A W Developments Services Limited

Company Registration Number: 03892793

Company registered in England and Wales

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A W Developments Services Limited is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in Oldham.

Registered Address

46 SPRINGMEADOW LANE
UPPERMILL
OLDHAM
OL3 6HH

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

All companies at OL3 6HH

Registration Data

Company Number

03892793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

09900 - Support activities for other mining and quarrying

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,384£3,104£2,644£4,872£6,775£0
Current Assets £742£1,348£185£581£346£559
of which Cash £742£1,348£115£581£346£559
Total Assets £3,126£4,452£2,829£5,453£7,121£559
Current Liabilities £1,934£3,020£1,843£3,211£3,787£5,585
Net Current Assets £-1,192£-1,672£-1,658£-2,630£-3,441£-5,026
Total Net Worth £1,192£1,432£986£2,242£3,334£-4,314

Previous Names

No previous names

Company Officers

  • WALLACE, Richard James

    Secretary

    Appointed on 24 November 2004

     

    46 Springmeadow Lane
    Uppermill
    Oldham
    Lancashire
    OL3 6HH

  • WALLACE, Kathryn Jane

    Director

    Appointed on 8 September 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1956

    46 Springmeadow Lane
    Uppermill
    Oldham
    Lancashire
    OL3 6HH

  • WALLACE, Alan William

    Secretary

    Appointed on 8 September 2001

    Resigned on 25 November 2004

    46 Springmeadow Lane
    Uppermill
    Oldham
    OL3 6HH

  • WALLACE, Kathryn Jane

    Secretary

    Appointed on 13 December 1999

    Resigned on 8 September 2001

    46 Springmeadow Lane
    Uppermill
    Oldham
    Lancashire
    OL3 6HH

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    229 Nether Street
    London
    N3 1NT

  • WALLACE, Alan William

    Director

    Appointed on 13 December 1999

    Resigned on 8 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    46 Springmeadow Lane
    Uppermill
    Oldham
    OL3 6HH

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E27QKO. Transaction: MzE1NTgxMjUyM2FkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LW9T22. Transaction: MzEzNzExMjg4MGFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPPCQ. Transaction: MzEzMTc0MTU5OWFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFHQNN. Transaction: MzExMzE4ODQ4NWFkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQZ763. Transaction: MzEwNzkzOTA2MmFkaXF6a2N4.

  6. 8 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRMRYQ. Transaction: MzA5MDI3NzYxMGFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L1EJ. Transaction: MzA4NjA3MTAzM2FkaXF6a2N4.

  8. 13 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMR7PS. Transaction: MzA2OTMwODA1OWFkaXF6a2N4.

  9. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJEPCQ. Transaction: MzA2NDk5NzcwM2FkaXF6a2N4.

  10. 23 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSRKZF. Transaction: MzA0OTU4MDAwMGFkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWE8GXYQ. Transaction: MzA0NDY2NzY3N2FkaXF6a2N4.

  12. 19 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X9J4DQ2Y. Transaction: MzAyOTAyNDcwNmFkaXF6a2N4.

  13. 19 December 2010 Secretary's details changed for Mr Richard James Wallace on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH03. Barcode: X9J4CQ2X. Transaction: MzAyOTAyNDY5OWFkaXF6a2N4.

  14. 19 December 2010 Registered office address changed from 46 Springmeadow Lane Uppermill Oldham Lancashire OL3 6HH on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Address. Type: AD01. Barcode: X9J4BQ2W. Transaction: MzAyOTAyNDcwMGFkaXF6a2N4.

  15. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFWAZNSW. Transaction: MzAyNDE1NDYwOWFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XL392G1D. Transaction: MzAwNTYwNDA4M2FkaXF6a2N4.

  17. 23 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL391G1C. Transaction: MzAwNTYwMDgzNGFkaXF6a2N4.

  18. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL390G1B. Transaction: MzAwNTYwMDgzM2FkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Kathryn Jane Wallace on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XL38ZG19. Transaction: MzAwNTYwMDgzMWFkaXF6a2N4.

  20. 23 December 2009 Secretary's details changed for Richard James Wallace on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH03. Barcode: XL38YG18. Transaction: MzAwNTYwMDgyN2FkaXF6a2N4.

  21. 30 October 2009 Annual return made up to 23 November 2008 with full list of shareholders [View PDF]

    Action Date: 23 November 2008. Category: Annual return. Type: AR01. Barcode: XTNM3EJZ. Transaction: MzAwMTc5NTE2NmFkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTMSVEJW. Transaction: MzAwMTc5MzM1M2FkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANLGK4CY. Transaction: MjAxNjc1MDAyOGFkaXF6a2N4.

  24. 26 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NTc3N2FkaXF6a2N4.

  25. 1 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMDIxMGFkaXF6a2N4.

  26. 29 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2Nzg4MmFkaXF6a2N4.

  27. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1Mjg5NmFkaXF6a2N4.

  28. 9 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjgxMTY4MGFkaXF6a2N4.

  29. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc5MDY3OGFkaXF6a2N4.

  30. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgwMzQyMWFkaXF6a2N4.

  31. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0Njc3NmFkaXF6a2N4.

  32. 3 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk5MTQ0MmFkaXF6a2N4.

  33. 30 November 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3MzQyMmFkaXF6a2N4.

  34. 11 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgwMzk3OWFkaXF6a2N4.

  35. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDY0NDQ5N2FkaXF6a2N4.

  36. 7 February 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzMzg5NGFkaXF6a2N4.

  37. 20 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTY2MjUyN2FkaXF6a2N4.

  38. 18 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE5NjkyN2FkaXF6a2N4.

  39. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUyODMxM2FkaXF6a2N4.

  40. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU2NzczOGFkaXF6a2N4.

  41. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ3ODM0OWFkaXF6a2N4.

  42. 25 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcxNjU2MmFkaXF6a2N4.

  43. 14 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjM5ODcyMmFkaXF6a2N4.

  44. 9 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5NTc1MWFkaXF6a2N4.

  45. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE4NjE1N2FkaXF6a2N4.

  46. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQzODkyN2FkaXF6a2N4.

  47. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMzMzgwM2FkaXF6a2N4.

  48. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY4NjM0MGFkaXF6a2N4.

  49. 27 March 2000 Registered office changed on 27/03/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI2Mjc2OWFkaXF6a2N4.

  50. 13 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg0Nzk4MGFkaXF6a2N4.

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