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WEDGE HOMES LIMITED

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Company details

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER

WEDGE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01011987
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.21
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

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: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, WEDGE HOUSE,, WHITE HART LANE,, TOTTENHAM,, LONDON, N17 8HJ
Form type: AD01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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SECTION 519
Form type: MISC
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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SECRETARY APPOINTED MR DAVID HOWARD TURNER
Form type: AP03
Date: 2011.01.18
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APPOINTMENT TERMINATED, SECRETARY TERENCE WEDGE
Form type: TM02
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE
Form type: TM01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 30/06/2010
Form type: CH01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.01.25
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10

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Company directors and board members:

DAVID HOWARD TURNER (current)
Secretary, 2010.12.16
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD , ISLEWORTH
TW7 6ER, MIDDLESEX
ENGLAND
DAVID HOWARD TURNER (current)
Director, COMPANY DIRECTOR, 2007.02.08
78 MONTROSE AVENUE WHITTON , TWICKENHAM
TW2 6HD, MIDDLESEX
JAMES RICHARD WEDGE (current)
Director, 1999.02.01
RUSH GREEN BARN RUSH GREEN , GREAT MUNDEN
SG13 7SB, HERTS
TERENCE ERNEST WEDGE (resigned)
Secretary, 1991.07.17 - 2010.12.16
TUDOR MANOR WHITE STUBBS LANE , BAYFORD
SG13 8QA, HERTFORDSHIRE
JAMES WILLIAM SPENCELEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2001.04.24
9 BLYTON ROAD PAPWORTH EVERARD , CAMBRIDGE
CB3 8XY, CAMBRIDGESHIRE
TERENCE ERNEST WEDGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2010.12.16
TUDOR MANOR WHITE STUBBS LANE , BAYFORD
SG13 8QA, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 15,703
Tangible Fixed Assets £ 15,703
Current Assets £ 1,078,986
Tangible Fixed Assets Depreciation £ 23,823
Debtors £ 988,223
Shareholder Funds £ 386,127
Profit Loss Account Reserve £ 385,127
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 386,127
Total Assets Less Current Liabilities £ 386,127
Net Current Assets Liabilities £ 370,424
Creditors Due Within One Year £ 708,562
Cash Bank In Hand £ 2,030
Stocks Inventory £ 88,733
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 35,635
Tangible Fixed Assets Depreciation Charged In Period £ 3,891
Accruals Deferred Income £ 57,827

Companies near to WEDGE HOMES ltd.

Information about the Private Limited Company WEDGE HOMES 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: 2016.07.19. Reload the data