E.AND A.WATES LIMITED

Key Data

Status

Dissolved

Company No.

00411457

Incorporation date

27/05/1946

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1986)

13/02/2024

Final Gazette dissolved following liquidation

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13/11/2023

Return of final meeting in a members' voluntary winding up

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07/10/2023

Liquidators' statement of receipts and payments to 2023-07-29

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28/09/2022

Liquidators' statement of receipts and payments to 2022-07-29

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08/09/2021

Declaration of solvency

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23/08/2021

Registered office address changed from 82/84 Mitcham Lane London SW16 6NR to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2021-08-23

View PDF (2 pages)

21/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/08/2021

Resolutions

View PDF (1 pages)

11/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

04/01/2021

Confirmation statement made on 2020-12-27 with no updates

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23/11/2020

Satisfaction of charge 1 in full

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23/11/2020

Satisfaction of charge 2 in full

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23/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

06/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

28/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

09/01/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

31/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

04/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

30/12/2015

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (4 pages)

07/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (4 pages)

14/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

17/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (4 pages)

08/01/2013

Director's details changed for Mr Roger David Wates on 2012-08-03

View PDF (2 pages)

18/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

18/08/2012

Termination of appointment of Ian Yates as a director

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07/02/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (5 pages)

15/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

16/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

03/02/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Ian England Yates on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Roger David Wates on 2010-02-03

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

27/01/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

21/01/2008

Return made up to 27/12/07; full list of members

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21/01/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

12/06/2007

Auditor's resignation

View PDF (1 pages)

13/02/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

09/08/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

11/01/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (13 pages)

06/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

22/07/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

23/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

16/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

10/03/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

27/11/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

29/08/2002

Director resigned

View PDF (1 pages)

24/01/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

21/11/2001

Group of companies' accounts made up to 2001-01-31

View PDF (16 pages)

18/01/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

17/11/2000

Full group accounts made up to 2000-01-31

View PDF (16 pages)

20/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

24/11/1999

Full group accounts made up to 1999-01-31

View PDF (16 pages)

13/01/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

21/10/1998

Full group accounts made up to 1998-01-31

View PDF (16 pages)

17/02/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

22/10/1997

Full group accounts made up to 1997-01-31

View PDF (18 pages)

03/01/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

29/10/1996

Full group accounts made up to 1996-01-31

View PDF (18 pages)

18/01/1996

Return made up to 27/12/95; no change of members

View PDF (4 pages)

01/11/1995

Full group accounts made up to 1995-01-31

View PDF (11 pages)

09/01/1995

Return made up to 27/12/94; no change of members

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16/11/1994

Particulars of mortgage/charge

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12/10/1994

Accounts for a small company made up to 1994-01-31

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14/01/1994

Return made up to 27/12/93; full list of members

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08/10/1993

Group accounts for a small company made up to 1993-01-31

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11/01/1993

Return made up to 27/12/92; no change of members

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14/10/1992

Full accounts made up to 1992-01-31

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09/01/1992

Return made up to 27/12/91; no change of members

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20/09/1991

Full accounts made up to 1991-01-31

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08/01/1991

Return made up to 27/12/90; full list of members

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08/10/1990

Full accounts made up to 1990-01-31

View PDF (11 pages)

10/01/1990

Return made up to 23/11/89; full list of members

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13/09/1989

Full accounts made up to 1989-01-31

View PDF (11 pages)

09/12/1988

Return made up to 10/11/88; full list of members

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27/09/1988

Full accounts made up to 1988-01-31

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12/08/1988

New director appointed

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20/04/1988

Return made up to 12/11/87; full list of members

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15/12/1987

Full accounts made up to 1987-01-31

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20/12/1986

Return made up to 02/12/86; full list of members

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28/11/1986

Full accounts made up to 1986-01-31

View PDF (10 pages)

26/09/1986

Secretary resigned;new secretary appointed

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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

31/01/2021

Last change occurred

31/01/2021

Accounts

Total Exemption Full

Last made up date

31/01/2021

Next account date

31/01/2022

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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

No officers data available.

Persons with Significant Control

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Description

About E.AND A.WATES LIMITED

E.AND A.WATES LIMITED is an(a) Dissolved company incorporated on 27/05/1946 with the registered office located at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. There is currently no 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 E.AND A.WATES LIMITED?

E.AND A.WATES LIMITED is currently Dissolved. It was registered on 27/05/1946 and dissolved on 13/02/2024.

Where is E.AND A.WATES LIMITED located?

E.AND A.WATES LIMITED is registered at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does E.AND A.WATES LIMITED do?

E.AND A.WATES LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for E.AND A.WATES LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved following liquidation.