A.J. Wait & Co. Limited

Company Name	A.J. Wait & Co. Limited
Company Status	Active
Company Number	01376312
Category	Private Limited Company
Incorporation Date	30 June 1978(45 years, 10 months ago)
Previous Name	Galliford Investments (1978) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(37 years, 9 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(43 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(44 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	David Edward Brill
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	The Spinney Wheelers Lane Smallfield Horley Surrey RH6 9PP

Director Name	Mr Barry Royston Clapham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Thatched Cottage Stapleford Lane Warlinglid West Sussex RH17 5SR

Director Name	Mr Raymond Stuart Joughin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1998)
Role	Engineer
Correspondence Address	6 Drayton Close Fetcham Leatherhead Surrey KT22 9EZ

Secretary Name	Mr Ian Phillip Child
Nationality	British
Status	Resigned
Appointed	08 August 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	201 Hayes Lane Kenley Surrey CR8 5HN

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	02 April 1993(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	31 January 1996(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Andrew Mark Naylor Wainwright
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	25 Squires Bridge Road Shepperton Middlesex TW17 0JZ

Director Name	Mr Simon David Mantell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Peter Anthony Carpinelli
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(21 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 29 February 2000)
Role	Company Director
Correspondence Address	70 Walcot Road Swindon Wiltshire SN3 1DA

Director Name	Philip Nickson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(21 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 29 February 2000)
Role	Accountant
Correspondence Address	14 Westfield Cottages Fawkham Road, West Kingsdown Sevenoaks Kent TN15 6AX

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(21 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(21 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	29 February 2000(21 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(31 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(34 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(37 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Edward Robert Gould
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(41 years, 1 month after company formation)
Appointment Duration	4 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Regis Group (Reversions No. 1) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£83,109
Gross Profit	£78,278
Net Worth	£569,884
Current Liabilities	£19,540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

29 August 2017	Delivered on: 6 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including 53 to 69 (odd) shelsey avenue, clacton-on-sea CO15 1NQ (title number EX741963).. The intellectual property rights as defined in the charge.. See the charge for more details. Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including 53 to 69 (odd) shelsey avenue, clacton-on-sea, CO15 1NQ (title number EX741963). The intellectual property rights as defined in the charge. See the charge for more details. Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The real property as defined in the charge and including (I) land on the south west side of west road, clacton on sea (title number:EX779332) and (ii) plots 88 to 154 kings place estate, western road, and parking spaces (title number: TGL99073).. See the charge for more details. Outstanding
28 May 2014	Delivered on: 30 May 2014 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Land on the south west side of west road clacton on sea t/no.EX779332. Plots 88 to 154 kings place estate western road t/no.TGL99073. 53 to 69 (odd) shelsey aveue clacton-on-sea t/no.EX741963 please see image for details of further land (including buildings) charged. Outstanding
22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as 83 to 89 (odd) and 111 to 127 (odd) selsey avenue, clacton-on-sea registered at hm land registry under title number EX680629 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
14 April 2011	Delivered on: 3 May 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Assignment and charge of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment by way of security all rights title and interest in the charged contract meaning the property management agreement dated 1 august 2008 and contract proceeds meaning all proceeds of any charged contract from time to time in whatever form they may be including all monies receivable under arising out of or evidenced by any charged contract see image for full details. Fully Satisfied
20 April 2010	Delivered on: 22 April 2010 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 October 2005	Delivered on: 19 October 2005 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 83 to 89 (odd) and 111 to 127 (odd) selsey avenue avenue clacton on sea essex t/no EX680629, 53 to 69 (odd) shelsey avenue clacton-on-sea t/no EX741963 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
22 August 2002	Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Debenture (full) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 2002	Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) appleton sq,western rd,mitcham,surrey CR4 3SF; SGL63318/SGL612906; (ii) aquiline house,weymouth close,clacton on sea CO15 1XY; EX346183; (iii) cameron sq,western rd,mitcham,surrey CR4 3SH; sgl 612781; see form 395 for details. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied

