Company NameWirehurst Limited
DirectorsJohn Concannon and Noreen Concannon
Company StatusActive
Company Number01451395
CategoryPrivate Limited Company
Incorporation Date1 October 1979(42 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameJohn Concannon
Date of BirthMarch 1948 (Born 73 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Comyns
Bushey Heath
Hertfordshire
WD23 1HN
Director NameMrs Noreen Concannon
Date of BirthApril 1947 (Born 74 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 The Comyns
Bushey Heath
Hertfordshire
WD23 1HN
Secretary NameMrs Noreen Concannon
NationalityIrish
StatusCurrent
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Comyns
Bushey Heath
Hertfordshire
WD23 1HN

Contact

Telephone020 89505866
Telephone regionLondon

Location

Registered Address1 The Comyns
Bushey Heath
Hertfordshire
WD23 1HN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Financials

Year2012
Net Worth-£20,779
Cash£873
Current Liabilities£100,873

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (1 day from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 December 2020 (9 months ago)
Next Return Due14 January 2022 (3 months, 2 weeks from now)

Charges

25 June 2004Delivered 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

19 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
30 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018Change of details for Mr John Concannon as a person with significant control on 6 April 2016 (2 pages)
2 January 2018Change of details for Mr John Concannon as a person with significant control on 6 April 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(5 pages)
4 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(5 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(5 pages)
27 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(5 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011Director's details changed for John Concannon on 31 December 2010 (2 pages)
7 January 2011Director's details changed for Mrs Noreen Concannon on 31 December 2010 (2 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011Director's details changed for John Concannon on 31 December 2010 (2 pages)
7 January 2011Director's details changed for Mrs Noreen Concannon on 31 December 2010 (2 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 January 2010Director's details changed for Mrs Noreen Concannon on 29 January 2010 (2 pages)
30 January 2010Director's details changed for John Concannon on 29 January 2010 (2 pages)
30 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 January 2010Director's details changed for Mrs Noreen Concannon on 29 January 2010 (2 pages)
30 January 2010Director's details changed for John Concannon on 29 January 2010 (2 pages)
14 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
17 June 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
17 June 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
13 March 2008Return made up to 31/12/07; full list of members (4 pages)
13 March 2008Return made up to 31/12/07; full list of members (4 pages)
14 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 January 2007Return made up to 31/12/06; full list of members (7 pages)
30 January 2007Return made up to 31/12/06; full list of members (7 pages)
4 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
4 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
3 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
3 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
11 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
11 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
4 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
4 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
30 June 2004Particulars of mortgage/charge (4 pages)
30 June 2004Particulars of mortgage/charge (4 pages)
13 March 2004Registered office changed on 13/03/04 from: 35 clydesdale avenue stanmore middx HA7 1LN (1 page)
13 March 2004Registered office changed on 13/03/04 from: 35 clydesdale avenue stanmore middx HA7 1LN (1 page)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
6 December 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
6 December 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
12 February 2002Return made up to 31/12/01; full list of members (6 pages)
12 February 2002Return made up to 31/12/01; full list of members (6 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 October 2000Full accounts made up to 31 December 1999 (8 pages)
23 October 2000Full accounts made up to 31 December 1999 (8 pages)
7 February 2000Return made up to 31/12/99; full list of members (6 pages)
7 February 2000Return made up to 31/12/99; full list of members (6 pages)
27 September 1999Full accounts made up to 31 December 1998 (7 pages)
27 September 1999Full accounts made up to 31 December 1998 (7 pages)
12 March 1999Return made up to 31/12/98; no change of members (4 pages)
12 March 1999Return made up to 31/12/98; no change of members (4 pages)
26 October 1998Full accounts made up to 31 December 1997 (11 pages)
26 October 1998Full accounts made up to 31 December 1997 (11 pages)
29 January 1998Return made up to 31/12/97; full list of members (6 pages)
29 January 1998Return made up to 31/12/97; full list of members (6 pages)
24 February 1997Full accounts made up to 31 December 1996 (11 pages)
24 February 1997Full accounts made up to 31 December 1996 (11 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
30 September 1996Full accounts made up to 31 December 1995 (12 pages)
30 September 1996Full accounts made up to 31 December 1995 (12 pages)
21 December 1995Return made up to 31/12/95; no change of members (4 pages)
21 December 1995Return made up to 31/12/95; no change of members (4 pages)