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Home > England & Wales Companies > G.W. WAGSTAFFE & SONS LIMITED
Company Information for

G.W. WAGSTAFFE & SONS LIMITED

33-35 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HD,
Company Registration Number
04483044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G.w. Wagstaffe & Sons Ltd
G.W. WAGSTAFFE & SONS LIMITED was founded on 2002-07-11 and has its registered office in Doncaster. The organisation's status is listed as "Active - Proposal to Strike off". G.w. Wagstaffe & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
G.W. WAGSTAFFE & SONS LIMITED
 
Legal Registered Office
33-35 THORNE ROAD
DONCASTER
SOUTH YORKSHIRE
DN1 2HD
Other companies in DN5
 
Filing Information
Company Number 04483044
Company ID Number 04483044
Date formed 2002-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-09-08 21:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.W. WAGSTAFFE & SONS LIMITED
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Company Officers of G.W. WAGSTAFFE & SONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN WAGSTAFFE
Company Secretary 2002-07-11
GORDON ANTHONY WOFFENDEN WAGSTAFFE
Director 2009-01-07
SAMANTHA WAGSTAFFE
Director 2009-01-07
SUSAN WAGSTAFFE
Director 2002-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ANTHONY WAGSTAFFE
Director 2002-07-11 2010-07-12
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2002-07-11 2002-07-11
WILDMAN & BATTELL LIMITED
Nominated Director 2002-07-11 2002-07-11

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
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-04DS01Application to strike the company off the register
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-01-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WAGSTAFFE / 13/05/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WAGSTAFFE / 13/05/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANTHONY WOFFENDEN WAGSTAFFE / 13/05/2016
2016-05-13CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN WAGSTAFFE on 2016-05-13
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 15 Dean Close Sprotbrough Doncaster South Yorkshire DN5 7PU
2016-01-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0111/07/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0111/07/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0111/07/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WAGSTAFFE
2010-10-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-13AD03Register(s) moved to registered inspection location
2010-07-13AD02SAIL ADDRESS CREATED
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WAGSTAFFE / 11/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WAGSTAFFE / 11/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANTHONY WOFFENDEN WAGSTAFFE / 11/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANTHONY WAGSTAFFE / 11/07/2010
2009-11-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-26288aDIRECTOR APPOINTED GORDON ANTHONY WOFFENDEN WAGSTAFFE
2009-03-21288aDIRECTOR APPOINTED SAMANTHA WAGSTAFFE
2008-11-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-13353LOCATION OF REGISTER OF MEMBERS
2007-07-13363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-13190LOCATION OF DEBENTURE REGISTER
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-14363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-14363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-10-25ELRESS386 DISP APP AUDS 13/10/03
2003-10-25ELRESS366A DISP HOLDING AGM 13/10/03
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-20363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 15 DEAN CLOSE SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 7NJ
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288bSECRETARY RESIGNED
2002-07-19288bDIRECTOR RESIGNED
2002-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 G.W. WAGSTAFFE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of G.W. WAGSTAFFE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.W. WAGSTAFFE & SONS LIMITED
Trademarks
We have not found any records of G.W. WAGSTAFFE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.W. WAGSTAFFE & SONS 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 (99999 - Dormant Company) as G.W. WAGSTAFFE & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.W. WAGSTAFFE & SONS 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 G.W. WAGSTAFFE & SONS 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 G.W. WAGSTAFFE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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