About

Registered Number: 01977927
Date of Incorporation: 15/01/1986 (39 years and 3 months ago)
Company Status: Active
Registered Address: 91 East Street, Bridport, Dorset, DT6 3LB

 

A J Wakely & Sons Ltd was founded on 15 January 1986 with its registered office in Bridport, Dorset, it's status is listed as "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKELY, Clive James N/A - 1
WAKELY, David John N/A 01 November 2007 1
Secretary Name Appointed Resigned Total Appointments
WAKELY, Simon 17 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 29 November 2018
CH01 - Change of particulars for director 13 February 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 11 January 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 20 November 2015
MR04 - N/A 01 August 2015
MR04 - N/A 01 August 2015
MR04 - N/A 01 August 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 09 January 2015
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 23 October 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 13 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2012
AA - Annual Accounts 04 November 2011
CERTNM - Change of name certificate 25 October 2011
CONNOT - N/A 14 October 2011
AD01 - Change of registered office address 14 September 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
395 - Particulars of a mortgage or charge 27 January 2009
363a - Annual Return 16 January 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
AA - Annual Accounts 21 December 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
AA - Annual Accounts 14 April 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 18 January 2006
363a - Annual Return 12 January 2006
287 - Change in situation or address of Registered Office 07 December 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 12 January 2005
AA - Annual Accounts 09 March 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 08 January 2002
363s - Annual Return 26 January 2001
AA - Annual Accounts 25 January 2001
AA - Annual Accounts 29 February 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 22 February 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 18 April 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 07 January 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 24 April 1996
363s - Annual Return 15 January 1996
395 - Particulars of a mortgage or charge 04 May 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 12 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 March 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 16 February 1992
288 - N/A 09 January 1992
363b - Annual Return 09 January 1992
395 - Particulars of a mortgage or charge 11 April 1991
AA - Annual Accounts 06 February 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
363 - Annual Return 10 May 1990
363 - Annual Return 09 August 1989
AA - Annual Accounts 09 August 1989
AA - Annual Accounts 10 February 1988
363 - Annual Return 14 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 October 1986
NEWINC - New incorporation documents 15 January 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 January 2009 Fully Satisfied

N/A

Charge 03 May 1995 Fully Satisfied

N/A

Fixed and floating charge 09 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.