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WENTWORTH CONSTRUCTION CO. LIMITED

Learn more about WENTWORTH CONSTRUCTION CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOORLAND CROFT, BURNHAM ROAD, EPWORTH, DONCASTER, DN9 1BX

WENTWORTH CONSTRUCTION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00536473
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.03
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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Find out more information about WENTWORTH CONSTRUCTION CO. LIMITED. Our website makes it possible to view other available documents related to WENTWORTH CONSTRUCTION CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND WYNDHAM LINDLEY / 01/10/2009
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN LINDLEY / 01/10/2009
Form type: CH03
Date: 2010.03.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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21/12/08 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/01/96
Form type: SRES03
Date: 1996.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.09
£2.95
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RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Child documents:
Document type: ANNOTATION
Date: 1994.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
£2.95
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RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Child documents:
Document type: ANNOTATION
Date: 1992.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

CAROL ANN LINDLEY (current)
Secretary, 2006.03.01
MOORLAND CROFT BURNHAM ROAD , EPWORTH
DN9 1BX, SOUTH YORKSHIRE
ANTHONY RAYMOND WYNDHAM LINDLEY (current)
Director, FARMER/BUILDER, 2003.06.07
NEWLAND FARM EPWORTH , DONCASTER
DN9 1JA, SOUTH YORKSHIRE
KEVIN ADAMSON (resigned)
Secretary, 1991.12.21 - 2003.05.06
LEYS 146 QUEENSGATE , BRIDLINGTON
YO16 6RW, EAST YORKSHIRE
ANTHONY RAYMOND WYNDHAM LINDLEY (resigned)
Secretary, FARMER/BUILDER, 2003.06.07 - 2006.03.01
NEWLAND FARM EPWORTH , DONCASTER
DN9 1JA, SOUTH YORKSHIRE
CAROL ANN LINDLEY (resigned)
Director, NONE, 2003.06.07 - 2006.03.01
MOORLAND CROFT BURNHAM ROAD , EPWORTH
DN9 1BX, SOUTH YORKSHIRE
IRENE WATTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1992.02.11
36 EASTON ROAD , BRIDLINGTON
YO16 4DA, NORTH HUMBERSIDE
ROBERT WYNDHAM WATTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2000.03.26
TEMPLE FARM CARNABY , BRIDLINGTON
YO16 4UN, EAST YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 3,001 - 43.75 % £ 5,335
Tangible Fixed Assets £ 3,001 - 43.75 % £ 5,335
Current Assets £ 21,763 + 20.89 % £ 18,003
Tangible Fixed Assets Depreciation £ 27,658 + 9.22 % £ 25,324
Debtors £ 15,513 + 12.07 % £ 13,842
Shareholder Funds £ 19,078 + 7.52 % £ 17,743
Profit Loss Account Reserve £ 14,078 + 10.48 % £ 12,743
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 19,078 + 7.52 % £ 17,743
Total Assets Less Current Liabilities £ 19,078 + 7.52 % £ 17,743
Net Current Assets Liabilities £ 16,077 + 29.57 % £ 12,408
Creditors Due Within One Year £ 5,686 + 1.63 % £ 5,595
Cash Bank In Hand £ 5,950 + 54.11 % £ 3,861
Stocks Inventory £ 300 £ 300
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 30,659 £ 30,659

Companies near to WENTWORTH CONSTRUCTION CO. ltd.

Information about the Private Limited Company WENTWORTH CONSTRUCTION CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data