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Company Information for

WAYCON PRECAST HOLDINGS LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
06703660
Private Limited Company
Active

Company Overview

About Waycon Precast Holdings Ltd
WAYCON PRECAST HOLDINGS LIMITED was founded on 2008-09-22 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Waycon Precast Holdings Limited is a Private Limited Company registered in 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
Company Name
WAYCON PRECAST HOLDINGS LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ12
 
Filing Information
Company Number 06703660
Company ID Number 06703660
Date formed 2008-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 06:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYCON PRECAST HOLDINGS LIMITED
The accountancy firm based at this address is DIRECT PATH LTD

Company Officers of WAYCON PRECAST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GERSON
Director 2008-09-22
HOWARD HOOKS
Director 2017-03-06
WAYNE TOGHILL
Director 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL ANTHONY TOGHILL
Director 2012-04-26 2017-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD HOOKS WAYCON PRECAST LIMITED Director 2017-03-06 CURRENT 2003-03-19 In Administration
HOWARD HOOKS WAYCON MANUFACTURING LIMITED Director 2017-03-06 CURRENT 2013-04-25 Active
WAYNE TOGHILL STRUCTEX LIMITED Director 2017-02-03 CURRENT 2009-07-02 Active
WAYNE TOGHILL WAYCON BUILDING SOLUTIONS LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
WAYNE TOGHILL ELS & CO 1 LTD Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2018-01-23
WAYNE TOGHILL ROCK A TOTS DAY NURSERY LIMITED Director 2014-12-01 CURRENT 2014-01-13 Active
WAYNE TOGHILL WAYCON MANUFACTURING LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
WAYNE TOGHILL GOLDSTONE CONSORTIUM LTD Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2015-05-12
WAYNE TOGHILL WAYCON GLOBAL LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
WAYNE TOGHILL WAYCON BUILDING SOLUTIONS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-09-09
WAYNE TOGHILL WAYTRIX LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active
WAYNE TOGHILL WAYCON PRECAST LIMITED Director 2003-03-19 CURRENT 2003-03-19 In Administration

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.

DateDocument TypeDocument Description
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HOOKS
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067036600003
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 067036600007
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067036600006
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067036600005
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067036600004
2018-08-22LATEST SOC22/08/18 STATEMENT OF CAPITAL;GBP 110
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-22PSC07CESSATION OF RUSSELL ANTHONY TOGHILL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08SH03Purchase of own shares
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 110
2017-12-28SH06Cancellation of shares. Statement of capital on 2017-11-09 GBP 110
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067036600003
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANTHONY TOGHILL
2017-03-06AP01DIRECTOR APPOINTED HOWARD HOOKS
2017-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-27AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-15AR0122/09/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-11AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 150
2013-09-26AR0122/09/13 ANNUAL RETURN FULL LIST
2013-07-03AP01DIRECTOR APPOINTED MR RUSSELL ANTHONY TOGHILL
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0122/09/12 ANNUAL RETURN FULL LIST
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE TOGHILL / 22/09/2012
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GERSON / 22/09/2012
2012-11-15AD02SAIL ADDRESS CHANGED FROM: NORTH QUAY HOUSE NORTH QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA UNITED KINGDOM
2012-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-18SH0129/02/12 STATEMENT OF CAPITAL GBP 150.00
2012-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-13SH0117/04/12 STATEMENT OF CAPITAL GBP 140
2012-06-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-21AR0122/09/11 FULL LIST
2011-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GERSON / 22/09/2011
2011-10-20AD02SAIL ADDRESS CREATED
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM NORTH QUAY HOUSE NORTH QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2011-10-05AA01PREVEXT FROM 31/03/2011 TO 31/08/2011
2011-04-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-05AR0122/09/10 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-13AR0122/09/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GRAYSON / 21/09/2009
2009-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18RES13DIRS EMPOWERED TO AUTHORISED TO 12/12/2008
2009-02-18123NC INC ALREADY ADJUSTED 12/12/08
2009-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-18RES04GBP NC 100/2100 12/12/2008
2009-02-1888(2)AD 12/12/08 GBP SI 2000@1=2000 GBP IC 100/2100
2008-12-16225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAYCON PRECAST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WAYCON PRECAST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-04-01 Satisfied BIBBY FINANCIAL SERVICES LIMITED
GUARANTEE & DEBENTURE 2008-11-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 WAYCON PRECAST HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WAYCON PRECAST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYCON PRECAST HOLDINGS LIMITED
Trademarks
We have not found any records of WAYCON PRECAST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYCON PRECAST HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as WAYCON PRECAST HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where WAYCON PRECAST HOLDINGS 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 WAYCON PRECAST HOLDINGS 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 WAYCON PRECAST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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