A & D Waller Limited

Company Registration Number: 04756726

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 & D Waller Limited is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in Essex.

Registered Address

47 CRIPSEY AVENUE, SHELLEY
ONGAR
ESSEX
CM5 0AT

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

All companies at CM5 0AT

Registration Data

Company Number

04756726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,353£15,001£17,575£16,984£25,307£15,055£19,775
of which Cash £15,240£4,449£0£0£1,405£8,343£14,838
Total Assets £25,353£15,001£17,575£16,984£25,307£15,055£19,775
Current Liabilities £45,563£45,024£39,348£34,111£25,355£15,131£25,507
Net Current Assets £-20,210£-30,023£-21,773£-17,127£-48£-76£-5,732
Total Net Worth £-15,563£-23,828£-19,506£-14,105£177£332£1,112

Previous Names

No previous names

Company Officers

  • WALLER, Pamela Elizabeth

    Secretary

    Appointed on 7 May 2003

     

    47 Cripsey Avenue
    Ongar
    Essex
    CM5 0AT

  • WALLER, Andrew Edward

    Director

    Appointed on 7 May 2003

     

    Nationality: English

    Occupation: Master Builder

    Month of birth: April 1954

    47 Cripsey Avenue
    Ongar
    Essex
    CM5 0AT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WALLER, Daniel William

    Director

    Appointed on 7 May 2003

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Master Builder

    Month of birth: May 1980

    Old Orchard Cottage
    39 Gainthorp Road Boddingworth
    Ongar
    Essex
    CM5 0MF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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. 1 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JEEY3. Transaction: MzE3NDc4MDYxNGFkaXF6a2N4.

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GB3T9U. Transaction: MzE1ODE3ODA0OGFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X567J75C. Transaction: MzE0NzY5NDMyNmFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HE734Y. Transaction: MzEzMjM3OTg1OWFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46RE3C8. Transaction: MzEyMjU2MjE1NWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3F7B5CZ. Transaction: MzEwNjI3NjM2NmFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQLQW. Transaction: MzA5ODk3MDQ1MGFkaXF6a2N4.

  8. 25 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HHVJCA. Transaction: MzA4NTc2MTEyN2FkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27J3FFD. Transaction: MzA3NzM2MzMxNmFkaXF6a2N4.

  10. 8 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IS4G5C. Transaction: MzA2NTQ2Njk2OGFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18NXSL4. Transaction: MzA1NzI4MTg0MWFkaXF6a2N4.

  12. 1 May 2012 Termination of appointment of Daniel Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180RVDL. Transaction: MzA1NjgwNzM4OWFkaXF6a2N4.

  13. 11 October 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A231VY6F. Transaction: MzA0NTI5OTkwMGFkaXF6a2N4.

  14. 13 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XLO4DU2J. Transaction: MzAzNzEwMjk2NWFkaXF6a2N4.

  15. 14 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATK9HO89. Transaction: MzAyNTI2MzczN2FkaXF6a2N4.

  16. 28 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XOL79JJO. Transaction: MzAxNDQ5OTc2OWFkaXF6a2N4.

  17. 28 April 2010 Director's details changed for Andrew Edward Waller on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XOL77JJM. Transaction: MzAxNDQ5OTcxNGFkaXF6a2N4.

  18. 28 April 2010 Director's details changed for Daniel William Waller on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XOL78JJN. Transaction: MzAxNDQ5OTcxNWFkaXF6a2N4.

  19. 28 April 2010 Secretary's details changed for Pamela Elizabeth Waller on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH03. Barcode: XOL76JJL. Transaction: MzAxNDQ5OTcxM2FkaXF6a2N4.

  20. 2 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATIS3DRK. Transaction: MjA0MjYxMjY0MmFkaXF6a2N4.

  21. 16 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8FOQAO9. Transaction: MjAzNTE0NjM5N2FkaXF6a2N4.

  22. 12 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH75432C. Transaction: MjAxMzI3MTMwNmFkaXF6a2N4.

  23. 11 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUK000H5. Transaction: MjAwNzA0MzIwMWFkaXF6a2N4.

  24. 8 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUwNDU3MGFkaXF6a2N4.

  25. 11 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwNzk5NGFkaXF6a2N4.

  26. 6 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2ODI4N2FkaXF6a2N4.

  27. 10 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE1NjkzNWFkaXF6a2N4.

  28. 11 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0OTg2MzAwMmFkaXF6a2N4.

  29. 5 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE0MTEwNWFkaXF6a2N4.

  30. 7 October 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc5MjczMGFkaXF6a2N4.

  31. 25 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg0NzU4MWFkaXF6a2N4.

  32. 8 June 2003 Ad 13/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY4ODUwOGFkaXF6a2N4.

  33. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcxOTgyM2FkaXF6a2N4.

  34. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE5Njc5N2FkaXF6a2N4.

  35. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAxODI0MmFkaXF6a2N4.

  36. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgzNzQ1NGFkaXF6a2N4.

  37. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE1MTA5M2FkaXF6a2N4.

  38. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODcxMjM1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.50.28 Tue, 17 Oct 2017 13:07:15 +0100