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R & W Limited

R & W Limited is a liquidation company incorporated on 26 November 2007 with the registered office located in Southampton, Hampshire. R & W Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06436432
Private limited company
Age
17 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 638 days
Dated 25 November 2022 (2 years 9 months ago)
Next confirmation dated 25 November 2023
Was due on 9 December 2023 (1 year 9 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Small
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O James Cowper Kreston
The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Locks Farm Locks Farm Dibden Southampton Hampshire SO45 5TD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • PSC • Quantity Surveyor • British • Lives in UK • Born in Nov 1959
Director • PSC • Chartered Civil Engineer • British • Lives in UK • Born in Dec 1969
Mr Raymond Roy Ransom
PSC • British • Lives in England • Born in Dec 1947
Chantacre Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R&W BPMS Limited
Mr Howard John Hutchinson and Mr Andrew Kevin Theobald are mutual people.
Active
KCM (U.K) Ltd
Mr Howard John Hutchinson and Mr Andrew Kevin Theobald are mutual people.
Active
R&W Rail Ltd
Mr Howard John Hutchinson and Mr Andrew Kevin Theobald are mutual people.
Dissolved
R&W Civil Engineering Ltd
Mr Howard John Hutchinson and Mr Andrew Kevin Theobald are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£59.17K
Increased by £17.37K (+42%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 2 (-4%)
Total Assets
£456.17K
Increased by £58.11K (+15%)
Total Liabilities
-£355.31K
Increased by £49.23K (+16%)
Net Assets
£100.86K
Increased by £8.88K (+10%)
Debt Ratio (%)
78%
Increased by 1% (+1%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 18 Sep 2024
Moved to Voluntary Liquidation
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Administrator Appointed
2 Years 1 Month Ago on 8 Aug 2023
Raymond Roy Ransom Resigned
2 Years 3 Months Ago on 8 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Charge Satisfied
3 Years Ago on 16 Mar 2022
Mark Hepburn Resigned
4 Years Ago on 14 May 2021
Chantacre Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Statement of affairs with form AM02SOA
Submitted on 28 Jan 2025
Statement of affairs with form AM02SOA
Submitted on 10 Jan 2025
Appointment of a voluntary liquidator
Submitted on 18 Sep 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Jul 2024
Administrator's progress report
Submitted on 27 Feb 2024
Registered office address changed from Locks Farm Locks Farm Dibden Southampton Hampshire SO45 5TD to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 1 November 2023
Submitted on 1 Nov 2023
Result of meeting of creditors
Submitted on 3 Oct 2023
Statement of administrator's proposal
Submitted on 18 Sep 2023
Appointment of an administrator
Submitted on 8 Aug 2023
Notification of Chantacre Limited as a person with significant control on 6 April 2016
Submitted on 12 Jul 2023
Repayment History
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