Strawberry Hill
Twickenham
TW1 4PL
Director Name | Mr Dusan Cosic |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Director Name | Mr Derek William Wright |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 156 St Leonard's Road East Sheen London SW14 7NN |
Secretary Name | Vernon Henry Barnett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 112 Lisbon Avenue Twickenham Middlesex TW2 5HN |
Secretary Name | Katherine Grace Cosic |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Secretary Name | V H Barnett And Company (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 April 1999(2 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 23 April 2007) |
Correspondence Address | 112 Lisbon Avenue Twickenham Middlesex TW2 5HN |
Website | dwconstructionsw14.co.uk |
---|
Registered Address | Central House Rear Office Hampton Hill Middlesex TW12 1NS |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Derek William Wright 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£57,700 |
Current Liabilities | £66,976 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 11 February 2024 (2 months ago) |
---|---|
Next Return Due | 25 February 2025 (10 months, 1 week from now) |
28 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
---|---|
28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
22 March 2022 | Director's details changed for Mr Derek William Wright on 1 March 2022 (2 pages) |
22 March 2022 | Change of details for Mr Derek William Wright as a person with significant control on 1 March 2022 (2 pages) |
22 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
22 March 2022 | Secretary's details changed for Mr Derek William Wright on 1 March 2022 (1 page) |
30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
16 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
27 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
25 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
22 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
19 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
24 September 2018 | Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road Acton London W3 9QN to Central House Rear Office Hampton Hill Middlesex TW12 1NS on 24 September 2018 (1 page) |
21 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
23 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
27 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
11 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
11 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
12 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
26 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
17 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
17 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
8 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
2 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Mr Derek William Wright on 1 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Mr Derek William Wright on 1 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Mr Derek William Wright on 1 February 2010 (2 pages) |
9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
28 March 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
28 March 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
2 March 2009 | Registered office changed on 02/03/2009 from 112 lisbon avenue twickenham middlesex TW2 5HN (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from 112 lisbon avenue twickenham middlesex TW2 5HN (1 page) |
2 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
12 May 2008 | Return made up to 11/02/08; full list of members (3 pages) |
12 May 2008 | Return made up to 11/02/08; full list of members (3 pages) |
9 May 2008 | Secretary appointed mr derek william wright (1 page) |
9 May 2008 | Appointment terminated secretary v h barnett and company (1 page) |
9 May 2008 | Secretary appointed mr derek william wright (1 page) |
9 May 2008 | Appointment terminated secretary v h barnett and company (1 page) |
19 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
19 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
21 April 2007 | Return made up to 11/02/07; full list of members (6 pages) |
21 April 2007 | Return made up to 11/02/07; full list of members (6 pages) |
8 March 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
8 March 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
3 May 2006 | Return made up to 11/02/06; full list of members (7 pages) |
3 May 2006 | Return made up to 11/02/06; full list of members (7 pages) |
4 January 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
4 January 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
29 April 2005 | Director's particulars changed (1 page) |
29 April 2005 | Return made up to 11/02/05; full list of members (2 pages) |
29 April 2005 | Return made up to 11/02/05; full list of members (2 pages) |
29 April 2005 | Director's particulars changed (1 page) |
14 July 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
14 July 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
24 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
24 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
3 February 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
3 February 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
18 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
18 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
7 January 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
7 January 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
2 May 2002 | Return made up to 11/02/02; full list of members (6 pages) |
2 May 2002 | Return made up to 11/02/02; full list of members (6 pages) |
10 October 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
10 October 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
7 March 2001 | Return made up to 11/02/01; full list of members
|
7 March 2001 | Return made up to 11/02/01; full list of members
|
19 July 2000 | Full accounts made up to 29 February 2000 (8 pages) |
19 July 2000 | Full accounts made up to 29 February 2000 (8 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: 16-18 the causeway teddington middlesex TW11 0HE (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 16-18 the causeway teddington middlesex TW11 0HE (1 page) |
2 March 2000 | Accounting reference date extended from 10/02/00 to 29/02/00 (1 page) |
2 March 2000 | Accounting reference date extended from 10/02/00 to 29/02/00 (1 page) |
28 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
28 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
13 December 1999 | Full accounts made up to 10 February 1999 (8 pages) |
13 December 1999 | Full accounts made up to 10 February 1999 (8 pages) |
25 April 1999 | New secretary appointed (2 pages) |
25 April 1999 | Secretary resigned (1 page) |
25 April 1999 | New secretary appointed (2 pages) |
25 April 1999 | Secretary resigned (1 page) |
12 March 1999 | Return made up to 11/02/99; no change of members (4 pages) |
12 March 1999 | Return made up to 11/02/99; no change of members (4 pages) |
13 October 1998 | Full accounts made up to 10 February 1998 (8 pages) |
13 October 1998 | Full accounts made up to 10 February 1998 (8 pages) |
2 June 1998 | Return made up to 11/02/98; full list of members (6 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Return made up to 11/02/98; full list of members (6 pages) |
16 December 1997 | Accounting reference date shortened from 28/02/98 to 10/02/98 (1 page) |
16 December 1997 | Accounting reference date shortened from 28/02/98 to 10/02/98 (1 page) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Director resigned (1 page) |
5 March 1997 | New secretary appointed (2 pages) |
5 March 1997 | New secretary appointed (2 pages) |
21 February 1997 | Registered office changed on 21/02/97 from: 159 church road teddington middlesex TW11 8QH (1 page) |
21 February 1997 | Registered office changed on 21/02/97 from: 159 church road teddington middlesex TW11 8QH (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Secretary resigned (1 page) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | Secretary resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
11 February 1997 | Incorporation (20 pages) |
11 February 1997 | Incorporation (20 pages) |