A T Wearne & Sons (Building Contractors) Limited

Company Registration Number: 07058873

Company registered in England and Wales

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A T Wearne & Sons (Building Contractors) Limited is a Private Company Limited by Shares first registered on 28 October 2009. Its current registered address is in Penzance, Cornwall.

Registered Address

LOWER PENTREATH
PRAA SANDS
PENZANCE
CORNWALL
TR20 9TL

This is the only company currently registered at this postcode.

Registration Data

Company Number

07058873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £251,555£168,677£107,930£113,490£74,726£38,340
of which Cash £229,993£146,885£97,104£104,276£65,605£26,450
Total Assets £251,555£168,677£107,930£113,490£74,726£38,340
Current Liabilities £86,751£71,610£50,171£58,074£45,073£41,620
Net Current Assets £164,804£97,067£57,759£55,416£29,653£-3,280
Total Net Worth £203,840£116,323£73,983£69,324£43,153£4,269

Previous Names

No previous names

Company Officers

  • WEARNE, Andrew Thomas

    Director

    Appointed on 17 November 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1956

    Lower Pentreath
    Praa Sands
    Penzance
    Cornwall
    TR20 9TL

  • WEARNE, Wendy Marlene

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Lower Pentreath Farm
    Praa Sands
    Penzance
    Cornwall
    TR20 9TL
    England

  • HOLDER, Michael

    Director

    Appointed on 28 October 2009

    Resigned on 17 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    48
    Boyne Avenue
    London
    NW4 2JN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT6B9. Transaction: MzE2MTQ2MzQ2M2FkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CGMXLD. Transaction: MzE1NDE0OTQxM2FkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZJYII. Transaction: MzEzMzk4NDAzM2FkaXF6a2N4.

  4. 27 October 2015 Appointment of Mrs Wendy Marlene Wearne as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4IWXTAG. Transaction: MzEzMzg5NzIzN2FkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45YJO2Q. Transaction: MzEyMTc2MTYzNmFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNMXN. Transaction: MzExMDIzMTM5M2FkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AYC10G. Transaction: MzEwMjc2ODE1NWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M88R. Transaction: MzA4Nzg4NDg1OWFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29E0ZY2. Transaction: MzA3ODgyNTM2OWFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJL360. Transaction: MzA2NjU5NTkyN2FkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DFMYR4. Transaction: MzA2MTA2NjYxNWFkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X97L1Z1Z. Transaction: MzA0NjY4NTUzMGFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZO3UVD2. Transaction: MzAzOTcxNTkxNmFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XTKI2OQ8. Transaction: MzAyNjE5NTQ3N2FkaXF6a2N4.

  15. 8 September 2010 Current accounting period extended from 31 October 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: X78ETN7D. Transaction: MzAyMjg2ODQ3OWFkaXF6a2N4.

  16. 7 September 2010 Statement of capital following an allotment of shares on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH01. Barcode: X78BVN7C. Transaction: MzAyMjg2ODMyOWFkaXF6a2N4.

  17. 25 November 2009 Appointment of Andrew Thomas Wearne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVQSZF8O. Transaction: MzAwMzY3NTUwNGFkaXF6a2N4.

  18. 25 November 2009 Registered office address changed from 1St Floor 8-10 Stamford Hill London N16 6XZ England on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: PVQSYF8N. Transaction: MzAwMzY3NTQyMGFkaXF6a2N4.

  19. 25 November 2009 Termination of appointment of Michael Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVQSXF8M. Transaction: MzAwMzY3NTM5NWFkaXF6a2N4.

  20. 28 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS0UKEGX. Transaction: MzAwMTU4ODU4MWFkaXF6a2N4.

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