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J.F.W. CONSTRUCTION LIMITED

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

Company details

CIVIL HOUSE, GROVE STREET, NEW FERRY, WIRRAL, CH62 5AX

J.F.W. CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00990851
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.05
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 42110 - Construction of roads and motorways
  • 42910 - Construction of water projects
  • 41201 - Construction of commercial buildings
Company J.F.W. CONSTRUCTION LIMITED is a Private Limited Company, registration number 00990851, established in United Kingdom on the 5. October 1970. The company is now active. The company has been in business for 46 years and 2 months. The company is based on CIVIL HOUSE, GROVE STREET, NEW FERRY, WIRRAL, CH62 5AX. Business of the company J.F.W. CONSTRUCTION LIMITED by SIC and NACE code are "41100 - Development of building projects", "42110 - Construction of roads and motorways", "42910 - Construction of water projects", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company J.F.W. CONSTRUCTION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.09.22

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 120
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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DIRECTOR APPOINTED MR ANTONY MICHAEL COTTIER
Form type: AP01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR RONALD COTTIER
Form type: TM01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR RONALD COTTIER
Form type: TM01
Date: 2014.04.29
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, CIVIL HOUSE, GROVE STREET, WIRRAL, MERSEYSIDE, L62 5AX
Form type: AD01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD SEYMOUR COTTIER / 12/03/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE COTTIER / 12/03/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT COTTIER / 12/03/2010
Form type: CH01
Date: 2010.06.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.22
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NC INC ALREADY ADJUSTED, 27/05/05
Form type: 123
Date: 2005.08.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: RES04
Document description: £ NC 1000/500000
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, CIVIL HOUSE, 11 GROVE STREET, WIRRAL, MERSEYSIDE L62 5AX
Form type: 287
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/97 FROM:, TOWER BUILDING, 22 WATER STREET, LIVERPOOL, L3 1PQ
Form type: 287
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13

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Company directors and board members:

JOHN TERENCE COTTIER (current)
Secretary, 1991.02.20
17 THORNTON ROAD BEBINGTON , WIRRAL
L63 5PN, MERSEYSIDE
ANTONY MICHAEL COTTIER (current)
Director, 2014.02.20
8 MILLFIELD CLOSE , WIRRAL
CH63 2QN, MERSEYSIDE
BARRY ROBERT COTTIER (current)
Director, MANAGER, 2004.10.08
79 BROOKHURST ROAD BROMBOROUGH , WIRRAL
CH63 0EL, MERSEYSIDE
JOHN TERENCE COTTIER (current)
Director, ACCOUNTS MANAGER, 1991.02.20
17 THORNTON ROAD BEBINGTON , WIRRAL
L63 5PN, MERSEYSIDE
RONALD SEYMOUR COTTIER (resigned)
Director, BUILDER, 1991.02.20 - 2014.03.20
1 QUEENSBURY AVENUE BROMBOROUGH , WIRRAL
CH62 7HB, MERSEYSIDE
Date 2013.03.31
Tangible Fixed Assets £ 70,032
Current Assets £ 967,189
Tangible Fixed Assets Depreciation £ 302,570
Provisions For Liabilities Charges £ 9,587
Share Premium Account £ 1,480
Debtors £ 928,214
Shareholder Funds £ 114,079
Profit Loss Account Reserve £ 112,479
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 114,079
Total Assets Less Current Liabilities £ 132,415
Net Current Assets Liabilities £ 62,383
Creditors Due Within One Year £ 904,806
Cash Bank In Hand £ 846
Stocks Inventory £ 38,129
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 120
Tangible Fixed Assets Disposals £ 57,926
Tangible Fixed Assets Additions £ 57,850
Tangible Fixed Assets Cost Or Valuation £ 397,638
Tangible Fixed Assets Depreciation Charged In Period £ 28,481
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 53,593
Creditors Due After One Year £ 8,749

Information about the Private Limited Company J.F.W. CONSTRUCTION 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: 2016.07.12. Reload the data