JTW Contractors Limited

Company Name	JTW Contractors Limited
Company Status	Active
Company Number	05863455
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Jaroslaw Grzegorz Zatorski
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Polish
Status	Current
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Morris Road Morris Road Isleworth Middlesex TW7 6JA

Director Name	Mr Tomasz Pirogowski
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1100, Q West, Unit 2.13 Great West Road Brentford TW8 0GP

Director Name	Mr Michael Maher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	39 Old Pound Close Isleworth TW7 5AL

Director Name	Mr Wojciech Nahajowski
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Twickenham Road Flat 31 Adeline House Isleworth Middlesex TW7 7DL

Secretary Name	Mr Wojciech Nahajowski
Nationality	Polish
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Twickenham Road Flat 31 Adeline House Isleworth Middlesex TW7 7DL

Secretary Name	Mr Milosz Tyszka
Status	Resigned
Appointed	07 September 2017(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2020)
Role	Company Director
Correspondence Address	4 Atherley Way Whitton Hounslow TW4 5NG

Director Name	Mr Milosz Tyszka
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 October 2019(13 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Summerfield Close Wokingham RG41 1PH

Contact

Website	jtw-contractors.com
Telephone	0800 4488290
Telephone region	Freephone

Location

Registered Address	1100, Q West, Unit 2.13 Great West Road Brentford TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Shareholders

333 at £1	Jaroslaw Zatorski 33.33% Ordinary
333 at £1	Tomasz Pirogowski 33.33% Ordinary
333 at £1	Wojciech Nahajowski 33.33% Ordinary

Financials

Year	2014
Net Worth	£44,095
Cash	£90,121
Current Liabilities	£96,257

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (6 months from now)

Charges

30 May 2019	Delivered on: 6 June 2019 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
11 February 2019	Delivered on: 18 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 January 2016	Delivered on: 29 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 September 2017	Compulsory strike-off action has been discontinued (1 page)
22 September 2017	Registered office address changed from 1100 Q West, Unit 2.15 Great West Road Brentford TW8 0GP England to 1100 Q West, Unit 2.15 Great West Road London TW8 0GP on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from The Lightbox Unit 1.20 111 Power Road London W4 5PY to 1100 Q West, Unit 2.15 Great West Road Brentford TW8 0GP on 22 September 2017 (1 page)
22 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of Wojciech Nahajowski as a secretary on 7 September 2017 (1 page)
21 September 2017	Appointment of Mr Milosz Tyszka as a secretary on 7 September 2017 (2 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
14 July 2016	Director's details changed for Jaroslaw Zatorski on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for Mr Tomasz Pirogowski on 14 July 2016 (2 pages)
29 January 2016	Registration of charge 058634550001, created on 26 January 2016 (18 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 999 (6 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 July 2014	Director's details changed for Mr Wojciech Nahajowski on 3 July 2014 (2 pages)
29 July 2014	Secretary's details changed for Mr Wojciech Nahajowski on 3 July 2014 (1 page)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 999 (6 pages)
29 July 2014	Secretary's details changed for Mr Wojciech Nahajowski on 3 July 2014 (1 page)
29 July 2014	Director's details changed for Mr Wojciech Nahajowski on 3 July 2014 (2 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 July 2012	Secretary's details changed for Wojciech Nahajowski on 20 July 2012 (2 pages)
23 July 2012	Director's details changed for Tomasz Pirogowski on 20 July 2012 (3 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Director's details changed for Tomasz Pirogowski on 30 June 2010 (2 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Wojciech Nahajowski on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Jaroslaw Zatorski on 30 June 2010 (2 pages)
9 February 2010	Registered office address changed from 5 Arcadian Gardens London N22 5AA on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 5 Arcadian Gardens London N22 5AA on 9 February 2010 (1 page)
25 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
16 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
13 November 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Ad 04/07/06--------- Â£ si 66@1=66 Â£ ic 33/99 (1 page)
30 June 2006	Incorporation (8 pages)

JTW Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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