Company NameD.W.Fencing (Cheshire) Limited
Company StatusActive
Company Number02649977
CategoryPrivate Limited Company
Incorporation Date30 September 1991(32 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameMr David Terence Wakefield
NationalityBritish
StatusCurrent
Appointed30 September 1992(1 year after company formation)
Appointment Duration31 years, 6 months
RoleGeneral Builder
Country of ResidenceUnited Kingdom
Correspondence Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
Director NameMark Stanley Wakefield
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1993(1 year, 10 months after company formation)
Appointment Duration30 years, 8 months
RoleSalesman
Correspondence Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
Director NameMr Alan Thomas Wakefield
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1997(6 years, 1 month after company formation)
Appointment Duration26 years, 4 months
RoleGeneral Builder
Country of ResidenceUnited Kingdom
Correspondence Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
Director NameMr David Terence Wakefield
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1997(6 years, 1 month after company formation)
Appointment Duration26 years, 4 months
RoleGeneral Builder
Country of ResidenceUnited Kingdom
Correspondence Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
Director NameMr Angus James Wayte
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(1 year after company formation)
Appointment Duration10 months (resigned 01 August 1993)
RoleMechanical Engineer
Correspondence Address269 Teehey Lane
Bebington
Wirral
Merseyside
L63 2JG

Contact

Websitedwfencing.co.uk

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Alan Thomas Wakefield
33.33%
Ordinary
1 at £1Mark Stanley Wakefield
33.33%
Ordinary
1 at £1Mr David Terence Wakefield
33.33%
Ordinary

Financials

Year2014
Net Worth-£153,016
Cash£23,369
Current Liabilities£198,208

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Charges

14 March 1997Delivered 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

Filing History

30 September 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
20 March 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
30 September 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
7 May 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
1 October 2018Confirmation statement made on 30 September 2018 with updates (4 pages)
5 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
3 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
24 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
16 July 2016Satisfaction of charge 1 in full (6 pages)
16 July 2016Satisfaction of charge 1 in full (6 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
(6 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
(6 pages)
6 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 3
(6 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 3
(6 pages)
28 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page)
7 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page)
7 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3
(6 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3
(6 pages)
14 May 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 May 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 October 2011Annual return made up to 30 September 2011 (6 pages)
12 October 2011Annual return made up to 30 September 2011 (6 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
5 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 October 2008Return made up to 30/09/08; full list of members (4 pages)
8 October 2008Return made up to 30/09/08; full list of members (4 pages)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 October 2007Return made up to 30/09/07; full list of members (3 pages)
18 October 2007Return made up to 30/09/07; full list of members (3 pages)
21 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 October 2006Return made up to 30/09/06; full list of members (3 pages)
16 October 2006Return made up to 30/09/06; full list of members (3 pages)
20 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 October 2005Director's particulars changed (1 page)
13 October 2005Director's particulars changed (1 page)
13 October 2005Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005Return made up to 30/09/05; full list of members (3 pages)
3 October 2005Director's particulars changed (1 page)
3 October 2005Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005Return made up to 30/09/05; full list of members (3 pages)
3 October 2005Director's particulars changed (1 page)
3 October 2005Secretary's particulars changed;director's particulars changed (1 page)
10 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 October 2004Return made up to 30/09/04; full list of members (7 pages)
25 October 2004Return made up to 30/09/04; full list of members (7 pages)
15 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 December 2003Return made up to 30/09/03; full list of members (7 pages)
5 December 2003Return made up to 30/09/03; full list of members (7 pages)
22 March 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 March 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
10 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 November 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
17 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/99
(7 pages)
17 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/99
(7 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
7 October 1998Return made up to 30/09/98; no change of members (4 pages)
7 October 1998Return made up to 30/09/98; no change of members (4 pages)
16 March 1998Accounts for a small company made up to 30 September 1997 (5 pages)
16 March 1998Accounts for a small company made up to 30 September 1997 (5 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
20 October 1997Return made up to 30/09/97; full list of members (6 pages)
20 October 1997Return made up to 30/09/97; full list of members (6 pages)
20 March 1997Particulars of mortgage/charge (3 pages)
20 March 1997Particulars of mortgage/charge (3 pages)
2 February 1997Accounts for a small company made up to 30 September 1996 (6 pages)
2 February 1997Accounts for a small company made up to 30 September 1996 (6 pages)
20 October 1996Ad 23/09/96--------- £ si 1@1 (2 pages)
20 October 1996Ad 23/09/96--------- £ si 1@1 (2 pages)
16 October 1996Return made up to 30/09/96; full list of members (6 pages)
16 October 1996Return made up to 30/09/96; full list of members (6 pages)
23 January 1996Accounts for a small company made up to 30 September 1995 (6 pages)
23 January 1996Accounts for a small company made up to 30 September 1995 (6 pages)
12 October 1995Return made up to 30/09/95; no change of members (4 pages)
12 October 1995Return made up to 30/09/95; no change of members (4 pages)