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Company Information for

AWARENESS SOFTWARE LIMITED

THE COPPER ROOM DEVA CENTRE, THE TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
03705875
Private Limited Company
Active

Company Overview

About Awareness Software Ltd
AWARENESS SOFTWARE LIMITED was founded on 1999-02-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Awareness Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AWARENESS SOFTWARE LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CENTRE
THE TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
 
Filing Information
Company Number 03705875
Company ID Number 03705875
Date formed 1999-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725863511  
Last Datalog update: 2024-09-08 08:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWARENESS SOFTWARE LIMITED
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Companies with same name AWARENESS SOFTWARE LIMITED
The following companies were found which have the same name as AWARENESS SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AWARENESS SOFTWARE LLC North Carolina Unknown

Company Officers of AWARENESS SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD WARD
 Company Secretary 1999-02-02
PHILIP O`MALLEY
 Director 2012-04-01
JOCELYN CHARLES MARTIN THOMAS
 Director 2006-06-01
JOHN RICHARD WARD
 Director 1999-02-02
PETER JOHN WARD
 Director 2013-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER STOTT
 Director 1999-02-02 2007-03-09
PHILIP GEOFFREY ROBSON
 Director 1999-02-02 2004-04-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-02-02 1999-02-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-02-02 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOCELYN CHARLES MARTIN THOMAS UNLIMITED WEB HOSTING UK LIMITED Director 2014-11-04 CURRENT 2009-01-08 Active
JOHN RICHARD WARD AWARENESS SYSTEMS LIMITED Director 2016-02-29 CURRENT 2012-08-21 Active
JOHN RICHARD WARD THUNDER CLOUD HOSTING LIMITED Director 2015-07-27 CURRENT 2014-04-23 Active - Proposal to Strike off
JOHN RICHARD WARD VOOT COMMUNICATIONS (MANCHESTER) LTD Director 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-10-11
JOHN RICHARD WARD ZFAST TECHNOLOGIES LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
JOHN RICHARD WARD UNLIMITED WEB HOSTING UK LIMITED Director 2012-10-29 CURRENT 2009-01-08 Active
JOHN RICHARD WARD ROOKERY (2004) MANAGEMENT COMPANY LIMITED Director 2009-02-09 CURRENT 2003-12-15 Active
PETER JOHN WARD FOOD INNOVATIONS BAKING GROUP LIMITED Director 2018-06-06 CURRENT 2018-06-06 In Administration/Administrative Receiver
PETER JOHN WARD DORIC CAKE CRAFTS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
PETER JOHN WARD M&B OF LONDON LIMITED Director 2016-03-05 CURRENT 2015-03-04 Active - Proposal to Strike off
PETER JOHN WARD DORIC CRIMPED PROPERTIES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PETER JOHN WARD FOOD INNOVATIONS HOLDINGS LIMITED Director 2014-03-07 CURRENT 2014-03-07 In Administration/Administrative Receiver
PETER JOHN WARD FOOD INNOVATIONS (MANUFACTURING) LIMITED Director 2014-03-07 CURRENT 2014-03-07 In Administration/Administrative Receiver
PETER JOHN WARD W H ANDERTON & SONS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PETER JOHN WARD DORIC CRIMPED LIMITED Director 2011-01-06 CURRENT 2010-10-12 Active
PETER JOHN WARD DORIC FPD LIMITED Director 2009-10-02 CURRENT 2009-07-08 Active
PETER JOHN WARD KUK REALISATIONS LIMITED Director 2007-01-05 CURRENT 1957-10-28 Dissolved 2013-08-29
PETER JOHN WARD MW3 LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active - Proposal to Strike off
PETER JOHN WARD ALN BOARD COMPANY LIMITED Director 2005-02-28 CURRENT 2002-11-28 Dissolved 2016-04-12
PETER JOHN WARD W H A REALISATIONS LIMITED Director 2004-03-26 CURRENT 1928-11-12 Dissolved 2017-01-17
PETER JOHN WARD ANDERTON BOARD AND PACKAGING LIMITED Director 2004-03-08 CURRENT 2004-01-19 Active
PETER JOHN WARD LADY BARN PROPERTIES LIMITED Director 2000-12-01 CURRENT 1951-12-03 Dissolved 2016-02-09
PETER JOHN WARD LADY BARN HOUSE SCHOOL LIMITED Director 2000-12-01 CURRENT 1994-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19Memorandum articles filed
2024-11-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-19Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Capital contribution 25/10/2024<li>Resolution variation to share rights</ul>
2024-11-09Change of share class name or designation
2024-11-08Change of details for Mr John Richard Ward as a person with significant control on 2024-10-25
2024-11-08Notification of Awareness Eot Trustees Limited as a person with significant control on 2024-10-25
2024-08-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-10-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-12-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-06AP01DIRECTOR APPOINTED MR DAVID JOSEPH SCHREIBER
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CH01Director's details changed for Mr Peter John Ward on 2019-07-25
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN CHARLES MARTIN THOMAS
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 55556
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 55556
2016-05-10AR0107/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 55556
2015-05-12AR0107/05/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 55556
2014-05-07AR0107/05/14 ANNUAL RETURN FULL LIST
2014-04-23AR0102/02/14 ANNUAL RETURN FULL LIST
2014-02-14RES12VARYING SHARE RIGHTS AND NAMES
2014-02-14RES01ADOPT ARTICLES 14/02/14
2014-02-14SH08Change of share class name or designation
2014-02-14SH0103/02/14 STATEMENT OF CAPITAL GBP 55556
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AP01DIRECTOR APPOINTED PETER JOHN WARD
2013-02-20AR0102/02/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AP01DIRECTOR APPOINTED DR PHILIP O`MALLEY
2012-03-05AR0102/02/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0102/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Jocelyn Charles Martin Thomas on 2009-10-01
2009-09-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOCELYN THOMAS / 13/01/2009
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21363sRETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02288bDIRECTOR RESIGNED
2007-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-26363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29288aNEW DIRECTOR APPOINTED
2006-02-14363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-30288bDIRECTOR RESIGNED
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-20363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/03
2003-11-13363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-01-02123NC INC ALREADY ADJUSTED 12/12/00
2001-01-02WRES1442000 FROM SHARE PREMIU 12/12/00
2001-01-02WRES04£ NC 100/100000 12/12
2001-01-0288(2)RAD 12/12/00--------- £ SI 42000@1=42000 £ IC 656/42656
2001-01-0288(2)RAD 12/12/00--------- £ SI 556@1=556 £ IC 100/656
2001-01-0288(2)RAD 12/12/00--------- £ SI 7900@1=7900 £ IC 42656/50556
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-22395PARTICULARS OF MORTGAGE/CHARGE
2000-02-28363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-11-16225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-02-1988(2)RAD 16/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-16288bDIRECTOR RESIGNED
1999-02-16288bSECRETARY RESIGNED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to AWARENESS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AWARENESS SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31

