A W Installations Limited

Company Registration Number: 04316674

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 Installations Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in Bedford.

Registered Address

45 DAY'S LANE
BIDDENHAM
BEDFORD
MK40 4AE

There are 59 companies currently registered at this postcode, including this one.

All companies at MK40 4AE

Registration Data

Company Number

04316674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £154,054£176,494£140,296£129,949£105,697£107,616
of which Cash £12,752£37,625£76£7,560£1,216£6,507
Total Assets £154,054£176,494£140,296£129,949£105,697£107,616
Current Liabilities £140,505£154,948£152,974£140,685£117,986£96,885
Net Current Assets £13,549£21,546£-12,678£-10,736£-12,289£10,731
Total Net Worth £43,045£51,485£37,691£52,021£50,155£72,284

Previous Names

No previous names

Company Officers

  • KNIGHT, Ashley Thomas

    Secretary

    Appointed on 30 August 2007

     

    Nationality: British

    45
    Day's Lane
    Biddenham
    Bedford
    MK40 4AE
    England

  • WHITE, Alan Terence

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Robins Folly Farm
    Robins Folly Thurleigh
    Bedford
    MK44 2EQ

  • LITTLE, Carol Linda

    Secretary

    Appointed on 5 November 2001

    Resigned on 30 August 2007

    12 Mortimer Road
    Kempston
    Bedford
    Bedfordshire
    MK42 8RE

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

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

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. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84TJ7. Transaction: MzE2MTM2MjI2MmFkaXF6a2N4.

  2. 21 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: X5I2CGUB. Transaction: MzE2MDIwMzA0NWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSH02A. Transaction: MzEzNDgwNDU5M2FkaXF6a2N4.

  4. 28 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: X4IZLFBE. Transaction: MzEzNDAwMjk4MmFkaXF6a2N4.

  5. 2 March 2015 Statement of capital following an allotment of shares on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Capital. Type: SH01. Barcode: A41FXCA2. Transaction: MzExNzc1MTk1N2FkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEJMFN. Transaction: MzExMTExMzc3N2FkaXF6a2N4.

  7. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVW6MA. Transaction: MzEwOTcxMTUyNGFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7ZHD. Transaction: MzA4ODIxNjMzNmFkaXF6a2N4.

  9. 20 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JDR4K0. Transaction: MzA4NzI2MTUyM2FkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4C5WW. Transaction: MzA2NzA1NTU2OGFkaXF6a2N4.

  11. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWF9N7. Transaction: MzA2NjEwMDQ4NWFkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9GCSZ1Q. Transaction: MzA0NjcxMDMyN2FkaXF6a2N4.

  13. 13 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1BQPYCY. Transaction: MzA0NTQ2OTAxNmFkaXF6a2N4.

  14. 5 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVJQROUA. Transaction: MzAyNjQ5NjgwN2FkaXF6a2N4.

  15. 5 November 2010 Registered office address changed from 45 Day's Lane Biddenham Bedford Bedfordshire MK40 4AE England on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVJQQOU9. Transaction: MzAyNjQ5NjY5M2FkaXF6a2N4.

  16. 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: XNTI6O9Y. Transaction: MzAyNTMxNzE1MGFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X0RP8EXW. Transaction: MzAwMjgxMDE1OWFkaXF6a2N4.

  18. 13 November 2009 Secretary's details changed for Ashley Thomas Knight on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X0RP6EXU. Transaction: MzAwMjgwOTYzN2FkaXF6a2N4.

  19. 13 November 2009 Registered office address changed from 45 Day's Lane Biddenham Bedford Bedfordshire MK40 4AE on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: X0RP5EXT. Transaction: MzAwMjgwOTYzNWFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Alan Terence White on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0RP7EXV. Transaction: MzAwMjgwOTYzOWFkaXF6a2N4.

  21. 9 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XYFP7EN7. Transaction: MzAwMjQ3MzAwM2FkaXF6a2N4.

  22. 22 December 2008 Ad 01/12/08-01/12/08\gbp si [email protected]=60\gbp ic 100/160\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XE25F5VX. Transaction: MjAyMTAzODg5NmFkaXF6a2N4.

  23. 18 December 2008 Nc inc already adjusted 12/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AYUGY5QB. Transaction: MjAyMDY2NzU1MWFkaXF6a2N4.

  24. 18 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY2NzQ0NWFkaXF6a2N4.

  25. 27 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: AA3VF568. Transaction: MjAxODkwMjM2OWFkaXF6a2N4.

  26. 6 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N8D4LX. Transaction: MjAxNzQyNTc0MmFkaXF6a2N4.

  27. 6 November 2008 Secretary's change of particulars / ashley knight / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3N8C4LW. Transaction: MjAxNzQyMTEzNmFkaXF6a2N4.

  28. 6 November 2008 Registered office changed on 06/11/2008 from 45 days lane biddenham bedford bedfordshire MK40 4AE [View PDF]

    Category: Address. Type: 287. Barcode: X3N8B4LV. Transaction: MjAxNzQyMTEzNWFkaXF6a2N4.

  29. 26 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxMTgyM2FkaXF6a2N4.

  30. 17 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2OTE4N2FkaXF6a2N4.

  31. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1OTE4N2FkaXF6a2N4.

  32. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1ODg1NWFkaXF6a2N4.

  33. 16 March 2007 Registered office changed on 16/03/07 from: silbury court 370-374 silbury boulevard central milton keynes buckinghamshire MK9 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzcxNjAwMGFkaXF6a2N4.

  34. 16 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAxNjI0OGFkaXF6a2N4.

  35. 3 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MzY0M2FkaXF6a2N4.

  36. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTk3Njk1NmFkaXF6a2N4.

  37. 10 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc3NDYzM2FkaXF6a2N4.

  38. 19 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNjYwMzM4M2FkaXF6a2N4.

  39. 7 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQwMDU4MmFkaXF6a2N4.

  40. 10 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxMzg4MGFkaXF6a2N4.

  41. 17 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxOTk0MmFkaXF6a2N4.

  42. 11 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NDExOTI3NmFkaXF6a2N4.

  43. 18 August 2003 Accounting reference date extended from 30/11/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTA4Nzk4MmFkaXF6a2N4.

  44. 1 December 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU1NDAyMGFkaXF6a2N4.

  45. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE0MDM1OGFkaXF6a2N4.

  46. 7 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU1ODM3MmFkaXF6a2N4.

  47. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIzNzk5NmFkaXF6a2N4.

  48. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA1MTAyOGFkaXF6a2N4.

  49. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ3MjE3MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.