| Company Name | Wagstaff Foundries Limited |
|---|---|
| Director | Andrew James Wagstaff |
| Company Status | Active |
| Company Number | 00563260 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1956(68 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2751 | Casting of iron |
| SIC 24510 | Casting of iron |
Directors
| Director Name | Andrew James Wagstaff |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Roger Gearing |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 11 September 2014) |
| Role | Ironfounder |
| Correspondence Address | 139 Halifax Road Maidenhead Berkshire SL6 5EU |
| Director Name | Mr James William Wagstaff |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 28 years (resigned 14 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayden Farm Hayden Lane Nuffield Henley On Thames Oxon RG9 5TX |
| Secretary Name | Mr James William Wagstaff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 28 years (resigned 14 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayden Farm Hayden Lane Nuffield Henley On Thames Oxon RG9 5TX |
Contact
| Website | wagstafffoundries.com |
|---|---|
| Telephone | 01753 683358 |
| Telephone region | Slough |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £465,798 |
| Cash | £292,814 |
| Current Liabilities | £398,640 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 30 September 2020 with updates (5 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 December 2019 | Termination of appointment of James William Wagstaff as a secretary on 14 November 2019 (1 page) |
| 9 December 2019 | Termination of appointment of James William Wagstaff as a director on 14 November 2019 (1 page) |
| 14 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
| 5 June 2019 | Director's details changed for Andrew James Wagstaff on 5 June 2019 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 15 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
| 3 October 2017 | Notification of Wagstaff Foundries (Holdings) Limited as a person with significant control on 1 October 2016 (1 page) |
| 3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 3 October 2017 | Notification of Wagstaff Foundries (Holdings) Limited as a person with significant control on 1 October 2016 (1 page) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2016 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 8 June 2016 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 1 October 2014 | Termination of appointment of Roger Gearing as a director on 11 September 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of Roger Gearing as a director on 11 September 2014 (2 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 22 April 2013 | Total exemption small company accounts made up to 1 October 2012 (6 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 1 October 2012 (6 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 1 October 2012 (6 pages) |
| 30 November 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 30 November 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 31 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Register inspection address has been changed (1 page) |
| 11 October 2010 | Register inspection address has been changed (1 page) |
| 11 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 6 March 2009 | Return made up to 28/10/08; full list of members (4 pages) |
| 6 March 2009 | Return made up to 28/10/08; full list of members (4 pages) |
| 24 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 24 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 13 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 9 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 9 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 10 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 13 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 13 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 8 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 8 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 16 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 24 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 24 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 13 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 2 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
| 2 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 November 2000 | Return made up to 11/11/00; full list of members (7 pages) |
| 6 November 2000 | Return made up to 11/11/00; full list of members (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 December 1998 | Return made up to 11/11/98; full list of members (4 pages) |
| 23 December 1998 | Return made up to 11/11/98; full list of members (4 pages) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 293 aberdeen ave trading estate slough SL1 4HH (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 293 aberdeen ave trading estate slough SL1 4HH (1 page) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 17 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 15 November 1996 | Return made up to 11/11/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 11/11/96; no change of members (4 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 13 November 1995 | Return made up to 11/11/95; full list of members
|
| 13 November 1995 | Return made up to 11/11/95; full list of members
|
| 23 January 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 23 January 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 24 March 1983 | Accounts made up to 31 March 1982 (4 pages) |
| 25 November 1981 | Accounts made up to 31 March 1981 (8 pages) |