A & W Developments Limited

Company Registration Number: 03490160

Company registered in England and Wales

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A & W Developments Limited is a Private Company Limited by Shares first registered on 8 January 1998. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

11A OAKLANDS ROAD
GROOMBRIDGE
TUNBRIDGE WELLS
KENT
TN3 9SB

There are 2 companies currently registered at this postcode, including this one.

All companies at TN3 9SB

Registration Data

Company Number

03490160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,512£26,685£28,299£0£0£0£0£0£0£0£99£99
of which Cash £54£9,996£10,250£0£0£0£0£0£0£0£99£99
Total Assets £22,512£26,685£28,299£0£0£0£0£0£0£0£99£99
Current Liabilities £34,058£41,381£39,885£0£0£0£0£0£0£0£0£0
Net Current Assets £-11,546£-14,696£-11,586£0£0£0£0£0£0£0£99£99
Total Net Worth £19,122£8,254£1,164£0£0£0£0£0£0£0£99£99

Previous Names

No previous names

Company Officers

  • ADAMS, Derek John

    Secretary

    Appointed on 1 November 2007

     

    11a
    Oaklands Road
    Groombridge
    Tunbridge Wells
    Kent
    TN3 9SB
    England

  • ADAMS, Derek John

    Director

    Appointed on 8 January 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1954

    Barnfield Barn
    High Street
    Hawkhurst
    Cranbrook
    Kent
    TN18 4PX
    England

  • ADAMS, Thomas

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1982

    27
    Springfield Road
    Southborough
    Tunbridge Wells
    Kent
    TN4 0RD
    England

  • ANDREWS, John Clive

    Secretary

    Appointed on 8 January 1998

    Resigned on 1 November 2007

    Nationality: British

    14 Hackwood
    Robertsbridge
    East Sussex
    TN32 5ER

  • ADAMS, Douglas Derek

    Director

    Appointed on 1 February 1999

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Builder

    Month of birth: April 1932

    100 Hunt Road
    Tonbridge
    Kent
    TN10 4BQ

  • STEVENS, Jane Elizabeth

    Director

    Appointed on 16 March 1999

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1961

    38 Bounds Oak Way
    Tunbridge Wells
    Kent
    TN4 0TN

  • WELSHER, Clive Jeffrey

    Director

    Appointed on 8 January 1998

    Resigned on 25 January 1999

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1958

    Stone Cottage Tangier Lane
    Tunbridge Wells
    Kent
    TN3 9HE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQBXM0. Transaction: MzE2NjI1Njc0MGFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IF9HXT. Transaction: MzE2MDUxNjM3NmFkaXF6a2N4.

  3. 18 May 2016 Appointment of Mr Thomas Adams as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X57874R4. Transaction: MzE0ODgwMDE1NWFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQ2XC. Transaction: MzEzOTkxOTI2NGFkaXF6a2N4.

  5. 7 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJIJHF. Transaction: MzEzMjU4MDE5MGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXP7EH. Transaction: MzExNTE5NDc4NmFkaXF6a2N4.

  7. 15 August 2014 Registered office address changed from Barnfield Barn High Street Hawkhurst Cranbrook Kent TN18 4PX to 11a Oaklands Road Groombridge Tunbridge Wells Kent TN3 9SB on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECDW1D. Transaction: MzEwNTY0NzA3NWFkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A35YBI9L. Transaction: MzA5ODY1NDUyMGFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4HNCY. Transaction: MzA5MjI4MDc4MmFkaXF6a2N4.

  10. 8 January 2014 Director's details changed for Mr Derek John Adams on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4HNCQ. Transaction: MzA5MjI4MDYyMmFkaXF6a2N4.

  11. 11 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21ZJCRM. Transaction: MzA3MjYzODk2MWFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X21PC7OO. Transaction: MzA3MjQ2OTY2NmFkaXF6a2N4.

  13. 7 February 2013 Termination of appointment of Jane Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PC4J4. Transaction: MzA3MjQ2ODg0NWFkaXF6a2N4.

