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DUNWELL ERECTION LIMITED

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

Company details

KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS

DUNWELL ERECTION LIMITED on the map

Company type: Private Limited Company
Company number: 01125454
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 40
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET ANNE WALL / 23/02/2015
Form type: CH01
Date: 2015.02.23
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WALL / 23/02/2015
Form type: CH03
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WALL / 23/02/2015
Form type: CH01
Date: 2015.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, 446-450 KINGSTANDING ROAD, BIRMINGHAM, WEST MIDLANDS, B44 9SA
Form type: AD01
Date: 2015.02.23
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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20/11/13 NO CHANGES
Form type: AR01
Date: 2013.11.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET ANNE WALL / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WALL / 25/11/2009
Form type: CH01
Date: 2009.11.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, CHARTER HOUSE, LEGGE STREET, BIRMINGHAM, B4 7EU
Form type: 287
Date: 2005.04.26
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.17
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/93 FROM:, STARBUCK STONE, 15-20 ST PAULS SQ, BIRMINGHAM, B3 1QT
Form type: 287
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03

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Company directors and board members:

ANTHONY WILLIAM WALL (current)
Secretary, MAINTENANCE, 2001.06.27
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
ANTHONY WILLIAM WALL (current)
Director, 2005.04.16
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
JULIET ANNE WALL (current)
Director, 2007.10.04
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
BERNARD MICHAEL WALL (resigned)
Secretary, 1991.11.30 - 2001.06.27
LYNTON OLD KINGSBURY ROAD MINWORTH , SUTTON COLDFIELD
B76 9AE, WEST MIDLANDS
ARTHUR FREDERICK JACKSON (resigned)
Director, 1991.11.30 - 2001.06.27
33 OAKENHAYES CRESCENT MINWORTH , SUTTON COLDFIELD
BIRMINGHAM
BERNARD MICHAEL WALL (resigned)
Director, 1991.11.30 - 2007.10.04
LYNTON OLD KINGSBURY ROAD MINWORTH , SUTTON COLDFIELD
B76 9AE, WEST MIDLANDS
Date 2014.09.30
Tangible Fixed Assets £ 10,252
Current Assets £ 78,003
Tangible Fixed Assets Depreciation £ 11,902
Provisions For Liabilities Charges £ 3,260
Debtors £ 51,024
Shareholder Funds £ 45,464
Profit Loss Account Reserve £ 45,424
Called Up Share Capital £ 40
Net Assets Liabilities Including Pension Asset Liability £ 45,464
Total Assets Less Current Liabilities £ 58,724
Net Current Assets Liabilities £ 48,472
Creditors Due Within One Year £ 29,531
Cash Bank In Hand £ 26,444
Stocks Inventory £ 535
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Disposals £ 20,583
Tangible Fixed Assets Additions £ 24,915
Tangible Fixed Assets Cost Or Valuation £ 34,420
Tangible Fixed Assets Depreciation Charged In Period £ 4,417
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,351
Creditors Due After One Year £ 10,000

Companies near to DUNWELL ERECTION ltd.

Information about the Private Limited Company DUNWELL ERECTION 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: 2016.07.25. Reload the data