A W G Building & Construction Co. Ltd

Company Registration Number: 05267596

Company registered in England and Wales

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A W G Building & Construction Co. Ltd is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in London.

Registered Address

27 CLOWDERS ROAD
CATFORD
LONDON
SE6 4DA

There are 5 companies currently registered at this postcode, including this one.

All companies at SE6 4DA

Registration Data

Company Number

05267596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£6,392
Current Assets £659£11,932£8,705£1,317£1,189£122
of which Cash £239£10,082£3,705£1,039£57£122
Total Assets £659£11,932£8,705£1,317£1,189£6,514
Current Liabilities £461£8,730£5,054£2,646£2,892£4,462
Net Current Assets £198£3,202£3,651£-1,329£-1,703£-4,340
Total Net Worth £198£3,202£3,651£-1,329£-1,703£2,052

Previous Names

No previous names

Company Officers

  • DRUMMOND, Wayne Anthony

    Secretary

    Appointed on 22 October 2004

     

    46 Brookend Road
    Sidcup
    Kent
    DA15 8BE

  • DRUMMOND, Anthony Patrick

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1944

    27 Clowders Road
    Catford
    London
    SE6 4DA

  • DRUMMOND, Wayne Anthony

    Director

    Appointed on 6 April 2012

     

    Nationality: English

    Occupation: General Builder

    Month of birth: November 1973

    27
    Clowders Road
    Catford
    London
    SE6 4DA
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQKSH. Transaction: MzE2MTA0NjExNmFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOZ54. Transaction: MzE2MTAyNzUzNWFkaXF6a2N4.

  3. 2 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IXOPCJ. Transaction: MzE2MTAyNDU1OGFkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4KSUCSF. Transaction: MzEzNTc1NjcxM2FkaXF6a2N4.

  5. 14 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5IYKR. Transaction: MzEzNTE3NzI5NWFkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KJTWY3. Transaction: MzExMTI5MTUzN2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE13ZK. Transaction: MzExMDE1MzMyNmFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2L6L4YA. Transaction: MzA4ODgyODQ1N2FkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWDJM. Transaction: MzA4NzM3ODgzMWFkaXF6a2N4.

  10. 18 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X229Y5MQ. Transaction: MzA3MjkwMTg4N2FkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU4E74. Transaction: MzA2NzY0MzMwMmFkaXF6a2N4.

  12. 19 April 2012 Appointment of Mr Wayne Anthony Drummond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175PGXM. Transaction: MzA1NjA5MzEzMWFkaXF6a2N4.

  13. 5 March 2012 Registered office address changed from 134 Gipsy Hill London SE19 1PW on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142M57D. Transaction: MzA1MzU2MzI4M2FkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X0OI74EP. Transaction: MzA0OTE4Nzg5NmFkaXF6a2N4.

  15. 7 December 2011 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AGK74ZQA. Transaction: MzA0ODYyODQ3MmFkaXF6a2N4.

  16. 24 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XBQ55Q75. Transaction: MzAyOTMyNDg1M2FkaXF6a2N4.

  17. 9 November 2010 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AIXJEOV5. Transaction: MzAyNjY4NzcwMWFkaXF6a2N4.

  18. 15 December 2009 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ8DIFNE. Transaction: MzAwNTAwMzkzMWFkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XBGNFFIN. Transaction: MzAwNDI5MzY3MWFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Anthony Patrick Drummond on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XBGNEFIM. Transaction: MzAwNDI3Njk1MGFkaXF6a2N4.

  21. 16 January 2009 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8156KK. Transaction: MjAyMzUxNDIyM2FkaXF6a2N4.

  22. 18 November 2008 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFL6A4WQ. Transaction: MjAxODI0MzUxMGFkaXF6a2N4.

  23. 7 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXY3N22Z. Transaction: MjAxMDU4Njc3OWFkaXF6a2N4.

  24. 4 February 2008 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MzY4NWFkaXF6a2N4.

  25. 15 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA3NzE1M2FkaXF6a2N4.

  26. 7 March 2007 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI3NzE2OWFkaXF6a2N4.

  27. 16 February 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwODAxNWFkaXF6a2N4.

  28. 12 December 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTk2NjIwMWFkaXF6a2N4.

  29. 30 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjAzMjcwMWFkaXF6a2N4.

  30. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI0MjU0MmFkaXF6a2N4.

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