A.J. WAIT & CO. LIMITED

Key Data

Status

Active

Company No.

01376312

Incorporation date

30/06/1978

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1978)

04/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

04/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

15/07/2025

Appointment of Mr Daniel David Harrison as a director on 2025-07-14

View PDF (2 pages)

27/02/2025

Director's details changed for Mrs Katharine Morshead on 2025-02-27

View PDF (2 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

12/08/2024

Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

05/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (24 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

13/07/2023

Director's details changed for Mrs Katharine Morshead on 2023-07-13

View PDF (2 pages)

06/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

02/09/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

08/08/2022

Appointment of Mr Sydney Englebert Taylor as a director on 2022-08-05

View PDF (2 pages)

27/04/2022

Change of details for Long Term Reversions (Gloucester) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/01/2022

Termination of appointment of Piers De Vigne as a director on 2022-01-10

View PDF (1 pages)

05/01/2022

Appointment of Mr Fintan Hoddy as a director on 2021-12-31

View PDF (2 pages)

03/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

13/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

07/05/2021

Director's details changed for Mr Piers De Vigne on 2021-05-07

View PDF (2 pages)

18/02/2021

Change of details for Long Term Reversions (Gloucester) Limited as a person with significant control on 2021-02-16

View PDF (2 pages)

18/02/2021

Director's details changed for Mrs Katharine Morshead on 2021-02-16

View PDF (2 pages)

18/02/2021

Director's details changed for Mr Piers De Vigne on 2021-02-16

View PDF (2 pages)

16/02/2021

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 2021-02-16

View PDF (1 pages)

11/02/2021

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 2021-02-11

View PDF (1 pages)

15/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

05/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

13/01/2020

Termination of appointment of Edward Robert Gould as a director on 2019-12-10

View PDF (1 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

11/12/2019

Satisfaction of charge 013763120007 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 013763120008 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 013763120006 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 013763120009 in full

View PDF (1 pages)

25/11/2019

Registration of charge 013763120010, created on 2019-11-22

View PDF (201 pages)

21/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

21/08/2019

Appointment of Mr Edward Gould as a director on 2019-08-12

View PDF (2 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

08/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

07/08/2018

Director's details changed for Mr Piers De Vigne on 2017-09-08

View PDF (2 pages)

06/08/2018

Director's details changed for Ms Katharine Morshead on 2017-09-08

View PDF (2 pages)

06/08/2018

Change of details for Regis Group (Reversions No1) Ltd as a person with significant control on 2017-09-08

View PDF (2 pages)

15/11/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

12/09/2017

Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 2017-09-12

View PDF (1 pages)

06/09/2017

Registration of charge 013763120009, created on 2017-08-29

View PDF (88 pages)

01/09/2017

Registration of charge 013763120008, created on 2017-08-29

View PDF (85 pages)

08/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

17/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

17/06/2016

Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS

View PDF (1 pages)

12/04/2016

Appointment of Ms Katharine Morshead as a director on 2016-04-11

View PDF (2 pages)

12/04/2016

Termination of appointment of Paul Mcfadyen as a director on 2016-04-11

View PDF (1 pages)

08/01/2016

Termination of appointment of Michelle Jones as a director on 2016-01-07

View PDF (1 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

18/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

18/08/2015

Appointment of Mrs Michelle Jones as a director on 2015-07-15

View PDF (2 pages)

18/08/2015

Termination of appointment of Peter Edward Gould as a director on 2015-07-15

View PDF (1 pages)

18/08/2015

Termination of appointment of Nicholas Charles Gould as a director on 2015-07-15

View PDF (1 pages)

05/06/2015

Registration of charge 013763120007, created on 2015-06-01

View PDF (142 pages)

18/05/2015

Termination of appointment of Nicholas Charles Gould as a secretary on 2014-12-15

View PDF (1 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

28/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (6 pages)

14/06/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

14/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

14/06/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

30/05/2014

Registration of charge 013763120006

View PDF (159 pages)

07/05/2014

Memorandum and Articles of Association

View PDF (7 pages)

07/05/2014

Resolutions

View PDF (2 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

07/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (6 pages)

03/05/2013

Appointment of Mr Paul Mcfadyen as a director

View PDF (2 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

06/09/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

05/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

27/02/2012

Director's details changed for Mr Peter Edward Gould on 2012-02-22

View PDF (2 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

17/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

03/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

09/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

21/06/2010

Appointment of Piers De Vigne as a director

View PDF (2 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (52 pages)

