| Company Name | JDW Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05049845 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
| Dissolution Date | 16 December 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Hastings |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Ceiling Fitter |
| Country of Residence | England |
| Correspondence Address | 27 Purcell Road Witham Essex CM8 1AG |
| Director Name | Mr James Woods |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Ceiling Fitter |
| Country of Residence | England |
| Correspondence Address | 10 Gepp Place Chelmer Village Chelmsford Essex CM2 6QS |
| Secretary Name | Mr David Hastings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Ceiling Fitter |
| Country of Residence | England |
| Correspondence Address | 27 Purcell Road Witham Essex CM8 1AG |
| Director Name | Mr Dean King |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Eastwood Park Great Baddow Chelmsford Essex CM2 8HF |
| Director Name | Mr Dean King |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Ceiling Fitter |
| Country of Residence | England |
| Correspondence Address | 6 Eastwood Park Chelmsford Essex CM2 8HF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Frp Advisory Llp Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | David Hastings 16.67% Ordinary |
|---|---|
| 1 at £1 | Dean King 16.67% Ordinary |
| 1 at £1 | James Woods 16.67% Ordinary |
| 1 at £1 | Janet King 16.67% Ordinary |
| 1 at £1 | Louise Woods 16.67% Ordinary |
| 1 at £1 | Sherine Hastings 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £806 |
| Current Liabilities | £62,258 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 14 March 2016 | Appointment of Mr Dean King as a director on 1 February 2016 (2 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 March 2013 | Termination of appointment of Dean King as a director (1 page) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (7 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (7 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Director's details changed for David Hastings on 19 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Dean King on 19 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for James Woods on 19 February 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 25 March 2009 | Return made up to 19/02/09; full list of members (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 March 2008 | Return made up to 19/02/08; full list of members (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 March 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 20 February 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 21 February 2005 | Return made up to 19/02/05; full list of members (4 pages) |
| 22 April 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 12 March 2004 | Ad 19/02/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | Registered office changed on 27/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | New secretary appointed;new director appointed (1 page) |
| 27 February 2004 | New director appointed (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Incorporation (12 pages) |