Ernest Wedge Tarmacadam Limited

Company Name	Ernest Wedge Tarmacadam Limited
Company Status	Dissolved
Company Number	01305144
Category	Private Limited Company
Incorporation Date	28 March 1977(47 years, 1 month ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr James Richard Wedge
Nationality	British
Status	Closed
Appointed	16 April 1992(15 years after company formation)
Appointment Duration	27 years, 1 month (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(30 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Richard Graham Billings
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(13 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1997)
Role	Roofing Contractor
Correspondence Address	83 Harper Avenue Horninglow Staffordshire DE13 0LZ

Director Name	Mr Ian Meathrel
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 1992)
Role	Administrator
Correspondence Address	3 Jenningsbury Court Hertford Heath Hertford Hertfordshire SG13 7NS

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(13 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Secretary Name	Mr Ian Meathrel
Nationality	British
Status	Resigned
Appointed	08 March 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 1992)
Role	Company Director
Correspondence Address	3 Jenningsbury Court Hertford Heath Hertford Hertfordshire SG13 7NS

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(15 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rush Green Barn Rush Green Great Munden Herts SG13 7SB

Director Name	Mr Ian McKenzie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	1 Cranmer Grove Four Oaks Sutton Coldfield West Midlands B74 4XT

Director Name	Mr Simon Charles Tipple
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1998(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Briars 90 Old Nazeing Road Broxbourne Hertfordshire EN10 6RG

Contact

Website	wedge-roofing-centres.com

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250 at £1	Wedge London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£284,389
Current Liabilities	£284,389

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

22 August 2000	Delivered on: 30 August 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

22 August 2000

Delivered on: 30 August 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

Filing History

17 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 250 (4 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 250 (4 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 250 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014	Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
27 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 250 (4 pages)
27 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 250 (4 pages)
9 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
29 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 08/05/09; full list of members (3 pages)
22 September 2008	Full accounts made up to 31 March 2008 (7 pages)
19 May 2008	Return made up to 08/05/08; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
21 May 2007	Return made up to 08/05/07; full list of members (2 pages)
16 March 2007	Return made up to 08/05/06; full list of members (2 pages)
30 January 2007	Full accounts made up to 31 March 2006 (7 pages)
1 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Full accounts made up to 31 March 2005 (7 pages)
13 June 2005	Return made up to 08/05/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 March 2004 (7 pages)
2 June 2004	Return made up to 08/05/04; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (7 pages)
10 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2003	Full accounts made up to 31 March 2002 (7 pages)
7 June 2002	Return made up to 08/05/02; full list of members (7 pages)
9 November 2001	Company name changed wedge roofing LIMITED\certificate issued on 09/11/01 (2 pages)
3 November 2001	Full accounts made up to 31 March 2001 (9 pages)
15 June 2001	Return made up to 08/05/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Return made up to 08/05/00; full list of members (6 pages)
12 April 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
7 January 2000	Full accounts made up to 31 March 1999 (15 pages)
8 June 1999	Return made up to 08/05/99; no change of members (6 pages)
20 November 1998	Full accounts made up to 31 March 1998 (16 pages)
18 May 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1998	New director appointed (2 pages)
31 December 1997	Full accounts made up to 31 March 1997 (14 pages)
19 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
11 August 1997	Return made up to 08/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 December 1996	Â£ ic 1000/250 20/11/96 Â£ sr 750@1=750 (1 page)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1996	Full accounts made up to 31 March 1996 (10 pages)
6 June 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 1996	Company name changed ernest wedge roofing of burton l imited\certificate issued on 04/04/96 (2 pages)
20 October 1995	Full accounts made up to 31 March 1995 (10 pages)