Company NameW. & H. (Transport & Demolition) Limited
Company StatusActive
Company Number01542258
CategoryPrivate Limited Company
Incorporation Date29 January 1981(43 years, 4 months ago)

Business Activity

Section FConstruction
SIC 43110Demolition

Directors

Director NameMrs Minnie Harmes
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1991(10 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Alexandra Road
Ashford
Middlesex
TW15 1TP
Director NameMr Richard John Harmes
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1991(10 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleContractor
Country of ResidenceEngland
Correspondence Address2 Alexandra Road
Ashford
Middlesex
TW15 1TP
Secretary NameMrs Minnie Harmes
NationalityBritish
StatusCurrent
Appointed27 October 1991(10 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Alexandra Road
Ashford
Middlesex
TW15 1TP
Director NameMr Nathaniel Leonard Harmes
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2019(37 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Alexandra Road
Ashford
Middlesex
TW15 1TP

Contact

Websitewhtransportdemolition.com
Email address[email protected]
Telephone01932 379577
Telephone regionWeybridge

Location

Registered Address2 Alexandra Road
Ashford
Middlesex
TW15 1TP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London

Financials

Year2013
Net Worth£56,278
Cash£37,114
Current Liabilities£21,392

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return27 October 2023 (6 months, 3 weeks ago)
Next Return Due10 November 2024 (5 months, 3 weeks from now)

Filing History

27 October 2020Confirmation statement made on 27 October 2020 with updates (4 pages)
14 August 2020Total exemption full accounts made up to 28 February 2020 (7 pages)
28 October 2019Confirmation statement made on 27 October 2019 with updates (4 pages)
16 August 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
24 January 2019Appointment of Mr Nathaniel Leonard Harmes as a director on 11 January 2019 (2 pages)
8 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
29 October 2018Confirmation statement made on 27 October 2018 with updates (4 pages)
27 October 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
14 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
14 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
21 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
9 December 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
9 December 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
27 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(5 pages)
30 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(5 pages)
3 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
29 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(5 pages)
29 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(5 pages)
11 October 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 October 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
20 August 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 August 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
8 December 2011Total exemption full accounts made up to 26 February 2011 (10 pages)
8 December 2011Total exemption full accounts made up to 26 February 2011 (10 pages)
25 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
9 June 2010Total exemption full accounts made up to 28 February 2010 (10 pages)
9 June 2010Total exemption full accounts made up to 28 February 2010 (10 pages)
24 December 2009Total exemption full accounts made up to 28 February 2009 (7 pages)
24 December 2009Total exemption full accounts made up to 28 February 2009 (7 pages)
2 November 2009Director's details changed for Mr Richard John Harmes on 1 October 2009 (2 pages)
2 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Mrs Minnie Harmes on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mrs Minnie Harmes on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Richard John Harmes on 1 October 2009 (2 pages)
2 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Mrs Minnie Harmes on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Richard John Harmes on 1 October 2009 (2 pages)
13 November 2008Total exemption full accounts made up to 28 February 2008 (7 pages)
13 November 2008Total exemption full accounts made up to 28 February 2008 (7 pages)
29 October 2008Return made up to 27/10/08; full list of members (4 pages)
29 October 2008Return made up to 27/10/08; full list of members (4 pages)
21 December 2007Total exemption full accounts made up to 28 February 2007 (7 pages)
21 December 2007Total exemption full accounts made up to 28 February 2007 (7 pages)
14 November 2007Return made up to 27/10/07; no change of members (7 pages)
14 November 2007Return made up to 27/10/07; no change of members (7 pages)
7 January 2007Total exemption full accounts made up to 28 February 2006 (7 pages)
7 January 2007Total exemption full accounts made up to 28 February 2006 (7 pages)
11 November 2006Return made up to 27/10/06; full list of members (7 pages)
11 November 2006Return made up to 27/10/06; full list of members (7 pages)
3 January 2006Total exemption full accounts made up to 28 February 2005 (7 pages)
3 January 2006Total exemption full accounts made up to 28 February 2005 (7 pages)
8 November 2005Return made up to 27/10/05; full list of members (7 pages)
8 November 2005Return made up to 27/10/05; full list of members (7 pages)
11 December 2004Total exemption full accounts made up to 28 February 2004 (7 pages)
11 December 2004Total exemption full accounts made up to 28 February 2004 (7 pages)
16 November 2004Return made up to 27/10/04; full list of members (7 pages)
16 November 2004Return made up to 27/10/04; full list of members (7 pages)
15 December 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
15 December 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
1 November 2003Return made up to 27/10/03; full list of members (7 pages)
1 November 2003Return made up to 27/10/03; full list of members (7 pages)
22 December 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
22 December 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
1 November 2002Return made up to 27/10/02; full list of members (7 pages)
1 November 2002Return made up to 27/10/02; full list of members (7 pages)
22 November 2001Total exemption full accounts made up to 28 February 2001 (7 pages)
22 November 2001Total exemption full accounts made up to 28 February 2001 (7 pages)
7 November 2001Return made up to 27/10/01; full list of members (6 pages)
7 November 2001Return made up to 27/10/01; full list of members (6 pages)
2 February 2001Full accounts made up to 29 February 2000 (7 pages)
2 February 2001Full accounts made up to 29 February 2000 (7 pages)
13 November 2000Return made up to 27/10/00; full list of members (6 pages)
13 November 2000Return made up to 27/10/00; full list of members (6 pages)
20 December 1999Full accounts made up to 28 February 1999 (7 pages)
20 December 1999Full accounts made up to 28 February 1999 (7 pages)
29 November 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 June 1999Registered office changed on 03/06/99 from: 32 farrier close sunbury on thames middlesex TW16 6DE (1 page)
3 June 1999Registered office changed on 03/06/99 from: 32 farrier close sunbury on thames middlesex TW16 6DE (1 page)
10 December 1998Full accounts made up to 28 February 1998 (7 pages)
10 December 1998Full accounts made up to 28 February 1998 (7 pages)
26 November 1998Return made up to 27/10/98; no change of members (4 pages)
26 November 1998Return made up to 27/10/98; no change of members (4 pages)
6 January 1998Full accounts made up to 28 February 1997 (7 pages)
6 January 1998Full accounts made up to 28 February 1997 (7 pages)
2 December 1997Return made up to 27/10/97; no change of members (4 pages)
2 December 1997Return made up to 27/10/97; no change of members (4 pages)
19 December 1996Return made up to 27/10/96; full list of members (6 pages)
19 December 1996Return made up to 27/10/96; full list of members (6 pages)
8 May 1996Full accounts made up to 28 February 1996 (8 pages)
8 May 1996Full accounts made up to 28 February 1996 (8 pages)
11 April 1996Registered office changed on 11/04/96 from: 53 lampton road hounslow middx TW3 1JG (1 page)
11 April 1996Registered office changed on 11/04/96 from: 53 lampton road hounslow middx TW3 1JG (1 page)
20 November 1995Full accounts made up to 28 February 1995 (6 pages)
20 November 1995Full accounts made up to 28 February 1995 (6 pages)
18 October 1995Return made up to 27/10/95; no change of members (4 pages)
18 October 1995Return made up to 27/10/95; no change of members (4 pages)