ARW SPECIALIST BUILDING CONTRACTORS LIMITED

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ARW SPECIALIST BUILDING CONTRACTORS LIMITED

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Key Data

Status

Liquidation

Company No.

05539013

Incorporation date

17/08/2005

Size

-

Contacts

Registered address

Registered address

C/O LIBERTAS, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FLCopy
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Latest events (Record since 17/08/2005)
dot icon29/07/2025
Liquidators' statement of receipts and payments to 2025-05-21
dot icon10/06/2024
Liquidators' statement of receipts and payments to 2024-05-21
dot icon21/02/2024
Liquidators' statement of receipts and payments to 2023-05-21
dot icon04/08/2022
Liquidators' statement of receipts and payments to 2022-05-21
dot icon04/08/2021
Liquidators' statement of receipts and payments to 2021-05-21
dot icon15/06/2020
Registered office address changed from Units 11 & 12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2020-06-15
dot icon08/06/2020
Appointment of a voluntary liquidator
dot icon08/06/2020
Resolutions
dot icon08/06/2020
Statement of affairs
dot icon18/03/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
dot icon09/12/2019
Change of details for Mr Adam Robert Wake as a person with significant control on 2019-12-06
dot icon09/12/2019
Director's details changed for Mr Adam Robert Wake on 2019-12-06
dot icon09/12/2019
Director's details changed for Mr Adam Robert Wake on 2019-12-09
dot icon02/08/2019
Registration of charge 055390130004, created on 2019-07-15
dot icon28/06/2019
Registration of charge 055390130003, created on 2019-06-27
dot icon21/06/2019
Confirmation statement made on 2019-06-20 with updates
dot icon22/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon05/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/07/2017
Secretary's details changed for Miss Julie Cambridge on 2017-06-29
dot icon03/07/2017
Confirmation statement made on 2017-06-20 with updates
dot icon03/07/2017
Notification of Adam Robert Wake as a person with significant control on 2017-06-20
dot icon14/07/2016
Amended total exemption full accounts made up to 2016-03-31
dot icon20/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon27/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/03/2016
Registration of charge 055390130002, created on 2016-03-18
dot icon07/10/2015
Registration of charge 055390130001, created on 2015-09-30
dot icon08/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon03/08/2015
Registered office address changed from Unit 5 Hullocks Pit Hill Newnham Hertfordshire SG7 5JX to Units 11 & 12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG on 2015-08-03
dot icon20/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon17/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/04/2014
Registered office address changed from Ashleys Chartered Accountants Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 2014-04-07
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon22/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon19/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon12/05/2011
Statement of capital following an allotment of shares on 2011-03-01
dot icon18/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon20/08/2010
Director's details changed for Adam Wake on 2010-08-17
dot icon20/08/2010
Secretary's details changed for Julie Cambridge on 2010-08-17
dot icon24/08/2009
Return made up to 17/08/09; full list of members
dot icon24/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon27/08/2008
Return made up to 17/08/08; full list of members
dot icon03/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/09/2007
Return made up to 17/08/07; full list of members
dot icon23/01/2007
Director's particulars changed
dot icon19/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/12/2006
Ad 01/04/06--------- £ si 99@1
dot icon07/11/2006
Director resigned
dot icon16/10/2006
Certificate of change of name
dot icon04/10/2006
New director appointed
dot icon03/10/2006
Certificate of change of name
dot icon01/09/2006
Return made up to 17/08/06; full list of members
dot icon20/09/2005
New director appointed
dot icon14/09/2005
New secretary appointed
dot icon06/09/2005
Director resigned
dot icon06/09/2005
Secretary resigned
dot icon02/09/2005
Accounting reference date shortened from 31/08/06 to 31/03/06
dot icon02/09/2005
Registered office changed on 02/09/05 from: invision house, wilbury way hitchin hertfordshire SG4 0TY
dot icon17/08/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
20/06/2020
dot iconLast change occurred
31/03/2019

Accounts

dot iconLast made up date
31/03/2019
dot iconNext account date
30/09/2020
dot iconNext due on
30/06/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ARW SPECIALIST BUILDING CONTRACTORS LIMITED

ARW SPECIALIST BUILDING CONTRACTORS LIMITED is an(a) Liquidation company incorporated on 17/08/2005 with the registered office located at C/O LIBERTAS, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARW SPECIALIST BUILDING CONTRACTORS LIMITED?

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ARW SPECIALIST BUILDING CONTRACTORS LIMITED is currently Liquidation. It was registered on 17/08/2005 .

Where is ARW SPECIALIST BUILDING CONTRACTORS LIMITED located?

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ARW SPECIALIST BUILDING CONTRACTORS LIMITED is registered at C/O LIBERTAS, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does ARW SPECIALIST BUILDING CONTRACTORS LIMITED do?

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ARW SPECIALIST BUILDING CONTRACTORS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ARW SPECIALIST BUILDING CONTRACTORS LIMITED?

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The latest filing was on 29/07/2025: Liquidators' statement of receipts and payments to 2025-05-21.