03/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

10/12/2009

Secretary's details changed for Nicholas Charles Gould on 2009-12-10

View PDF (1 pages)

10/12/2009

Director's details changed for Nicholas Charles Gould on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Peter Edward Gould on 2009-12-10

View PDF (2 pages)

07/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/08/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

12/09/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

11/09/2007

Location of debenture register

View PDF (1 pages)

11/09/2007

Location of register of members

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

04/12/2006

Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS

View PDF (1 pages)

24/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

08/11/2005

Memorandum and Articles of Association

View PDF (19 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (4 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (1 pages)

24/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (18 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

01/11/2004

Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1

View PDF (1 pages)

16/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

28/10/2003

Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS

View PDF (1 pages)

15/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

20/12/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

14/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

16/11/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

09/11/2000

Registered office changed on 09/11/00 from: frays court 71 cowley road uxbridge middlesex UB8 2AE

View PDF (1 pages)

04/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (3 pages)

16/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

01/09/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

05/07/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (6 pages)

17/12/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (6 pages)

22/09/1998

New director appointed

View PDF (3 pages)

02/09/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

25/08/1998

Director resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

24/09/1997

Secretary's particulars changed

View PDF (1 pages)

05/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (6 pages)

20/08/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

24/03/1997

New director appointed

View PDF (2 pages)

27/08/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

12/08/1996

Accounts for a dormant company made up to 1996-02-29

View PDF (5 pages)

01/08/1996

Director resigned

View PDF (1 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

11/02/1996

New secretary appointed

View PDF (2 pages)

07/12/1995

Accounts for a dormant company made up to 1995-02-28

View PDF (5 pages)

17/08/1995

Return made up to 08/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

12/09/1994

Accounts for a dormant company made up to 1994-02-28

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12/09/1994

Return made up to 08/08/94; no change of members

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19/08/1994

Registered office changed on 19/08/94 from: castle house park road banstead surrey SM7 3BU

View PDF (0 pages)

07/10/1993

Accounting reference date extended from 31/01 to 28/02

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07/10/1993

New director appointed

View PDF (0 pages)

07/09/1993

Accounts for a dormant company made up to 1993-01-31

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07/09/1993

Return made up to 08/08/93; full list of members

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27/07/1993

Secretary resigned;new secretary appointed

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03/09/1992

Accounts for a dormant company made up to 1992-01-31

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03/09/1992

Return made up to 08/08/92; full list of members

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10/10/1991

Accounts for a dormant company made up to 1991-01-31

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10/10/1991

Return made up to 08/08/91; full list of members

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31/08/1990

Accounts for a dormant company made up to 1990-01-31

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31/08/1990

Return made up to 08/08/90; full list of members

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30/11/1989

Accounts for a dormant company made up to 1989-01-31

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30/11/1989

Return made up to 27/11/89; full list of members

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06/10/1989

Director resigned

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29/11/1988

Accounts for a dormant company made up to 1988-01-31

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29/11/1988

Return made up to 21/11/88; full list of members

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07/12/1987

Accounts made up to 1987-01-31

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07/12/1987

Return made up to 26/11/87; full list of members

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14/10/1986

Registered office changed on 14/10/86 from: rosehill park road banstead surrey

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09/10/1986

Accounts for a dormant company made up to 1986-01-31

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09/10/1986

Return made up to 05/09/86; full list of members

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01/02/1984

Certificate of change of name

View PDF (2 pages)

30/06/1978

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morshead, Katharine	Director	11/04/2016 - Present	161
De Vigne, Piers	Director	20/05/2010 - 10/01/2022	145
Hoddy, Fintan David	Director	31/12/2021 - Present	152
Taylor, Sydney Englebert	Director	05/08/2022 - Present	115
Harrison, Daniel David	Director	14/07/2025 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About A.J. WAIT & CO. LIMITED

A.J. WAIT & CO. LIMITED is an(a) Active company incorporated on 30/06/1978 with the registered office located at 16-18 Warrior Square, Southend-On-Sea, Essex SS1 2WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.J. WAIT & CO. LIMITED?

A.J. WAIT & CO. LIMITED is currently Active. It was registered on 30/06/1978 .

Where is A.J. WAIT & CO. LIMITED located?

A.J. WAIT & CO. LIMITED is registered at 16-18 Warrior Square, Southend-On-Sea, Essex SS1 2WS.

What does A.J. WAIT & CO. LIMITED do?

A.J. WAIT & CO. LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A.J. WAIT & CO. LIMITED?

The latest filing was on 04/01/2026: Accounts for a small company made up to 2025-03-31.