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N WATES LIMITED - 2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE, United Kingdom
Company Information
- Company registration number
- 00792690
- Country
- United Kingdom
- Registered Address
- 2-3 PAVILION BUILDINGS
- BRIGHTON
- EAST SUSSEX
- BN1 1EE 2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE UK
Management
- Managing Directors
- JOHN WILLIAM WATES
- JOSEPH ROBERT FERRIS LULHAM
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1964-02-20
- Age Of Company 1964-02-20 60 years
- SIC/NACE
- 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- KEYMER TILES LIMITED
- Filing of Accounts
- Due Date: 2017-09-16
- Last Date: 2015-12-16
✓
- Last Return Made Up To:
- 2012-12-29
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N WATES LIMITED Company Description
- N WATES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00792690. It was registered 1964-02-20. It was previously called KEYMER TILES LIMITED. It has declared SIC or NACE codes as "23320 - Manufacture of bricks, tiles and construction products, in baked clay". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at 2-3 Pavilion Buildings .
Get N WATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: N Wates Limited - 2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE, United Kingdom
- 1964-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00792690#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00792690#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 (2017-01-24) - 4.68
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keyboard_arrow_right 2016
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29/12/15 FULL LIST (2016-01-04) - AR01
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16/12/15 TOTAL EXEMPTION SMALL (2016-05-25) - AA
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PREVSHO FROM 31/12/2015 TO 16/12/2015 (2016-02-09) - AA01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 31/12/2015 FROM (2015-12-31) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CORNELIUS TOBIN (2015-01-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GORDON NORRIS (2015-01-06) - TM01
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29/12/14 FULL LIST (2015-01-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS (2015-03-20) - TM01
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COMPANY NAME CHANGED KEYMER TILES LIMITED (2015-05-11) - CERTNM
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-07) - AA
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APPOINTMENT TERMINATED, SECRETARY GORDON NORRIS (2015-01-06) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-12-14) - MR04
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WATES (2015-12-14) - TM01
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DIRECTOR APPOINTED MR JOSEPH ROBERT FERRIS LULHAM (2015-12-14) - AP01
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SPECIAL RESOLUTION TO WIND UP (2015-12-29) - LRESSP
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DECLARATION OF SOLVENCY (2015-12-29) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-12-29) - 600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-12-14) - MR04
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM (2014-12-17) - AD01
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DIRECTOR APPOINTED MR NIGEL EDWARD WATES (2014-11-28) - AP01
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-11) - AA
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29/12/13 FULL LIST (2014-01-02) - AR01
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keyboard_arrow_right 2013
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29/12/12 FULL LIST (2013-01-11) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-23) - AA
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-06-20) - AA
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29/12/11 FULL LIST (2012-01-05) - AR01
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DIRECTOR APPOINTED MR JOHN WILLIAM WATES (2012-12-05) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LORD (2011-09-22) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-08-19) - AA
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29/12/10 FULL LIST (2011-01-06) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH LORD / 29/12/2009 (2010-01-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS CHRISTOPHER TOBIN / 29/12/2009 (2010-01-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON JACK NORRIS / 29/12/2009 (2010-01-05) - CH01
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29/12/09 FULL LIST (2010-01-05) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL WILKINS / 29/12/2009 (2010-01-05) - CH01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 (2010-03-17) - MG04
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-11-05) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-04) - AA
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS (2009-01-07) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-01) - AA
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM: (2008-01-29) - 287
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS (2008-01-03) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-21) - AA
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS (2007-01-15) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-20) - AA
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RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS (2006-01-12) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-05) - AA
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS (2005-01-11) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS (2004-01-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-02) - AA
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DIRECTOR RESIGNED (2004-08-25) - 288b
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-01-25) - 403a
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS (2003-01-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-29) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-01-10) - 288c
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS (2002-01-10) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-06) - AA
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS (2001-01-15) - 363s
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-06-22) - AA
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NEW DIRECTOR APPOINTED (2000-04-18) - 288a
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS (2000-01-11) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-08-12) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-06-16) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-01-25) - 288c
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS (1999-01-25) - 363a
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-06-05) - AA
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NEW DIRECTOR APPOINTED (1998-01-08) - 288a
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS (1998-01-20) - 363a
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-10-03) - CERTNM
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-15) - AA
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS (1997-01-10) - 363a
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NEW SECRETARY APPOINTED (1997-01-08) - 288a
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SECRETARY RESIGNED (1997-01-08) - 288b
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-01-23) - 288
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS (1996-01-24) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1996-03-01) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-06-12) - 403a
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REGISTERED OFFICE CHANGED ON 23/07/96 FROM: (1996-07-23) - 287
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DIRECTOR RESIGNED (1996-08-11) - 288
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NEW DIRECTOR APPOINTED (1996-08-11) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-05-24) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-01-08) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1995-01-10) - AA
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS (1995-01-15) - 363x
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-11-07) - AA
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DIRECTOR RESIGNED (1995-11-10) - 288
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NEW DIRECTOR APPOINTED (1995-11-23) - 288
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DIRECTOR RESIGNED (1995-10-31) - 288
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-09-16) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1994-06-30) - 225(1)
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS (1994-01-14) - 363x
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1993-11-03) - AA
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NEW DIRECTOR APPOINTED (1993-07-08) - 288
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DIRECTOR RESIGNED (1993-07-05) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-15) - 395
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RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS (1993-01-18) - 363x
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-01-28) - 288
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RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS (1992-01-28) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-03-13) - 395
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-03-25) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-07-28) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1992-12-23) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1992-03-31) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-11-08) - 288
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NEW DIRECTOR APPOINTED (1991-04-07) - 288
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RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS (1991-02-14) - 363
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keyboard_arrow_right 1990
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 (1990-01-05) - 225(1)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-21) - 288
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-04-25) - 363
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DIRECTOR RESIGNED (1990-08-01) - 288
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NEW DIRECTOR APPOINTED (1990-12-11) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1990-12-18) - AA
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1989-12-01) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-03-23) - 288
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DIRECTOR RESIGNED (1989-03-01) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-03-01) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS (1988-03-11) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-11-01) - AA
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DIRECTOR RESIGNED (1988-11-28) - 288
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RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS (1988-11-25) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-12-10) - AA
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RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS (1987-03-26) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-03-20) - 288
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-19) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1984-01-10) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82 (1982-12-13) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81 (1982-03-02) - AA
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 31/03/79 (1979-10-24) - AA
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ANNUAL RETURN MADE UP TO 15/10/79 (1979-10-24) - 363
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keyboard_arrow_right 1978
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ANNUAL ACCOUNTS MADE UP DATE 08/09/78 (1978-10-11) - AA
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keyboard_arrow_right 1977
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ANNUAL RETURN MADE UP TO 04/10/77 (1977-12-20) - 363
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keyboard_arrow_right 1976
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ANNUAL RETURN MADE UP TO 05/01/76 (1976-06-08) - 363
