A.J. WADHAMS & CO. LIMITED

Key Data

Status

Active

Company No.

01047909

Incorporation date

29/03/1972

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1972)

06/03/2026

Confirmation statement made on 2025-11-08 with updates

View PDF (5 pages)

03/03/2026

Director's details changed for Mr Darren Kevin Wadhams on 1998-01-01

View PDF (1 pages)

18/11/2025

Cessation of Darren Wadhams as a person with significant control on 2016-11-08

View PDF (1 pages)

18/11/2025

Change of details for Mr Darren Kevin Wadhams as a person with significant control on 2016-11-08

View PDF (2 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

20/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

08/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

05/03/2024

Registered office address changed from Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU England to 10-12 Mulberry Green Harlow Essex CM17 0ET on 2024-03-05

View PDF (1 pages)

05/03/2024

Director's details changed for Mr Darren Kevin Wadhams on 2024-02-20

View PDF (2 pages)

04/03/2024

Notification of Darren Wadhams as a person with significant control on 2016-11-08

View PDF (2 pages)

04/03/2024

Change of details for Mr Darren Wadhams as a person with significant control on 2024-02-20

View PDF (2 pages)

04/03/2024

Director's details changed for Mr Mark Evan Jones on 2024-02-26

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

09/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

21/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

23/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

12/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

08/10/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

08/10/2021

Satisfaction of charge 010479090018 in full

View PDF (1 pages)

10/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

06/05/2021

Satisfaction of charge 010479090019 in full

View PDF (1 pages)

06/05/2021

Satisfaction of charge 010479090020 in full

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

19/11/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

19/11/2020

Satisfaction of charge 13 in full

View PDF (1 pages)

19/11/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

19/11/2020

Satisfaction of charge 8 in full

View PDF (2 pages)

19/11/2020

Satisfaction of charge 12 in full

View PDF (1 pages)

19/11/2020

Satisfaction of charge 15 in full

View PDF (2 pages)

19/11/2020

Satisfaction of charge 9 in full

View PDF (2 pages)

19/11/2020

Satisfaction of charge 10 in full

View PDF (2 pages)

19/11/2020

Satisfaction of charge 16 in full

View PDF (2 pages)

02/11/2020

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

02/11/2020

All of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

02/11/2020

All of the property or undertaking has been released and no longer forms part of charge 8

View PDF (2 pages)

02/11/2020

All of the property or undertaking has been released and no longer forms part of charge 9

View PDF (2 pages)

02/11/2020

All of the property or undertaking has been released and no longer forms part of charge 10

View PDF (2 pages)

02/11/2020

All of the property or undertaking has been released and no longer forms part of charge 14

View PDF (2 pages)

02/11/2020

All of the property or undertaking has been released and no longer forms part of charge 12

View PDF (2 pages)

02/11/2020

All of the property or undertaking has been released and no longer forms part of charge 15

View PDF (2 pages)

02/11/2020

All of the property or undertaking has been released and no longer forms part of charge 16

View PDF (2 pages)

06/10/2020

Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2020-10-06

View PDF (1 pages)

06/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

11/12/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

08/11/2019

Satisfaction of charge 010479090017 in full

View PDF (1 pages)

04/11/2019

Registration of charge 010479090020, created on 2019-10-31

View PDF (22 pages)

04/11/2019

Registration of charge 010479090019, created on 2019-10-31

View PDF (37 pages)

01/08/2019

Registered office address changed from 117 Charterhouse Street London EC1M 6PN to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2019-08-01

View PDF (1 pages)

28/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

14/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

14/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

27/04/2017

Registration of charge 010479090018, created on 2017-04-19

View PDF (42 pages)

08/03/2017

Registration of charge 010479090017, created on 2017-03-03

View PDF (41 pages)

23/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

14/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

16/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

01/12/2015

Appointment of Mr Mark Evan Jones as a director on 2015-12-01

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

30/11/2015

Appointment of Mr Mark Evans Jones as a secretary on 2015-08-27

View PDF (2 pages)

30/11/2015

Termination of appointment of Christine Joyce Wadhams as a director on 2015-08-27

View PDF (1 pages)

30/11/2015

Termination of appointment of Christine Joyce Wadhams as a secretary on 2015-08-27

View PDF (1 pages)

07/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

10/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

29/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

05/02/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

03/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

26/03/2012

Director's details changed for Mr Darren Kevin Wadhams on 2012-03-26

View PDF (2 pages)

13/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

14/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Christine Joyce Wadhams on 2009-10-01

