J L W CONSTRUCTION LIMITED

Company 05313274 • Active Insolvency notice • Private limited company
Company age
21 years

Company overview

Incorporation date
14 December 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 28 October 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

J L W CONSTRUCTION LIMITED is a private limited company incorporated on 14 December 2004. Companies House lists its business as other building completion and finishing. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 28 October 2026 The Gazette published a notice headed “Meetings of Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

26 Hillfield Park, London, N21 3QH

Industry classification (SIC codes)

43390

Officers & directors (4)

WINIARCZYK, Jerzy

Director

Appointed: 14 December 2004

Active

WINIARCZYK, Agnieszka

Secretary

Appointed: 14 December 2004 • Resigned: 22 March 2022

M W DOUGLAS & COMPANY LIMITED

Nominee Secretary

Appointed: 14 December 2004 • Resigned: 14 December 2004

DOUGLAS NOMINEES LIMITED

Nominee Director

Appointed: 14 December 2004 • Resigned: 14 December 2004

Recent filing history (55)

20 January 2026

Confirmation statement made on 16 January 2026 with no updates

Confirmation statement • Form CS01

10 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

24 January 2025

Confirmation statement made on 16 January 2025 with no updates

Confirmation statement • Form CS01

12 September 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

5 April 2024

Director's details changed for Mr Jerzy Winiarczyk on 3 October 2019

Officers • Form CH01

5 April 2024

Change of details for Mr Jerzy Winiarczyk as a person with significant control on 3 October 2019

Persons with significant control • Form PSC04

27 January 2024

Confirmation statement made on 16 January 2024 with no updates

Confirmation statement • Form CS01

19 September 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

16 January 2023

Confirmation statement made on 16 January 2023 with updates

Confirmation statement • Form CS01

19 December 2022

Confirmation statement made on 14 December 2022 with no updates

Confirmation statement • Form CS01

27 September 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

23 March 2022

Termination of appointment of Agnieszka Winiarczyk as a secretary on 22 March 2022

Officers • Form TM02

15 December 2021

Confirmation statement made on 14 December 2021 with no updates

Confirmation statement • Form CS01

28 September 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

29 December 2020

Total exemption full accounts made up to 31 December 2019

Accounts • Form AA

Persons with significant control (1)

Mr Jerzy Winiarczyk

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 30 January 2027

Additional information

Has charges No
Super secure PSCs No