LJW Construction Ltd

Company Name	LJW Construction Ltd
Directors	John West and Lee John West
Company Status	Active
Company Number	04440461
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 12 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John West
Date of Birth	January 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	10 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Building
Country of Residence	England
Correspondence Address	6 The Copper Beeches Dunnington York North Yorkshire YO19 5PU

Director Name	Mr Lee John West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	10 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Building
Country of Residence	United Kingdom
Correspondence Address	6 Derwent Estate Dunnington York YO19 5QL

Secretary Name	Mr Lee John West
Nationality	English
Status	Current
Appointed	10 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Building
Country of Residence	United Kingdom
Correspondence Address	6 Derwent Estate Dunnington York YO19 5QL

Director Name	Mr Leslie John Dunn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2012)
Role	Builder
Country of Residence	United KIngdom
Correspondence Address	11 Sycamore Avenue New Earswick York North Yorkshire YO32 4AL

Director Name	Leslie Dunn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 March 2008)
Role	Construction
Correspondence Address	84 Cheshnut Grove New Earswick York North Yorkshire YO32 4BX

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	ljwconstruction.co.uk
Telephone	01904 488161
Telephone region	York

Location

Registered Address	6 The Copper Beeches Dunnington York North Yorkshire YO19 5PU
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Dunnington
Ward	Osbaldwick & Derwent
Built Up Area	Dunnington

Shareholders

100 at £1	John West 32.89% Ordinary A
100 at £1	Lee John West 32.89% Ordinary B
50 at £1	John West 16.45% Ordinary C
50 at £1	Lee West 16.45% Ordinary C
2 at £1	Brenda West 0.66% Ordinary D
2 at £1	Victoria West 0.66% Ordinary D

Financials

Year	2014
Net Worth	£143,154
Cash	£152,342
Current Liabilities	£24,916

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	26 April 2024 (1 week, 4 days ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

24 July 2017	Micro company accounts made up to 5 April 2017 (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
23 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 304 (7 pages)
7 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 304 (7 pages)
4 August 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 304 (7 pages)
16 September 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
16 September 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
17 May 2013	Director's details changed for John West on 16 May 2013 (2 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Secretary's details changed for Lee John West on 16 May 2013 (2 pages)
17 May 2013	Director's details changed for Lee John West on 16 May 2013 (2 pages)
31 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
25 July 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 304 (5 pages)
25 July 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 304 (5 pages)
18 July 2012	Termination of appointment of Leslie Dunn as a director (2 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (17 pages)
19 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (16 pages)
18 August 2010	Total exemption small company accounts made up to 5 April 2010 (9 pages)
18 August 2010	Total exemption small company accounts made up to 5 April 2010 (9 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (15 pages)
19 May 2010	Director's details changed for Leslie John Dunn on 29 April 2010 (3 pages)
11 November 2009	Total exemption small company accounts made up to 5 April 2009 (9 pages)
11 November 2009	Total exemption small company accounts made up to 5 April 2009 (9 pages)
22 July 2009	Return made up to 16/05/09; full list of members (6 pages)
2 September 2008	Total exemption small company accounts made up to 5 April 2008 (9 pages)
2 September 2008	Total exemption small company accounts made up to 5 April 2008 (9 pages)
17 June 2008	Return made up to 16/05/08; full list of members (7 pages)
13 March 2008	Return made up to 16/05/07; full list of members (5 pages)
11 March 2008	Appointment terminated director leslie dunn (1 page)
20 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
20 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 July 2007	Return made up to 16/05/06; full list of members (3 pages)
9 November 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
9 December 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
9 December 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
25 August 2005	Ad 01/03/05-01/03/05 Â£ si 100@1=100 Â£ si 100@1=100 Â£ si 100@1=100 (2 pages)
24 August 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	Return made up to 16/05/05; full list of members (3 pages)
6 June 2005	Ad 01/03/05--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
3 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
12 August 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
29 July 2004	Return made up to 16/05/04; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
7 November 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
25 October 2003	Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page)
27 June 2003	Return made up to 16/05/03; full list of members (7 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Incorporation (15 pages)

LJW Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies