| Company Name | A.M.W.Construction Co.Limited |
|---|---|
| Director | John Mellor Wright |
| Company Status | Active |
| Company Number | 00713567 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1962(62 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr John Mellor Wright |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2018(56 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Parklands Drive Horbury Wakefield WF4 5BR |
| Secretary Name | Mrs Helen Morson |
|---|---|
| Status | Current |
| Appointed | 07 December 2019(57 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | Summerfield Barn Carlton Leyburn DL8 4AZ |
| Director Name | Mrs Nancy Wright |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 12 December 2003) |
| Role | Secretary |
| Correspondence Address | 277 Horbury Road Wakefield West Yorkshire WF2 8LG |
| Director Name | Mr Anthony Mellor Wright |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 27 August 2018) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 277 Horbury Road Wakefield West Yorkshire WF2 8LG |
| Secretary Name | Mrs Nancy Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 12 December 2003) |
| Role | Company Director |
| Correspondence Address | 277 Horbury Road Wakefield West Yorkshire WF2 8LG |
| Secretary Name | Mr John Mellor Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(42 years, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 07 December 2019) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Milnthorpe Crescent Wakefield WF2 6BE |
Contact
| Telephone | 01924 272333 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | 10 Parklands Drive Horbury Bridge Wakefield WF4 5BR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 5k at £1 | Anthony Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £354,162 |
| Cash | £122,735 |
| Current Liabilities | £6,731 |
Accounts
| Latest Accounts | 28 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 25 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
|---|---|
| 17 June 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 24 April 2020 | Cessation of Anthony Mellor Wright as a person with significant control on 19 August 2018 (1 page) |
| 24 April 2020 | Notification of John Mellor Wright as a person with significant control on 19 December 2019 (2 pages) |
| 11 March 2020 | Registered office address changed from 16 Bond Street Wentworth Street Wakefield West Yorkshire WF1 2QP United Kingdom to 16 Milnthorpe Crescent Wakefield WF2 6BE on 11 March 2020 (1 page) |
| 10 December 2019 | Change of details for Mr Anthony Mellor Wright as a person with significant control on 27 August 2019 (2 pages) |
| 9 December 2019 | Termination of appointment of John Mellor Wright as a secretary on 7 December 2019 (1 page) |
| 9 December 2019 | Appointment of Mrs Helen Morson as a secretary on 7 December 2019 (2 pages) |
| 19 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 13 November 2018 | Secretary's details changed for Mr John Mellor Wright on 1 June 2018 (1 page) |
| 20 September 2018 | Director's details changed for Mr John Mellor Wright on 8 September 2018 (2 pages) |
| 28 August 2018 | Appointment of Mr John Mellor Wright as a director on 25 August 2018 (2 pages) |
| 28 August 2018 | Termination of appointment of Anthony Mellor Wright as a director on 27 August 2018 (1 page) |
| 28 August 2018 | Registered office address changed from 277 Horbury Road Wakefield West Yorkshire WF2 8LG to 16 Bond Street Wentworth Street Wakefield West Yorkshire WF1 2QP on 28 August 2018 (1 page) |
| 30 June 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 2 October 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Anthony Mellor Wright as a person with significant control on 1 July 2016 (2 pages) |
| 28 June 2017 | Notification of Anthony Mellor Wright as a person with significant control on 1 July 2016 (2 pages) |
| 2 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 3 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 3 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 21 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 21 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 30 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 28 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 24 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 24 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 24 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Director's details changed for Mr Anthony Mellor Wright on 24 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mr Anthony Mellor Wright on 24 June 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (10 pages) |
| 29 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (10 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 6 July 2009 | Return made up to 20/06/09; full list of members (5 pages) |
| 6 July 2009 | Return made up to 20/06/09; full list of members (5 pages) |
| 24 July 2008 | Return made up to 20/06/08; no change of members (6 pages) |
| 24 July 2008 | Return made up to 20/06/08; no change of members (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 14 July 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 14 July 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 12 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 28 June 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 28 June 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: viaduct works horbury bridge nr wakefield WF4 5PU (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: viaduct works horbury bridge nr wakefield WF4 5PU (1 page) |
| 16 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | Secretary resigned;director resigned (1 page) |
| 5 April 2004 | Secretary resigned;director resigned (1 page) |
| 2 April 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 4 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 18 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 29 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 1 September 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 5 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 25 August 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 25 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 25 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 14 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 14 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 29 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 19 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 15 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 15 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 20 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 20 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 11 June 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 11 June 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 12 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 24 January 1962 | Certificate of incorporation (1 page) |
| 24 January 1962 | Certificate of incorporation (1 page) |
| 24 January 1962 | Incorporation (12 pages) |