| Company Name | D W Construction And Joinery Limited |
|---|---|
| Directors | Duncan Wardrop and Jed Wardrop |
| Company Status | Active |
| Company Number | SC262529 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Duncan Wardrop |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop The Glen Dumfries DG2 8PU Scotland |
| Secretary Name | Gillian Wardrop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilltop The Glen Dumfries DG2 8PU Scotland |
| Director Name | Mr Jed Wardrop |
|---|---|
| Date of Birth | July 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(20 years after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farries, Kirk & McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01387 266973 |
|---|---|
| Telephone region | Dumfries |
Location
| Registered Address | Farries, Kirk & McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Duncan Wardrop 50.00% Ordinary |
|---|---|
| 1 at £1 | Gillian Wardrop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,141 |
| Cash | £42,352 |
| Current Liabilities | £186,286 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 February 2024 | Appointment of Mr Jed Wardrop as a director on 1 February 2024 (2 pages) |
|---|---|
| 5 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 6 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 7 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 9 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 7 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 8 November 2019 | Registered office address changed from 123 Irish Street Dumfries Dumfries & Galloway DG1 2PE to Farries, Kirk & Mcvean Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 8 November 2019 (1 page) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 1 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 8 March 2017 | Amended total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 March 2017 | Amended total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 9 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 8 February 2010 | Director's details changed for Duncan Wardrop on 1 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Duncan Wardrop on 1 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Duncan Wardrop on 1 January 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 September 2009 | Secretary's change of particulars / gillian wardrop / 01/07/2009 (1 page) |
| 30 September 2009 | Secretary's change of particulars / gillian wardrop / 01/07/2009 (1 page) |
| 30 September 2009 | Director's change of particulars / duncan wardrop / 01/07/2009 (1 page) |
| 30 September 2009 | Director's change of particulars / duncan wardrop / 01/07/2009 (1 page) |
| 4 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 18 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 8 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 27 March 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 27 March 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 51 rae street dumfries DG1 1JD (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 51 rae street dumfries DG1 1JD (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 18 February 2004 | Ad 02/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2004 | Ad 02/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Incorporation (17 pages) |
| 27 January 2004 | Incorporation (17 pages) |
| 27 January 2004 | Secretary resigned (1 page) |