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Home > England & Wales Companies > ERNEST WEDGE TARMACADAM LIMITED
Company Information for

ERNEST WEDGE TARMACADAM LIMITED

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER,
Company Registration Number
01305144
Private Limited Company
Active

Company Overview

About Ernest Wedge Tarmacadam Ltd
ERNEST WEDGE TARMACADAM LIMITED was founded on 1977-03-28 and has its registered office in Isleworth. The organisation's status is listed as "Active". Ernest Wedge Tarmacadam Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ERNEST WEDGE TARMACADAM LIMITED
 
Legal Registered Office
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE
WORTON ROAD
ISLEWORTH
MIDDLESEX
TW7 6ER
Other companies in TW7
 
Previous Names
WEDGE ROOFING LIMITED09/11/2001
Filing Information
Company Number 01305144
Company ID Number 01305144
Date formed 1977-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts 
Last Datalog update: 2019-09-05 12:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERNEST WEDGE TARMACADAM LIMITED
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Company Officers of ERNEST WEDGE TARMACADAM LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD WEDGE
 Company Secretary 1992-04-16
DAVID HOWARD TURNER
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD WEDGE
 Director 1992-06-15 2007-08-01
TERENCE ERNEST WEDGE
 Director 1991-03-08 2007-08-01
IAN MCKENZIE
 Director 1997-08-01 2000-03-31
SIMON CHARLES TIPPLE
 Director 1998-05-09 2000-01-01
RICHARD GRAHAM BILLINGS
 Director 1991-03-08 1997-07-31
IAN MEATHREL
 Director 1991-03-08 1992-08-28
IAN MEATHREL
 Company Secretary 1991-03-08 1992-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD WEDGE HERD CONSTRUCTION LIMITED Company Secretary 1996-10-22 CURRENT 1967-10-12 Active - Proposal to Strike off
JAMES RICHARD WEDGE WEDGE LONDON LIMITED Company Secretary 1992-12-29 CURRENT 1950-03-31 Active - Proposal to Strike off
JAMES RICHARD WEDGE WEDGE ROOFING LIMITED Company Secretary 1992-06-01 CURRENT 1980-06-13 Active - Proposal to Strike off
JAMES RICHARD WEDGE THE WEDGE TRADING COMPANY LIMITED Company Secretary 1992-04-16 CURRENT 1986-04-11 Active - Proposal to Strike off
DAVID HOWARD TURNER FOYNE JONES RECRUITMENT LIMITED Director 2016-03-01 CURRENT 2015-02-23 Active
DAVID HOWARD TURNER IRONGATE POINT LIMITED Director 2015-10-01 CURRENT 2003-01-15 Active
DAVID HOWARD TURNER JW CLINE ROAD LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
DAVID HOWARD TURNER CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
DAVID HOWARD TURNER CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
DAVID HOWARD TURNER CHANDLERS ROOFING SUPPLIES LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
DAVID HOWARD TURNER PARKWAY GROUP LIMITED Director 2008-10-08 CURRENT 1990-10-23 Active - Proposal to Strike off
DAVID HOWARD TURNER BOYSSY HOLDINGS LTD Director 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off
DAVID HOWARD TURNER CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
DAVID HOWARD TURNER PARKWAY DEVELOPMENT HOLDINGS LTD Director 2008-07-02 CURRENT 2008-07-02 Active - Proposal to Strike off
DAVID HOWARD TURNER CHANDLERS BUILDING SUPPLIES (THANET) LIMITED Director 2008-04-30 CURRENT 2008-01-16 Active - Proposal to Strike off
DAVID HOWARD TURNER THE WEDGE TRADING COMPANY LIMITED Director 2007-10-01 CURRENT 1986-04-11 Active - Proposal to Strike off
DAVID HOWARD TURNER WEDGE PROPERTIES LIMITED Director 2007-05-16 CURRENT 1991-05-28 Active - Proposal to Strike off
DAVID HOWARD TURNER PARKWAY DEVELOPMENTS LIMITED Director 2007-03-15 CURRENT 1993-02-10 Active
DAVID HOWARD TURNER PARKWAY HOMES LIMITED Director 2007-03-15 CURRENT 1955-04-29 Active - Proposal to Strike off
DAVID HOWARD TURNER WEDGE HOMES LIMITED Director 2007-02-08 CURRENT 1971-05-21 Active
DAVID HOWARD TURNER WEDGE INVESTMENTS LIMITED Director 2005-09-13 CURRENT 2005-08-16 Active
DAVID HOWARD TURNER TURKAR BUSINESS SERVICES LTD Director 2004-04-02 CURRENT 2004-04-02 Active
DAVID HOWARD TURNER WEDGE LONDON LIMITED Director 2000-01-01 CURRENT 1950-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-20DS01Application to strike the company off the register
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 250
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-23CH01Director's details changed for Mr David Howard Turner on 2017-03-23
2017-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES RICHARD WEDGE on 2017-03-23
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 250
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2015-08-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 250
2015-05-29AR0108/05/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM Wedge House White Hart Lane Tottenham London N17 8HJ
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 250
2014-05-27AR0108/05/14 ANNUAL RETURN FULL LIST
2013-11-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0108/05/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-17AR0108/05/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0108/05/11 ANNUAL RETURN FULL LIST
2010-08-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-29AR0108/05/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-08363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-19363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-05-21363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-16363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-01-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-11-09CERTNMCOMPANY NAME CHANGED WEDGE ROOFING LIMITED CERTIFICATE ISSUED ON 09/11/01
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-15363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-05-30363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-04-12288bDIRECTOR RESIGNED
2000-01-19288bDIRECTOR RESIGNED
2000-01-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-08363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18288aNEW DIRECTOR APPOINTED
1998-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-18363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-04288bDIRECTOR RESIGNED
1997-08-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-11363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-12-23SRES09£750 18/11/96
1996-12-23169£ IC 1000/250 20/11/96 £ SR 750@1=750
1996-12-23SRES01ALTER MEM AND ARTS 18/11/96
1996-11-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-06363sRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-06363sRETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1996-04-03CERTNMCOMPANY NAME CHANGED ERNEST WEDGE ROOFING OF BURTON L IMITED CERTIFICATE ISSUED ON 04/04/96
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-05-11363sRETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1993-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-21363sRETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1993-01-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-27288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ERNEST WEDGE TARMACADAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERNEST WEDGE TARMACADAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-08-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 284,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERNEST WEDGE TARMACADAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 250
Shareholder Funds 2012-04-01 £ 284,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERNEST WEDGE TARMACADAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERNEST WEDGE TARMACADAM LIMITED
Trademarks
We have not found any records of ERNEST WEDGE TARMACADAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERNEST WEDGE TARMACADAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ERNEST WEDGE TARMACADAM LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ERNEST WEDGE TARMACADAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERNEST WEDGE TARMACADAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERNEST WEDGE TARMACADAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW7 6ER