A.w. Building & Electrical Services Limited

Company Registration Number: 04959217

Company registered in England and Wales

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A.w. Building & Electrical Services Limited is a Private Company Limited by Shares first registered on 11 November 2003. Its current registered address is in Leeds.

Registered Address

4 CARLTON COURT
BROWN LANE WEST
LEEDS
LS12 6LT

There are 121 companies currently registered at this postcode, including this one.

All companies at LS12 6LT

Registration Data

Company Number

04959217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

11 November 2006

Returns Next Due

9 December 2007

Mortgages

2 in total
2 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£418
Current Assets £107,079£99,884£0
of which Cash £4,096£18,042£0
Total Assets £107,079£99,884£418
Current Liabilities £131,540£128,886£209
Net Current Assets £-24,461£-29,002£-209
Total Net Worth £6,201£12,888£209

Previous Names

No previous names

Company Officers

  • WOOD, Lesley Ann

    Secretary

    Appointed on 11 November 2003

     

    12 Woodlea Lane
    Leeds
    West Yorkshire
    LS6 4SX

  • WOOD, Lesley Ann

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Teacher/Secretary

    Month of birth: May 1966

    12 Woodlea Lane
    Leeds
    West Yorkshire
    LS6 4SX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • WOOD, Adam

    Director

    Appointed on 11 November 2003

    Resigned on 22 April 2010

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1966

    12 Woodlea Lane
    Leeds
    West Yorkshire
    LS6 4SX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5M9TUWO. Transaction: MzE2NTkzMzkwMWFkaXF6a2N4.

  2. 11 October 2016 Liquidators statement of receipts and payments to 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5GPAUQJ. Transaction: MzE1OTQ0MjkwN2FkaXF6a2N4.

  3. 11 March 2016 Liquidators statement of receipts and payments to 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Insolvency. Type: 4.68. Barcode: A520SJMG. Transaction: MzE0Mzg5NTUwOWFkaXF6a2N4.

  4. 19 October 2015 Liquidators statement of receipts and payments to 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4HY99JC. Transaction: MzEzMzMxOTcwNGFkaXF6a2N4.

  5. 3 September 2014 Liquidators statement of receipts and payments to 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3FBRJ7M. Transaction: MzEwNjgxMjcyOGFkaXF6a2N4.

  6. 22 July 2014 Registered office address changed from C/O Geoffrey Martin & Co St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: A3C9SI8J. Transaction: MzEwNDA3Njk4MmFkaXF6a2N4.

  7. 25 March 2014 Liquidators statement of receipts and payments to 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Insolvency. Type: 4.68. Barcode: A343T3GP. Transaction: MzA5Njk1MTgwMWFkaXF6a2N4.

  8. 27 August 2013 Liquidators statement of receipts and payments to 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2FAEYZL. Transaction: MzA4Mzg4MTg3MGFkaXF6a2N4.

  9. 8 March 2013 Liquidators statement of receipts and payments to 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Insolvency. Type: 4.68. Barcode: A23M6IK2. Transaction: MzA3NDE2MTc1NmFkaXF6a2N4.

  10. 31 August 2012 Liquidators statement of receipts and payments to 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1GCPPHU. Transaction: MzA2MzMwMzg2OGFkaXF6a2N4.

  11. 24 February 2012 Liquidators statement of receipts and payments to 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Insolvency. Type: 4.68. Barcode: A1388Y4X. Transaction: MzA1MzA1Mzk0NWFkaXF6a2N4.

  12. 30 August 2011 Liquidators statement of receipts and payments to 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Insolvency. Type: 4.68. Barcode: AGXM3WY6. Transaction: MzA0MjkzNTc2NGFkaXF6a2N4.

  13. 14 February 2011 Liquidators statement of receipts and payments to 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Insolvency. Type: 4.68. Barcode: AA6ICRKV. Transaction: MzAzMjE4NjA1M2FkaXF6a2N4.

  14. 1 September 2010 Liquidators statement of receipts and payments to 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Insolvency. Type: 4.68. Barcode: AIJEXMV3. Transaction: MzAyMjQ5MDc2N2FkaXF6a2N4.

  15. 30 July 2010 Termination of appointment of Adam Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ER37400J. Transaction: MzAyMDUxNTUzM2FkaXF6a2N4.

  16. 15 March 2010 Liquidators statement of receipts and payments to 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Insolvency. Type: 4.68. Barcode: PJ7UVI8U. Transaction: MzAxMTQ1NzQ1NWFkaXF6a2N4.

  17. 17 September 2009 Registered office changed on 17/09/2009 from st james' house 28 park place leeds LS1 2SP [View PDF]

    Category: Address. Type: 287. Barcode: P43SRDC4. Transaction: MjA0MTUyNDIyOGFkaXF6a2N4.

  18. 7 September 2009 Liquidators statement of receipts and payments to 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Insolvency. Type: 4.68. Barcode: A513VCZP. Transaction: MjA0MDc4NzQzOGFkaXF6a2N4.

  19. 13 August 2008 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AWZGW24N. Transaction: MjAxMDg5OTA1NWFkaXF6a2N4.

  20. 13 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDg5OTAwMmFkaXF6a2N4.

  21. 13 August 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AWZGX24O. Transaction: MjAxMDg5ODk0NWFkaXF6a2N4.

  22. 1 August 2008 Registered office changed on 01/08/2008 from unit 8 haines park grant avenue leeds west yorkshire LS7 1AQ [View PDF]

    Category: Address. Type: 287. Barcode: A2BTC1VO. Transaction: MjAxMDExNDAzMmFkaXF6a2N4.

  23. 2 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A9MX3YFI. Transaction: MjAwMjUyMDU0M2FkaXF6a2N4.

  24. 29 November 2007 Registered office changed on 29/11/07 from: 12 woodlea lane leeds west yorkshire LS6 4SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODgzOTM5MGFkaXF6a2N4.

  25. 1 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzgwODkxOWFkaXF6a2N4.

  26. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzExMDY3OWFkaXF6a2N4.

  27. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjE4NjczOGFkaXF6a2N4.

  28. 14 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjE4NjczNmFkaXF6a2N4.

  29. 14 February 2007 Registered office changed on 14/02/07 from: 3 parkside avenue leeds west yorkshire LS6 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjE4NjczN2FkaXF6a2N4.

  30. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NjQ5NmFkaXF6a2N4.

  31. 29 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk4NzQ5NWFkaXF6a2N4.

  32. 6 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzMjMwNWFkaXF6a2N4.

  33. 17 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTEzMjc3NWFkaXF6a2N4.

  34. 30 March 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyNjU0MGFkaXF6a2N4.

  35. 7 April 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTc3OTk4NWFkaXF6a2N4.

  36. 6 January 2004 Ad 11/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk3NDk0NmFkaXF6a2N4.

  37. 9 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYyNjIxMGFkaXF6a2N4.

  38. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI0NDA1NmFkaXF6a2N4.

  39. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcyNDc4MGFkaXF6a2N4.

  40. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE5NDE2OGFkaXF6a2N4.

  41. 9 December 2003 Registered office changed on 09/12/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAxNDUzOGFkaXF6a2N4.

  42. 11 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTYwNDA2NWFkaXF6a2N4.

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