A & W Properties Limited

Company Registration Number: 03490165

Company registered in England and Wales

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A & W Properties 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 4 companies currently registered at this postcode, including this one.

All companies at TN3 9SB

Registration Data

Company Number

03490165

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 FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £326,331£320,065£333,249£334,487£347,969£334,418£344,759£324,799
of which Cash £9,331£3,065£15,778£17,054£30,669£16,243£27,334£7,370
Total Assets £326,331£320,065£333,249£334,487£347,969£334,418£344,759£324,799
Current Liabilities £4,658£4,598£4,229£5,678£7,559£6,559£8,298£9,243
Net Current Assets £321,673£315,467£329,020£328,809£340,410£327,859£336,461£315,556
Total Net Worth £321,574£315,368£329,020£328,809£340,410£327,859£336,461£315,556

Previous Names

No previous names

Company Officers

  • ADAMS, Derek John

    Director

    Appointed on 8 January 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1954

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

  • ADAMS, Douglas Derek

    Director

    Appointed on 16 March 1999

     

    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

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1961

    38 Bounds Oak Way
    Tunbridge Wells
    Kent
    TN4 0TN

  • ANDREWS, John Clive

    Secretary

    Appointed on 8 January 1998

    Resigned on 1 November 2007

    Nationality: British

    14 Hackwood
    Robertsbridge
    East Sussex
    TN32 5ER

  • 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 16/11/2017.

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Latest Filings

  1. 28 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I0WR2G. Transaction: MzE4ODkxMDk5NmFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQB78A. Transaction: MzE2NjI0OTA0NWFkaXF6a2N4.

  3. 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: X5IF9JX7. Transaction: MzE2MDUxNjk3NmFkaXF6a2N4.

  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: X4YUPILN. Transaction: MzEzOTkxNjQwMWFkaXF6a2N4.

  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: X4HJIDHU. Transaction: MzEzMjU3ODYyOGFkaXF6a2N4.

  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: X3YXPBNV. Transaction: MzExNTE5NTgzMWFkaXF6a2N4.

  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: X3ECDX2Q. Transaction: MzEwNTY0NzY2MmFkaXF6a2N4.

  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: A35YBI7S. Transaction: MzA5ODY1NDUxN2FkaXF6a2N4.

  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: X2Z4HPAW. Transaction: MzA5MjI4MTMzM2FkaXF6a2N4.

  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: X2Z4HPAO. Transaction: MzA5MjI4MTIyNGFkaXF6a2N4.

  11. 9 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BQ5IQX. Transaction: MzA4MTI0NDM0OGFkaXF6a2N4.

  12. 11 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: X21ZJZO1. Transaction: MzA3MjY0NjIxNGFkaXF6a2N4.

  13. 11 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A168L56R. Transaction: MzA1NTY1MDM5NmFkaXF6a2N4.

  14. 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: X109X5LS. Transaction: MzA1MDUwMTMxOGFkaXF6a2N4.

  15. 10 January 2012 Director's details changed for Mr Derek John Adams on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X109X5LK. Transaction: MzA1MDUwMTE3MGFkaXF6a2N4.

  16. 4 May 2011 Registered office address changed from 79 Yew Tree Road Southborough Tunbridge Wells Kent TN4 0BJ on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XI1VXTUV. Transaction: MzAzNjUyNjAwM2FkaXF6a2N4.

  17. 19 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XDY5OTE8. Transaction: MzAzNTgzODgyNmFkaXF6a2N4.

  18. 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: XHAF7QSS. Transaction: MzAzMDQzNjk2MGFkaXF6a2N4.

  19. 15 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASPKIO9Q. Transaction: MzAyNTMyMTI5NGFkaXF6a2N4.

  20. 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: XHEJ3GLF. Transaction: MzAwNjkyMzgyMmFkaXF6a2N4.

  21. 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: XHEJ1GLD. Transaction: MzAwNjkyMzI3OWFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Jane Elizabeth Stevens on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XHEJ2GLE. Transaction: MzAwNjkyMzEzNGFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Derek John Adams on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XHEJ0GLC. Transaction: MzAwNjkyMzEzM2FkaXF6a2N4.

  24. 18 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P41JODCQ. Transaction: MjA0MTU4MDE2OWFkaXF6a2N4.

  25. 9 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC076DG. Transaction: MjAyMjk0NTI3N2FkaXF6a2N4.

  26. 12 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AI6834R4. Transaction: MjAxNzg2Mjk4N2FkaXF6a2N4.

  27. 5 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMjAxMGFkaXF6a2N4.

  28. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg1NDE3NWFkaXF6a2N4.

  29. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY5NDE1N2FkaXF6a2N4.

  30. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NTYzNmFkaXF6a2N4.

  31. 29 November 2007 Registered office changed on 29/11/07 from: 14 hackwood robertsbridge east sussex TN32 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg3NTYzNWFkaXF6a2N4.

  32. 17 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4OTExN2FkaXF6a2N4.

  33. 7 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzNTcyOGFkaXF6a2N4.

  34. 26 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxMDYwNGFkaXF6a2N4.

  35. 9 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMjM5NDY2MmFkaXF6a2N4.

  36. 7 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg0MjM5N2FkaXF6a2N4.

  37. 7 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMTQ2ODg2NGFkaXF6a2N4.

  38. 21 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyNTM3OWFkaXF6a2N4.

  39. 28 July 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg2MjAxM2FkaXF6a2N4.

  40. 26 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4ODI0NGFkaXF6a2N4.

  41. 21 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NTU1OTkyM2FkaXF6a2N4.

  42. 11 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcyNzMxNGFkaXF6a2N4.

  43. 11 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNDY4NjAwNWFkaXF6a2N4.

  44. 3 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwNzQ4MWFkaXF6a2N4.

  45. 15 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNjI1NjU2M2FkaXF6a2N4.

  46. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk4Mjc2NWFkaXF6a2N4.

  47. 20 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3MTAzN2FkaXF6a2N4.

  48. 28 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzgwOTUyMmFkaXF6a2N4.

  49. 10 April 1999 Ad 16/03/99--------- £ si [email protected]=97 £ ic 99/196 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQxOTE1M2FkaXF6a2N4.

  50. 10 April 1999 Ad 16/03/99--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAwNzkwN2FkaXF6a2N4.

  51. 10 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY1ODgzOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyMDUwNTY5MWFkaXF6a2N4.

  53. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgzODcyNGFkaXF6a2N4.

  54. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMyNTEyMmFkaXF6a2N4.

  55. 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: MDE0NzQ0MDAzMGFkaXF6a2N4.

  56. 21 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA1MTg2NWFkaXF6a2N4.

  57. 21 February 1999 Return made up to 08/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzNDc4OGFkaXF6a2N4.

  58. 8 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg0MTIzNGFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:29:14 +0000