View PDF (2 pages)

16/11/2009

Secretary's details changed for Christine Joyce Wadhams on 2009-10-01

View PDF (1 pages)

16/11/2009

Director's details changed for Darren Kevin Wadhams on 2009-10-01

View PDF (2 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

06/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

04/12/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

13/06/2008

Ad 15/05/08\gbp si 100@1=100\gbp ic 2000/2100\

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12/05/2008

Nc inc already adjusted 22/04/08

View PDF (2 pages)

12/05/2008

Resolutions

View PDF (12 pages)

14/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

20/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

10/01/2007

Return made up to 08/11/06; full list of members

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

01/02/2006

Return made up to 08/11/05; full list of members

View PDF (3 pages)

01/02/2006

Registered office changed on 01/02/06 from: boundary house 91-93 charter house street london EC1M 6PN

View PDF (1 pages)

05/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

08/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

12/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

13/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

03/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

29/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

24/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

14/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

23/04/2001

Registered office changed on 23/04/01 from: rae house dane street bishop's stortford herts. CM23 3BT

View PDF (1 pages)

12/03/2001

Auditor's resignation

View PDF (2 pages)

29/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

08/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

17/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

01/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

19/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

11/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

20/11/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

12/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

29/11/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

16/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

25/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/02/1995

Accounts for a small company made up to 1994-09-30

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30/11/1994

Return made up to 14/11/94; no change of members

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14/11/1994

Resolutions

View PDF (0 pages)

14/11/1994

Resolutions

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14/11/1994

Resolutions

View PDF (0 pages)

03/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/09/1994

Declaration of satisfaction of mortgage/charge

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03/09/1994

Declaration of satisfaction of mortgage/charge

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21/05/1994

Particulars of mortgage/charge

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13/04/1994

Accounts for a small company made up to 1993-09-30

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30/11/1993

Return made up to 14/11/93; full list of members

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29/01/1993

Accounts for a small company made up to 1992-09-30

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16/11/1992

Return made up to 14/11/92; no change of members

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06/01/1992

Accounts made up to 1991-09-30

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19/11/1991

Return made up to 14/11/91; no change of members

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04/06/1991

Particulars of mortgage/charge

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28/01/1991

Accounts made up to 1990-09-30

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28/01/1991

Return made up to 28/11/90; full list of members

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19/12/1989

Return made up to 14/11/89; full list of members

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15/11/1989

Accounts made up to 1989-09-30

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09/02/1989

Accounts made up to 1988-09-30

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09/02/1989

Return made up to 07/12/88; full list of members

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24/10/1988

Registered office changed on 24/10/88 from: 93 south street bishops stortford herts

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18/01/1988

Accounts made up to 1987-09-30

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18/01/1988

Return made up to 09/12/87; full list of members

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27/02/1987

Particulars of mortgage/charge

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14/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1986

Accounts made up to 1986-09-30

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13/11/1986

Return made up to 11/11/86; full list of members

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16/01/1982

Accounts made up to 1981-09-30

View PDF (7 pages)

02/09/1975

Incorporation

View PDF (15 pages)

29/03/1972

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£263,864.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
5
3.09M
-
0.00
263.86K
-

2023
5
3.09M
-
0.00
263.86K
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

3.09M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

263.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wadhams, Christine Joyce	Secretary	01/01/1998 - 27/08/2015	1
Wadhams, Darren Kevin	Director	01/01/1998 - Present	7
Jones, Mark Evans	Secretary	27/08/2015 - Present	-
Wadhams, Christine Joyce	Director	07/06/2006 - 27/08/2015	5
Jones, Mark Evan	Director	01/12/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.J. WADHAMS & CO. LIMITED

A.J. WADHAMS & CO. LIMITED is an(a) Active company incorporated on 29/03/1972 with the registered office located at 10-12 Mulberry Green, Harlow, Essex CM17 0ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A.J. WADHAMS & CO. LIMITED?

A.J. WADHAMS & CO. LIMITED is currently Active. It was registered on 29/03/1972 .

Where is A.J. WADHAMS & CO. LIMITED located?

A.J. WADHAMS & CO. LIMITED is registered at 10-12 Mulberry Green, Harlow, Essex CM17 0ET.

What does A.J. WADHAMS & CO. LIMITED do?

A.J. WADHAMS & CO. LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does A.J. WADHAMS & CO. LIMITED have?

A.J. WADHAMS & CO. LIMITED had 5 employees in 2023.

What is the latest filing for A.J. WADHAMS & CO. LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2025-11-08 with updates.