A. Towns Wadey Construction Limited

Company Registration Number: 02212101

Company registered in England and Wales

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A. Towns Wadey Construction Limited is a Private Company Limited by Shares first registered on 20 January 1988. Its current registered address is in Middlesex.

Registered Address

99 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DZ

There are 11 companies currently registered at this postcode, including this one.

All companies at HA7 3DZ

Registration Data

Company Number

02212101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£6,623£6,636£6,850
of which Cash £0£0£0£6,247£6,225£6,474
Total Assets £0£0£0£6,623£6,636£6,850
Current Liabilities £0£0£0£5,208£5,208£5,407
Net Current Assets £0£0£0£1,415£1,428£1,443
Total Net Worth £0£0£0£1,415£1,428£1,443

Previous Names

No previous names

Company Officers

  • PIPES, Margaret Cheryl Dianne

    Secretary

     

    Rosehill
    Wood Lane
    Stanmore
    Middlesex
    HA7 4JZ
    United Kingdom

  • TOWNS-WADEY, Andrew

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1951

    Rosehill
    Wood Lane
    Stanmore
    Middlesex
    HA7 4JZ
    United Kingdom

  • STOLLERY, Alan Peter

    Director

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Builder

    Month of birth: July 1951

    83 Weald Lane
    Harrow
    Middlesex
    HA3 5HD

  • WADEY, Harold Leslie

    Director

    Resigned on 12 March 1997

    Nationality: British

    Occupation: Builder

    Month of birth: October 1914

    Rosehill Wood Lane
    Stanmore
    Middlesex
    HA7 4JX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDT3WB. Transaction: MzE1ODMwNzAxOWFkaXF6a2N4.

  2. 26 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIS6BL. Transaction: MzEzNTgzMzMyOWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCMXDE. Transaction: MzEzNDI3NjcxNGFkaXF6a2N4.

  4. 23 December 2014 Termination of appointment of Alan Peter Stollery as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3NB6K4I. Transaction: MzExNDEyMzUyNWFkaXF6a2N4.

  5. 16 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPJMQ. Transaction: MzExMzQ2NTA2NGFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8MQ0B. Transaction: MzEwOTIyMTk2MWFkaXF6a2N4.

  7. 2 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOQA0. Transaction: MzA5MTc4OTg1NWFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB128O. Transaction: MzA4NjM4MTgxNGFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OH7L. Transaction: MzA2NTU1ODYxN2FkaXF6a2N4.

  10. 20 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPE3BE. Transaction: MzA2NDQzMzA1N2FkaXF6a2N4.

  11. 27 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XVAEMXWV. Transaction: MzA0NDUxMTUzNWFkaXF6a2N4.

  12. 11 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM127WGI. Transaction: MzA0MTk0MzQyOWFkaXF6a2N4.

  13. 2 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7SWJPLY. Transaction: MzAyODEwMDIzMWFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XF6YCNR6. Transaction: MzAyNDA2MDMyMWFkaXF6a2N4.

  15. 14 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGU6D9A. Transaction: MjA0MTIyMjU2OWFkaXF6a2N4.

  16. 14 September 2009 Director's change of particulars / andrew towns-wadey / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBGU5D99. Transaction: MjA0MTIyMTM3MWFkaXF6a2N4.

  17. 14 September 2009 Secretary's change of particulars / margaret pipes / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBGU4D98. Transaction: MjA0MTIyMTIzN2FkaXF6a2N4.

  18. 15 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9DKLANY. Transaction: MjAzNTAyNjE1N2FkaXF6a2N4.

  19. 31 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARBEQ4EY. Transaction: MjAxNjk0NzMyMWFkaXF6a2N4.

  20. 25 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZJB3F1. Transaction: MjAxNDEyNDQ4MGFkaXF6a2N4.

  21. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU0MDc3OGFkaXF6a2N4.

  22. 4 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwMzA5OWFkaXF6a2N4.

  23. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1MDE0NWFkaXF6a2N4.

  24. 4 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYwNzYxNmFkaXF6a2N4.

  25. 19 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMxMDQzM2FkaXF6a2N4.

  26. 10 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU4MDI5M2FkaXF6a2N4.

  27. 13 April 2005 Registered office changed on 13/04/05 from: rosehill wood lane stanmore middlesex HA7 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI1NjE5NGFkaXF6a2N4.

  28. 13 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIzNTI0MGFkaXF6a2N4.

  29. 14 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM5MzAxOWFkaXF6a2N4.

  30. 13 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU5MjUwNGFkaXF6a2N4.

  31. 20 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA5MzQ3N2FkaXF6a2N4.

  32. 25 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2NTcwMGFkaXF6a2N4.

  33. 15 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzY2ODkxOWFkaXF6a2N4.

  34. 5 October 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExMDc4NmFkaXF6a2N4.

  35. 3 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDMwNjg3M2FkaXF6a2N4.

  36. 25 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQ2NjUzN2FkaXF6a2N4.

  37. 15 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5Nzk5N2FkaXF6a2N4.

  38. 15 October 1999 Return made up to 13/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxNTE4OWFkaXF6a2N4.

  39. 16 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTE1MjQxNGFkaXF6a2N4.

  40. 7 October 1998 Return made up to 13/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzMTY1MWFkaXF6a2N4.

  41. 6 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzk0MjA1NGFkaXF6a2N4.

  42. 19 September 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgxNDkzMGFkaXF6a2N4.

  43. 22 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwOTk4MjMxNmFkaXF6a2N4.

  44. 4 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA5NjYxMWFkaXF6a2N4.

  45. 9 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2Njg1NTMzN2FkaXF6a2N4.

  46. 17 September 1996 Return made up to 13/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwNTQ2NGFkaXF6a2N4.

  47. 15 September 1995 Return made up to 13/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgyMjY1NWFkaXF6a2N4.

  48. 19 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzQ1Nzk3MmFkaXF6a2N4.

  49. 19 September 1994 Return made up to 13/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzMDM1NWFkaXF6a2N4.

  50. 15 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NDc4NjQ2OWFkaXF6a2N4.

  51. 29 September 1993 Return made up to 13/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxNjIzNGFkaXF6a2N4.

  52. 16 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1Mzg4MzcwMWFkaXF6a2N4.

  53. 1 October 1992 Return made up to 13/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyNTk3NGFkaXF6a2N4.

  54. 10 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExODM0NzkxNGFkaXF6a2N4.

  55. 23 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwODI2MzMzNWFkaXF6a2N4.

  56. 23 September 1991 Return made up to 13/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDMyNTYxNmFkaXF6a2N4.

  57. 20 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5OTI5OTE5MGFkaXF6a2N4.

  58. 20 September 1990 Return made up to 13/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTUzNTYwOWFkaXF6a2N4.

  59. 8 December 1989 Return made up to 04/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTU5OTAzNWFkaXF6a2N4.

  60. 18 July 1989 Accounts for a medium company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwODA5Njc4NmFkaXF6a2N4.

  61. 18 July 1989 Return made up to 29/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDMwMTg4MmFkaXF6a2N4.

  62. 16 August 1988 Wd 04/07/88 ad 31/01/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDE0MzQ3MTk3NGFkaXF6a2N4.

  63. 15 June 1988 Wd 06/05/88 pd 09/03/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA1NDM2MTc0OWFkaXF6a2N4.

  64. 23 March 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1OTg5NTc1NGFkaXF6a2N4.

  65. 5 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MDI1MjgxN2FkaXF6a2N4.

  66. 20 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA1NTY2NWFkaXF6a2N4.

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