  14. 7 February 2013 Termination of appointment of Douglas Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PC4BN. Transaction: MzA3MjQ2ODc2NGFkaXF6a2N4.

  15. 21 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1352QRC. Transaction: MzA1MjgwNjQwOGFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X109WYK8. Transaction: MzA1MDQ5ODUzMmFkaXF6a2N4.

  17. 10 January 2012 Director's details changed for Derek Adams on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X109WYK0. Transaction: MzA1MDQ5ODI4MWFkaXF6a2N4.

  18. 10 January 2012 Secretary's details changed for Mr Derek John Adams on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH03. Barcode: X109WYJS. Transaction: MzA1MDQ5ODI3N2FkaXF6a2N4.

  19. 4 May 2011 Registered office address changed from 79 Yew Tree Road Southborobugh Tunbridge Wells Kent TN4 0BJ on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XI2CFTUV. Transaction: MzAzNjUyNzQyN2FkaXF6a2N4.

  20. 18 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XDMK4TER. Transaction: MzAzNTc3NTY4N2FkaXF6a2N4.

  21. 14 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XHA3CQSL. Transaction: MzAzMDQzNTMyOGFkaXF6a2N4.

  22. 15 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASPKRO9Z. Transaction: MzAyNTMyMTE4M2FkaXF6a2N4.

  23. 12 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XHFG0GLA. Transaction: MzAwNjkyNTkzOGFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Douglas Derek Adams on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XHFFZGL8. Transaction: MzAwNjkyNTExNGFkaXF6a2N4.

  25. 12 January 2010 Director's details changed for Derek Adams on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XHFFYGL7. Transaction: MzAwNjkyNDk3NmFkaXF6a2N4.

  26. 18 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L0UN6DBW. Transaction: MjA0MTU4MDI0MGFkaXF6a2N4.

  27. 9 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC3S6D4. Transaction: MjAyMjk0NjI5NmFkaXF6a2N4.

  28. 12 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AI67Y4RY. Transaction: MjAxNzg0OTYwNGFkaXF6a2N4.

  29. 5 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5ODU3NGFkaXF6a2N4.

  30. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxODkyNWFkaXF6a2N4.

  31. 30 November 2007 Registered office changed on 30/11/07 from: 14 hackwood robertsbridge east sussex TN32 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAxODU2OWFkaXF6a2N4.

  32. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAxNzU1N2FkaXF6a2N4.

  33. 30 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNzg3MmFkaXF6a2N4.

  34. 17 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc0ODQwMWFkaXF6a2N4.

  35. 21 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0OTU1M2FkaXF6a2N4.

  36. 26 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU3NDM1OWFkaXF6a2N4.

  37. 17 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NTgyNDYwNWFkaXF6a2N4.

  38. 7 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyMzUyMmFkaXF6a2N4.

  39. 28 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY0OTI4OGFkaXF6a2N4.

  40. 21 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5NzU4NWFkaXF6a2N4.

  41. 11 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNDkzMjIwNmFkaXF6a2N4.

  42. 26 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwNjkwM2FkaXF6a2N4.

  43. 10 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4OTI4MDI1NmFkaXF6a2N4.

  44. 11 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0MjYxOWFkaXF6a2N4.

  45. 11 December 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MjYxNzM4MmFkaXF6a2N4.

  46. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIxMzYyMGFkaXF6a2N4.

  47. 3 January 2001 Ad 01/02/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg5NTA3MmFkaXF6a2N4.

  48. 3 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3ODQ5NGFkaXF6a2N4.

  49. 15 December 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzODgxNjc3MWFkaXF6a2N4.

  50. 1 February 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyNTE1NGFkaXF6a2N4.

  51. 10 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYwMzM5N2FkaXF6a2N4.

  52. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY0MzEzMWFkaXF6a2N4.

  53. 26 February 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4MjgzNzMwNWFkaXF6a2N4.

  54. 21 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMyMTgwNmFkaXF6a2N4.

  55. 21 February 1999 Return made up to 08/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2NDk0MmFkaXF6a2N4.

  56. 8 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU4NDExNGFkaXF6a2N4.

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