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Home > England & Wales Companies > DW CONSTRUCTION SERVICES LIMITED
Company Information for

DW CONSTRUCTION SERVICES LIMITED

BANK CHAMBERS 1-3 WOODFORD, AVENUE, ILFORD, ESSEX, IG2 6UF,
Company Registration Number
03938628
Private Limited Company
Active

Company Overview

About Dw Construction Services Ltd
DW CONSTRUCTION SERVICES LIMITED was founded on 2000-03-02 and has its registered office in Essex. The organisation's status is listed as "Active". Dw Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DW CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
BANK CHAMBERS 1-3 WOODFORD
AVENUE, ILFORD
ESSEX
IG2 6UF
Other companies in IG2
 
Filing Information
Company Number 03938628
Company ID Number 03938628
Date formed 2000-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 09/01/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB338940572  
Last Datalog update: 2024-04-06 17:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DW CONSTRUCTION SERVICES LIMITED
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Companies with same name DW CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as DW CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DW CONSTRUCTION SERVICES INCORPORATED California Unknown

Company Officers of DW CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID WALKER
Company Secretary 2005-04-05
DAVID WALKER
Director 2012-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALKER
Director 2000-03-02 2012-08-16
RICHARD JOSEPH WALKER
Company Secretary 2002-04-06 2005-04-05
CHRISTOPHER LAWRENCE WALKER
Company Secretary 2000-03-02 2002-04-06
KINGSLEY SECRETARIES LIMITED
Nominated Secretary 2000-03-02 2000-03-02
KINGSLEY BUSINESS SERVICES LIMITED
Nominated Director 2000-03-02 2000-03-02

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
2024-03-08CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2024-01-08Previous accounting period shortened from 10/04/23 TO 09/04/23
2023-03-10CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-10Previous accounting period shortened from 11/04/21 TO 10/04/21
2022-01-10AA01Previous accounting period shortened from 11/04/21 TO 10/04/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-15AP03Appointment of Julia Mary Walker as company secretary on 2020-04-06
2020-06-15TM02Termination of appointment of Matthew David Walker on 2020-04-06
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-12-20PSC04Change of details for Mr David Walker as a person with significant control on 2019-12-20
2019-12-20CH01Director's details changed for David Walker on 2019-12-20
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-02-20AA01Current accounting period extended from 29/03/18 TO 11/04/18
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-16AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 4
2016-12-23AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-02AR0102/03/16 FULL LIST
2016-03-02AR0102/03/16 FULL LIST
2016-01-29AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-02AR0102/03/15 ANNUAL RETURN FULL LIST
2015-01-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA01Previous accounting period shortened from 01/04/14 TO 31/03/14
2014-09-16AA05/04/13 TOTAL EXEMPTION SMALL
2014-09-16AA05/04/12 TOTAL EXEMPTION SMALL
2014-07-26DISS40Compulsory strike-off action has been discontinued
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24AR0102/03/14 ANNUAL RETURN FULL LIST
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-19DISS16(SOAS)Compulsory strike-off action has been suspended
2013-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-25AA01Previous accounting period shortened from 02/04/12 TO 01/04/12
2013-03-05AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA01Previous accounting period shortened from 03/04/12 TO 02/04/12
2012-08-24AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AP01DIRECTOR APPOINTED DAVID WALKER
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2012-03-28AA01PREVSHO FROM 04/04/2011 TO 03/04/2011
2012-03-02AR0102/03/12 FULL LIST
2011-12-29AA01PREVSHO FROM 05/04/2011 TO 04/04/2011
2011-12-16AA01PREVEXT FROM 28/03/2011 TO 05/04/2011
2011-09-07AA04/04/10 TOTAL EXEMPTION SMALL
2011-04-15AR0102/03/11 FULL LIST
2011-03-18AA01PREVSHO FROM 29/03/2010 TO 28/03/2010
2010-12-24AA01PREVSHO FROM 30/03/2010 TO 29/03/2010
2010-06-29AA05/04/09 TOTAL EXEMPTION SMALL
2010-03-16AR0102/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 02/03/2010
2010-03-11AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2010-03-03AA05/04/08 TOTAL EXEMPTION SMALL
2009-12-17AA01PREVSHO FROM 05/04/2009 TO 31/03/2009
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-11-27AA05/04/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-1988(2)AD 06/04/07 GBP SI 2@1=2 GBP IC 2/4
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-03-28363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-05-03363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-26288bSECRETARY RESIGNED
2005-10-26363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-04-27363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-14288bSECRETARY RESIGNED
2003-05-14363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2002-05-23363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-03-02363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-15225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288bSECRETARY RESIGNED
2000-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DW CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Proposal to Strike Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against DW CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DW CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 DW CONSTRUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DW CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DW CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of DW CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DW CONSTRUCTION SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as DW CONSTRUCTION SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where DW CONSTRUCTION SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDW CONSTRUCTION SERVICES LIMITEDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyDW CONSTRUCTION SERVICES LIMITEDEvent Date2013-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DW CONSTRUCTION SERVICES 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 DW CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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