| Company Name | DJW Construction Limited |
|---|---|
| Director | Douglas James Wells |
| Company Status | Active |
| Company Number | 02406765 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1989(34 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Douglas James Wells |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(3 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 28 Tandridge Gardens South Croydon Surrey CR2 9HU |
| Secretary Name | Mrs Joyce Margaret Wells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(3 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 28 Tandridge Gardens South Croydon Surrey CR2 9HU |
| Director Name | Gareth Austen Wells |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(2 years, 7 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 28 June 2020) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Crewes Lane Warlingham Surrey CR6 9NS |
| Director Name | Martyn Wells |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(3 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 September 2000) |
| Role | Finance |
| Correspondence Address | 51 Stoneyfield Road Coulsdon Surrey CR5 2HQ |
Location
| Registered Address | 122 Feering Hill Feering Colchester Essex CO5 9PY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Feering |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50k at £1 | Mr Douglas James Wells 98.04% Redeemable Preference |
|---|---|
| 350 at £1 | Mr Douglas James Wells 0.69% Ordinary |
| 250 at £1 | Gareth Austen Wells 0.49% Ordinary |
| 250 at £1 | Martyn Ashley Wells 0.49% Ordinary |
| 150 at £1 | Mrs Joyce Margaret Wells 0.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,693 |
| Cash | £554 |
| Current Liabilities | £61,943 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Charges
| 18 January 1993 | Delivered on: 21 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
|---|
Filing History
| 21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 21 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 23 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 12 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 1 July 2020 | Termination of appointment of Gareth Austen Wells as a director on 28 June 2020 (1 page) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 23 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 25 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders (6 pages) |
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (6 pages) |
| 24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 13 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 13 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 December 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 16 December 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 9 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Director's details changed for Mr Douglas James Wells on 20 July 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Gareth Austen Wells on 20 July 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Gareth Austen Wells on 20 July 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Douglas James Wells on 20 July 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from quayside house king edward quay colchester essex CO2 8JB (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from quayside house king edward quay colchester essex CO2 8JB (1 page) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Secretary's particulars changed (1 page) |
| 16 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 16 August 2007 | Secretary's particulars changed (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 January 2007 | Return made up to 21/07/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 21/07/06; full list of members (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 September 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 27 September 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 26 August 2004 | Return made up to 21/07/04; full list of members (8 pages) |
| 26 August 2004 | Return made up to 21/07/04; full list of members (8 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 October 2003 | Return made up to 21/07/03; full list of members
|
| 13 October 2003 | Return made up to 21/07/03; full list of members
|
| 31 May 2003 | Registered office changed on 31/05/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 31 May 2003 | Registered office changed on 31/05/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 27 September 2002 | Return made up to 21/07/02; full list of members (8 pages) |
| 27 September 2002 | Return made up to 21/07/02; full list of members (8 pages) |
| 23 May 2002 | Return made up to 21/07/01; full list of members (8 pages) |
| 23 May 2002 | Return made up to 21/07/00; full list of members (8 pages) |
| 23 May 2002 | Return made up to 21/07/01; full list of members (8 pages) |
| 23 May 2002 | Return made up to 21/07/00; full list of members (8 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Director's particulars changed (1 page) |
| 31 January 2002 | Director's particulars changed (1 page) |
| 31 January 2002 | Director's particulars changed (1 page) |
| 31 January 2002 | Director's particulars changed (1 page) |
| 2 October 2001 | Ad 31/10/00--------- £ si 50000@1=50000 £ ic 1000/51000 (2 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: goldway house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 2 October 2001 | Registered office changed on 02/10/01 from: goldway house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 2 October 2001 | Ad 31/10/00--------- £ si 50000@1=50000 £ ic 1000/51000 (2 pages) |
| 8 August 2001 | Resolutions
|
| 8 August 2001 | Resolutions
|
| 8 August 2001 | £ nc 1000/100000 31/10/00 (1 page) |
| 8 August 2001 | £ nc 1000/100000 31/10/00 (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: unit 1, 67 albert road south norwood london SE25 4JD (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: unit 1, 67 albert road south norwood london SE25 4JD (1 page) |
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 7 December 1999 | Return made up to 21/07/99; full list of members (8 pages) |
| 7 December 1999 | Return made up to 21/07/99; full list of members (8 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 December 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 November 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 13 November 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 21/07/96; no change of members (4 pages) |
| 8 July 1997 | Return made up to 21/07/96; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 February 1996 | Return made up to 21/07/95; full list of members (6 pages) |
| 29 February 1996 | Return made up to 21/07/95; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |