Wader Labelling Systems Limited

Company Name	Wader Labelling Systems Limited
Director	Peter Austin Coates
Company Status	Active
Company Number	01386721
Category	Private Limited Company
Incorporation Date	4 September 1978(45 years, 7 months ago)
Previous Names	Gulwiton Limited and Wader Printing Limited

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Director Name	Mr Peter Austin Coates
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(13 years after company formation)
Appointment Duration	32 years, 7 months
Role	Printer
Country of Residence	England
Correspondence Address	Carham Road Hoylake Wirral Merseyside CH47 4FF Wales

Secretary Name	Mr Peter Austin Coates
Nationality	British
Status	Current
Appointed	01 May 1994(15 years, 8 months after company formation)
Appointment Duration	29 years, 12 months
Role	Secretary
Country of Residence	England
Correspondence Address	43 Column Road West Kirby Wirral Merseyside CH48 8BY Wales

Director Name	Mr Austin Whitmore Coates
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	35 Burlingham Avenue West Kirby Wirral Merseyside L48 8AJ

Director Name	Mr Ronald Henry McLean
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(13 years after company formation)
Appointment Duration	22 years, 8 months (resigned 30 May 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Carham Road Hoylake Wirral Merseyside CH47 4FF Wales

Secretary Name	Mr Austin Whitmore Coates
Nationality	British
Status	Resigned
Appointed	14 September 1991(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	35 Burlingham Avenue West Kirby Wirral Merseyside L48 8AJ

Contact

Website	www.waderlabelling.com

Location

Registered Address	Carham Road Hoylake Wirral Merseyside CH47 4FF Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,467
Cash	£14
Current Liabilities	£112,117

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Charges

21 August 2002	Delivered on: 23 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 December 1982	Delivered on: 22 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding
16 December 1982	Delivered on: 22 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
31 October 1988	Delivered on: 2 November 1988 Satisfied on: 25 May 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 26 carham road hoylake wirral merseyside. Fully Satisfied

Filing History

15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 30 April 2017 (4 pages)
6 December 2017	Micro company accounts made up to 30 April 2017 (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (3 pages)
29 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (3 pages)
1 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 September 2014	Termination of appointment of Ronald Henry Mclean as a director on 30 May 2014 (1 page)
24 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (3 pages)
24 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (3 pages)
24 September 2014	Termination of appointment of Ronald Henry Mclean as a director on 30 May 2014 (1 page)
24 September 2014	Termination of appointment of Ronald Henry Mclean as a director on 30 May 2014 (1 page)
24 September 2014	Termination of appointment of Ronald Henry Mclean as a director on 30 May 2014 (1 page)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
9 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 October 2010	Director's details changed for Peter Austin Coates on 14 September 2010 (2 pages)
28 October 2010	Director's details changed for Peter Austin Coates on 14 September 2010 (2 pages)
28 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Mr Ronald Henry Mclean on 14 September 2010 (2 pages)
28 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Mr Ronald Henry Mclean on 14 September 2010 (2 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
10 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 October 2008	Return made up to 14/09/08; full list of members (4 pages)
16 October 2008	Return made up to 14/09/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 October 2007	Return made up to 14/09/07; no change of members (7 pages)
28 October 2007	Return made up to 14/09/07; no change of members (7 pages)
17 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 October 2006	Return made up to 14/09/06; full list of members (7 pages)
12 October 2006	Return made up to 14/09/06; full list of members (7 pages)
21 September 2005	Return made up to 14/09/05; full list of members (7 pages)
21 September 2005	Return made up to 14/09/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 November 2004	Return made up to 14/09/04; full list of members (7 pages)
8 November 2004	Return made up to 14/09/04; full list of members (7 pages)
5 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
23 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
22 September 2003	Return made up to 14/09/03; full list of members (8 pages)
22 September 2003	Return made up to 14/09/03; full list of members (8 pages)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
19 November 2002	Return made up to 14/09/02; full list of members (8 pages)
19 November 2002	Return made up to 14/09/02; full list of members (8 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
4 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
6 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2000	Full accounts made up to 30 April 2000 (10 pages)
12 December 2000	Full accounts made up to 30 April 2000 (10 pages)
19 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/00 (7 pages)
19 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/00 (7 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2000	Full accounts made up to 30 April 1999 (11 pages)
9 February 2000	Full accounts made up to 30 April 1999 (11 pages)
17 September 1999	Return made up to 14/09/99; full list of members (6 pages)
17 September 1999	Return made up to 14/09/99; full list of members (6 pages)
28 September 1998	Return made up to 14/09/98; no change of members (4 pages)
28 September 1998	Return made up to 14/09/98; no change of members (4 pages)
15 September 1998	Full accounts made up to 30 April 1998 (10 pages)
15 September 1998	Full accounts made up to 30 April 1998 (10 pages)
17 February 1998	Full accounts made up to 30 April 1997 (11 pages)
17 February 1998	Full accounts made up to 30 April 1997 (11 pages)
26 October 1997	Return made up to 14/09/97; no change of members (4 pages)
26 October 1997	Return made up to 14/09/97; no change of members (4 pages)
25 February 1997	Full accounts made up to 30 April 1996 (12 pages)
25 February 1997	Full accounts made up to 30 April 1996 (12 pages)
13 September 1996	Return made up to 14/09/96; full list of members (6 pages)
13 September 1996	Return made up to 14/09/96; full list of members (6 pages)
15 February 1996	Full accounts made up to 30 April 1995 (13 pages)
15 February 1996	Full accounts made up to 30 April 1995 (13 pages)
14 September 1995	Return made up to 14/09/95; no change of members (4 pages)
14 September 1995	Return made up to 14/09/95; no change of members (4 pages)

Wader Labelling Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire