A T Wearne & Sons (building Contractors) Limited. Head office in Penzance. Check Director.

A T Wearne & Sons (building Contractors) Limited, Penzance

A T Wearne & Sons (Building Contractors) Limited is a private limited company. Located at Lower Pentreath, Praa Sands, Penzance TR20 9TL, the above-mentioned 14 years old enterprise was incorporated on 2009-10-28 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
2 directors can be found in the company: Wendy W. (appointed on 23 October 2015), Andrew W. (appointed on 17 November 2009).

About
Name: A T Wearne & Sons (building Contractors) Limited
Number: 07058873
Incorporation date: 2009-10-28
End of financial year: 30 November


Address:	Lower Pentreath Praa Sands Penzance TR20 9TL
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Wendy W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	74,726	113,490	107,930	168,677	251,555	292,253	242,051	203,973	215,952	211,475	152,298	125,103
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	43,153	69,324	73,983	116,323	203,840	309,556	-	-	-	-	-	-
Tangible Fixed Assets	16,211	16,845	19,899	23,758	48,795	97,888	-	-	-	-	-	-
Total Assets Less Current Liabilities	45,864	72,261	77,658	120,825	213,599	329,134	339,343	297,653	285,765	260,374	181,722	112,021

The deadline for A T Wearne & Sons (Building Contractors) Limited confirmation statement filing is 2023-11-11. The previous confirmation statement was sent on 2022-10-28. The due date for the next accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Wendy W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-28 filed on: 8th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-28 filed on: 8th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 15th, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-10-28 filed on: 2nd, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 6th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-10-28 filed on: 2nd, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 22nd, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-10-28 filed on: 30th, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 11th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-10-28 filed on: 5th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 18th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-10-28 filed on: 30th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-10-28 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-10-28 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 1st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-28 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-28: 100.00 GBP capital
AP01	New director was appointed on 2015-10-23 filed on: 27th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 23rd, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-10-28 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 27th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-28 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 29th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-10-28 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-28 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 30th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-28 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2010-10-31 to 2010-11-30 filed on: 8th, September 2010 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2009-11-17: 100.00 GBP filed on: 7th, September 2010 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2009-11-25 filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-25 filed on: 25th, November 2009 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 1St Floor 8-10 Stamford Hill London N16 6XZ England on 2009-11-25 filed on: 25th, November 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, October 2009 \| incorporation	Free Download (8 pages)

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