J. & W. Fencing Contractors Limited

Company Name	J. & W. Fencing Contractors Limited
Company Status	Liquidation
Company Number	01269345
Category	Private Limited Company
Incorporation Date	19 July 1976(47 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Michael Wilkinson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 March 1991(14 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Fencing Contractor
Country of Residence	England
Correspondence Address	Perry Hill Farm Perry Hill Nazeing Essex EN9 2LL

Director Name	Mr John Frederick Wilkinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 March 1991(14 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Fencing Contractor
Country of Residence	England
Correspondence Address	Hedge End Farm South End Perry Green Much Hadham Hertfordshire SG10 6EP

Secretary Name	Mr John Frederick Wilkinson
Nationality	British
Status	Current
Appointed	06 March 1991(14 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hedge End Farm South End Perry Green Much Hadham Hertfordshire SG10 6EP

Director Name	Angela Wilkinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(33 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	Perry Hill Farm Perry Hill Nazeing Waltham Abbey Essex EN9 2LL

Director Name	Linda Wilkinson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(33 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hedge End Farm South End Perry Green Much Hadham Hertfordshire SG10 6EP

Contact

Website	jwfencing.co.uk
Telephone	01992 893352
Telephone region	Lea Valley

Location

Registered Address	C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

30 at £1	Mr James Michael Wilkinson 30.00% Ordinary
30 at £1	Mr John Frederick Wilkinson 30.00% Ordinary
20 at £1	Angela Wilkinson 20.00% Ordinary
20 at £1	Linda Wilkinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£299,617
Cash	£236,551
Current Liabilities	£215,766

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 January 2022 (2 years, 3 months ago)
Next Return Due	4 February 2023 (overdue)

Filing History

5 February 2024	Liquidators' statement of receipts and payments to 4 December 2023 (10 pages)
23 January 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-05 (1 page)
20 January 2023	Registered office address changed from 76 New Cavendish St London W1G 9TB United Kingdom to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 20 January 2023 (2 pages)
19 January 2023	Appointment of a voluntary liquidator (3 pages)
18 January 2023	Declaration of solvency (5 pages)
4 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
21 January 2022	Registered office address changed from Berley 76 New Cavendish St London W1G 9TB to 76 New Cavendish St London W1G 9TB on 21 January 2022 (1 page)
19 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (7 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (7 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (7 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (7 pages)
4 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (7 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Mr John Frederick Wilkinson on 26 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr James Michael Wilkinson on 26 March 2010 (2 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Mr John Frederick Wilkinson on 26 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr James Michael Wilkinson on 26 March 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 February 2010	Appointment of Linda Wilkinson as a director (2 pages)
24 February 2010	Appointment of Linda Wilkinson as a director (2 pages)
24 February 2010	Appointment of Angela Wilkinson as a director (2 pages)
24 February 2010	Appointment of Angela Wilkinson as a director (2 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 April 2008	Return made up to 26/03/08; full list of members (4 pages)
8 April 2008	Return made up to 26/03/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 April 2007	Return made up to 26/03/07; full list of members (2 pages)
17 April 2007	Return made up to 26/03/07; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 April 2006	Return made up to 26/03/06; full list of members (2 pages)
19 April 2006	Return made up to 26/03/06; full list of members (2 pages)
21 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Full accounts made up to 30 September 2004 (12 pages)
20 April 2005	Full accounts made up to 30 September 2004 (12 pages)
23 April 2004	Full accounts made up to 30 September 2003 (12 pages)
23 April 2004	Full accounts made up to 30 September 2003 (12 pages)
31 March 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Full accounts made up to 30 September 2002 (12 pages)
3 February 2003	Full accounts made up to 30 September 2002 (12 pages)
24 April 2002	Return made up to 26/03/02; full list of members (6 pages)
24 April 2002	Return made up to 26/03/02; full list of members (6 pages)
12 March 2002	Full accounts made up to 30 September 2001 (11 pages)
12 March 2002	Full accounts made up to 30 September 2001 (11 pages)
18 May 2001	Full accounts made up to 30 September 2000 (11 pages)
18 May 2001	Full accounts made up to 30 September 2000 (11 pages)
24 April 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
24 April 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
3 May 2000	Return made up to 26/03/00; full list of members (6 pages)
3 May 2000	Return made up to 26/03/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 September 1999 (12 pages)
26 April 2000	Full accounts made up to 30 September 1999 (12 pages)
20 May 1999	Return made up to 26/03/99; full list of members (8 pages)
20 May 1999	Return made up to 26/03/99; full list of members (8 pages)
30 April 1999	Full accounts made up to 30 September 1998 (10 pages)
30 April 1999	Full accounts made up to 30 September 1998 (10 pages)
12 May 1998	Full accounts made up to 30 September 1997 (10 pages)
12 May 1998	Full accounts made up to 30 September 1997 (10 pages)
21 April 1998	Return made up to 26/03/98; full list of members (6 pages)
21 April 1998	Return made up to 26/03/98; full list of members (6 pages)
10 April 1997	Return made up to 26/03/97; full list of members (6 pages)
10 April 1997	Return made up to 26/03/97; full list of members (6 pages)
7 February 1997	Full accounts made up to 30 September 1996 (9 pages)
7 February 1997	Full accounts made up to 30 September 1996 (9 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
17 April 1996	Return made up to 26/03/96; full list of members (6 pages)
17 April 1996	Return made up to 26/03/96; full list of members (6 pages)
27 March 1995	Return made up to 26/03/95; full list of members 363(287) ‐ Registered office changed on 27/03/95 (6 pages)
27 March 1995	Return made up to 26/03/95; full list of members 363(287) ‐ Registered office changed on 27/03/95 (6 pages)

J. & W. Fencing Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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