DWJ Fencing Contractors Limited

Company Name	DWJ Fencing Contractors Limited
Director	Darren William Jones
Company Status	Active
Company Number	05632726
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mrs Louise Jones
Nationality	British
Status	Current
Appointed	23 November 2005(same day as company formation)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	3 Beech Road Stockton Heath Warrington WA4 6LT

Director Name	Mrs Darren William Jones
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Fencing Contractor
Country of Residence	England
Correspondence Address	3 Beech Road Stockton Heath Warrington Cheshire WA4 6LT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	dwjfencing.co.uk
Email address	[email protected]
Telephone	01925 600523
Telephone region	Warrington

Location

Registered Address	Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	Darren Jones 75.00% Ordinary
1 at £1	Louise Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	£65,877
Cash	£107,029
Current Liabilities	£306,051

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

4 August 2010	Delivered on: 6 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 July 2010	Delivered on: 5 August 2010 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 August 2010

Delivered on: 6 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

28 July 2010

Delivered on: 5 August 2010
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 August 2022	Notification of Louise Jones as a person with significant control on 1 April 2019 (2 pages)
22 August 2022	Change of details for Mrs Darren William Jones as a person with significant control on 1 April 2019 (2 pages)
20 June 2022	Registered office address changed from 19a Washway Road Sale M33 7AD England to Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR on 20 June 2022 (1 page)
3 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
21 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
6 July 2020	Registered office address changed from 3 Beech Road Stockton Heath Warrington Cheshire WA4 6LT England to 19a Washway Road Sale M33 7AD on 6 July 2020 (1 page)
30 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 December 2019	Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to 3 Beech Road Stockton Heath Warrington Cheshire WA4 6LT on 11 December 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
27 November 2018	Registered office address changed from Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 27 November 2018 (1 page)
25 April 2018	Registered office address changed from Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX to Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 25 April 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (4 pages)
10 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (4 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (4 pages)
20 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
22 December 2011	Secretary's details changed for Louise Skidmore on 23 July 2011 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Secretary's details changed for Louise Skidmore on 23 July 2011 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 4 (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 4 (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 4 (3 pages)
1 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Director's details changed for Darren William Jones on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Darren William Jones on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Darren William Jones on 1 October 2009 (2 pages)
9 October 2009	Amended accounts made up to 31 March 2008 (7 pages)
9 October 2009	Amended accounts made up to 31 March 2008 (7 pages)
4 May 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 May 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Return made up to 23/11/08; full list of members (3 pages)
29 January 2009	Return made up to 23/11/08; full list of members (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from conservation house 116 darwen road bromley cross bolton lancs BL7 9BQ (1 page)
4 November 2008	Registered office changed on 04/11/2008 from conservation house 116 darwen road bromley cross bolton lancs BL7 9BQ (1 page)
21 May 2008	Return made up to 23/11/07; full list of members (3 pages)
21 May 2008	Return made up to 23/11/07; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2007	Return made up to 23/11/06; full list of members (2 pages)
9 January 2007	Return made up to 23/11/06; full list of members (2 pages)
21 November 2006	Registered office changed on 21/11/06 from: 22 horseshoe lane, bromley bromley cross bolton BL7 9RR (1 page)
21 November 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 22 horseshoe lane, bromley bromley cross bolton BL7 9RR (1 page)
21 November 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
23 November 2005	Incorporation (6 pages)
23 November 2005	Incorporation (6 pages)