| Company Name | Wagstaff Foundries (Holdings) Limited |
|---|---|
| Director | Andrew James Wagstaff |
| Company Status | Active |
| Company Number | 00999852 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1971(53 years, 3 months ago) |
| Previous Name | Planet Metal Workers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew James Wagstaff |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(20 years, 10 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 | John Peter Robb |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(20 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | The Chauntry Lake End Road Taplow Maidenhead Berkshire SL6 0PN |
| Director Name | Mr James William Wagstaff |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(20 years, 10 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 | 14 November 1991(20 years, 10 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 |
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 | 2013 |
|---|---|
| Net Worth | £3,657,831 |
| Cash | £1,361,790 |
| Current Liabilities | £428,411 |
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 | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 3 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 15 November 2020 with updates (5 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 9 December 2019 | Change of details for Andrew James Wagstaff as a person with significant control on 24 June 2019 (2 pages) |
| 9 December 2019 | Termination of appointment of James William Wagstaff as a secretary on 14 November 2019 (1 page) |
| 9 December 2019 | Notification of Sheena Wagstaff as a person with significant control on 24 June 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 9 December 2019 | Termination of appointment of James William Wagstaff as a director on 14 November 2019 (1 page) |
| 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 (13 pages) |
| 23 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 16 November 2017 | Notification of Andrew James Wagstaff as a person with significant control on 16 November 2016 (2 pages) |
| 16 November 2017 | Notification of James William Wagstaff as a person with significant control on 16 November 2016 (2 pages) |
| 16 November 2017 | Change of details for Andrew James Wagstaff as a person with significant control on 7 September 2017 (2 pages) |
| 16 November 2017 | Cessation of James William Wagstaff as a person with significant control on 7 September 2017 (1 page) |
| 16 November 2017 | Notification of Andrew James Wagstaff as a person with significant control on 16 November 2016 (2 pages) |
| 16 November 2017 | Notification of James William Wagstaff as a person with significant control on 16 November 2016 (2 pages) |
| 16 November 2017 | Cessation of James William Wagstaff as a person with significant control on 7 September 2017 (1 page) |
| 16 November 2017 | Change of details for Andrew James Wagstaff as a person with significant control on 7 September 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 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) |
| 14 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 15 November 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 (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 1 October 2012 (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 1 October 2012 (4 pages) |
| 30 November 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 5 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Registered office address changed from Stuart House 55,Catherine Place London SW1E 6DY on 18 November 2011 (1 page) |
| 18 November 2011 | Registered office address changed from Stuart House 55,Catherine Place London SW1E 6DY on 18 November 2011 (1 page) |
| 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) |
| 25 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 November 2010 | Register inspection address has been changed (1 page) |
| 25 November 2010 | Register inspection address has been changed (1 page) |
| 25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 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) |
| 12 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 15/11/08; full list of members (4 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) |
| 2 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 2 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 16 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 15/11/06; 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) |
| 5 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 5 December 2005 | Return made up to 15/11/05; 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) |
| 25 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 15/11/04; 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) |
| 27 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 15/11/03; 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) |
| 25 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 3 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 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) |
| 27 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 6 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 24/11/99; full list of members (6 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) |
| 9 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 20 November 1998 | Resolutions
|
| 20 November 1998 | £ ic 22476/17886 14/10/98 £ sr 4590@1=4590 (1 page) |
| 20 November 1998 | Resolutions
|
| 20 November 1998 | £ ic 22476/17886 14/10/98 £ sr 4590@1=4590 (1 page) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 17 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 15 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 15 November 1996 | Return made up to 14/11/96; full list of members (6 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) |
| 21 March 1995 | Return made up to 14/11/94; no change of members
|
| 21 March 1995 | Return made up to 14/11/94; no change of members
|
| 7 December 1994 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 6 December 1993 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 6 December 1993 | Return made up to 14/11/93; no change of members (4 pages) |
| 25 November 1992 | Return made up to 14/11/92; full list of members (6 pages) |
| 25 November 1992 | Accounts for a small company made up to 31 March 1992 (6 pages) |
| 3 July 1992 | Director resigned (2 pages) |
| 2 December 1991 | Resolutions
|
| 29 November 1991 | Accounts for a small company made up to 31 March 1991 (6 pages) |
| 29 November 1991 | Return made up to 14/11/91; no change of members (6 pages) |
| 5 December 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 5 December 1990 | Return made up to 03/12/90; no change of members (6 pages) |
| 15 December 1989 | Return made up to 12/12/89; full list of members (4 pages) |
| 15 December 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 3 February 1989 | Return made up to 12/12/88; full list of members (4 pages) |
| 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) |
| 5 February 1988 | New director appointed (2 pages) |
| 25 January 1988 | Return made up to 21/12/87; full list of members (4 pages) |
| 25 January 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 4 December 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 4 December 1986 | Return made up to 15/12/86; full list of members (4 pages) |
| 24 March 1983 | Accounts made up to 31 March 1982 (5 pages) |
| 25 November 1981 | Accounts made up to 31 March 1981 (8 pages) |