| Company Name | Wirehurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01451395 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1979(44 years, 7 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | John Concannon |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Comyns Bushey Heath Hertfordshire WD23 1HN |
| Director Name | Mrs Noreen Concannon |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 13 December 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Comyns Bushey Heath Hertfordshire WD23 1HN |
| Secretary Name | Mrs Noreen Concannon |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Comyns Bushey Heath Hertfordshire WD23 1HN |
Contact
| Telephone | 020 89505866 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 The Comyns Bushey Heath Hertfordshire WD23 1HN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£20,779 |
| Cash | £873 |
| Current Liabilities | £100,873 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 25 June 2004 | Delivered on: 30 June 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 30 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Change of details for Mr John Concannon as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2018 | Change of details for Mr John Concannon as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Director's details changed for John Concannon on 31 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Mrs Noreen Concannon on 31 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for John Concannon on 31 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Director's details changed for Mrs Noreen Concannon on 31 December 2010 (2 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 January 2010 | Director's details changed for Mrs Noreen Concannon on 29 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for John Concannon on 29 January 2010 (2 pages) |
| 30 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Director's details changed for John Concannon on 29 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Mrs Noreen Concannon on 29 January 2010 (2 pages) |
| 30 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 13 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 13 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 30 June 2004 | Particulars of mortgage/charge (4 pages) |
| 30 June 2004 | Particulars of mortgage/charge (4 pages) |
| 13 March 2004 | Registered office changed on 13/03/04 from: 35 clydesdale avenue stanmore middx HA7 1LN (1 page) |
| 13 March 2004 | Registered office changed on 13/03/04 from: 35 clydesdale avenue stanmore middx HA7 1LN (1 page) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 12 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 February 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 February 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |