Company NameS.A.W. Building Contractors Limited
DirectorsSylwester Wasko and Ewa Wasko
Company StatusActive
Company Number03023700
CategoryPrivate Limited Company
Incorporation Date20 February 1995 (24 years, 10 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Sylwester Wasko
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(1 week, 2 days after company formation)
Appointment Duration24 years, 9 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address46-48 St Mary'S Road
London
W5 5EW
Secretary NameEwa Wasko
NationalityPolish
StatusCurrent
Appointed31 March 1997(2 years, 1 month after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46-48 St Mary'S Road
London
W5 5EW
Director NameEwa Wasko
Date of BirthAugust 1973 (Born 46 years ago)
NationalityPolish
StatusCurrent
Appointed06 April 2005(10 years, 1 month after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46-48 St Mary'S Road
London
W5 5EW
Secretary NameVirginia Sulley
NationalityAustralian
StatusResigned
Appointed01 March 1995(1 week, 2 days after company formation)
Appointment Duration1 year, 8 months (resigned 21 November 1996)
RoleSecretary
Correspondence Address46 Huntsworth Mews
London
NW1 6DB
Secretary NameMr Karol Pawel Millerowicz
NationalityBritish
StatusResigned
Appointed21 November 1996(1 year, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 1997)
RoleManager
Correspondence Address11 Nightingale Court
54 Thrale Road
London
SW16 1NY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed20 February 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitesawbc.co.uk
Email address[email protected]
Telephone020 85664886
Telephone regionLondon

Location

Registered Address46-48 St Mary'S Road
London
W5 5EW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London

Shareholders

51 at £1Sylvestor Wasko
51.00%
Ordinary A
49 at £1Ewa Wasko
49.00%
Ordinary B

Financials

Year2014
Net Worth£797,617
Cash£342,487
Current Liabilities£145,603

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return20 February 2019 (9 months, 3 weeks ago)
Next Return Due5 March 2020 (2 months, 3 weeks from now)

Charges

18 July 2005Delivered on: 20 July 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 46-48 st marys rd south ealing london and land to the west of st marys rd south ealing london t/nos MX273016 & NGL49035. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
16 February 2002Delivered on: 21 February 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 46-48 st marys road, london, W5 5EU.
Outstanding

Filing History

18 December 2017Unaudited abridged accounts made up to 30 April 2017 (12 pages)
24 March 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
8 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(5 pages)
11 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(5 pages)
24 February 2015Secretary's details changed for Ewa Wasko on 20 February 2015 (1 page)
24 February 2015Director's details changed for Sylvester Wasko on 20 February 2015 (2 pages)
24 February 2015Director's details changed for Ewa Wasko on 20 February 2015 (2 pages)
19 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(6 pages)
30 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 April 2013Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
25 September 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 February 2011Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
25 October 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 October 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 April 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 April 2010Director's details changed for Sylvester Wasko on 20 February 2010 (2 pages)
15 April 2010Director's details changed for Ewa Wasko on 20 February 2010 (2 pages)
21 November 2009Total exemption full accounts made up to 30 April 2009 (14 pages)
20 February 2009Return made up to 20/02/09; full list of members (4 pages)
3 December 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 February 2008Return made up to 20/02/08; full list of members (4 pages)
17 August 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 March 2007Return made up to 20/02/07; full list of members (7 pages)
24 October 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 April 2006Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
20 April 2006New director appointed (2 pages)
7 March 2006Return made up to 20/02/06; full list of members (6 pages)
3 October 2005Accounts for a small company made up to 30 April 2005 (6 pages)
20 July 2005Particulars of mortgage/charge (5 pages)
15 March 2005Return made up to 20/02/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
(6 pages)
7 December 2004Total exemption small company accounts made up to 30 April 2004 (8 pages)
14 October 2004Registered office changed on 14/10/04 from: 5 furzedown drive london SW17 9BJ (1 page)
14 February 2004Return made up to 20/02/04; full list of members (6 pages)
22 December 2003Accounts for a small company made up to 30 April 2003 (7 pages)
21 February 2003Return made up to 20/02/03; full list of members (6 pages)
8 October 2002Accounts for a small company made up to 30 April 2002 (6 pages)
22 February 2002Return made up to 20/02/02; full list of members (6 pages)
21 February 2002Particulars of mortgage/charge (3 pages)
31 October 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 February 2001Return made up to 20/02/01; full list of members (6 pages)
14 December 2000Accounts for a small company made up to 30 April 2000 (6 pages)
21 April 2000Return made up to 20/02/00; full list of members (6 pages)
6 September 1999Accounts for a small company made up to 30 April 1999 (6 pages)
6 September 1999Ad 28/04/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
17 April 1999Return made up to 20/02/99; full list of members (6 pages)
21 October 1998Full accounts made up to 30 April 1998 (13 pages)
22 August 1997Full accounts made up to 30 April 1997 (10 pages)
1 May 1997Accounts for a small company made up to 30 April 1996 (6 pages)
1 May 1997Return made up to 20/02/97; no change of members (4 pages)
1 May 1997Secretary resigned (1 page)
1 May 1997New secretary appointed (2 pages)
26 January 1997Secretary resigned (1 page)
26 January 1997New secretary appointed (2 pages)
2 April 1996Return made up to 20/02/96; full list of members (6 pages)
22 December 1995Accounting reference date extended from 29/02 to 30/04 (1 page)
15 March 1995New secretary appointed (2 pages)
15 March 1995New director appointed (2 pages)
14 March 1995Director resigned (1 page)
14 March 1995Secretary resigned (1 page)
14 March 1995Registered office changed on 14/03/95 from: 12 york place leeds LS1 2DS (1 page)