A W Services (North West) Limited

Company Registration Number: 05309674

Company registered in England and Wales

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A W Services (North West) Limited is a Private Company Limited by Shares first registered on 9 December 2004. It was dissolved on 3 November 2015.

Registered Address

Hideaway Cottage Short Lane
Newbridge
Wrexham
Clwyd
LL14 3JL

There are 2 companies currently registered at this postcode, including this one.

All companies at LL14 3JL

Registration Data

Company Number

05309674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 December 2004

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 December 2014

Returns Next Due

17 January 2016

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,449£16,523£13,554£15,791£44,484
of which Cash £0£309£309£80£281
Total Assets £7,449£16,523£13,554£15,791£44,484
Current Liabilities £0£18,449£19,806£28,583£78,526
Net Current Assets £7,449£-1,926£-6,252£-12,792£-34,042
Total Net Worth £6,437£3,578£-2,839£-8,800£-22,297

Previous Names

No previous names

Company Officers

  • WHITE, Kathleen

    Secretary

    Appointed on 9 December 2004

     

    Hideaway Cottage
    Short Lane Newbridge
    Wrexham
    Clwyd
    LL14 3JL

  • WHITE, Alan

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Hideaway Cottage
    Short Lane
    Newbridge
    Clwyd
    LL14 3JL

  • CENTRAL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • HUDSON, Sarah

    Director

    Appointed on 6 August 2014

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Hideaway Cottage
    Short Lane
    Newbridge
    Wrexham
    Clwyd
    LL14 3JL
    Wales

  • HUDSON, Sarah

    Director

    Appointed on 9 December 2004

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    1
    Norton Cottages
    Condover
    Shrewsbury
    Shropshire
    SY5 7AR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3NTEyOGFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzA4MzUwM2FkaXF6a2N4.

  3. 14 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4B5PKS8. Transaction: MzEyNjYxNjUxM2FkaXF6a2N4.

  4. 18 June 2015 Termination of appointment of Sarah Hudson as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49SR7H6. Transaction: MzEyNTM4NjkwNGFkaXF6a2N4.

  5. 8 June 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4956Y8J. Transaction: MzEyNDcyMDg3M2FkaXF6a2N4.

  6. 8 June 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4956UNL. Transaction: MzEyNDcxOTczNmFkaXF6a2N4.

  7. 31 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT2L49. Transaction: MzExNDQyNTM2N2FkaXF6a2N4.

  8. 24 October 2014 Registered office address changed from Unit 8a Vauxhall Industrial Estate Ruabon Wrexham Clywd LL14 6HA to Hideaway Cottage Short Lane Newbridge Wrexham Clwyd LL14 3JL on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6FEQX. Transaction: MzExMDA3MzMxMWFkaXF6a2N4.

  9. 6 August 2014 Appointment of Mrs Sarah Hudson as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3DP1LBL. Transaction: MzEwNTA5ODMxNWFkaXF6a2N4.

  10. 9 June 2014 Termination of appointment of Sarah Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NL6V5. Transaction: MzEwMTU4MDc4NmFkaXF6a2N4.

  11. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37F4UN6. Transaction: MzA5OTYwMjMzOGFkaXF6a2N4.

  12. 18 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF40A1. Transaction: MzA5MDk0NDE3NGFkaXF6a2N4.

  13. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSIMAR. Transaction: MzA4NDk5MDgwNGFkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3D4X. Transaction: MzA2OTIyMDk3OWFkaXF6a2N4.

  15. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTIECZ. Transaction: MzA2NDM2NjM0NGFkaXF6a2N4.

  16. 14 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DV8Y. Transaction: MzA0ODk3OTU1OWFkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4DZEXZ0. Transaction: MzA0NDg4NDgwOGFkaXF6a2N4.

  18. 22 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XB15HQ5Q. Transaction: MzAyOTIxNzA3MmFkaXF6a2N4.

  19. 21 December 2010 Director's details changed for Mrs Sarah Hudson on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X9NFZQ30. Transaction: MzAyOTA1NjU2N2FkaXF6a2N4.

  20. 14 December 2010 Director's details changed for Sarah Hudson on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X7DVVPWS. Transaction: MzAyODcwNDg1MGFkaXF6a2N4.

  21. 13 December 2010 Registered office address changed from 78 Birmingham Street Oldbury West Midlands B69 4EB England on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7E1DPWH. Transaction: MzAyODcwNTE0NmFkaXF6a2N4.

  22. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0ZQYNUE. Transaction: MzAyNDQ3MTQwNGFkaXF6a2N4.

  23. 5 February 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XQ8LSH9Y. Transaction: MzAwODc3OTcwN2FkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Sarah Hudson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ8LQH9W. Transaction: MzAwODc3ODI2N2FkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Alan White on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ8LRH9X. Transaction: MzAwODc3NjgzM2FkaXF6a2N4.

  26. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI20GEI6. Transaction: MzAwMTg3NjkxMmFkaXF6a2N4.

  27. 17 March 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNB687E. Transaction: MjAyODI1OTk4MmFkaXF6a2N4.

  28. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ9BD2ZR. Transaction: MjAxMjk2OTMwM2FkaXF6a2N4.

  29. 24 June 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91NR0M7. Transaction: MjAwNzY4Njk4OGFkaXF6a2N4.

  30. 23 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X91NQ0M6. Transaction: MjAwNzY4NTI4MmFkaXF6a2N4.

  31. 23 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X91NP0M5. Transaction: MjAwNzY4NTI4MWFkaXF6a2N4.

  32. 23 June 2008 Registered office changed on 23/06/2008 from c/o 78 birmingham street oldbury west midlands B69 4EB [View PDF]

    Category: Address. Type: 287. Barcode: X91NO0M4. Transaction: MjAwNzY4NTI3OWFkaXF6a2N4.

  33. 29 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg5NTM4NGFkaXF6a2N4.

  34. 20 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg2MTU0NWFkaXF6a2N4.

  35. 22 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxNjEzMWFkaXF6a2N4.

  36. 19 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2MTEyNWFkaXF6a2N4.

  37. 22 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjA2MDUyNGFkaXF6a2N4.

  38. 11 January 2005 Ad 21/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTU1MjIxOWFkaXF6a2N4.

  39. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYxNTY3NGFkaXF6a2N4.

  40. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUxOTEyN2FkaXF6a2N4.

  41. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY1MjE2NGFkaXF6a2N4.

  42. 21 December 2004 Registered office changed on 21/12/04 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY5OTk1NmFkaXF6a2N4.

  43. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMzNzQ3M2FkaXF6a2N4.

  44. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUzMTk5N2FkaXF6a2N4.

  45. 9 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzAxMjA3N2FkaXF6a2N4.

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