A. W. (Hardwoods) Ltd.

Company Registration Number: 05350783

Company registered in England and Wales

Approximate Location Map
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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.
A. W. (Hardwoods) Ltd. is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in Swansea.

Registered Address

1ST FLOOR
6 CAER STREET
SWANSEA
SA1 3PP

There are 159 companies currently registered at this postcode, including this one.

All companies at SA1 3PP

Registration Data

Company Number

05350783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £119,442£101,173£83,221£92,552£115,015£107,261
of which Cash £22,264£15,079£9,571£9,826£32,351£12,693
Total Assets £119,442£101,173£83,221£92,552£115,015£107,261
Current Liabilities £4,044£5,392£3,078£114,388£74,344£44,498
Net Current Assets £115,398£95,781£80,143£-21,836£40,671£62,763
Total Net Worth £-7,521£-35,401£-23,125£3,664£56,813£84,307

Previous Names

  • A. WILLIAMS (HARDWOOD) LTD, active until 24 February 2005

Company Officers

  • BEVAN -JONES, Richard Ian

    Secretary

    Appointed on 2 February 2005

     

    Penmaen House
    40 Northway Bishopston
    Swansea
    West Glamorgan
    SA3 3JN

  • WILLIAMS, Thomas Andrew

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Castell Ddu Farm
    Waungron Pontarddulais
    Swansea
    SA4 8DH

  • LAZARUS, Heather Ann

    Secretary

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU

  • LAZARUS, Harry Pierre

    Director

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    SA2 7BU

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

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Latest Filings

  1. 5 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X503C03D. Transaction: MzE0MTMyODUwNWFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0WEMW. Transaction: MzEzNjE1NjgwNGFkaXF6a2N4.

  3. 5 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40LQX08. Transaction: MzExNjc3NjM2NWFkaXF6a2N4.

  4. 5 February 2015 Registered office address changed from Mardy Chambers 6 Wind Street Swansea SA1 1DH to 1St Floor 6 Caer Street Swansea SA1 3PP on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LQX49. Transaction: MzExNjc3MjIzOGFkaXF6a2N4.

  5. 4 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: X3LZZAVV. Transaction: MzExMjc5ODUyMmFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZV1CI. Transaction: MzA5Mzg1MzIxN2FkaXF6a2N4.

  7. 31 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: X2OCO78I. Transaction: MzA5MTY5MzY0MWFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2WC3. Transaction: MzA3MjI5NjY5OWFkaXF6a2N4.

  9. 17 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: X1NZKVRN. Transaction: MzA2OTUwNTQ0NmFkaXF6a2N4.

  10. 3 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11XCFNV. Transaction: MzA1MTg3MzUwNmFkaXF6a2N4.

  11. 16 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: X0OALEJ7. Transaction: MzA0OTExMDk4M2FkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XPEASRHA. Transaction: MzAzMTg2MDcwNGFkaXF6a2N4.

  13. 8 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: X66YWPRJ. Transaction: MzAyODQ5OTI1NGFkaXF6a2N4.

  14. 2 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XRNXKH6F. Transaction: MzAwODQ2NTMxOGFkaXF6a2N4.

  15. 2 February 2010 Director's details changed for Thomas Andrew Williams on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRNXJH6E. Transaction: MzAwODQ2NDUwNmFkaXF6a2N4.

  16. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XER3JDJK. Transaction: MjA0MjA0MDMyMmFkaXF6a2N4.

  17. 2 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLI5710. Transaction: MjAyNDc1Nzc3MmFkaXF6a2N4.

  18. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XH1486C9. Transaction: MjAyMjgxODY2M2FkaXF6a2N4.

  19. 4 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0ODA4NWFkaXF6a2N4.

  20. 31 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: MDE5MTQzNTMwOWFkaXF6a2N4.

  21. 12 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA3NDc3MGFkaXF6a2N4.

  22. 7 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3NjQ4OGFkaXF6a2N4.

  23. 23 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAwMTI2M2FkaXF6a2N4.

  24. 31 August 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTQyMTIzMWFkaXF6a2N4.

  25. 24 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjE4MDI2NGFkaXF6a2N4.

  26. 22 February 2005 Registered office changed on 22/02/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQzMTA3NmFkaXF6a2N4.

  27. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM3MDA3NmFkaXF6a2N4.

  28. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE5NzcyOWFkaXF6a2N4.

  29. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0NDE1MWFkaXF6a2N4.

  30. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcyNzM0NmFkaXF6a2N4.

  31. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTUxMjQ2OGFkaXF6a2N4.

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