A W Contracting Limited

Company Registration Number: 05096676

Company registered in England and Wales

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A W Contracting Limited is a Private Company Limited by Shares first registered on 6 April 2004. Its current registered address is in Knowl Hill, Berkshire.

Registered Address

UPLANDS
LUTMANS HAVEN
KNOWL HILL
BERKSHIRE
RG10 9YN

There are 8 companies currently registered at this postcode, including this one.

All companies at RG10 9YN

Registration Data

Company Number

05096676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £31,410£33,226£25,315£13,955£14,794
of which Cash £29,729£33,226£19,118£2,977£14,794
Total Assets £31,410£33,226£25,315£13,955£14,794
Current Liabilities £3,046£5,505£4,433£2,451£2,340
Net Current Assets £28,364£27,721£20,882£11,504£12,454
Total Net Worth £28,364£27,721£21,043£11,824£12,933

Previous Names

No previous names

Company Officers

  • LANGLEY, Andrea Claire

    Secretary

    Appointed on 6 April 2004

     

    Uplands
    Lutmans Haven, Knowl Hill
    Reading
    RG10 9YN

  • LANGLEY, Annabel Jade

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Admin Director

    Month of birth: April 1990

    Uplands
    Lutmans Haven
    Knowl Hill
    Reading
    Berkshire
    RG10 9YN

  • LANGLEY, Mark David

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1963

    Uplands
    Lutmans Haven, Knowl Hill
    Reading
    RG10 9YN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 11 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56SEP1U. Transaction: MzE0ODMwNDY2MWFkaXF6a2N4.

  2. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZNHO3. Transaction: MzEyOTA5MjkyNWFkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBCK0. Transaction: MzEyMTU4Mjg3NWFkaXF6a2N4.

  4. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HR0K8R. Transaction: MzEwOTIwNjY1NmFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2NYI. Transaction: MzA5ODU2MDE5OGFkaXF6a2N4.

  6. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ES8NI3. Transaction: MzA4MzMzNjExN2FkaXF6a2N4.

  7. 9 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25XXF2Y. Transaction: MzA3NTk0MDkyN2FkaXF6a2N4.

  8. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFBJTV. Transaction: MzA2Njc2ODA2M2FkaXF6a2N4.

  9. 24 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILBPE. Transaction: MzA1NjM4NDY5NmFkaXF6a2N4.

  10. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAH20I. Transaction: MzA0OTMwMjA1NGFkaXF6a2N4.

  11. 18 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XDMF8TEQ. Transaction: MzAzNTc3NTI4OGFkaXF6a2N4.

  12. 21 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ9X7OFG. Transaction: MzAyNTYzNzgyNmFkaXF6a2N4.

  13. 29 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XP5X0JKR. Transaction: MzAxNDYwMzQ1M2FkaXF6a2N4.

  14. 29 April 2010 Director's details changed for Mark David Langley on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XP5WZJKP. Transaction: MzAxNDYwMzA1NmFkaXF6a2N4.

  15. 29 April 2010 Secretary's details changed for Andrea Claire Langley on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XP5WXJKN. Transaction: MzAxNDYwMzA1NGFkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Miss Annabel Jade Langley on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XP5WYJKO. Transaction: MzAxNDYwMzA1NWFkaXF6a2N4.

  17. 22 March 2010 Appointment of Miss Annabel Jade Langley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5NRFIIV. Transaction: MzAxMTkyODUxMmFkaXF6a2N4.

  18. 8 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: A2KKMFFW. Transaction: MzAwNDUyMTg0N2FkaXF6a2N4.

  19. 1 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADUD9GG. Transaction: MjAzMTk2MzQ3M2FkaXF6a2N4.

  20. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1VBX5L4. Transaction: MjAyMDI1OTY2NGFkaXF6a2N4.

  21. 28 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2M5Z9V. Transaction: MjAwNDIxODM0OGFkaXF6a2N4.

  22. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3NjM4MGFkaXF6a2N4.

  23. 25 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEyODIzMWFkaXF6a2N4.

  24. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3ODUyNGFkaXF6a2N4.

  25. 19 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU2MDQzMGFkaXF6a2N4.

  26. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIzMTMzM2FkaXF6a2N4.

  27. 19 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQzNDY5OGFkaXF6a2N4.

  28. 31 January 2006 Registered office changed on 31/01/06 from: 5 pine croft marlow SL7 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDI0MjQ0N2FkaXF6a2N4.

  29. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU1MDc3MWFkaXF6a2N4.

  30. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDAxMzY4OGFkaXF6a2N4.

  31. 10 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg0NDI2MmFkaXF6a2N4.

  32. 7 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTEzODQyOGFkaXF6a2N4.

  33. 3 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzMjY4N2FkaXF6a2N4.

  34. 24 May 2004 Ad 06/04/04--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODA5ODMzNmFkaXF6a2N4.

  35. 24 May 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTg0OTQyM2FkaXF6a2N4.

  36. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYyNjA0MmFkaXF6a2N4.

  37. 6 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTkxNjU5NWFkaXF6a2N4.

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