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Home > England & Wales Companies > ARW SPECIALIST BUILDING CONTRACTORS LIMITED
Company Information for

ARW SPECIALIST BUILDING CONTRACTORS LIMITED

C/O LIBERTAS, 3 CHANDLER HOUSE HAMPTON MEWS, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
05539013
Private Limited Company
Liquidation

Company Overview

About Arw Specialist Building Contractors Ltd
ARW SPECIALIST BUILDING CONTRACTORS LIMITED was founded on 2005-08-17 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Arw Specialist Building Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARW SPECIALIST BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
C/O LIBERTAS
3 CHANDLER HOUSE HAMPTON MEWS
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in SG7
 
Previous Names
NASS UK LIMITED16/10/2006
A.R.W. SPECIALIST BUILDING CONTRACTORS LTD03/10/2006
Filing Information
Company Number 05539013
Company ID Number 05539013
Date formed 2005-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870793196  
Last Datalog update: 2020-07-07 17:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARW SPECIALIST BUILDING CONTRACTORS LIMITED
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Companies with same name ARW SPECIALIST BUILDING CONTRACTORS LIMITED
The following companies were found which have the same name as ARW SPECIALIST BUILDING CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARW SPECIALIST BUILDING CONTRACTORS LIMITED Unknown

Company Officers of ARW SPECIALIST BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
JULIE WAKE
 Company Secretary 2005-08-17
ADAM ROBERT WAKE
 Director 2005-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LANE
 Director 2006-08-31 2006-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-17 2005-08-17
INSTANT COMPANIES LIMITED
 Nominated Director 2005-08-17 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ROBERT WAKE RETOX LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2017-05-09
ADAM ROBERT WAKE THE BEER BARON LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2018-05-15
ADAM ROBERT WAKE WASTE MANAGEMENT SOFTWARE SOLUTIONS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2017-04-11
ADAM ROBERT WAKE DAYLON SKIP HIRE LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-05-27
ADAM ROBERT WAKE DAYLON LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-05-27

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
2022-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-21
2021-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-21
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Units 11 & 12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG
2020-06-08600Appointment of a voluntary liquidator
2020-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-22
2020-06-08LIQ02Voluntary liquidation Statement of affairs
2020-03-18AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-12-09PSC04Change of details for Mr Adam Robert Wake as a person with significant control on 2019-12-06
2019-12-09CH01Director's details changed for Mr Adam Robert Wake on 2019-12-09
2019-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055390130004
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055390130003
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS JULIE CAMBRIDGE on 2017-06-29
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROBERT WAKE
2016-07-14AAMDAmended account full exemption
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055390130002
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055390130001
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-08AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM Unit 5 Hullocks Pit Hill Newnham Hertfordshire SG7 5JX
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-08AR0117/08/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM Ashleys Chartered Accountants Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0117/08/13 ANNUAL RETURN FULL LIST
2012-08-22AR0117/08/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0117/08/11 ANNUAL RETURN FULL LIST
2011-05-12SH0101/03/11 STATEMENT OF CAPITAL GBP 200
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-20AR0117/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM WAKE / 17/08/2010
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE CAMBRIDGE / 17/08/2010
2009-08-24363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-1888(2)RAD 01/04/06--------- £ SI 99@1
2006-11-07288bDIRECTOR RESIGNED
2006-10-16CERTNMCOMPANY NAME CHANGED NASS UK LIMITED CERTIFICATE ISSUED ON 16/10/06
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-03CERTNMCOMPANY NAME CHANGED A.R.W. SPECIALIST BUILDING CONTR ACTORS LTD CERTIFICATE ISSUED ON 03/10/06
2006-09-01363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-06288bSECRETARY RESIGNED
2005-09-06288bDIRECTOR RESIGNED
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: INVISION HOUSE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY
2005-09-02225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-08-17NEWINCINCORPORATION 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 ARW SPECIALIST BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-28
Resolution2020-05-28
Meetings of Creditors2020-05-20
Fines / Sanctions
No fines or sanctions have been issued against ARW SPECIALIST BUILDING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
Annual Accounts
2019-03-31

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 ARW SPECIALIST BUILDING CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of ARW SPECIALIST BUILDING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARW SPECIALIST BUILDING CONTRACTORS LIMITED
Trademarks
We have not found any records of ARW SPECIALIST BUILDING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARW SPECIALIST BUILDING CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-7 GBP £74,218 ROOFING CONTRACT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-6 GBP £39,391 ROOFING CONTRACT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-5 GBP £16,264 ROOFING CONTRACT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-4 GBP £4,164 ROOFING CONTRACT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-3 GBP £1,924 ROOFING
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-1 GBP £18,951 ROOFING
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-10 GBP £13,624 ROOFING CONTRACT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-8 GBP £5,670 ROOFING CONTRACT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-2 GBP £1,026 ROOFING CONTRACT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-12 GBP £50,922 ROOFING CONTRACT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-10 GBP £57,331 ROOFING CONTRACT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARW SPECIALIST BUILDING CONTRACTORS 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 TypeAppointmen
Defending partyARW SPECIALIST BUILDING CONTRACTORS LIMITEDEvent Date2020-05-28
Name of Company: ARW SPECIALIST BUILDING CONTRACTORS LIMITED Company Number: 05539013 Company Type: Registered Company Nature of the business: Specialist fitout and construction contractors Type of Li…
 
Initiating party Event TypeResolution
Defending partyARW SPECIALIST BUILDING CONTRACTORS LIMITEDEvent Date2020-05-28
ARW SPECIALIST BUILDING CONTRACTORS LIMITED (Company Number: 05539013 ) trading as ARW Specialist Building Contractors Limited Registered Office: A R W House , Units 11-12 Baldock Industrial Estate ,…
 
Initiating party Event TypeMeetings of Creditors
Defending partyARW SPECIALIST BUILDING CONTRACTORS LIMITEDEvent Date2020-05-13
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Adam Wake, the director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 11:15am, on Date: 22 May 2020 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Craig Humphrey Email Address: chumphrey@libertassociates.co.uk Telephone Number: 020 8634 5599 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARW SPECIALIST BUILDING CONTRACTORS 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 ARW SPECIALIST BUILDING CONTRACTORS 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 WD23 1FL