| Company Name | Weaver Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08200367 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 7 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Weaver |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(11 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 677 High Road North Finchley London N12 0DA |
| Director Name | Mrs Sharon Weaver |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Taylors Cottage Crossoaks Ridge Hertfordshire EN6 3LL |
Location
| Registered Address | First Floor 677 High Road North Finchley London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Weaver 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharon Weaver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,803 |
| Cash | £4,241 |
| Current Liabilities | £16,915 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 29 July 2020 | Director's details changed for Mr John Weaver on 28 July 2020 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 23 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 3 December 2018 | Termination of appointment of Sharon Weaver as a director on 3 December 2018 (1 page) |
| 19 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 22 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 17 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 19 June 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page) |
| 14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 1 August 2013 | Appointment of Mr John Weaver as a director (2 pages) |
| 1 August 2013 | Appointment of Mr John Weaver as a director (2 pages) |
| 4 September 2012 | Incorporation (21 pages) |
| 4 September 2012 | Incorporation (21 pages) |