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Home > England & Wales Companies > ANDREW TOWNS-WADEY (BUILDERS) LIMITED
Company Information for

ANDREW TOWNS-WADEY (BUILDERS) LIMITED

Cba Business Solutions Ltd 126, New Walk, Leicester, LEICESTERSHIRE, LE1 7JA,
Company Registration Number
01496104
Private Limited Company
Liquidation

Company Overview

About Andrew Towns-wadey (builders) Ltd
ANDREW TOWNS-WADEY (BUILDERS) LIMITED was founded on 1980-05-09 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Andrew Towns-wadey (builders) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANDREW TOWNS-WADEY (BUILDERS) LIMITED
 
Legal Registered Office
Cba Business Solutions Ltd 126
New Walk
Leicester
LEICESTERSHIRE
LE1 7JA
Other companies in HA7
 
Filing Information
Company Number 01496104
Company ID Number 01496104
Date formed 1980-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB350538956  
Last Datalog update: 2023-06-24 11:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW TOWNS-WADEY (BUILDERS) LIMITED
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Company Officers of ANDREW TOWNS-WADEY (BUILDERS) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET CHERYL DIANNE PIPES
 Company Secretary 1992-10-04
GARY FREDERICK MATTERFACE
 Director 1998-07-31
ANDREW TOWNS-WADEY
 Director 1992-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PETER STOLLERY
 Director 1980-05-09 2014-07-25
HAROLD LESLIE WADEY
 Director 1992-10-04 1997-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TOWNS-WADEY CHIVERMART LIMITED Director 1998-07-24 CURRENT 1998-07-22 Active
ANDREW TOWNS-WADEY A. TOWNS WADEY CONSTRUCTION LIMITED Director 1991-09-13 CURRENT 1988-01-20 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Payroll AdministratorStanmorePayroll administrator to join a friendly Building Contractors office on a 4 day part time basis. Responsibilities include weekly/monthly/pension payroll with2016-06-10

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-24Final Gazette dissolved via compulsory strike-off
2023-03-24Voluntary liquidation. Return of final meeting of creditors
2023-03-24Voluntary liquidation. Return of final meeting of creditors
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-17
2021-02-23LIQ02Voluntary liquidation Statement of affairs
2021-02-23600Appointment of a voluntary liquidator
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 99 Stanmore Hill Stanmore Middlesex HA7 3DZ
2021-02-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-18
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-22PSC04Change of details for Mr Andrew Towns-Wadey as a person with significant control on 2016-04-06
2017-09-21CH01Director's details changed for Mr Andrew Towns-Wadey on 2016-04-06
2017-09-18PSC04Change of details for Mr Andrew Towns-Wadey as a person with significant control on 2016-04-06
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 750
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 750
2015-11-02AR0104/10/15 ANNUAL RETURN FULL LIST
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 750
2015-01-08SH06Cancellation of shares. Statement of capital on 2014-11-26 GBP 750
2015-01-08RES09Resolution of authority to purchase a number of shares
2015-01-08SH03Purchase of own shares
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETER STOLLERY
2014-11-03AR0104/10/14 ANNUAL RETURN FULL LIST
2014-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-17AR0104/10/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-18AR0104/10/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-13AR0104/10/11 ANNUAL RETURN FULL LIST
2010-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-07AR0104/10/10 ANNUAL RETURN FULL LIST
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-08AR0104/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TOWNS-WADEY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER STOLLERY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDERICK MATTERFACE / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET CHERYL DIANNE PIPES / 01/10/2009
2009-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-15363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-17363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-16363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-02-13363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: ROSEHILL WOOD LANE STANMORE MIDDX HA7 4JX
2004-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-29363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-06363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-14363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-17363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-26363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-07363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-09-08288aNEW DIRECTOR APPOINTED
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-31363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-14288bDIRECTOR RESIGNED
1996-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-09363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1995-10-10363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-10363sRETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-12363sRETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-19ELRESS386 DISP APP AUDS 25/04/91
1993-03-19ELRESS252 DISP LAYING ACC 25/04/91
1992-10-16363bRETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
1992-10-05ELRESS386 DISP APP AUDS 25/04/91
1992-10-05ELRESS366A DISP HOLDING AGM 25/04/91
1992-10-05ELRESS252 DISP LAYING ACC 25/04/92
1992-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-08363bRETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-16363RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0208745 Active Licenced property: (ROSE HILL) WOOD LANE STANMORE GB HA7 4JX. Correspondance address: 99 STANMORE HILL STANMORE GB HA7 3DZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0208745 Active Licenced property: (ROSE HILL) WOOD LANE STANMORE GB HA7 4JX. Correspondance address: 99 STANMORE HILL STANMORE GB HA7 3DZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2021-01-22
Appointmen2021-01-22
Meetings o2021-01-08
Fines / Sanctions
No fines or sanctions have been issued against ANDREW TOWNS-WADEY (BUILDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-20 Satisfied ANDREW TOWNS-WADEY ALAN STOLLERY MARGARET CHERYL DIANE PIPES ANDREA LOUISE PIPES GARY FREDERICK MATTERFACE CRAIG TOWNS-WADEY AND DENTON & CO TRUSTEES LTD. THE TRUSTEES OF THE ROSEHILL PENSION SCHEME
CHARGE OF DEPOSIT 2002-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW TOWNS-WADEY (BUILDERS) LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW TOWNS-WADEY (BUILDERS) LIMITED registering or being granted any patents
Domain Names

ANDREW TOWNS-WADEY (BUILDERS) LIMITED owns 1 domain names.

atwbuilders.co.uk  

Trademarks
We have not found any records of ANDREW TOWNS-WADEY (BUILDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW TOWNS-WADEY (BUILDERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ANDREW TOWNS-WADEY (BUILDERS) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW TOWNS-WADEY (BUILDERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyANDREW TOWNS-WADEY (BUILDERS) LIMITEDEvent Date2021-01-22
 
Initiating party Event TypeAppointmen
Defending partyANDREW TOWNS-WADEY (BUILDERS) LIMITEDEvent Date2021-01-22
Company Number: 01496104 Name of Company: ANDREW TOWNS-WADEY (BUILDERS) LIMITED Nature of Business: Construction Registered office: 99 Stanmore Hill, Stanmore, Middlesex, HA7 3DZ Type of Liquidation:…
 
Initiating party Event TypeMeetings o
Defending partyANDREW TOWNS-WADEY (BUILDERS) LIMITEDEvent Date2021-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW TOWNS-WADEY (BUILDERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW TOWNS-WADEY (BUILDERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 7JA