Birkenhead
Merseyside
CH41 5EU
Wales
Director Name | Mark Stanley Wakefield |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 1993(1 year, 10 months after company formation) |
Appointment Duration | 30 years, 8 months |
Role | Salesman |
Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
Director Name | Mr Alan Thomas Wakefield |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1997(6 years, 1 month after company formation) |
Appointment Duration | 26 years, 4 months |
Role | General Builder |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
Director Name | Mr David Terence Wakefield |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1997(6 years, 1 month after company formation) |
Appointment Duration | 26 years, 4 months |
Role | General Builder |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
Director Name | Mr Angus James Wayte |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(1 year after company formation) |
Appointment Duration | 10 months (resigned 01 August 1993) |
Role | Mechanical Engineer |
Correspondence Address | 269 Teehey Lane Bebington Wirral Merseyside L63 2JG |
Website | dwfencing.co.uk |
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Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Alan Thomas Wakefield 33.33% Ordinary |
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1 at £1 | Mark Stanley Wakefield 33.33% Ordinary |
1 at £1 | Mr David Terence Wakefield 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£153,016 |
Cash | £23,369 |
Current Liabilities | £198,208 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
14 March 1997 | Delivered on: 20 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
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20 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
7 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
5 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
16 July 2016 | Satisfaction of charge 1 in full (6 pages) |
16 July 2016 | Satisfaction of charge 1 in full (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
7 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page) |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 October 2011 | Annual return made up to 30 September 2011 (6 pages) |
12 October 2011 | Annual return made up to 30 September 2011 (6 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
5 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
5 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
18 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
16 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
16 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
13 October 2005 | Director's particulars changed (1 page) |
13 October 2005 | Director's particulars changed (1 page) |
13 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
25 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
25 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
5 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
5 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members
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30 October 2002 | Return made up to 30/09/02; full list of members
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5 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
5 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
25 October 2001 | Return made up to 30/09/01; full list of members
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25 October 2001 | Return made up to 30/09/01; full list of members
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10 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
10 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
1 November 2000 | Return made up to 30/09/00; full list of members
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1 November 2000 | Return made up to 30/09/00; full list of members
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31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
17 November 1999 | Return made up to 30/09/99; full list of members
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17 November 1999 | Return made up to 30/09/99; full list of members
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2 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
7 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
7 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
16 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
16 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | New director appointed (2 pages) |
20 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
20 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
20 March 1997 | Particulars of mortgage/charge (3 pages) |
20 March 1997 | Particulars of mortgage/charge (3 pages) |
2 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
2 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
20 October 1996 | Ad 23/09/96--------- £ si 1@1 (2 pages) |
20 October 1996 | Ad 23/09/96--------- £ si 1@1 (2 pages) |
16 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
16 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
23 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
23 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
12 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
12 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |