| Company Name | A. Towns Wadey Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02212101 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1988(36 years, 3 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Andrew Towns-Wadey |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(3 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 08 June 2021) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Rosehill Wood Lane Stanmore Middlesex HA7 4JX |
| Secretary Name | Margaret Cheryl Dianne Pipes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(3 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 08 June 2021) |
| Role | Company Director |
| Correspondence Address | Rosehill Wood Lane Stanmore Middlesex HA7 4JX |
| Director Name | Mr Harold Leslie Wadey |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 12 March 1997) |
| Role | Builder |
| Correspondence Address | Rosehill Wood Lane Stanmore Middlesex HA7 4JX |
| Director Name | Mr Alan Peter Stollery |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 25 July 2014) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 83 Weald Lane Harrow Middlesex HA3 5HD |
Contact
| Website | atwbuilders.co.uk |
|---|---|
| Telephone | 020 89546658 |
| Telephone region | London |
Location
| Registered Address | 99 Stanmore Hill Stanmore Middlesex HA7 3DZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | A. Towns-wadey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 October 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 5 September 2019 | Director's details changed for Mr Andrew Towns-Wadey on 5 September 2019 (2 pages) |
| 5 September 2019 | Secretary's details changed for Margaret Cheryl Dianne Pipes on 5 September 2019 (1 page) |
| 5 September 2019 | Change of details for Mr Andrew Towns-Wadey as a person with significant control on 5 September 2019 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 3 October 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 29 August 2017 | Change of details for Mr Andrew Towns-Wadey as a person with significant control on 29 August 2017 (2 pages) |
| 29 August 2017 | Change of details for Mr Andrew Towns-Wadey as a person with significant control on 29 August 2017 (2 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 26 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 26 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 2 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 23 December 2014 | Termination of appointment of Alan Peter Stollery as a director on 25 July 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Alan Peter Stollery as a director on 25 July 2014 (1 page) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 2 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 2 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 9 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 27 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 27 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Secretary's change of particulars / margaret pipes / 01/09/2009 (1 page) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 14 September 2009 | Director's change of particulars / andrew towns-wadey / 01/09/2009 (1 page) |
| 14 September 2009 | Director's change of particulars / andrew towns-wadey / 01/09/2009 (1 page) |
| 14 September 2009 | Secretary's change of particulars / margaret pipes / 01/09/2009 (1 page) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 25 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 4 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 4 October 2006 | Return made up to 13/09/06; full list of members
|
| 4 October 2006 | Return made up to 13/09/06; full list of members
|
| 19 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: rosehill wood lane stanmore middlesex HA7 4JX (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: rosehill wood lane stanmore middlesex HA7 4JX (1 page) |
| 13 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 20 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 25 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 5 October 2001 | Return made up to 13/09/01; full list of members
|
| 5 October 2001 | Return made up to 13/09/01; full list of members
|
| 3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 15 September 2000 | Return made up to 13/09/00; full list of members
|
| 15 September 2000 | Return made up to 13/09/00; full list of members
|
| 15 October 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 15 October 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 October 1998 | Return made up to 13/09/98; change of members
|
| 7 October 1998 | Return made up to 13/09/98; change of members
|
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 September 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 19 September 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 9 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 September 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 17 September 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 15 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 15 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |