| Company Name | A W R Construction Limited |
|---|---|
| Director | Andrew William Russell |
| Company Status | Active |
| Company Number | 06366287 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2007(16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Andrew William Russell |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Fir Tree Close Little Thurrock Grays RM17 6TY |
| Secretary Name | Sally Jane Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Fir Tree Close Little Thurrock Grays RM17 6TY |
Location
| Registered Address | 31a King Street Stanford-Le-Hope SS17 0HJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew William Russell 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Jane Russell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £794 |
| Cash | £4,351 |
| Current Liabilities | £8,443 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 12 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 23 May 2022 | Registered office address changed from Lingwood House, the Green Stanford Le Hope Essex SS17 0EX to 31a King Street Stanford-Le-Hope SS17 0HJ on 23 May 2022 (1 page) |
| 21 March 2022 | Total exemption full accounts made up to 30 September 2021 (3 pages) |
| 17 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (3 pages) |
| 16 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 2 June 2020 | Total exemption full accounts made up to 30 September 2019 (3 pages) |
| 14 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 17 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
| 14 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 20 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 18 September 2015 | Statement of capital following an allotment of shares on 1 January 2015
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| 18 September 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 18 September 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 23 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Andrew William Russell on 11 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Andrew William Russell on 11 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 23 December 2008 | Appointment terminate, director barry winnard logged form (1 page) |
| 23 December 2008 | Appointment terminate, director barry winnard logged form (1 page) |
| 29 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 11 September 2007 | Incorporation (9 pages) |
| 11 September 2007 | Incorporation (9 pages) |