| Company Name | Wedgecourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936065 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1994(29 years, 11 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David John Norwood |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(1 day after company formation) |
| Appointment Duration | 28 years, 2 months (closed 09 August 2022) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Southdown Road Shoreham By Sea West Sussex BN43 5AN |
| Secretary Name | Mr Michael Paul Jameson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 08 June 1994(1 day after company formation) |
| Appointment Duration | 28 years, 2 months (closed 09 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 South View Somerhill Avenue Hove East Sussex BN3 1RJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | David John Norwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,945 |
| Cash | £18,584 |
| Current Liabilities | £55,915 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 22 November 2001 | Delivered on: 4 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 6 441 brighton road lancing west sussex t/n wsx 131130. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 5 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 7 June 2020 with updates (5 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 July 2019 | Confirmation statement made on 7 June 2019 with updates (5 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 8 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 28 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 28 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 13 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 30 May 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 26 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 26 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 8 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 20 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
| 22 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
| 22 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
| 17 May 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 17 May 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 3 July 2009 | Return made up to 07/06/09; full list of members (5 pages) |
| 3 July 2009 | Return made up to 07/06/09; full list of members (5 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 7 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 19 June 2008 | Return made up to 07/06/08; full list of members (5 pages) |
| 19 June 2008 | Return made up to 07/06/08; full list of members (5 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 6 July 2007 | Return made up to 07/06/07; full list of members (5 pages) |
| 6 July 2007 | Return made up to 07/06/07; full list of members (5 pages) |
| 16 May 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 16 May 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 18 July 2006 | Return made up to 07/06/06; full list of members (5 pages) |
| 18 July 2006 | Return made up to 07/06/06; full list of members (5 pages) |
| 10 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 10 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 21 June 2005 | Return made up to 07/06/05; full list of members (5 pages) |
| 21 June 2005 | Return made up to 07/06/05; full list of members (5 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 9 August 2004 | Return made up to 07/06/04; full list of members (5 pages) |
| 9 August 2004 | Return made up to 07/06/04; full list of members (5 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 19 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 19 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 2 July 2003 | Return made up to 07/06/03; full list of members (5 pages) |
| 2 July 2003 | Return made up to 07/06/03; full list of members (5 pages) |
| 11 October 2002 | Director's particulars changed (2 pages) |
| 11 October 2002 | Director's particulars changed (2 pages) |
| 27 September 2002 | Return made up to 07/06/02; full list of members (5 pages) |
| 27 September 2002 | Return made up to 07/06/02; full list of members (5 pages) |
| 27 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 27 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen ann street london W1M 0HB (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen ann street london W1M 0HB (1 page) |
| 13 July 2001 | Return made up to 07/06/01; full list of members (5 pages) |
| 13 July 2001 | Return made up to 07/06/01; full list of members (5 pages) |
| 11 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 11 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 3 August 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 4 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 12 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 18 February 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 18 February 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 26 June 1998 | Return made up to 07/06/98; full list of members (5 pages) |
| 26 June 1998 | Return made up to 07/06/98; full list of members (5 pages) |
| 9 January 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 9 January 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 8 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 8 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 3 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 15 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 3 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 3 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 31 August 1995 | Return made up to 07/06/95; full list of members (12 pages) |
| 31 August 1995 | Return made up to 07/06/95; full list of members (12 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 13 June 1994 | Resolutions
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| 7 June 1994 | Incorporation (15 pages) |