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WELSH HERITAGE CONSTRUCTION LIMITED - Absolute Recovery Limited Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, United Kingdom
Company Information
- Company registration number
- 04661490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Absolute Recovery Limited Unit 2 Railway Court
- Ten Pound Walk
- Doncaster
- DN4 5FB Absolute Recovery Limited Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB UK
Management
- Managing Directors
- JANES, Mark Andrew
- RANDELL, Nicholas Edward George
- THOMAS, Donald Peter
- WILLIAMS, Eirian David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-10
- Age Of Company 2003-02-10 21 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Nicholas Edward George Randell
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2021-03-24
- Last Date: 2020-02-10
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WELSH HERITAGE CONSTRUCTION LIMITED Company Description
- WELSH HERITAGE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04661490. Its current trading status is "live". It was registered 2003-02-10. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at Absolute Recovery Limited Unit 2 Railway Court .
Get WELSH HERITAGE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welsh Heritage Construction Limited - Absolute Recovery Limited Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, United Kingdom
- 2003-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04661490#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04661490#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04661490#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-creditors-return-of-final-meeting (2021-10-15) - LIQ14
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-24) - LIQ03
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liquidation-voluntary-arrangement-completion (2021-03-25) - CVA4
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-20) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-05-11) - CVA3
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resolution (2020-07-24) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-07-24) - LIQ02
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
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liquidation-voluntary-appointment-of-liquidator (2020-08-13) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-07-12) - CVA3
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-05-01) - CVA1
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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resolution (2013-02-18) - RESOLUTIONS
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capital-allotment-shares (2013-02-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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termination-director-company-with-name (2012-10-05) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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termination-director-company-with-name (2012-06-13) - TM01
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termination-secretary-company-with-name (2012-06-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA
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change-person-director-company-with-change-date (2010-02-10) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-04) - AA
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legacy (2009-02-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
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legacy (2008-02-13) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-09) - AA
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legacy (2007-03-03) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
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legacy (2006-05-16) - 395
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legacy (2006-02-16) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-05-15) - 225
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legacy (2004-03-06) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-01) - 287
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legacy (2003-04-01) - 288a
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legacy (2003-03-10) - 288a
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legacy (2003-02-18) - 288b
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incorporation-company (2003-02-10) - NEWINC
