A J Waite & Sons (Haulage) Limited

Company Registration Number: 07026741

Company registered in England and Wales

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A J Waite & Sons (Haulage) Limited is a Private Company Limited by Shares first registered on 23 September 2009. Its current registered address is in Coventry.

Registered Address

HILL TOP GREEN END ROAD
FILLONGLEY
COVENTRY
CV7 8EN

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

All companies at CV7 8EN

Registration Data

Company Number

07026741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £290,520£284,604£284,652£280,481£258,895£257,617
of which Cash £39,899£15,822£2,541£13,754£11,826£46,067
Total Assets £290,520£284,604£284,652£280,481£258,895£257,617
Current Liabilities £352,271£360,134£354,663£336,177£324,435£333,447
Net Current Assets £-61,751£-75,530£-70,011£-55,696£-65,540£-75,830
Total Net Worth £-26,046£-41,988£-49,864£-55,633£-65,456£-75,718

Previous Names

No previous names

Company Officers

  • WAITE, Andrew

    Director

    Appointed on 23 September 2009

     

    Nationality: British

    Occupation: Haulier

    Month of birth: March 1963

    Hill Top
    Green End Road
    Fillongley
    Coventry
    CV7 8EN

  • WAITE, Carole Ann

    Director

    Appointed on 23 September 2009

     

    Nationality: British

    Occupation: Business Administrator

    Month of birth: February 1963

    Hill Top Greenend Road
    Fillongley
    Coventry
    CV7 8EN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ68JT. Transaction: MzE1ODU0MDg4MGFkaXF6a2N4.

  2. 30 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: X5A7NO8J. Transaction: MzE1MjAxNzQ5M2FkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEQK28. Transaction: MzEzMzM4NjQxNmFkaXF6a2N4.

  4. 9 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40VYDKZ. Transaction: MzExNjkyMjE1NGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVV0B7. Transaction: MzEwOTcwMDI0MWFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32D36JL. Transaction: MzA5NTA2OTQ0OWFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZS6J. Transaction: MzA4NzgwMjAwMGFkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9BYPM. Transaction: MzA4MDQzNDY3NGFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1J9F. Transaction: MzA2NTgyNjA1NmFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT4T5F. Transaction: MzA1OTY5MDE2NGFkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XZM91Y9Z. Transaction: MzA0NTIwMzU1MGFkaXF6a2N4.

  12. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1WCGV71. Transaction: MzAzOTMwNjEwNGFkaXF6a2N4.

  13. 31 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS3ZHSW9. Transaction: MzAzNTAwNzI3M2FkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XYG7EP4P. Transaction: MzAyNzAwODM4NWFkaXF6a2N4.

  15. 15 November 2010 Director's details changed for Mrs Carole Ann Waite on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XYG7DP4O. Transaction: MzAyNzAwODE5OWFkaXF6a2N4.

  16. 15 November 2010 Director's details changed for Mr Andrew Waite on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XYG7CP4N. Transaction: MzAyNzAwODE5NWFkaXF6a2N4.

  17. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE39WDHD. Transaction: MjA0MTgyOTk5OWFkaXF6a2N4.

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