Deanway Construction Limited

Company Name	Deanway Construction Limited
Directors	Dean Carter and Joanna Louise Carter
Company Status	Active
Company Number	07324546
Category	Private Limited Company
Incorporation Date	23 July 2010(13 years, 9 months ago)
Previous Name	Deanway Builders Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Dean Carter
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7b Johnston Road Woodford Green Essex IG8 0XA

Director Name	Mrs Joanna Louise Carter
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(8 years, 8 months after company formation)
Appointment Duration	5 years
Role	Administration
Country of Residence	England
Correspondence Address	7b Johnston Road Woodford Green Essex IG8 0XA

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mrs Jacqueline Ellis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7b Johnston Road Woodford Green Essex IG8 0XA

Secretary Name	Jacqueline Ellis
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	7b Johnston Road Woodford Green Essex IG8 0XA

Location

Registered Address	C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

95k at £1	Dean Carter 49.74% Preference
95k at £1	Jacqueline Ellis 49.74% Preference
500 at £1	Dean Carter 0.26% Ordinary
500 at £1	Jacqueline Ellis 0.26% Ordinary

Financials

Year	2014
Net Worth	-£61,212
Cash	£9
Current Liabilities	£172,277

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

28 September 2011	Delivered on: 1 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 September 2011

Delivered on: 1 October 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 July 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
23 July 2020	Confirmation statement made on 19 July 2020 with updates (5 pages)
23 July 2020	Change of details for Mr Dean Carter as a person with significant control on 19 July 2020 (2 pages)
23 July 2020	Director's details changed for Dean Carter on 19 July 2020 (2 pages)
16 April 2020	Cessation of Jacqueline Ellis as a person with significant control on 30 September 2019 (1 page)
16 December 2019	Termination of appointment of Jacqueline Ellis as a director on 1 October 2019 (1 page)
16 December 2019	Termination of appointment of Jacqueline Ellis as a secretary on 1 October 2019 (1 page)
10 December 2019	Purchase of own shares. (3 pages)
10 December 2019	Cancellation of shares. Statement of capital on 30 September 2019 GBP 500 (4 pages)
14 October 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
17 May 2019	Appointment of Mrs Joanna Louise Carter as a director on 1 April 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
19 September 2018	Amended accounts made up to 31 July 2017 (12 pages)
30 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
15 June 2018	Change of details for Mr Dean Carter as a person with significant control on 15 June 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
18 July 2017	Change of details for Mr Dean Carter as a person with significant control on 17 July 2017 (2 pages)
18 July 2017	Change of details for Mr Dean Carter as a person with significant control on 17 July 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 191,000 (5 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 191,000 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 421,000 (5 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 421,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
28 June 2012	Registered office address changed from 55 Mill Lane Cheshunt Herts EN8 0JJ United Kingdom on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 55 Mill Lane Cheshunt Herts EN8 0JJ United Kingdom on 28 June 2012 (1 page)
13 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2011	Statement of capital following an allotment of shares on 23 July 2010 GBP 1,000 (3 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Statement of capital following an allotment of shares on 23 July 2010 GBP 1,000 (3 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
18 April 2011	Appointment of Jacqueline Ellis as a secretary (1 page)
18 April 2011	Appointment of Jacqueline Ellis as a director (2 pages)
18 April 2011	Appointment of Dean Carter as a director (2 pages)
18 April 2011	Appointment of Dean Carter as a director (2 pages)
18 April 2011	Appointment of Jacqueline Ellis as a secretary (1 page)
18 April 2011	Appointment of Jacqueline Ellis as a director (2 pages)
30 July 2010	Termination of appointment of Graham Stephens as a director (1 page)
30 July 2010	Termination of appointment of Graham Stephens as a director (1 page)
23 July 2010	Incorporation (16 pages)
23 July 2010	Incorporation (16 pages)