A W Such Builders Limited

Company Registration Number: 03746400

Company registered in England and Wales

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A W Such Builders Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in Winchester, Hampshire.

Registered Address

2 HICKORY DRIVE
WINCHESTER
HAMPSHIRE
SO22 6NJ

There are 46 companies currently registered at this postcode, including this one.

All companies at SO22 6NJ

Registration Data

Company Number

03746400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £14,523£17,828£14,131£0£0£0£0£0£0£0
of which Cash £0£1,479£404£0£0£0£0£0£0£0
Total Assets £14,523£17,828£14,131£0£0£0£0£0£0£0
Current Liabilities £9,921£11,278£9,391£0£0£0£0£0£0£0
Net Current Assets £4,602£6,550£4,740£0£0£0£0£0£0£0
Total Net Worth £2,006£2,385£26£0£0£0£0£0£0£0

Previous Names

  • ROSEMOUNT BUILDERS LIMITED, active until 22 February 2013

Company Officers

  • SUCH, Linda Rosemary

    Secretary

    Appointed on 1 May 2013

     

    2
    Hickory Drive
    Winchester
    Hampshire
    SO22 6NJ
    United Kingdom

  • SUCH, Andrew William

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1957

    2
    Hickory Drive
    Winchester
    Hampshire
    SO22 6NJ
    United Kingdom

  • SUCH, Linda Rosemary

    Director

    Appointed on 7 April 1999

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1957

    Rosemount
    Bakers Drove
    Rownhams
    Southampton
    Hampshire
    SO16 8AD
    United Kingdom

  • COLLINS, Julia

    Secretary

    Appointed on 7 April 1999

    Resigned on 1 May 2013

    2 Hickory Drive
    Winchester
    Hampshire
    SO22 6NJ

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • SUCH, Andrew William

    Director

    Appointed on 7 April 1999

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Builder

    Month of birth: August 1957

    Rosemount Bakers Drove
    Rownhams
    Southampton
    SO16 8AD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67M3L7T. Transaction: MzE3NzA4MzA5NGFkaXF6a2N4.

  2. 29 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z41H5M. Transaction: MzE2NzY5ODMzMmFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55UHDU8. Transaction: MzE0NzQyNzYwM2FkaXF6a2N4.

  4. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6LTN. Transaction: MzE0MDg2NjcwNmFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYNKO. Transaction: MzEyMTY4MjI2NGFkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408OWTE. Transaction: MzExNjQ1NzMxM2FkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRDAQ. Transaction: MzA5OTY4ODE3N2FkaXF6a2N4.

  8. 19 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H824NT. Transaction: MzA4NTM5MjU3NmFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTCJM. Transaction: MzA3NzU2NTEyM2FkaXF6a2N4.

  10. 7 May 2013 Appointment of Mrs Linda Rosemary Such as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27VTBMQ. Transaction: MzA3NzU2NDc0M2FkaXF6a2N4.

  11. 7 May 2013 Termination of appointment of Julia Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27VTAFK. Transaction: MzA3NzU2NDM2OGFkaXF6a2N4.

  12. 22 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22PJ2OG. Transaction: MzA3MzM0ODM1OWFkaXF6a2N4.

  13. 22 February 2013 Appointment of Mr Andrew William Such as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PJ0E8. Transaction: MzA3MzM0NzYwMGFkaXF6a2N4.

  14. 20 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BGEAKQ. Transaction: MzA1OTQ4MDYyMmFkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X1BGE9JS. Transaction: MzA1OTQ4MDQyMWFkaXF6a2N4.

  16. 19 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XO67HU9I. Transaction: MzAzNzQ1MDAwMGFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XNZNTU92. Transaction: MzAzNzQzMzcyOWFkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XDULCK5Q. Transaction: MzAxNTkyODc4NmFkaXF6a2N4.

  19. 20 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDUX1K5R. Transaction: MzAxNTkyODYyMWFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Linda Rosemary Such on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDULBK5P. Transaction: MzAxNTkyODIyM2FkaXF6a2N4.

  21. 23 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XN3GQAY1. Transaction: MjAzNTY0Mjk3MGFkaXF6a2N4.

  22. 23 June 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2WCAY2. Transaction: MjAzNTY0MDMyNWFkaXF6a2N4.

  23. 14 January 2009 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIK106IO. Transaction: MjAyMzI4OTQ0MmFkaXF6a2N4.

  24. 14 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIK0Z6IM. Transaction: MjAyMzI4Nzg3OWFkaXF6a2N4.

  25. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIK0Y6IL. Transaction: MjAyMzI4Nzg3OGFkaXF6a2N4.

  26. 14 January 2009 Registered office changed on 14/01/2009 from 94B winchester road chandlers ford eastleigh hampshire SO53 2GJ [View PDF]

    Category: Address. Type: 287. Barcode: XIK0X6IK. Transaction: MjAyMzI4Nzg3NWFkaXF6a2N4.

  27. 14 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XIK446IV. Transaction: MjAyMzI4NzcwNWFkaXF6a2N4.

  28. 1 October 2008 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVF8K3LN. Transaction: MjAxNDUzMjQyNWFkaXF6a2N4.

  29. 1 October 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XVF373L5. Transaction: MjAxNDUzMTQzM2FkaXF6a2N4.

  30. 25 October 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEwNjM5MWFkaXF6a2N4.

  31. 25 October 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAyNjExNmFkaXF6a2N4.

  32. 16 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzODk5MTU1OWFkaXF6a2N4.

  33. 18 October 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzg3OTcwOWFkaXF6a2N4.

  34. 26 August 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzA0MzQ2MWFkaXF6a2N4.

  35. 5 July 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgwNjgwN2FkaXF6a2N4.

  36. 21 October 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDAyNzgwMWFkaXF6a2N4.

  37. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTExODM2MWFkaXF6a2N4.

  38. 7 May 2003 Registered office changed on 07/05/03 from: 27A hursley road chandlers ford eastleigh hampshire SO53 2FS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI5NjM2NGFkaXF6a2N4.

  39. 27 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgxNDQ3OGFkaXF6a2N4.

  40. 4 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM3NTk2NWFkaXF6a2N4.

  41. 4 March 2003 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MTk2MTcwMWFkaXF6a2N4.

  42. 26 June 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzNTM0NmFkaXF6a2N4.

  43. 9 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NjMyMGFkaXF6a2N4.

  44. 7 February 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMjc5OTI3MmFkaXF6a2N4.

  45. 26 June 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE1NTMxMWFkaXF6a2N4.

  46. 20 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEyOTM1OWFkaXF6a2N4.

  47. 20 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE2ODQzNmFkaXF6a2N4.

  48. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE2ODA4NWFkaXF6a2N4.

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