Wdb Construction Limited. Head office in Luton. Check Director.

Wdb Construction Limited, Luton

About
Name: Wdb Construction Limited
Number: 03338002
Incorporation date: 1997-03-21
End of financial year: 30 September


Address:	Prospero House 46-48 Rothesay Road Luton LU1 1QZ
SIC code:	43342 - Glazing 43341 - Painting

Company staff

People with significant control

William B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Margaret O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-09-30
Current Assets	177,592	152,195	62,330	53,910	52,396	51,701	7,211
Fixed Assets	14,890	8,026	217,354	225,113	222,911	221,479	233,850
Intangible Fixed Assets	14,000	7,000	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-
Shareholder Funds	3,873	4,720	114,337	151,963	161,597	-	-
Tangible Fixed Assets	890	1,026	687	8,446	6,244	-	-
Total Assets Less Current Liabilities	40,311	20,881	114,337	157,490	163,732	175,578	153,315

Wdb Construction Limited was dissolved on 2020-03-03. Wdb Construction was a private limited company that was located at Prospero House, 46-48 Rothesay Road, Luton, LU1 1QZ, Bedfordshire. Its full net worth was valued to be around -10127 pounds, and the fixed assets belonging to the company totalled up to 14890 pounds. This company (formally started on 1997-03-21) was run by 1 director and 1 secretary.
Director William B. who was appointed on 21 March 1997.
Among the secretaries, we can name: Margaret O. appointed on 21 March 1997.

The company was classified as "glazing" (43342), "painting" (43341). As stated in the CH data, there was a name change on 2001-01-08, their previous name was W D B Maintenance. The latest confirmation statement was sent on 2019-03-21 and last time the accounts were sent was on 30 September 2018. 2016-03-21 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, March 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
AD01	New registered office address 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Change occurred on Thursday 20th February 2020. Company's previous address: Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ. filed on: 20th, February 2020 \| address	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 5th, October 2019 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, September 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, August 2019 \| dissolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 21st March 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period ending changed to Saturday 31st March 2018 (was Sunday 30th September 2018). filed on: 23rd, November 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 21st March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 21st March 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 13th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st March 2015 filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 16th April 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st March 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 26th March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st March 2013 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st March 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2011 filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st March 2010 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Sunday 21st March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 22nd, July 2007 \| accounts	Free Download (9 pages)
363s	Period up to Sunday 15th April 2007 - Annual return with full member list filed on: 15th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 31st, July 2006 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, August 2005 \| accounts	Free Download (10 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 7th, September 2004 \| accounts	Free Download (9 pages)
363s	Period up to Saturday 3rd April 2004 - Annual return with full member list filed on: 3rd, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 29th, July 2003 \| accounts	Free Download (11 pages)
363s	Period up to Thursday 3rd April 2003 - Annual return with full member list filed on: 3rd, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 17th, September 2002 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 13th, November 2001 \| accounts	Free Download (10 pages)
287	Registered office changed on 27/04/01 from: 29 cardiff road luton bedfordshire LU1 1PP filed on: 27th, April 2001 \| address	Free Download (1 page)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
CERTNM	Company name changed w d b maintenance LIMITEDcertificate issued on 08/01/01 filed on: 8th, January 2001 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 12th, October 2000 \| accounts	Free Download (10 pages)
363s	Period up to Tuesday 21st March 2000 - Annual return with full member list filed on: 21st, March 2000 \| annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 5th, August 1999 \| mortgage	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 30th, June 1999 \| accounts	Free Download (10 pages)
363s	Period up to Thursday 18th March 1999 - Annual return with full member list filed on: 18th, March 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 3rd, August 1998 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 18th March 1998 - Annual return with full member list filed on: 18th, March 1998 \| annual return	Free Download (6 pages)
288a	On Wednesday 26th March 1997 New director appointed filed on: 26th, March 1997 \| officers	Free Download (2 pages)
288b	On Wednesday 26th March 1997 Secretary resigned filed on: 26th, March 1997 \| officers	Free Download (1 page)
288a	On Wednesday 26th March 1997 New secretary appointed filed on: 26th, March 1997 \| officers	Free Download (2 pages)
288b	On Wednesday 26th March 1997 Director resigned filed on: 26th, March 1997 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 1997 \| incorporation	Free Download (16 pages)

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