GRW Construction Limited

Company Name	GRW Construction Limited
Director	Graham Richard Wilkinson
Company Status	Active
Company Number	04603548
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Graham Richard Wilkinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	81 Beech Field Hoddesdon Hertfordshire EN11 9QE

Secretary Name	Valerie Jean Wilkinson
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	81 Beech Field Hoddesdon Hertfordshire EN11 9QE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	grwconstruction.co.uk
Email address	[email protected]
Telephone	07 788727576
Telephone region	Mobile

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Graham Richard Wilkinson 50.00% Ordinary
1 at £1	Valerie Jean Wilkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£810
Cash	£34,898
Current Liabilities	£40,959

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
18 January 2010	Registered office address changed from 81 Beechfield Hoddesdon Hertfordshire EN11 9QE on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Graham Richard Wilkinson on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Graham Richard Wilkinson on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Graham Richard Wilkinson on 1 October 2009 (2 pages)
18 January 2010	Registered office address changed from 81 Beechfield Hoddesdon Hertfordshire EN11 9QE on 18 January 2010 (1 page)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 December 2008	Return made up to 28/11/08; full list of members (3 pages)
29 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2007	Return made up to 28/11/07; full list of members (2 pages)
19 December 2007	Return made up to 28/11/07; full list of members (2 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 January 2007	Return made up to 28/11/06; full list of members (2 pages)
24 January 2007	Return made up to 28/11/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 81 beechfield hoddesdon hertfordshire EN11 8QE (1 page)
3 January 2006	Location of register of members (1 page)
3 January 2006	Location of register of members (1 page)
3 January 2006	Return made up to 28/11/05; full list of members (2 pages)
3 January 2006	Registered office changed on 03/01/06 from: 81 beechfield hoddesdon hertfordshire EN11 8QE (1 page)
3 January 2006	Return made up to 28/11/05; full list of members (2 pages)
3 January 2006	Location of debenture register (1 page)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 December 2004	Return made up to 28/11/04; full list of members (6 pages)
9 December 2004	Return made up to 28/11/04; full list of members (6 pages)
16 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 February 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
7 February 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 December 2003	Return made up to 28/11/03; full list of members (6 pages)
23 December 2003	Return made up to 28/11/03; full list of members (6 pages)
28 November 2003	Registered office changed on 28/11/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Ad 28/11/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Ad 28/11/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New director appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
28 November 2002	Incorporation (15 pages)
28 November 2002	Incorporation (15 pages)

GRW Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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