Active
Company Information for WASDALE HEAD INN LIMITED
13 Barnsbury Terrace, London, N1 1JH,
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Company Registration Number
02684628
Private Limited Company
Active |
Company Name | |
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WASDALE HEAD INN LIMITED | |
Legal Registered Office | |
13 Barnsbury Terrace London N1 1JH Other companies in N1 | |
Company Number | 02684628 | |
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Company ID Number | 02684628 | |
Date formed | 1992-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-30 | |
Latest return | 2024-02-05 | |
Return next due | 2025-02-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB773898068 |
Last Datalog update: | 2024-11-15 14:20:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY ELIZABETH BURTON |
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NIGEL JOHN BURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN JOHN HAMMOND |
Company Secretary | ||
CAROLYN MARY HAMMOND |
Director | ||
EDWIN JOHN HAMMOND |
Director | ||
SUSAN JANE CARR |
Company Secretary | ||
RONALD JOSEPH COLLIGAN |
Company Secretary | ||
SUSAN JANE CARR |
Director | ||
JASPAR RUPERT MAXWELL CARR |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENSETOYS LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
WASDALE HEAD LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
POWERFIRM LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1990-11-29 | Active | |
DIGITALBOX PLC | Director | 2018-05-15 | CURRENT | 2002-12-03 | Active | |
GYROMETRIC SYSTEMS LIMITED | Director | 2018-04-09 | CURRENT | 2004-06-15 | Active | |
STRAT AERO INTERNATIONAL LIMITED | Director | 2018-01-18 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
NANOSYNTH GROUP PLC | Director | 2018-01-12 | CURRENT | 2014-07-01 | In Administration | |
ASD VISUAL AIDS LTD | Director | 2017-06-28 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
GUARDIAN METALS PLC | Director | 2015-10-20 | CURRENT | 2007-09-13 | Active | |
SENSETOYS LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
HIGHBEC LIMITED | Director | 2005-05-10 | CURRENT | 2002-12-11 | Active | |
WASDALE HEAD LIMITED | Director | 2001-01-24 | CURRENT | 2001-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/02/09; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/02/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: MINERVA HOUSE 6 BARNSBURY SQUARE LONDON N1 1JL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/12/01 | |
ELRES | S80A AUTH TO ALLOT SEC 30/12/01 | |
CERTNM | COMPANY NAME CHANGED DORRIDGE (WASDALE) LIMITED CERTIFICATE ISSUED ON 10/05/01 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: BAKER TILLY 4 LONDON WALL BUILDING BLOMFIELD STREET LONDON EC2M 5UQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS; AMEND | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: J F W ROBINSON & CO OXFORD CHAMBERS, NEW OXFORD STREET, WORKINGTON CUMBRIA CA14 2LR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 25 LOWTHER STREET WHITEHAVEN CUMBRIA CA28 7DG | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 WASDALE HEAD INN LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as WASDALE HEAD INN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |