A.w.t. Developments Limited

Company Registration Number: 05038026

Company registered in England and Wales

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A.w.t. Developments Limited is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in Hereford.

Registered Address

C/O 14 ST. OWEN STREET
HEREFORD
UNITED KINGDOM
HR1 2PL

There are 74 companies currently registered at this postcode, including this one.

All companies at HR1 2PL

Registration Data

Company Number

05038026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £460,000£734,000£680,123£497,990£370,744£353,871
of which Cash £0£0£492£6,105£533£3,184
Total Assets £460,000£734,000£680,123£497,990£370,744£353,871
Current Liabilities £391,210£0£701,647£532,676£380£359,715
Net Current Assets £68,790£734,000£-21,524£-34,686£370,364£-5,844
Total Net Worth £68,790£-23,073£-21,524£-34,686£-18,412£5,844

Previous Names

  • A.W.T. DEVELOPMENT LIMITED, active until 19 February 2004
  • A. W. T. DEVELOPMENTS LIMITED, active until 13 February 2004

Company Officers

  • ALLEN, Jenna

    Secretary

    Appointed on 4 February 2005

     

    Bailey Estate Bungalow
    Abergavenny
    Monmouthshire
    NP7 8NH

  • JONES, Alun Willaim Thomas

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1953

    Bailey Estate
    Ross Road, Llantilio Pertholey
    Abergavenny
    Gwent
    NP7 8NH

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 February 2004

    Resigned on 10 February 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • WHBC NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 February 2004

    Resigned on 10 February 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

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

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Latest Filings

  1. 11 April 2016 Registered office address changed from C/O Oakleys Llp Pineapple Place 135 Widemarsh Street Hereford Herefordshire HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54O9Q34. Transaction: MzE0NjA2MzkzOGFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGOWG. Transaction: MzE0MTAwNDA2MmFkaXF6a2N4.

  3. 13 January 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4Y05VH7. Transaction: MzEzOTM4NjM5N2FkaXF6a2N4.

  4. 29 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4NA3BIG. Transaction: MzEzODUxMTUzN2FkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOCTF. Transaction: MzEzODI1MjcwN2FkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUYBF. Transaction: MzExNjUxOTAxNWFkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCWZ5N. Transaction: MzExMzEzNDA5MmFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRJC1. Transaction: MzA5MzQ4MTM0MGFkaXF6a2N4.

  9. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J0W7W9. Transaction: MzA4NzAxODkzNmFkaXF6a2N4.

  10. 14 August 2013 Registered office address changed from Unit 4 Westwood Industrial Estate, Ewyas Harold Pontrilas Herefordshire HR2 0EL on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPOAAR. Transaction: MzA4MzI4NTgwM2FkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X227BUIR. Transaction: MzA3Mjg0MTczN2FkaXF6a2N4.

  12. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEO8W. Transaction: MzA3MDYzMTQzOGFkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X127KQKP. Transaction: MzA1MjAzNTI1OWFkaXF6a2N4.

  14. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVCZTYOV. Transaction: MzA0NjE3ODUxNmFkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XOCXXRDV. Transaction: MzAzMTY2NDY1MGFkaXF6a2N4.

  16. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2PPIPUR. Transaction: MzAyODc1NTY3N2FkaXF6a2N4.

  17. 10 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XFWOKHEB. Transaction: MzAwOTE5OTU2MWFkaXF6a2N4.

  18. 10 February 2010 Director's details changed for Alun Willaim Thomas Jones on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XFWOJHEA. Transaction: MzAwOTE5ODMzN2FkaXF6a2N4.

  19. 12 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1308FIJ. Transaction: MzAwNDg2MDgyOGFkaXF6a2N4.

  20. 6 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZ3O75N. Transaction: MjAyNTE5NjgzOGFkaXF6a2N4.

  21. 16 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ2KK400. Transaction: MjAxNTcxMDM3MWFkaXF6a2N4.

  22. 31 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2CFY067. Transaction: MjAwNjY3NjY5OWFkaXF6a2N4.

  23. 7 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MDY2N2FkaXF6a2N4.

  24. 10 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMTczNGFkaXF6a2N4.

  25. 21 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMjU2MmFkaXF6a2N4.

  26. 2 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: MDE3NTM0MzQyOWFkaXF6a2N4.

  27. 7 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI4OTU0NGFkaXF6a2N4.

  28. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTA1OTA4MWFkaXF6a2N4.

  29. 22 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU4NTM0M2FkaXF6a2N4.

  30. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg1ODkzOWFkaXF6a2N4.

  31. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg4MjY4NWFkaXF6a2N4.

  32. 25 November 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTkzODg1NWFkaXF6a2N4.

  33. 3 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjE4NTc5MGFkaXF6a2N4.

  34. 19 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjcwMDY3NWFkaXF6a2N4.

  35. 14 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTg0MzM0NmFkaXF6a2N4.

  36. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk3MjM2OWFkaXF6a2N4.

  37. 10 February 2004 Registered office changed on 10/02/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI5Mjk4NWFkaXF6a2N4.

  38. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkyMjQ2M2FkaXF6a2N4.

  39. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAyMDk2MGFkaXF6a2N4.

  40. 10 February 2004 Ad 10/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQzMzUzOGFkaXF6a2N4.

  41. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTYzMjgwMWFkaXF6a2N4.

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