A.m. Whelan Carpentry Ltd

Company Registration Number: 08421283

Company registered in England and Wales

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A.m. Whelan Carpentry Ltd is a Private Company Limited by Shares first registered on 27 February 2013. Its current registered address is in Windsor, Berkshire.

Registered Address

11 BRIDGEMAN DRIVE
WINDSOR
BERKSHIRE
SL4 3SB

This is the only company currently registered at this postcode.

Registration Data

Company Number

08421283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£10,435
Current Assets £9,314£48,456£1,050
of which Cash £0£12,065£318
Total Assets £9,314£48,456£11,485
Current Liabilities £7,579£51,417£7,166
Net Current Assets £1,735£-2,961£-6,116
Total Net Worth £1,735£4,287£4,319

Previous Names

No previous names

Company Officers

  • WHELAN, Andrew Martin

    Secretary

    Appointed on 27 February 2013

     

    Flat 4
    40 Windsor Road
    Ealing Broadway
    London
    W5 5PE
    United Kingdom

  • WHELAN, Andrew Martin

    Director

    Appointed on 27 February 2013

     

    Nationality: Irish

    Occupation: Carpenter

    Month of birth: March 1986

    Flat 4
    40 Windsor Road
    Ealing Broadway
    London
    W5 5PE
    United Kingdom

  • HENNELLY, Sean

    Director

    Appointed on 1 March 2014

    Resigned on 6 October 2014

    Nationality: Irish

    Occupation: Carpenter

    Month of birth: May 1984

    SUMMIT ACCOUNTING AND CONSULTING LTD
    23
    Croye Close
    Andover
    Hampshire
    SP10 3AF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Registered office address changed from Flat 40 Windsor Road London W5 5PE England to 11 Bridgeman Drive Windsor Berkshire SL4 3SB on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: A5LRRPY0. Transaction: MzE2NDUwMjM0OGFkaXF6a2N4.

  2. 12 December 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X5LPCRQ8. Transaction: MzE2NDIwOTg5NmFkaXF6a2N4.

  3. 12 December 2016 Registered office address changed from 9a St. Stephens Road London W13 8HB England to Flat 40 Windsor Road London W5 5PE on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPCRRK. Transaction: MzE2NDIwNDQ5OWFkaXF6a2N4.

  4. 26 September 2016 Registered office address changed from C/O Summit Accounting and Consulting Ltd 23 Croye Close Andover Hampshire SP10 3AF to 9a St. Stephens Road London W13 8HB on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB38ZN. Transaction: MzE1ODE3MTk1MmFkaXF6a2N4.

  5. 29 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55X3QLE. Transaction: MzE0NzUwMDE4NGFkaXF6a2N4.

  6. 10 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: X4DHGOS1. Transaction: MzEyODY2MzM1NGFkaXF6a2N4.

  7. 23 July 2015 Termination of appointment of Sean Hennelly as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X4C9E0BV. Transaction: MzEyNzY0MDUyMGFkaXF6a2N4.

  8. 3 March 2015 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: X42EQ7EA. Transaction: MzExODQxNTI1NmFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQ7AI. Transaction: MzExODQxNTIyNWFkaXF6a2N4.

  10. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJWL0R. Transaction: MzEwNDk4MDIxOGFkaXF6a2N4.

  11. 11 July 2014 Appointment of Mr Sean Hennelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BW78LL. Transaction: MzEwMzYwNTAwMmFkaXF6a2N4.

  12. 8 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzI2NTQ1NGFkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X3BE3OZJ. Transaction: MzEwMzE5ODcwMWFkaXF6a2N4.

  14. 4 July 2014 Registered office address changed from , Flat 4 40 Windsor Road, Ealing Broadway, London, W5 5PE, England on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE3O8J. Transaction: MzEwMzE5ODUwOGFkaXF6a2N4.

  15. 4 July 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X3BE0YBD. Transaction: MzEwMzE2NzYzMWFkaXF6a2N4.

  16. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk5NTc1NmFkaXF6a2N4.

  17. 1 May 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A26YIB8G. Transaction: MzA3NzI2MjY3N2FkaXF6a2N4.

  18. 27 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22ZTS89. Transaction: MzA3MzU4NjAyNWFkaXF6a2N4.

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