Active - Proposal to Strike off
Company Information for PWD (UK) LIMITED
SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
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Company Registration Number
05944742
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PWD (UK) LIMITED | |
Legal Registered Office | |
SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ Other companies in NE37 | |
Company Number | 05944742 | |
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Company ID Number | 05944742 | |
Date formed | 2006-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-06-04 13:09:27 |
Companies House |
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Officer | Role | Date Appointed |
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SANDRA MAUREEN CARADOC-DAVIES |
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PHILIP WAKE |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 12100 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJORIE WAKE | |
PSC07 | CESSATION OF PHILIP WAKE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Wake on 2012-11-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SANDRA MAUREEN CARADOC-DAVIES on 2012-11-11 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/12 FROM Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MAUREEN CARADOC-DAVIES / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363s | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 25/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 PWD (UK) LIMITED
Called Up Share Capital | 2013-12-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 100 |
Called Up Share Capital | 2012-12-31 | £ 100 |
Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2013-12-31 | £ 1 |
Cash Bank In Hand | 2012-12-31 | £ 1 |
Cash Bank In Hand | 2012-12-31 | £ 1 |
Cash Bank In Hand | 2011-12-31 | £ 2,947 |
Current Assets | 2013-12-31 | £ 605 |
Current Assets | 2012-12-31 | £ 601 |
Current Assets | 2012-12-31 | £ 601 |
Current Assets | 2011-12-31 | £ 3,547 |
Debtors | 2013-12-31 | £ 304 |
Debtors | 2012-12-31 | £ 0 |
Fixed Assets | 2013-12-31 | £ 15,856 |
Fixed Assets | 2012-12-31 | £ 21,141 |
Fixed Assets | 2012-12-31 | £ 21,141 |
Fixed Assets | 2011-12-31 | £ 25,159 |
Shareholder Funds | 2013-12-31 | £ -6,042 |
Shareholder Funds | 2012-12-31 | £ 459 |
Shareholder Funds | 2012-12-31 | £ 459 |
Shareholder Funds | 2011-12-31 | £ -260 |
Stocks Inventory | 2013-12-31 | £ 300 |
Stocks Inventory | 2012-12-31 | £ 600 |
Stocks Inventory | 2012-12-31 | £ 600 |
Stocks Inventory | 2011-12-31 | £ 600 |
Tangible Fixed Assets | 2013-12-31 | £ 856 |
Tangible Fixed Assets | 2012-12-31 | £ 1,141 |
Tangible Fixed Assets | 2012-12-31 | £ 1,141 |
Tangible Fixed Assets | 2011-12-31 | £ 159 |
Debtors and other cash assets
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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. 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. |