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Home > England & Wales Companies > C.W. PROJECTS (YORKSHIRE) LIMITED
Company Information for

C.W. PROJECTS (YORKSHIRE) LIMITED

SUITE E10 JOSEPHS WELL, HANOVER WALK, WESTGATE, LEEDS, LS3 1AB,
Company Registration Number
04548513
Private Limited Company
Liquidation

Company Overview

About C.w. Projects (yorkshire) Ltd
C.W. PROJECTS (YORKSHIRE) LIMITED was founded on 2002-09-30 and has its registered office in Westgate. The organisation's status is listed as "Liquidation". C.w. Projects (yorkshire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.W. PROJECTS (YORKSHIRE) LIMITED
 
Legal Registered Office
SUITE E10 JOSEPHS WELL
HANOVER WALK
WESTGATE
LEEDS
LS3 1AB
Other companies in LS2
 
Filing Information
Company Number 04548513
Company ID Number 04548513
Date formed 2002-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/03/2015
Account next due 29/12/2016
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.W. PROJECTS (YORKSHIRE) LIMITED
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Company Officers of C.W. PROJECTS (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
COLIN WHERRETT
Director 2002-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN WHERRETT
Company Secretary 2002-09-30 2016-07-20
KAREN WHERRETT
Director 2002-09-30 2016-07-20
T.I.B. SECRETARIES LIMITED
Company Secretary 2002-09-30 2002-09-30
T.I.B. NOMINEES LIMITED
Director 2002-09-30 2002-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-14
2019-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-14
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Suite E12 Joseph's Well Westgate Leeds LS3 1AB
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Suite E12 Joseph's Well Westgate Leeds LS3 1AB
2018-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-14
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 48 Park Road Oulton Leeds West Yorkshire LS26 8FX
2017-07-03600Appointment of a voluntary liquidator
2017-07-03LRESSPResolutions passed:
  • Special resolution to wind up on 2017-06-15
2017-07-03LIQ01Voluntary liquidation declaration of solvency
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Unit 2 Woodside Court Normanton Industrial Estate Pontefract Road Normanton West Yorkshire WF6 1SB
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 48 Park Road Oulton Leeds LS26 8FX England
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-12-01CH01Director's details changed for Mr Colin Wherrett on 2016-08-31
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF
2016-07-21TM02Termination of appointment of Karen Wherrett on 2016-07-20
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHERRETT
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-21AA29/03/15 TOTAL EXEMPTION SMALL
2015-10-21AA29/03/15 TOTAL EXEMPTION SMALL
2014-12-19AA29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0130/09/14 ANNUAL RETURN FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
2013-12-19AA29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-04AA29/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0130/09/11 FULL LIST
2010-12-24AA29/03/10 TOTAL EXEMPTION SMALL
2010-10-29AR0130/09/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN WHERRETT / 01/10/2009
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHERRETT / 01/10/2009
2010-01-29AA29/03/09 TOTAL EXEMPTION SMALL
2009-10-12AR0130/09/09 FULL LIST
2009-03-02AA29/03/08 TOTAL EXEMPTION SMALL
2008-11-07363sRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-21AA29/03/07 TOTAL EXEMPTION SMALL
2007-10-18363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
2006-10-24363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
2005-10-14363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-09-23363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
2003-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-23225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/03/04
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY
2002-11-19288bSECRETARY RESIGNED
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-1988(2)RAD 30/09/02-30/09/02 £ SI 99@1=99 £ IC 1/100
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to C.W. PROJECTS (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-23
Appointmen2017-06-23
Resolution2017-06-23
Fines / Sanctions
No fines or sanctions have been issued against C.W. PROJECTS (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.W. PROJECTS (YORKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2013-03-29 £ 232,695
Creditors Due Within One Year 2012-03-29 £ 236,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-29
Annual Accounts
2014-03-29
Annual Accounts
2015-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.W. PROJECTS (YORKSHIRE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-29 £ 191,989
Cash Bank In Hand 2012-03-29 £ 227,383
Current Assets 2013-03-29 £ 478,566
Current Assets 2012-03-29 £ 495,338
Debtors 2013-03-29 £ 286,577
Debtors 2012-03-29 £ 267,955
Fixed Assets 2012-03-29 £ 16,295
Shareholder Funds 2013-03-29 £ 245,722
Shareholder Funds 2012-03-29 £ 274,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.W. PROJECTS (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.W. PROJECTS (YORKSHIRE) LIMITED
Trademarks
We have not found any records of C.W. PROJECTS (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.W. PROJECTS (YORKSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as C.W. PROJECTS (YORKSHIRE) LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where C.W. PROJECTS (YORKSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyC.W. PROJECTS (YORKSHIRE) LIMITEDEvent Date2017-06-20
Notice is hereby given that the following resolutions were passed on 15 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Gareth James Lewis (IP No. 14992 ) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk or Tel: 0113 245 9444 . Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk or Tel: 0113 245 9444. Ag JF31285
 
Initiating party Event TypeNotices to Creditors
Defending partyC.W. PROJECTS (YORKSHIRE) LIMITEDEvent Date2017-06-15
Notice is hereby given that Creditors of the Company are required, on or before 18 July 2017 to prove their debts to the Liquidator at Lewis Business Recovery & Insolvency, Suite E12, Joseph's Well, Westgate, Leeds, LS3 1AB. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 June 2017 Office Holder Details: Gareth James Lewis (IP No. 14992 ) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB For further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk or Tel: 0113 245 9444 . Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk or Tel: 0113 245 9444. Ag JF31285
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.W. PROJECTS (YORKSHIRE) LIMITEDEvent Date2017-06-15
Gareth James Lewis (IP No. 14992 ) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB : Ag JF31285
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.W. PROJECTS (YORKSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.W. PROJECTS (YORKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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