NzA0NGFkaXF6a2N4.

  43. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU3MDQxN2FkaXF6a2N4.

  44. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU0OTcyNGFkaXF6a2N4.

  45. 19 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU5MDI4NmFkaXF6a2N4.

  46. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYwNTY5MWFkaXF6a2N4.

  47. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYzNDUxNmFkaXF6a2N4.

  48. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU0ODgyNGFkaXF6a2N4.

  49. 11 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDYxNzA4M2FkaXF6a2N4.

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