A. Waters Motor Engineers Limited

Company Registration Number: 04409299

Company registered in England and Wales

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A. Waters Motor Engineers Limited is a Private Company Limited by Shares first registered on 4 April 2002. Its current registered address is in Horncastle, Lincolnshire.

Registered Address

THE WORKSHOP
LINCOLN ROAD
HORNCASTLE
LINCOLNSHIRE
LN9 5AW

There are 7 companies currently registered at this postcode, including this one.

All companies at LN9 5AW

Registration Data

Company Number

04409299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £267,609£110,966£117,287£169,268£145,271£0
Current Assets £7,355£6,796£7,083£2,168£17,445£38,042
of which Cash £2,475£950£6,093£630£1,163£9,973
Total Assets £274,964£117,762£124,370£171,436£162,716£38,042
Current Liabilities £232,801£73,135£70,171£86,451£96,254£74,385
Net Current Assets £-225,446£-66,339£-63,088£-84,283£-78,809£-36,343
Total Net Worth £42,163£44,627£54,199£84,985£66,462£-18,704

Previous Names

  • BONDEX ENGINEERS LIMITED, active until 22 May 2002

Company Officers

  • WATERS, Andrew John

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: April 1967

    Craecroft House
    Main Road, West Keal
    Spilsby
    Lincolnshire
    PE23 4BE

  • WATERS, Ruth

    Secretary

    Appointed on 16 May 2002

    Resigned on 31 December 2014

    Craecroft House
    Main Road, West Keal
    Spilsby
    Lincolnshire
    PE23 4BE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2002

    Resigned on 16 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2002

    Resigned on 16 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODA1ODQzOWFkaXF6a2N4.

  2. 23 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FMJ0CX. Transaction: MzE1Nzg5NDg2MGFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50WKO. Transaction: MzE1MTk0NjQyMWFkaXF6a2N4.

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

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X5460YSR. Transaction: MzE0NTU2NTQyMmFkaXF6a2N4.

  5. 16 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEOHYX. Transaction: MzEzNzcwNTM3MGFkaXF6a2N4.

  6. 7 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4LR2NZ6. Transaction: MzEzNjk1OTYzNmFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44VLD8Z. Transaction: MzEyMDgyMTk0M2FkaXF6a2N4.

  8. 25 March 2015 Termination of appointment of Ruth Waters as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X43XKG38. Transaction: MzExOTkxODY2NWFkaXF6a2N4.

  9. 29 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X403FBFV. Transaction: MzExNjI4NTU5M2FkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35RKRYR. Transaction: MzA5ODIxMzM0OGFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TLTBD. Transaction: MzA5NzMxOTM3OWFkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2B9AV4H. Transaction: MzA4MDQyMDg2NGFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4O5X5. Transaction: MzA2OTk2MTU1NGFkaXF6a2N4.

  14. 18 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjQ1NzgwM2FkaXF6a2N4.

  15. 15 August 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1FE14HH. Transaction: MzA2MjQ1Nzc3MGFkaXF6a2N4.

  16. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI4MjMwMWFkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15SQCSX. Transaction: MzA1NTA1MDc2MWFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XNQTKU8P. Transaction: MzAzNzM4NjE3NWFkaXF6a2N4.

  19. 17 May 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AEVCOU6J. Transaction: MzAzNzI5NDQ1MGFkaXF6a2N4.

  20. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD0TUQE1. Transaction: MzAyOTYwMzA3M2FkaXF6a2N4.

  21. 30 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XM736LAU. Transaction: MzAxODY2MzE4OGFkaXF6a2N4.

  22. 30 June 2010 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XM735LAT. Transaction: MzAxODY2MzA3NmFkaXF6a2N4.

  23. 17 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A59QOHL4. Transaction: MzAwOTg3OTQ2N2FkaXF6a2N4.

  24. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PW0N5F5X. Transaction: MzAwMzQ2NjMyNmFkaXF6a2N4.

  25. 29 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI5CPEIU. Transaction: MzAwMTc5MzkyNGFkaXF6a2N4.

  26. 18 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC759Y6. Transaction: MjAzMzE1MjQ5OGFkaXF6a2N4.

  27. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9JDD6YW. Transaction: MjAyNDk4MzkxMGFkaXF6a2N4.

  28. 30 April 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMWOEZB4. Transaction: MjAwNDQyNDQ1OWFkaXF6a2N4.

  29. 8 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MTQ5MWFkaXF6a2N4.

  30. 23 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU4NjMzNmFkaXF6a2N4.

  31. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA2NDcxMWFkaXF6a2N4.

  32. 9 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwMzY3MWFkaXF6a2N4.

  33. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDc0NjgwNGFkaXF6a2N4.

  34. 12 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjYwNzY5MGFkaXF6a2N4.

  35. 17 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzM4MjM5MmFkaXF6a2N4.

  36. 26 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM2MTUwOWFkaXF6a2N4.

  37. 15 March 2004 Registered office changed on 15/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc2NzIxNGFkaXF6a2N4.

  38. 3 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDI0MTc1N2FkaXF6a2N4.

  39. 30 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzA4MTExMmFkaXF6a2N4.

  40. 14 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzE2Njk3NWFkaXF6a2N4.

  41. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQwNTk2MWFkaXF6a2N4.

  42. 15 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk2NTkwOGFkaXF6a2N4.

  43. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA3NDE3MGFkaXF6a2N4.

  44. 15 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1MTYwOGFkaXF6a2N4.

  45. 12 June 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODYyMDg5M2FkaXF6a2N4.

  46. 11 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDUxNDM2OWFkaXF6a2N4.

  47. 27 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAzMDA3MGFkaXF6a2N4.

  48. 27 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4MjYyMWFkaXF6a2N4.

  49. 24 May 2002 Registered office changed on 24/05/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAxNzc4OWFkaXF6a2N4.

  50. 22 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDI2NjMwN2FkaXF6a2N4.

  51. 4 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg4NzExN2FkaXF6a2N4.

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