About

Registered Number: 01376312
Date of Incorporation: 30/06/1978 (46 years and 9 months ago)
Company Status: Active
Registered Address: 7 Nelson Street, Southend-On-Sea, SS1 1EH,

 

Established in 1978, A.J. Wait & Co. Ltd are based in Southend-On-Sea, it's status in the Companies House registry is set to "Active". The organisation has no directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 August 2020
TM01 - Termination of appointment of director 13 January 2020
AA - Annual Accounts 31 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR01 - N/A 25 November 2019
CS01 - N/A 21 August 2019
AP01 - Appointment of director 21 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 08 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 06 August 2018
PSC05 - N/A 06 August 2018
AA - Annual Accounts 15 November 2017
AD01 - Change of registered office address 12 September 2017
MR01 - N/A 06 September 2017
MR01 - N/A 01 September 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 17 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
TM01 - Termination of appointment of director 08 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 18 August 2015
AP01 - Appointment of director 18 August 2015
TM01 - Termination of appointment of director 18 August 2015
TM01 - Termination of appointment of director 18 August 2015
MR01 - N/A 05 June 2015
TM02 - Termination of appointment of secretary 18 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 28 August 2014
MR04 - N/A 14 June 2014
MR04 - N/A 14 June 2014
MR04 - N/A 14 June 2014
MR01 - N/A 30 May 2014
RESOLUTIONS - N/A 07 May 2014
MEM/ARTS - N/A 07 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 07 August 2013
AP01 - Appointment of director 03 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 06 September 2012
AD04 - Change of location of company records to the registered office 05 September 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 17 August 2011
MG01 - Particulars of a mortgage or charge 03 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 09 August 2010
AP01 - Appointment of director 21 June 2010
MG01 - Particulars of a mortgage or charge 22 April 2010
AA - Annual Accounts 03 January 2010
CH03 - Change of particulars for secretary 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 12 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 September 2007
353 - Register of members 11 September 2007
AA - Annual Accounts 08 February 2007
287 - Change in situation or address of Registered Office 04 December 2006
363a - Annual Return 24 August 2006
AA - Annual Accounts 04 February 2006
MEM/ARTS - N/A 08 November 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 October 2005
395 - Particulars of a mortgage or charge 19 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 04 February 2005
287 - Change in situation or address of Registered Office 01 November 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 05 February 2004
287 - Change in situation or address of Registered Office 28 October 2003
363s - Annual Return 15 August 2003
AA - Annual Accounts 06 February 2003
395 - Particulars of a mortgage or charge 28 August 2002
395 - Particulars of a mortgage or charge 28 August 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 02 February 2002
225 - Change of Accounting Reference Date 20 December 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 16 November 2000
287 - Change in situation or address of Registered Office 09 November 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 05 July 1999
AA - Annual Accounts 17 December 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
363s - Annual Return 02 September 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288c - Notice of change of directors or secretaries or in their particulars 24 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
AA - Annual Accounts 04 September 1997
363s - Annual Return 20 August 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 12 August 1996
288 - N/A 01 August 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 17 August 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 12 September 1994
287 - Change in situation or address of Registered Office 19 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1993
288 - N/A 07 October 1993
363s - Annual Return 07 September 1993
AA - Annual Accounts 07 September 1993
288 - N/A 27 July 1993
363s - Annual Return 03 September 1992
AA - Annual Accounts 03 September 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 10 October 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
288 - N/A 06 October 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
287 - Change in situation or address of Registered Office 14 October 1986
AA - Annual Accounts 09 October 1986
363 - Annual Return 09 October 1986
CERTNM - Change of name certificate 01 February 1984
NEWINC - New incorporation documents 30 June 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 November 2019 Outstanding

N/A

A registered charge 29 August 2017 Fully Satisfied

N/A

A registered charge 29 August 2017 Fully Satisfied

N/A

A registered charge 01 June 2015 Fully Satisfied

N/A

A registered charge 28 May 2014 Fully Satisfied

N/A

Assignment and charge of contracts 14 April 2011 Fully Satisfied

N/A

Composite guarantee and debenture 20 April 2010 Fully Satisfied

N/A

Composite guarantee and debenture 06 October 2005 Fully Satisfied

N/A

Debenture (full) 22 August 2002 Fully Satisfied

N/A

Legal charge 22 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.