Company Information for ADVANCED WORKPLACE ASSOCIATES LIMITED
167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH,
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Company Registration Number
02763111
Private Limited Company
Active |
Company Name | |
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ADVANCED WORKPLACE ASSOCIATES LIMITED | |
Legal Registered Office | |
167 TURNERS HILL CHESHUNT HERTS EN8 9BH Other companies in EN8 | |
Company Number | 02763111 | |
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Company ID Number | 02763111 | |
Date formed | 1992-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB627355922 |
Last Datalog update: | 2024-09-09 01:43:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANN MARIE MAWSON |
||
WILLIAM ANDREW MAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALLACE RENNIE MCGREGOR |
Director | ||
GRAHAM JAMES JERVIS |
Director | ||
WILLIAM ANDREW MAWSON |
Company Secretary | ||
WALLACE RENNIE MCGREGOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWA CONSULTING LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1998-04-15 | Dissolved 2013-11-26 | |
WORKPLACE TV LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-10-01 | Dissolved 2017-02-21 | |
BOOST COGNITION LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
BULLS GREEN ASSOCIATES LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
AWA CONSULTING LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-15 | Dissolved 2013-11-26 | |
WORKPLACE TV LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-11-30 | ||
Change of details for Mr William Andrew Mawson as a person with significant control on 2019-11-15 | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-30 GBP 54 | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-31 GBP 65.00 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027631110002 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-26 GBP 67.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027631110001 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Andrew Mawson on 2012-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/13 FROM 167 Turners Hill Cheshunt Hertfordshire EN8 9BH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN MARIE MAWSON on 2012-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALLACE MCGREGOR | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wallace Rennie Mcgregor on 2009-11-09 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
169 | GBP IC 100/80 28/02/08 GBP SR 20@1=20 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/1000 03/07/07 | |
RES04 | NC INC ALREADY ADJUSTED 03/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/05/01 TO 30/11/01 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/00 | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/98 | |
363s | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/98 | |
363s | RETURN MADE UP TO 09/11/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/96 | |
363s | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | |
88(2)R | AD 22/06/94--------- £ SI 5@1 | |
288 | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/94 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 6 PARADISE SQUARE SHEFFIELD S1 1TB |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-11-30 | £ 214,581 |
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Creditors Due Within One Year | 2011-11-30 | £ 142,031 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED WORKPLACE ASSOCIATES LIMITED
Cash Bank In Hand | 2011-11-30 | £ 27,669 |
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Current Assets | 2012-11-30 | £ 92,976 |
Current Assets | 2011-11-30 | £ 191,313 |
Debtors | 2012-11-30 | £ 92,976 |
Debtors | 2011-11-30 | £ 163,644 |
Shareholder Funds | 2011-11-30 | £ 49,948 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lewes District Council | |
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Lewes District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |