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A W & Sons Limited

A W & Sons Limited is an active company incorporated on 20 January 2022 with the registered office located in Redditch, Worcestershire. A W & Sons Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13862080
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
6 Centech Park, North Moons Moat Industrial Park
Fringe Meadow Road
Redditch
Worcestershire
B98 9NR
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Wythall Nurseries Silver Street Wythall B47 6LZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Jun 1971
Miss Lisa Tracey Anderson
PSC • British • Lives in England • Born in Jun 1971
Mr Robert Lee Ward
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
RLW Roofing Limited
Robert Lee Ward and Lisa Tracey Anderson are mutual people.
Active
P & H Fabrications Limited
Robert Lee Ward and Lisa Tracey Anderson are mutual people.
Active
W A & Sons Limited
Robert Lee Ward and Lisa Tracey Anderson are mutual people.
Active
Bio Green Design & Build Limited
Robert Lee Ward and Lisa Tracey Anderson are mutual people.
Active
Danecourt Management (Bournemouth) Limited
Robert Lee Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Robert Lee Ward Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Miss Lisa Tracey Anderson Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Lisa Tracey Anderson (PSC) Appointed
3 Years Ago on 20 Jan 2022
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Director's details changed for Miss Lisa Tracey Anderson on 1 April 2024
Submitted on 2 Apr 2024
Registered office address changed from Wythall Nurseries Silver Street Wythall B47 6LZ United Kingdom to 6 Centech Park, North Moons Moat Industrial Park Fringe Meadow Road Redditch Worcestershire B98 9NR on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Robert Lee Ward on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 31 Jan 2024
Registration of charge 138620800001, created on 24 January 2024
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 24 Jan 2023
Notification of Robert Lee Ward as a person with significant control on 20 January 2022
Submitted on 20 Jan 2022
Repayment History
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