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 AWARENESS SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of AWARENESS SOFTWARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AWARENESS SOFTWARE LIMITED owns 45 domain names.

ALITTLEBITOFSOMETHING.co.uk   aware-soft.co.uk   bossmodels.co.uk   dlfinancial.co.uk   doricboard.co.uk   fmdl.co.uk   geraud.co.uk   gerauduk.co.uk   helenowen.co.uk   joeward.co.uk   jandadavis.co.uk   moellers.co.uk   pmcontractservices.co.uk   spsrecruit.co.uk   accessunlimited.co.uk   betterlaw.co.uk   bearpiss.co.uk   dbl-am.co.uk   deliacorrie.co.uk   hydrella.co.uk   iwaiter.co.uk   lissadell-liddell.co.uk   lissadellliddell.co.uk   peteandhils.co.uk   part-timepa.co.uk   respiterooms.co.uk   sleepsnug.co.uk   hll-linens.co.uk   mdr-silverprint.co.uk   meitner.co.uk   style-me.co.uk   asurersleep.co.uk   kaspagroup.co.uk   juststickwithit.co.uk   relegalprocureco.co.uk   trinityenterprise.co.uk   tpsw.co.uk   nwil.co.uk   memoryflex.co.uk   noblexp.co.uk   fretteonline.co.uk   reformer-group.co.uk   33dl.co.uk   sicklecelltv.co.uk   sleepsoothe.co.uk  

Trademarks
We have not found any records of AWARENESS SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWARENESS SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AWARENESS SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AWARENESS SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWARENESS SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AWARENESS SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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