Filing History

18 February 2021	Director's details changed for Mr Piers De Vigne on 16 February 2021 (2 pages)
18 February 2021	Change of details for Long Term Reversions (Gloucester) Limited as a person with significant control on 16 February 2021 (2 pages)
18 February 2021	Director's details changed for Mrs Katharine Morshead on 16 February 2021 (2 pages)
16 February 2021	Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021 (1 page)
11 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021 (1 page)
15 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
5 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Edward Robert Gould as a director on 10 December 2019 (1 page)
31 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
11 December 2019	Satisfaction of charge 013763120009 in full (1 page)
11 December 2019	Satisfaction of charge 013763120007 in full (1 page)
11 December 2019	Satisfaction of charge 013763120008 in full (1 page)
11 December 2019	Satisfaction of charge 013763120006 in full (1 page)
25 November 2019	Registration of charge 013763120010, created on 22 November 2019 (201 pages)
21 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
21 August 2019	Appointment of Mr Edward Gould as a director on 12 August 2019 (2 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
8 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
7 August 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
6 August 2018	Change of details for Regis Group (Reversions No1) Ltd as a person with significant control on 8 September 2017 (2 pages)
6 August 2018	Director's details changed for Ms Katharine Morshead on 8 September 2017 (2 pages)
15 November 2017	Full accounts made up to 31 March 2017 (19 pages)
15 November 2017	Full accounts made up to 31 March 2017 (19 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
6 September 2017	Registration of charge 013763120009, created on 29 August 2017 (88 pages)
6 September 2017	Registration of charge 013763120009, created on 29 August 2017 (88 pages)
1 September 2017	Registration of charge 013763120008, created on 29 August 2017 (85 pages)
1 September 2017	Registration of charge 013763120008, created on 29 August 2017 (85 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 June 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS (1 page)
17 June 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
18 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
18 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
18 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
5 June 2015	Registration of charge 013763120007, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 013763120007, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 013763120007, created on 1 June 2015 (142 pages)
18 May 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
18 May 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
14 June 2014	Satisfaction of charge 5 in full (4 pages)
14 June 2014	Satisfaction of charge 3 in full (4 pages)
14 June 2014	Satisfaction of charge 5 in full (4 pages)
14 June 2014	Satisfaction of charge 3 in full (4 pages)
14 June 2014	Satisfaction of charge 4 in full (4 pages)
14 June 2014	Satisfaction of charge 4 in full (4 pages)
30 May 2014	Registration of charge 013763120006 (159 pages)
30 May 2014	Registration of charge 013763120006 (159 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould and paul mcfadyen all directors shall be authorised for purposes of section 175 of the act and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement. 28/04/2014 (2 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould and paul mcfadyen all directors shall be authorised for purposes of section 175 of the act and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement. 28/04/2014 (2 pages)
7 May 2014	Memorandum and Articles of Association (7 pages)
7 May 2014	Memorandum and Articles of Association (7 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (6 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (6 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (6 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
6 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Register(s) moved to registered office address (1 page)
5 September 2012	Register(s) moved to registered office address (1 page)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 4 (52 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 4 (52 pages)
3 January 2010	Full accounts made up to 31 March 2009 (13 pages)
3 January 2010	Full accounts made up to 31 March 2009 (13 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
25 August 2009	Return made up to 03/08/09; full list of members (3 pages)
25 August 2009	Return made up to 03/08/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
11 August 2008	Return made up to 03/08/08; full list of members (3 pages)
11 August 2008	Return made up to 03/08/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
12 September 2007	Return made up to 03/08/07; full list of members (2 pages)
12 September 2007	Return made up to 03/08/07; full list of members (2 pages)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Location of debenture register (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
24 August 2006	Return made up to 03/08/06; full list of members (2 pages)
24 August 2006	Return made up to 03/08/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
8 November 2005	Memorandum and Articles of Association (19 pages)
8 November 2005	Memorandum and Articles of Association (19 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
19 October 2005	Particulars of mortgage/charge (18 pages)
19 October 2005	Particulars of mortgage/charge (18 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
16 August 2004	Return made up to 03/08/04; full list of members (7 pages)
16 August 2004	Return made up to 03/08/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
15 August 2003	Return made up to 03/08/03; full list of members (7 pages)
15 August 2003	Return made up to 03/08/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
24 July 2002	Return made up to 03/08/02; full list of members (7 pages)
24 July 2002	Return made up to 03/08/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
20 December 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
20 December 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
14 August 2001	Return made up to 03/08/01; full list of members (6 pages)
14 August 2001	Return made up to 03/08/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 29 February 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 29 February 2000 (1 page)
16 November 2000	Return made up to 08/08/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
16 November 2000	Return made up to 08/08/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
9 November 2000	Registered office changed on 09/11/00 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
9 November 2000	Registered office changed on 09/11/00 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
4 May 2000	Secretary resigned;director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned;director resigned (1 page)
20 April 2000	New director appointed (3 pages)
20 April 2000	New director appointed (3 pages)
16 April 2000	New secretary appointed;new director appointed (3 pages)
16 April 2000	New secretary appointed;new director appointed (3 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
1 September 1999	Return made up to 08/08/99; full list of members (6 pages)
1 September 1999	Return made up to 08/08/99; full list of members (6 pages)
5 July 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
5 July 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
17 December 1998	Accounts for a dormant company made up to 28 February 1998 (6 pages)
17 December 1998	Accounts for a dormant company made up to 28 February 1998 (6 pages)
22 September 1998	New director appointed (3 pages)
22 September 1998	New director appointed (3 pages)
2 September 1998	Return made up to 08/08/98; no change of members (4 pages)
2 September 1998	Return made up to 08/08/98; no change of members (4 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
4 September 1997	Accounts for a dormant company made up to 28 February 1997 (6 pages)
4 September 1997	Accounts for a dormant company made up to 28 February 1997 (6 pages)
20 August 1997	Return made up to 08/08/97; no change of members (4 pages)
20 August 1997	Return made up to 08/08/97; no change of members (4 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
27 August 1996	Return made up to 08/08/96; full list of members (6 pages)
27 August 1996	Return made up to 08/08/96; full list of members (6 pages)
12 August 1996	Accounts for a dormant company made up to 29 February 1996 (5 pages)
12 August 1996	Accounts for a dormant company made up to 29 February 1996 (5 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
7 December 1995	Accounts for a dormant company made up to 28 February 1995 (5 pages)
7 December 1995	Accounts for a dormant company made up to 28 February 1995 (5 pages)
17 August 1995	Return made up to 08/08/95; no change of members (4 pages)
17 August 1995	Return made up to 08/08/95; no change of members (4 pages)
1 February 1984	Company name changed\certificate issued on 01/02/84 (2 pages)
1 February 1984	Company name changed\certificate issued on 01/02/84 (2 pages)
30 June 1978	Incorporation (24 pages)
30 June 1978	Incorporation (24 pages)

A.J. Wait & Co. Limited

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