| Company Name | CWS Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06591780 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
| Dissolution Date | 18 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Stephen Allan |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Mortimer Terrace Holywell Village Whitley Bay Tyne And Wear NE25 0NB |
| Director Name | Kenneth Dixon |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Woburn Way Westerhope Newcastle Upon Tyne Tyne And Wear NE5 5JD |
| Director Name | Mr Robert Thomas Laing |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Contract Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rectory Road East Felling Gateshead Tyne And Wear NE10 9DN |
| Director Name | Trevor Wood |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | 12 Hunters Road South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1SE |
| Director Name | Keith Adamson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Service Engineer |
| Correspondence Address | 42 Kingsmere Chester Le Street Durham County Durham DH3 4DE |
Contact
| Website | cwsengineers.com |
|---|---|
| Telephone | 0191 4915525 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O Begbies Traynor (Central)Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £0.2 | Howard Wood 25.00% Ordinary |
|---|---|
| 100 at £0.2 | Kenneth Dixon 25.00% Ordinary |
| 100 at £0.2 | Robert Thomas Laing 25.00% Ordinary |
| 100 at £0.2 | Stephen Allan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,810 |
| Cash | £51,925 |
| Current Liabilities | £7,795 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 July 2017 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 28 June 2017 | Confirmation statement made on 13 May 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (2 pages) |
| 25 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 15 April 2015 | Total exemption full accounts made up to 30 June 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 28 July 2010 | Director's details changed for Stephen Allan on 1 October 2009 (2 pages) |
| 28 July 2010 | Registered office address changed from 1 Rectory Road East Felling Gateshead Tyne and Wear NE10 9DN England on 28 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Trevor Wood on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Kenneth Dixon on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Kenneth Dixon on 1 October 2009 (2 pages) |
| 28 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Director's details changed for Robert Thomas Laing on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Trevor Wood on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Robert Thomas Laing on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Stephen Allan on 1 October 2009 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 16 February 2010 | Previous accounting period extended from 31 May 2009 to 30 June 2009 (2 pages) |
| 12 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 8 October 2008 | Appointment terminated director keith adamson (1 page) |
| 13 May 2008 | Incorporation (23 pages) |