Adw Construction Limited

Company Registration Number: 04431977

Company registered in England and Wales

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Adw Construction Limited is a Private Company Limited by Shares first registered on 7 May 2002. Its current registered address is in Downham Market, Norfolk.

Registered Address

23 LONDON ROAD
DOWNHAM MARKET
NORFOLK
PE38 9BJ

There are 146 companies currently registered at this postcode, including this one.

All companies at PE38 9BJ

Registration Data

Company Number

04431977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100£0£0£0£0£0£0
Current Assets £37,000£100£100£100£100£100£100
of which Cash £100£100£100£100£100£100£100
Total Assets £37,100£100£100£100£100£100£100
Current Liabilities £0£100£100£100£100£100£100
Net Current Assets £37,000£0£0£0£0£0£0
Total Net Worth £37,100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • WILKINSON, Andrew John

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    East Anglia House
    1 West Winch Road
    West Winch
    King's Lynn
    Norfolk
    PE33 0NF
    England

  • WILKINSON, Angela Marie

    Secretary

    Appointed on 1 September 2003

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Machinist

    East Anglia House
    1 West Winch Road
    West Winch
    King's Lynn
    Norfolk
    PE33 0NF
    England

  • WILKINSON, Debra Jacqueline

    Secretary

    Appointed on 7 May 2002

    Resigned on 1 September 2003

    1 Golf Close
    Kings Lynn
    Norfolk
    PE30 3SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2002

    Resigned on 7 May 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RI9MO. Transaction: MzE3NTE1MDk2MWFkaXF6a2N4.

  2. 26 April 2017 Termination of appointment of Angela Marie Wilkinson as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X656B5R4. Transaction: MzE3NDQ1MzcwOGFkaXF6a2N4.

  3. 2 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60ZGZK1. Transaction: MzE3MDA4NDc2MmFkaXF6a2N4.

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

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A1SZM. Transaction: MzE0Nzc0OTM1OGFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z01LE0. Transaction: MzE0MDIwMjgyNWFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46RCK7C. Transaction: MzEyMjU1MDI1MWFkaXF6a2N4.

  7. 14 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442SUE3. Transaction: MzEyMDcwNDkwM2FkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HVQOH. Transaction: MzA5OTc0OTQxM2FkaXF6a2N4.

  9. 11 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33G4FCW. Transaction: MzA5NjA1NjkyNWFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2D9TH63. Transaction: MzA4MjA5OTYzMWFkaXF6a2N4.

  11. 24 July 2013 Director's details changed for Mr Andrew John Wilkinson on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2D9TH5V. Transaction: MzA4MjA3OTcxNWFkaXF6a2N4.

  12. 24 July 2013 Secretary's details changed for Mrs Angela Marie Wilkinson on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X2D9TH5N. Transaction: MzA4MjA3OTcwOWFkaXF6a2N4.

  13. 4 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MPGQK9. Transaction: MzA2ODcxMDUxM2FkaXF6a2N4.

  14. 10 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWSQP. Transaction: MzA1NzI3NDY3MmFkaXF6a2N4.

  15. 9 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AFZRWZT3. Transaction: MzA0ODc0MzU0NGFkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XK8FAU08. Transaction: MzAzNjg5ODgxN2FkaXF6a2N4.

  17. 17 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7UWURPH. Transaction: MzAzMjQwNzUyNGFkaXF6a2N4.

  18. 7 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XSPH2JS8. Transaction: MzAxNTA5NjY0N2FkaXF6a2N4.

  19. 26 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A98RRJF7. Transaction: MzAxNDI4OTg2M2FkaXF6a2N4.

  20. 12 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOZRANS. Transaction: MjAzNDk4MzA0MmFkaXF6a2N4.

  21. 12 June 2009 Secretary's change of particulars / angela high / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKOZQANR. Transaction: MjAzNDk4MjU4NGFkaXF6a2N4.

  22. 15 May 2009 Registered office changed on 15/05/2009 from 22-26 king street king's lynn norfolk PE30 1HJ [View PDF]

    Category: Address. Type: 287. Barcode: AO91D9TN. Transaction: MjAzMzA0MjIyNGFkaXF6a2N4.

  23. 10 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO4JL7XA. Transaction: MjAyNzc2Njg5NmFkaXF6a2N4.

  24. 12 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVHGZNA. Transaction: MjAwNTE3MjA5MGFkaXF6a2N4.

  25. 5 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATR8XXNJ. Transaction: MjAwMDg1MDczMmFkaXF6a2N4.

  26. 16 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxMTE1MGFkaXF6a2N4.

  27. 25 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NzAyN2FkaXF6a2N4.

  28. 4 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY3NjYxOWFkaXF6a2N4.

  29. 10 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMjA3NmFkaXF6a2N4.

  30. 9 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ2Mjg2OGFkaXF6a2N4.

  31. 30 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQxMDAwOWFkaXF6a2N4.

  32. 14 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkxMjUwNWFkaXF6a2N4.

  33. 10 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMDA3NDIzMWFkaXF6a2N4.

  34. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjExMTU2OWFkaXF6a2N4.

  35. 9 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA4MDQ3OWFkaXF6a2N4.

  36. 21 July 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM5NzE3OWFkaXF6a2N4.

  37. 14 August 2002 Accounting reference date extended from 31/05/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjEwNzQzNmFkaXF6a2N4.

  38. 14 August 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1MTA0MDM0MGFkaXF6a2N4.

  39. 14 August 2002 Ad 07/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQ0MTY3MmFkaXF6a2N4.

  40. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc0NDMxN2FkaXF6a2N4.

  41. 7 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njk4NTUxMmFkaXF6a2N4.

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