MALCOLM WAITE LIMITED - Sale of new cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Malcolm Waite Ltd

MALCOLM WAITE LIMITED was founded on 1979-02-21 and has its registered office in Sandwich. The organisation's status is listed as "Active". Malcolm Waite Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MALCOLM WAITE LIMITED

HARNET HOUSE HARNET STREET SANDWICH KENT CT13 9ES Other companies in CT13

Filing Information

Company Number		01416161
Company ID Number		01416161
Date formed		1979-02-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB332835854

Last Datalog update:	2024-11-05 12:38:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM WAITE LIMITED

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Company Officers of MALCOLM WAITE LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM WAITE	Company Secretary	1991-02-18
COLIN WAITE	Director	1991-02-18
MALCOLM WAITE	Director	1991-02-18
SEBASTIAN AYNSLEY ALEXANDER WAITE	Director	2016-12-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-09		CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2024-09-06		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-20		Resolutions passed:<ul><li>Resolution New class of shares created 12/04/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-04-20		Memorandum articles filed
2023-10-10		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05		REGISTERED OFFICE CHANGED ON 05/06/23 FROM Harnet House Harnet Street Sandwich CT13 9ES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014161610012
2020-10-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-10-08	PSC07	CESSATION OF YVONNE PAMELA WAITE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08	AP01	DIRECTOR APPOINTED MR NICHOLAS LOUIS MALCOLM WAITE
2019-08-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-15	CH01	Director's details changed for Mr Sebastian Aynsley Alexander Waite on 2018-09-10
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-20	AP01	DIRECTOR APPOINTED MR SEBASTIAN AYNSLEY ALEXANDER WAITE
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-29	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-19	AR01	15/01/15 ANNUAL RETURN FULL LIST
2014-03-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-05	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-29	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-25	AR01	15/01/12 FULL LIST
2011-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-03	AR01	15/01/11 FULL LIST
2010-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-19	AR01	15/01/10 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WAITE / 15/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WAITE / 15/01/2010
2009-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-15	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-06	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-09	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-25	363a	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-01-21	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-28	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-07	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-07	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-21	363s	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-08	363s	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-01-15	363s	RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-27	363s	RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1998-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-29	363s	RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1997-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-26	363s	RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
1995-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-20	363s	RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
1994-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-03	363s	RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
1993-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-11	363s	RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
1993-01-20	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1992-04-21	363s	RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS
1991-02-28	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-28	363a	RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS
1990-03-13	363	RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
1990-03-13	AA	FULL ACCOUNTS MADE UP TO 30/06/89

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OK0190207	Active			Licenced property: NEW STREET SANDWICH SERVICE POINT SANDWICH GB CT13 9JP. Correspondance address: 1 HARNET STREET HARNET HOUSE SANDWICH GB CT13 9ES

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MALCOLM WAITE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-12-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2004-12-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-12-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-12-02	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	1996-06-06	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1993-09-29	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1993-09-29	Satisfied	LLOYDS BANK PLC
MORTGAGE	1988-09-15	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1984-01-18	Satisfied	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	1981-09-14	Satisfied	LOMBARD NORTH CENTRAL LIMITED.
DEBENTURE	1979-10-15	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALCOLM WAITE LIMITED

Intangible Assets

Patents

We have not found any records of MALCOLM WAITE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALCOLM WAITE LIMITED

Trademarks

We have not found any records of MALCOLM WAITE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALCOLM WAITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MALCOLM WAITE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MALCOLM WAITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALCOLM WAITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MALCOLM WAITE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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