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Company Information for

H.V.WAIT LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
00295536
Private Limited Company
Active

Company Overview

About H.v.wait Ltd
H.V.WAIT LIMITED was founded on 1934-12-28 and has its registered office in Rugby. The organisation's status is listed as "Active". H.v.wait Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
H.V.WAIT LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Filing Information
Company Number 00295536
Company ID Number 00295536
Date formed 1934-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts MICRO
Last Datalog update: 2018-06-13 23:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.V.WAIT LIMITED

Company Officers of H.V.WAIT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LOUISE ROBERTS
Company Secretary 2005-01-19
SUSAN LOUISE ROBERTS
Director 1999-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA MARY MANZONI
Director 1995-07-24 2014-06-23
MICHAEL VICTOR MANZONI
Company Secretary 1999-05-08 2005-01-18
MARY WAIT
Company Secretary 1991-06-12 1999-05-08
MARY WAIT
Director 1991-06-12 1999-05-08
JOHN CHARLES HUGH WAIT
Director 1991-06-12 1995-06-27

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
2017-07-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 3100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-10-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 3100
2016-06-14AR0112/06/16 FULL LIST
2015-08-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3100
2015-06-17AR0112/06/15 FULL LIST
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 3100
2014-07-07AR0112/06/14 FULL LIST
2014-07-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MANZONI
2013-08-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-10AR0112/06/13 FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 26 ALBERT ST RUGBY CV21 2RS
2012-07-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0112/06/12 FULL LIST
2011-07-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07AR0112/06/11 FULL LIST
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17AR0112/06/10 FULL LIST
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-07288bSECRETARY RESIGNED
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-17363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-20363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-19363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-10288aNEW SECRETARY APPOINTED
1999-06-10363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-17363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-19363sRETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1995-08-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-26363sRETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-29363sRETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
1993-08-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-29363sRETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1993-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-14AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-08363sRETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
1992-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-07-11AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-26363bRETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS
1990-06-28AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-06-28363RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
1989-09-06AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-09-06363RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
1988-06-27AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to H.V.WAIT 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 H.V.WAIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.V.WAIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,131
Creditors Due Within One Year 2012-03-31 £ 7,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 H.V.WAIT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,100
Called Up Share Capital 2012-03-31 £ 3,100
Cash Bank In Hand 2013-03-31 £ 22,319
Cash Bank In Hand 2012-03-31 £ 19,594
Current Assets 2013-03-31 £ 26,335
Current Assets 2012-03-31 £ 23,844
Debtors 2013-03-31 £ 4,016
Debtors 2012-03-31 £ 4,250
Shareholder Funds 2013-03-31 £ 177,445
Shareholder Funds 2012-03-31 £ 174,237
Tangible Fixed Assets 2013-03-31 £ 158,241
Tangible Fixed Assets 2012-03-31 £ 158,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.V.WAIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.V.WAIT LIMITED
Trademarks
We have not found any records of H.V.WAIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.V.WAIT 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 (68209 - Other letting and operating of own or leased real estate) as H.V.WAIT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where H.V.WAIT 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 H.V.WAIT 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 H.V.WAIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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