Company NameMick Wadey Limited
DirectorMichael John Wadey
Company StatusActive
Company Number01042073
CategoryPrivate Limited Company
Incorporation Date10 February 1972(49 years, 12 months ago)
Previous NameW. B. F. Piling Limited

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Michael John Wadey
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(19 years, 10 months after company formation)
Appointment Duration30 years, 1 month
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressAdams Farm
Widford
Ware
Hertfordshire
SG12 8SG
Secretary NameSusan Wadey
NationalityBritish
StatusCurrent
Appointed31 December 1991(19 years, 10 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence AddressAdams Farm
Widford
Ware
Hertfordshire
SG12 8SG
Director NameMr Jamie Oliver Campbell-Walter
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2009(37 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 2013)
RoleRacing Driver
Country of ResidenceUnited Kingdom
Correspondence AddressSummit Hse
170 Finchley Rd
London
NW3 6BP

Location

Registered AddressSummit Hse
170 Finchley Rd
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Michael John Wadey
50.00%
Ordinary
50 at £1Susan Wadey
50.00%
Ordinary

Financials

Year2014
Net Worth-£65,099
Cash£1,747
Current Liabilities£77,350

Accounts

Latest Accounts30 June 2020 (1 year, 7 months ago)
Next Accounts Due31 March 2022 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return31 December 2020 (1 year ago)
Next Return Due14 January 2022 (overdue)

Charges

2 February 2007Delivered on: 3 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 rosehill road london t/no 77173. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 December 2020Micro company accounts made up to 30 June 2020 (4 pages)
30 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 30 June 2018 (3 pages)
3 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
2 July 2014Compulsory strike-off action has been discontinued (1 page)
2 July 2014Compulsory strike-off action has been discontinued (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
27 June 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
23 January 2014Termination of appointment of Jamie Campbell-Walter as a director (1 page)
23 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
23 January 2014Termination of appointment of Jamie Campbell-Walter as a director (1 page)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
28 September 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
15 September 2011Company name changed W. B. F. piling LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
  • NM01 ‐ Change of name by resolution
(3 pages)
15 September 2011Company name changed W. B. F. piling LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
  • NM01 ‐ Change of name by resolution
(3 pages)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009Appointment of Mr Jamie Oliver Campbell-Walter as a director (2 pages)
27 October 2009Appointment of Mr Jamie Oliver Campbell-Walter as a director (2 pages)
4 February 2009Return made up to 31/12/08; full list of members (3 pages)
4 February 2009Return made up to 31/12/08; full list of members (3 pages)
15 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 January 2008Return made up to 31/12/07; full list of members (6 pages)
24 January 2008Return made up to 31/12/07; full list of members (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 February 2007Particulars of mortgage/charge (3 pages)
3 February 2007Particulars of mortgage/charge (3 pages)
22 January 2007Return made up to 31/12/06; full list of members (6 pages)
22 January 2007Return made up to 31/12/06; full list of members (6 pages)
21 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 January 2006Return made up to 31/12/05; full list of members (6 pages)
16 January 2006Return made up to 31/12/05; full list of members (6 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 January 2005Return made up to 31/12/04; full list of members (6 pages)
14 January 2005Return made up to 31/12/04; full list of members (6 pages)
28 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 January 2004Return made up to 31/12/03; full list of members (6 pages)
15 January 2004Return made up to 31/12/03; full list of members (6 pages)
5 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 January 2003Return made up to 31/12/02; full list of members (6 pages)
27 January 2003Return made up to 31/12/02; full list of members (6 pages)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 March 2002Return made up to 31/12/01; full list of members (6 pages)
12 March 2002Return made up to 31/12/01; full list of members (6 pages)
18 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
18 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
29 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 January 1999Return made up to 31/12/98; no change of members (4 pages)
13 January 1999Return made up to 31/12/98; no change of members (4 pages)
29 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
29 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
13 February 1998Return made up to 31/12/97; no change of members (4 pages)
13 February 1998Return made up to 31/12/97; no change of members (4 pages)
10 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
10 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
5 February 1997Return made up to 31/12/96; full list of members (6 pages)
5 February 1997Return made up to 31/12/96; full list of members (6 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
25 February 1996Return made up to 31/12/95; no change of members (4 pages)
25 February 1996Return made up to 31/12/95; no change of members (4 pages)
16 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)
16 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)