Company NameContractor Aw Limited
Company StatusDissolved
Company Number09028802
CategoryPrivate Limited Company
Incorporation Date7 May 2014(9 years, 11 months ago)
Dissolution Date11 October 2022 (1 year, 6 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7524Public security, law & order
SIC 84240Public order and safety activities

Directors

Director NameMr Ludovic-Loan Farkas
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityRomanian
StatusClosed
Appointed06 October 2014(5 months after company formation)
Appointment Duration8 years (closed 11 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Plantation Road
Thorne
Doncaster
DN8 5EB
Secretary NameMrs Nicola Caroline Clarke
StatusClosed
Appointed01 December 2016(2 years, 6 months after company formation)
Appointment Duration5 years, 10 months (closed 11 October 2022)
RoleCompany Director
Correspondence Address2 Hund Oak Drive
Hatfield
Doncaster
DN7 6RL
Director NameMrs Samantha Angela Briggs
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 High Street Braithwell
Rotherham
S66 7AL
Director NameFormation Solutions Limited (Corporation)
StatusResigned
Appointed07 May 2014(same day as company formation)
Correspondence Address4 High Street Braithwell
Rotherham
S66 7AL
Secretary NameFormation Solutions Limited (Corporation)
StatusResigned
Appointed11 May 2016(2 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 November 2016)
Correspondence AddressUnit 1 Ashton Farm
4 High Street
Rotherham
South Yorkshire
S66 7AL

Location

Registered Address14 Plantation Road
Thorne
Doncaster
DN8 5EB
RegionYorkshire and The Humber
ConstituencyDon Valley
CountySouth Yorkshire
ParishThorne
WardThorne & Moorends
Built Up AreaThorne
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ludovic-loan Farkas
100.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

19 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
19 November 2019Registered office address changed from C/O Turner Accounting Solutions Ltd 2 Hund Oak Drive Hatfield Doncaster DN7 6RL England to 14 Plantation Road Thorne Doncaster DN8 5EB on 19 November 2019 (1 page)
21 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
31 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
22 February 2018Micro company accounts made up to 31 May 2017 (7 pages)
20 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
20 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
6 March 2017Micro company accounts made up to 31 May 2016 (2 pages)
6 March 2017Micro company accounts made up to 31 May 2016 (2 pages)
5 December 2016Appointment of Mrs Nicola Caroline Clarke as a secretary on 1 December 2016 (2 pages)
5 December 2016Registered office address changed from 4 High Street Braithwell Rotherham S66 7AL to C/O Turner Accounting Solutions Ltd 2 Hund Oak Drive Hatfield Doncaster DN7 6RL on 5 December 2016 (1 page)
5 December 2016Registered office address changed from 4 High Street Braithwell Rotherham S66 7AL to C/O Turner Accounting Solutions Ltd 2 Hund Oak Drive Hatfield Doncaster DN7 6RL on 5 December 2016 (1 page)
5 December 2016Appointment of Mrs Nicola Caroline Clarke as a secretary on 1 December 2016 (2 pages)
30 November 2016Termination of appointment of Formation Solutions Limited as a secretary on 30 November 2016 (1 page)
30 November 2016Termination of appointment of Formation Solutions Limited as a secretary on 30 November 2016 (1 page)
12 May 2016Termination of appointment of a director (1 page)
12 May 2016Termination of appointment of a director (1 page)
11 May 2016Appointment of Formation Solutions Limited as a secretary on 11 May 2016 (2 pages)
11 May 2016Appointment of Formation Solutions Limited as a secretary on 11 May 2016 (2 pages)
9 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(4 pages)
9 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(4 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 January 2016Termination of appointment of Formation Solutions Limited as a director on 7 January 2016 (1 page)
7 January 2016Termination of appointment of Formation Solutions Limited as a director on 7 January 2016 (1 page)
5 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(4 pages)
5 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(4 pages)
5 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(4 pages)
13 October 2014Termination of appointment of Sam Angela Briggs as a director on 6 October 2014 (1 page)
13 October 2014Appointment of Mr Ludovic-Loan Farkas as a director on 6 October 2014 (2 pages)
13 October 2014Termination of appointment of Sam Angela Briggs as a director on 6 October 2014 (1 page)
13 October 2014Termination of appointment of Sam Angela Briggs as a director on 6 October 2014 (1 page)
13 October 2014Appointment of Mr Ludovic-Loan Farkas as a director on 6 October 2014 (2 pages)
13 October 2014Appointment of Mr Ludovic-Loan Farkas as a director on 6 October 2014 (2 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 1
(25 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 1
(25 pages)