1st Westminster Builders Limited

Company Registration Number: 04969687

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.
1st Westminster Builders Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in Havant, Hampshire.

Registered Address

BUILDING 6000 LANGSTONE TECHNOLOGY PARK
LANGSTONE ROAD
HAVANT
HAMPSHIRE
PO9 1SA

There are 202 companies currently registered at this postcode, including this one.

All companies at PO9 1SA

Registration Data

Company Number

04969687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£26,942£29,735
Current Assets £45,998£89,569£97,459£72,475£90,140£72,219
of which Cash £42,036£88,988£95,107£71,075£90,140£58,994
Total Assets £45,998£89,569£97,459£72,475£117,082£101,954
Current Liabilities £50,044£52,678£58,644£26,741£18,720£20,661
Net Current Assets £-4,046£36,891£38,815£45,734£71,420£51,558
Total Net Worth £4,237£46,808£50,461£61,881£98,362£81,293

Previous Names

No previous names

Company Officers

  • EVANS, Jason Kenneth

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1968

    Building 6000
    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA
    England

  • EVANS, Lisa Lavina

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1968

    Building 6000
    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA
    England

  • CORNISH, Martin Lee

    Secretary

    Appointed on 26 November 2003

    Resigned on 18 June 2014

    32 Castle Road
    Rowlands Castle
    Hampshire
    PO9 6AS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 24 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 24 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 10/06/2017.

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. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1IVD. Transaction: MzE2MTkyMjEzN2FkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CYZUWB. Transaction: MzE1NDY4OTM3OGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2UY1. Transaction: MzEzNjYxMDYyNWFkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AVY8YX. Transaction: MzEyNjQxMDY2OWFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKU41U. Transaction: MzExMzM3OTY1OGFkaXF6a2N4.

  6. 12 December 2014 Termination of appointment of Martin Lee Cornish as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM02. Barcode: X3MKU41L. Transaction: MzExMzM3OTU0NWFkaXF6a2N4.

  7. 11 November 2014 Director's details changed for Mrs Lisa Lavina Evans on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3KEKFTN. Transaction: MzExMTEyMjU0MGFkaXF6a2N4.

  8. 11 November 2014 Director's details changed for Mr Jason Kenneth Evans on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3KEKFEG. Transaction: MzExMTEyMjQyMmFkaXF6a2N4.

  9. 9 September 2014 Director's details changed for Mrs Lisa Lavina Evans on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3G2GAAY. Transaction: MzEwNzE3NDI3MmFkaXF6a2N4.

  10. 9 September 2014 Director's details changed for Mr Jason Kenneth Evans on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3G2G9II. Transaction: MzEwNzE3NDA0NWFkaXF6a2N4.

  11. 17 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CBOA03. Transaction: MzEwMzkyMTQyN2FkaXF6a2N4.

  12. 8 April 2014 Registered office address changed from 32 Castle Road Rowlands Castle Hampshire PO9 6AS on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EH5WI. Transaction: MzA5Nzg2NzA1M2FkaXF6a2N4.

  13. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXTPT. Transaction: MzA5MTI0MTQ2OGFkaXF6a2N4.

  14. 29 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6W50P. Transaction: MzA4OTc0NTY3MWFkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUIMZ4. Transaction: MzA2OTY3NjkzOWFkaXF6a2N4.

  16. 30 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRKHK. Transaction: MzA2ODUyNjAxN2FkaXF6a2N4.

  17. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOGB7. Transaction: MzA1MDA5ODExNGFkaXF6a2N4.

  18. 23 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XF4KNZH3. Transaction: MzA0NzY4NDE1NWFkaXF6a2N4.

  19. 15 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9DP3RL0. Transaction: MzAzMjI1NjA3MGFkaXF6a2N4.

  20. 5 February 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XONTZRE5. Transaction: MzAzMTcxMDgxMGFkaXF6a2N4.

  21. 17 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A58JMHLU. Transaction: MzAwOTYzMzYwOGFkaXF6a2N4.

  22. 26 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X71X9FA0. Transaction: MzAwMzcxOTE2OGFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Jason Kenneth Evans on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X71X7FAY. Transaction: MzAwMzcxODkzMWFkaXF6a2N4.

  24. 26 November 2009 Director's details changed for Lisa Lavina Evans on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X71X8FAZ. Transaction: MzAwMzcxODkzMmFkaXF6a2N4.

  25. 3 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNY4F72A. Transaction: MjAyNDg1NjA0MmFkaXF6a2N4.

  26. 25 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JC1549. Transaction: MjAxODY4NjUxMGFkaXF6a2N4.

  27. 5 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxNjg2NWFkaXF6a2N4.

  28. 21 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwODUxOGFkaXF6a2N4.

  29. 6 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwMDIxN2FkaXF6a2N4.

  30. 5 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwMDM5N2FkaXF6a2N4.

  31. 5 January 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0MzExN2FkaXF6a2N4.

  32. 13 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzg0NjY1NGFkaXF6a2N4.

  33. 7 December 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzI3NTk4MmFkaXF6a2N4.

  34. 7 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYwMjExN2FkaXF6a2N4.

  35. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2NzkzNWFkaXF6a2N4.

  36. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE2MzkzMGFkaXF6a2N4.

  37. 9 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkwNjE4NGFkaXF6a2N4.

  38. 9 January 2004 Registered office changed on 09/01/04 from: 32 castle road rowlands castle hampshire PO9 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY1MTY4MWFkaXF6a2N4.

  39. 9 January 2004 Ad 26/11/03--------- £ si [email protected]=149 £ ic 1/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM5NTM2N2FkaXF6a2N4.

  40. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ5NzQxNmFkaXF6a2N4.

  41. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY1MzI4NmFkaXF6a2N4.

  42. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc3NjQ4NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.