A.w. Windsor (Small Works) Limited

Company Registration Number: 03146093

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w. Windsor (Small Works) Limited is a Private Company Limited by Shares first registered on 15 January 1996. Its current registered address is in Chislehurst, Kent.

Registered Address

HUNTERS REST
THE DRIVE
CHISLEHURST
KENT
ENGLAND
BR7 6QS

There are 5 companies currently registered at this postcode, including this one.

All companies at BR7 6QS

Registration Data

Company Number

03146093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,083£68,160£213,666£136,542£222,153£215,803£212,052
of which Cash £3,346£428£1,706£1,016£1,655£0£12,396
Total Assets £76,083£68,160£213,666£136,542£222,153£215,803£212,052
Current Liabilities £83,241£76,037£210,647£127,555£197,571£202,295£186,151
Net Current Assets £-7,158£-7,877£3,019£8,987£24,582£13,508£25,901
Total Net Worth £38£589£11,973£18,037£29,094£17,172£30,030

Previous Names

No previous names

Company Officers

  • CAREY, David John

    Secretary

    Appointed on 29 March 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Evenden Oast House
    Wrotham Road
    Meopham
    Kent
    DA13 0JE

  • CAREY, David John

    Director

    Appointed on 29 March 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1940

    Evenden Oast House
    Wrotham Road
    Meopham
    Kent
    DA13 0JE

  • CAREY, Nicholas James

    Director

    Appointed on 29 March 1996

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: June 1966

    Lothbury
    The Drive
    Chislehurst
    Kent
    BR7 6QS
    England

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1996

    Resigned on 29 March 1996

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 15 January 1996

    Resigned on 29 March 1996

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYWRL7. Transaction: MzE2NzYyNzA4NGFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HC009V. Transaction: MzE1OTM0Nzg0MWFkaXF6a2N4.

  3. 3 October 2016 Registered office address changed from Huntingfield the Drive Chislehurst Kent BR7 6QS to Hunters Rest the Drive Chislehurst Kent BR7 6QS on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTO1XE. Transaction: MzE1ODc5MjM5MWFkaXF6a2N4.

  4. 24 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZACSGZ. Transaction: MzE0MDM3OTYwOGFkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DPGQBN. Transaction: MzEyODk3MTA2NGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFV32Q. Transaction: MzExNTU4NzUyNmFkaXF6a2N4.

  7. 19 January 2015 Director's details changed for Mr Nicholas James Carey on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3ZFV32I. Transaction: MzExNTU4NzM4NWFkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M011Q3. Transaction: MzExMjgxMzMyN2FkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJPM0. Transaction: MzA5MzY3MjkyMGFkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GKJJDK. Transaction: MzA4NDk5NDM2N2FkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUMEX. Transaction: MzA3MTQ3NDk5MGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IECWJ7. Transaction: MzA2NDk2Mzg2OWFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7H4W. Transaction: MzA1MTQ3NTAxMWFkaXF6a2N4.

  14. 9 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACHSCXCG. Transaction: MzA0MzU0MDIxMmFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XJYXKR2O. Transaction: MzAzMDkzMDk4OWFkaXF6a2N4.

  16. 12 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6AYQLHG. Transaction: MzAxOTMwNzgzNWFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XA2LXGV2. Transaction: MzAwNzc0MzQ3MGFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Nicholas James Carey on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XA2LWGV1. Transaction: MzAwNzc0MjgwMmFkaXF6a2N4.

  19. 22 January 2010 Director's details changed for David John Carey on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XA2LVGV0. Transaction: MzAwNzc0MjgwMWFkaXF6a2N4.

  20. 29 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: A1XP2B1B. Transaction: MjAzNjAxNTY2OGFkaXF6a2N4.

  21. 23 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTU07M5. Transaction: MjAyNjQ1MzY0NGFkaXF6a2N4.

  22. 12 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHDW7ZKQ. Transaction: MjAwNTE4MDMzNGFkaXF6a2N4.

  23. 30 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4NzU1OGFkaXF6a2N4.

  24. 30 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM2OTAwMWFkaXF6a2N4.

  25. 13 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjcxODY5M2FkaXF6a2N4.

  26. 13 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjcxNjkxOGFkaXF6a2N4.

  27. 30 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc2MTU0OGFkaXF6a2N4.

  28. 26 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1Mjk5MWFkaXF6a2N4.

  29. 21 September 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA4MDM5OGFkaXF6a2N4.

  30. 18 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcyMzA5OGFkaXF6a2N4.

  31. 3 July 2006 Registered office changed on 03/07/06 from: 15 devonshire road mottingham london SE9 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM4MTcyNmFkaXF6a2N4.

  32. 8 November 2005 Registered office changed on 08/11/05 from: sandringham house 6B avery hill road new eltham london SE9 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg1ODQ0MGFkaXF6a2N4.

  33. 13 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTI2Mzk3OWFkaXF6a2N4.

  34. 18 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM5MTgzNmFkaXF6a2N4.

  35. 12 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODkwMDUyM2FkaXF6a2N4.

  36. 12 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTAyMTM1NWFkaXF6a2N4.

  37. 11 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: MDA0NTE5MDIzM2FkaXF6a2N4.

  38. 19 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg5MzUwOGFkaXF6a2N4.

  39. 8 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDUwMjU3NWFkaXF6a2N4.

  40. 11 February 2003 Registered office changed on 11/02/03 from: 15 devonshire road mottingham london SE9 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA3MDI0NWFkaXF6a2N4.

  41. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjUxODM4OWFkaXF6a2N4.

  42. 24 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI4NjkzMGFkaXF6a2N4.

  43. 17 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU0Njk2M2FkaXF6a2N4.

  44. 22 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQ3NTU2NWFkaXF6a2N4.

  45. 4 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1OTY4OGFkaXF6a2N4.

  46. 23 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzU0MjgzNWFkaXF6a2N4.

  47. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzODY5MjU1NWFkaXF6a2N4.

  48. 5 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5MDE3MWFkaXF6a2N4.

  49. 9 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjMwMTc5NGFkaXF6a2N4.

  50. 5 January 1999 Return made up to 15/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0NjMwNWFkaXF6a2N4.

  51. 26 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTQyMjkxM2FkaXF6a2N4.

  52. 7 January 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQyNjkyMmFkaXF6a2N4.

  53. 2 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTM5OTI4NWFkaXF6a2N4.

  54. 2 October 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY4NDMyM2FkaXF6a2N4.

  55. 15 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTM0OTk5NGFkaXF6a2N4.

  56. 28 July 1997 Registered office changed on 28/07/97 from: 49 birkbeck road sidcup kent DA14 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjMzMDE0M2FkaXF6a2N4.

  57. 10 March 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjUxNDAzNGFkaXF6a2N4.

  58. 4 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODIxNDE2OGFkaXF6a2N4.

  59. 4 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTE3ODM5MmFkaXF6a2N4.

  60. 4 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTMwMTcyMWFkaXF6a2N4.

  61. 10 June 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjQyMDQ2MWFkaXF6a2N4.

  62. 22 April 1996 Registered office changed on 22/04/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTczODA5NGFkaXF6a2N4.

  63. 22 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjczMzQwMWFkaXF6a2N4.

  64. 22 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTI2MzAwNmFkaXF6a2N4.

  65. 22 April 1996 Secretary's particulars changed;director's particulars changed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjUxNjMyMmFkaXF6a2N4.

  66. 22 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODkyNDA2M2FkaXF6a2N4.

  67. 1 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTM1NjE0OGFkaXF6a2N4.

  68. 15 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU0NTkyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.