Company NameDavid Wiffen Builders  Limited
Company StatusDissolved
Company Number06251566
CategoryPrivate Limited Company
Incorporation Date17 May 2007(16 years, 10 months ago)
Dissolution Date19 September 2023 (6 months, 1 week ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameTony Brian Wiffen
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2007(same day as company formation)
RoleBuilder
Correspondence Address3 Warners Mill, Silks Way
Braintree
Essex
CM7 3GB
Director NameMr Carl John Wiffen
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2018(11 years, 3 months after company formation)
Appointment Duration5 years, 1 month (closed 19 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Warners Mill, Silks Way
Braintree
Essex
CM7 3GB
Secretary NameSarah Goldsmith
NationalityBritish
StatusResigned
Appointed17 May 2007(same day as company formation)
RoleCompany Director
Correspondence AddressWoodstock
Halstead Road Gosfield
Halstead
Essex
CO9 1PE
Secretary NameDavid Brian Wiffen
StatusResigned
Appointed02 March 2008(9 months, 2 weeks after company formation)
Appointment Duration13 years, 2 months (resigned 17 May 2021)
RoleCompany Director
Correspondence Address3 Warners Mill, Silks Way
Braintree
Essex
CM7 3GB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed17 May 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed17 May 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address3 Warners Mill, Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mr Tony Brian Wiffen
100.00%
Ordinary

Financials

Year2014
Net Worth£15,784
Cash£32,133
Current Liabilities£44,656

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

8 June 2020Confirmation statement made on 17 May 2020 with updates (5 pages)
30 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
11 May 2020Statement of capital following an allotment of shares on 31 August 2019
  • GBP 100
(3 pages)
4 June 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
22 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
21 August 2018Appointment of Mr Carl John Wiffen as a director on 21 August 2018 (2 pages)
23 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
11 April 2018Micro company accounts made up to 31 August 2017 (5 pages)
31 May 2017Director's details changed for Tony Brian Wiffen on 2 May 2017 (2 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
31 May 2017Director's details changed for Tony Brian Wiffen on 2 May 2017 (2 pages)
31 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
9 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(3 pages)
9 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(3 pages)
29 January 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(3 pages)
1 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(3 pages)
7 January 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 January 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(3 pages)
16 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(3 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
10 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
20 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
8 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
26 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
19 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
19 May 2010Secretary's details changed for David Brian Wiffen on 1 May 2010 (1 page)
19 May 2010Director's details changed for Tony Brian Wiffen on 1 May 2010 (2 pages)
19 May 2010Secretary's details changed for David Brian Wiffen on 1 May 2010 (1 page)
19 May 2010Director's details changed for Tony Brian Wiffen on 1 May 2010 (2 pages)
19 May 2010Director's details changed for Tony Brian Wiffen on 1 May 2010 (2 pages)
19 May 2010Secretary's details changed for David Brian Wiffen on 1 May 2010 (1 page)
22 December 2009Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 December 2009Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2009Return made up to 17/05/09; full list of members (3 pages)
26 May 2009Return made up to 17/05/09; full list of members (3 pages)
4 March 2009Secretary appointed david brian wiffen (1 page)
4 March 2009Secretary appointed david brian wiffen (1 page)
3 March 2009Appointment terminated secretary sarah goldsmith (1 page)
3 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 March 2009Appointment terminated secretary sarah goldsmith (1 page)
13 February 2009Director's change of particulars / tony wiffen / 22/09/2008 (1 page)
13 February 2009Director's change of particulars / tony wiffen / 22/09/2008 (1 page)
10 July 2008Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
10 July 2008Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
5 June 2008Return made up to 17/05/08; full list of members (3 pages)
5 June 2008Return made up to 17/05/08; full list of members (3 pages)
21 July 2007Director resigned (1 page)
21 July 2007New secretary appointed (2 pages)
21 July 2007New secretary appointed (2 pages)
21 July 2007New director appointed (2 pages)
21 July 2007Secretary resigned (1 page)
21 July 2007New director appointed (2 pages)
21 July 2007Secretary resigned (1 page)
21 July 2007Director resigned (1 page)
17 May 2007Incorporation (11 pages)
17 May 2007Incorporation (11 pages)