D.W. OWEN & SON BUILDERS LTD
Overview
| Company Name | D.W. OWEN & SON BUILDERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05210303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.W. OWEN & SON BUILDERS LTD?
- Construction of domestic buildings (41202) / Construction
Where is D.W. OWEN & SON BUILDERS LTD located?
| Registered Office Address | Plas Yr Eithin, Mynydd Mechell Bangor LL68 0TE Llanfechell North Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.W. OWEN & SON BUILDERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for D.W. OWEN & SON BUILDERS LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for D.W. OWEN & SON BUILDERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Withdraw the company strike off application | 1 pages | DS02 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Macauley John Lee Owen as a director on Oct 09, 2022 | 1 pages | TM01 | ||
Cessation of Macauley John Lee Owen as a person with significant control on Oct 09, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 01, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Aug 19, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of D.W. OWEN & SON BUILDERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRACE ACCOUNTANCY SERVICES LIMITED | Secretary | Bryn Llwyd LL57 4SW Bangor Saran Gwynedd United Kingdom |
| 94956700001 | ||||||||||
| OWEN, Dyfed William | Director | Plas Yr Eithin Mynydd Mechell LL68 0TE Llanfechell Anglesey | United Kingdom | British | Builder | 99899820001 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| OWEN, Macauley John Lee | Director | Plas Yr Eithin, Mynydd Mechell Bangor LL68 0TE Llanfechell North Wales | British | British | Plant Hire | 213225130001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of D.W. OWEN & SON BUILDERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Macauley John Lee Owen | Aug 07, 2016 | Mynydd Mechell LL68 0TE Amlwch Bryn Awel Wales | Yes |
Nationality: British Country of Residence: British | |||
Natures of Control
| |||
| Mr Dyfed William Owen | Aug 07, 2016 | Plas Yr Eithin, Mynydd Mechell Bangor LL68 0TE Llanfechell North Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0