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ARW Specialist Building Contractors Limited

ARW Specialist Building Contractors Limited is a liquidation company incorporated on 17 August 2005 with the registered office located in Bushey, Hertfordshire. ARW Specialist Building Contractors Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
05539013
Private limited company
Age
20 years
Incorporated 17 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2019 (6 years ago)
Next confirmation dated 20 June 2020
Was due on 1 August 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2019 (12 months)
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Address
C/O LIBERTAS
3 Chandler House Hampton Mews 191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past 5 years
Telephone
01462676909
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Secretary • Secretary • British
Mr Adam Robert Wake
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
AJS Construct Ltd
Adam Robert Wake is a mutual person.
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Phoenix Property Rentals Ltd
Adam Robert Wake is a mutual person.
Active
Memory Forest Ltd
Adam Robert Wake is a mutual person.
Active
The High End Hmo Ltd
Adam Robert Wake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£16.61K
Decreased by £208.89K (-93%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£1.55M
Increased by £164.18K (+12%)
Total Liabilities
-£1.08M
Increased by £28.9K (+3%)
Net Assets
£469.16K
Increased by £135.28K (+41%)
Debt Ratio (%)
70%
Decreased by 6.17% (-8%)
Latest Activity
Registered Address Changed
5 Years Ago on 15 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jun 2020
Accounting Period Extended
5 Years Ago on 18 Mar 2020
Mr Adam Robert Wake Details Changed
5 Years Ago on 9 Dec 2019
Mr Adam Robert Wake Details Changed
5 Years Ago on 6 Dec 2019
Mr Adam Robert Wake (PSC) Details Changed
5 Years Ago on 6 Dec 2019
New Charge Registered
6 Years Ago on 15 Jul 2019
New Charge Registered
6 Years Ago on 27 Jun 2019
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Full Accounts Submitted
6 Years Ago on 22 May 2019
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Documents
Liquidators' statement of receipts and payments to 21 May 2025
Submitted on 29 Jul 2025
Liquidators' statement of receipts and payments to 21 May 2024
Submitted on 10 Jun 2024
Liquidators' statement of receipts and payments to 21 May 2023
Submitted on 21 Feb 2024
Liquidators' statement of receipts and payments to 21 May 2022
Submitted on 4 Aug 2022
Liquidators' statement of receipts and payments to 21 May 2021
Submitted on 4 Aug 2021
Registered office address changed from Units 11 & 12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 15 June 2020
Submitted on 15 Jun 2020
Appointment of a voluntary liquidator
Submitted on 8 Jun 2020
Statement of affairs
Submitted on 8 Jun 2020
Resolutions
Submitted on 8 Jun 2020
Current accounting period extended from 31 March 2020 to 30 September 2020
Submitted on 18 Mar 2020
Repayment History
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