| Company Name | E.And A.Wates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00411457 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1946(77 years, 11 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| Section H | Transportation and storage |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Roger David Wates |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(45 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month (closed 13 February 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 29 Pollards Hill North Norbury London SW16 4NJ |
| Secretary Name | Mr Roger David Wates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(45 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Pollards Hill North Norbury London SW16 4NJ |
| Director Name | Mr Peter Boswell Wates |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(45 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 June 2002) |
| Role | Chairman |
| Correspondence Address | 8 Shere Avenue Cheam Sutton Surrey SM2 7JU |
| Director Name | Ian England Yates |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(45 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 03 August 2012) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Barmouth Road Wandsworth Common, Wandsworth London SW18 2DR |
Contact
| Website | www.eawates.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87692205 |
| Telephone region | London |
Location
| Registered Address | Unit 2 Spinnaker Court, 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 5.1k at £1 | Mr Roger David Wates 51.00% Ordinary |
|---|---|
| 2.5k at £1 | Josephine Deborah Lydon 24.50% Ordinary |
| 2.5k at £1 | Richard Peter Wates 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422,959 |
| Cash | £79,117 |
| Current Liabilities | £119,911 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 11 November 1994 | Delivered on: 16 November 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
|---|---|
| 30 July 1951 | Delivered on: 20 August 1951 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All money's due etc. Particulars: 82-84 mitcham lane, streatham S.W.16. together with all fixtures both present & future. Outstanding |
Filing History
| 13 November 2023 | Return of final meeting in a members' voluntary winding up (9 pages) |
|---|---|
| 7 October 2023 | Liquidators' statement of receipts and payments to 29 July 2023 (9 pages) |
| 28 September 2022 | Liquidators' statement of receipts and payments to 29 July 2022 (9 pages) |
| 8 September 2021 | Declaration of solvency (5 pages) |
| 23 August 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 23 August 2021 (2 pages) |
| 21 August 2021 | Resolutions
|
| 21 August 2021 | Appointment of a voluntary liquidator (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 4 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 23 November 2020 | Satisfaction of charge 1 in full (1 page) |
| 23 November 2020 | Satisfaction of charge 2 in full (2 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 6 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 28 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 9 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 31 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 30 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 14 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 28 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 8 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Director's details changed for Mr Roger David Wates on 3 August 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Director's details changed for Mr Roger David Wates on 3 August 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Roger David Wates on 3 August 2012 (2 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 August 2012 | Termination of appointment of Ian Yates as a director (1 page) |
| 18 August 2012 | Termination of appointment of Ian Yates as a director (1 page) |
| 7 February 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 3 February 2010 | Director's details changed for Mr Roger David Wates on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Ian England Yates on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Roger David Wates on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Ian England Yates on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr Roger David Wates on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Ian England Yates on 3 February 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 June 2007 | Auditor's resignation (1 page) |
| 12 June 2007 | Auditor's resignation (1 page) |
| 13 February 2007 | Return made up to 27/12/06; full list of members (7 pages) |
| 13 February 2007 | Return made up to 27/12/06; full list of members (7 pages) |
| 9 August 2006 | Full accounts made up to 31 January 2006 (15 pages) |
| 9 August 2006 | Full accounts made up to 31 January 2006 (15 pages) |
| 11 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 7 December 2005 | Full accounts made up to 31 January 2005 (13 pages) |
| 7 December 2005 | Full accounts made up to 31 January 2005 (13 pages) |
| 6 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 22 July 2004 | Full accounts made up to 31 January 2004 (12 pages) |
| 22 July 2004 | Full accounts made up to 31 January 2004 (12 pages) |
| 23 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 10 March 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 10 March 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 27 November 2002 | Full accounts made up to 31 January 2002 (14 pages) |
| 27 November 2002 | Full accounts made up to 31 January 2002 (14 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 24 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
| 24 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
| 21 November 2001 | Group of companies' accounts made up to 31 January 2001 (16 pages) |
| 21 November 2001 | Group of companies' accounts made up to 31 January 2001 (16 pages) |
| 18 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
| 18 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
| 17 November 2000 | Full group accounts made up to 31 January 2000 (16 pages) |
| 17 November 2000 | Full group accounts made up to 31 January 2000 (16 pages) |
| 20 January 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 24 November 1999 | Full group accounts made up to 31 January 1999 (16 pages) |
| 24 November 1999 | Full group accounts made up to 31 January 1999 (16 pages) |
| 13 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 21 October 1998 | Full group accounts made up to 31 January 1998 (16 pages) |
| 21 October 1998 | Full group accounts made up to 31 January 1998 (16 pages) |
| 17 February 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 17 February 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 22 October 1997 | Full group accounts made up to 31 January 1997 (18 pages) |
| 22 October 1997 | Full group accounts made up to 31 January 1997 (18 pages) |
| 3 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 29 October 1996 | Full group accounts made up to 31 January 1996 (18 pages) |
| 29 October 1996 | Full group accounts made up to 31 January 1996 (18 pages) |
| 18 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 1 November 1995 | Full group accounts made up to 31 January 1995 (11 pages) |
| 1 November 1995 | Full group accounts made up to 31 January 1995 (11 pages) |
| 8 October 1990 | Full accounts made up to 31 January 1990 (11 pages) |
| 13 September 1989 | Full accounts made up to 31 January 1989 (11 pages) |
| 28 November 1986 | Full accounts made up to 31 January 1986 (10 pages) |