Active
Company Information for WEDGEWOOD BUILDERS LIMITED
8B RIVERSIDE GARDENS, LANGFORD, BEDFORDSHIRE, SG18 9RZ,
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Company Registration Number
04800882
Private Limited Company
Active |
Company Name | |
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WEDGEWOOD BUILDERS LIMITED | |
Legal Registered Office | |
8B RIVERSIDE GARDENS LANGFORD BEDFORDSHIRE SG18 9RZ Other companies in SG18 | |
Company Number | 04800882 | |
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Company ID Number | 04800882 | |
Date formed | 2003-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 20:16:11 |
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Registered address | Last known status | Formation date | ||
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WEDGEWOOD BUILDERS & DEVELOPERS SOUTHERN LIMITED | 8A RIVERSIDE GARDENS LANGFORD BIGGLESWADE BEDFORDSHIRE SG18 9RZ | Active | Company formed on the 2009-02-04 | |
WEDGEWOOD BUILDERS & DEVELOPERS HERTS LTD | 8B RIVERSIDE GARDENS LANGFORD BEDS SG18 9RZ | Active - Proposal to Strike off | Company formed on the 2015-03-12 | |
WEDGEWOOD BUILDERS & DEVELOPMENT, LLC | 818 Rosita PAGOSA SPRINGS CO 81147 | Delinquent | Company formed on the 2002-04-19 | |
WEDGEWOOD BUILDERS INC. | 28046 DORADO DR. BONITA SPRINGS FL 34135 | Inactive | Company formed on the 2007-10-19 | |
WEDGEWOOD BUILDERSGLEN BROOKE LLC | Georgia | Unknown | ||
WEDGEWOOD BUILDERS INC | Georgia | Unknown | ||
WEDGEWOOD BUILDERS LLC | New Jersey | Unknown | ||
WEDGEWOOD BUILDERS LLC | North Carolina | Unknown | ||
WEDGEWOOD BUILDERS INC | Georgia | Unknown | ||
WEDGEWOOD BUILDERS GLEN BROOKE L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
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PATRICIA ANN POLLENDINE |
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DAVID ROBERT POLLENDINE |
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PATRICIA ANN POLLENDINE |
Officer | Role | Date Appointed | Date Resigned |
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LISA GIDDINGS |
Director | ||
RUSSELL DOUGLAS GIDDINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WEDGEWOOD BUILDERS & DEVELOPERS SOUTHERN LIMITED | Company Secretary | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
WEDGEWOOD BUILDERS & DEVELOPERS SOUTHERN LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
J S BUILDING LIMITED | Director | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
WEDGEWOOD BUILDERS & DEVELOPERS SOUTHERN LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT POLLENDINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GIDDINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA GIDDINGS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN POLLENDINE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT POLLENDINE / 01/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANN POLLENDINE on 2011-01-01 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 19 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE UK | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 1ST FLOOR 19 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 152 SHORTMEAD STREET BIGGLESWADE BEDFORDSHIRE SG18 0BL UK | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM UNIT 6 ELDON WAY BIGGLESWADE BEDFORDSHIRE SG18 8NH | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/06 | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 17 OAK DRIVE HENLOW BEDFORDSHIRE SG16 6BX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 145,873 |
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Creditors and other liabilities
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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 WEDGEWOOD BUILDERS LIMITED
Called Up Share Capital | 2012-07-01 | £ 4 |
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Cash Bank In Hand | 2012-07-01 | £ 732 |
Current Assets | 2012-07-01 | £ 146,876 |
Shareholder Funds | 2012-07-01 | £ 1,003 |
Stocks Inventory | 2012-07-01 | £ 146,144 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WEDGEWOOD BUILDERS LIMITED are:
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. |