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Home > England & Wales Companies > AWSM (FSL) LIMITED
Company Information for

AWSM (FSL) LIMITED

Osborne House, 12 Devonshire Square, London, EC2M 4TE,
Company Registration Number
04117402
Private Limited Company
Active

Company Overview

About Awsm (fsl) Ltd
AWSM (FSL) LIMITED was founded on 2000-11-30 and has its registered office in London. The organisation's status is listed as "Active". Awsm (fsl) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AWSM (FSL) LIMITED
 
Legal Registered Office
Osborne House
12 Devonshire Square
London
EC2M 4TE
Other companies in EC3A
 
Previous Names
AWSR SHIPPING LIMITED20/12/2024
Filing Information
Company Number 04117402
Company ID Number 04117402
Date formed 2000-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-07
Return next due 2026-01-21
Type of accounts DORMANT
Last Datalog update: 2025-01-07 15:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWSM (FSL) LIMITED
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Company Officers of AWSM (FSL) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY
 Company Secretary 2017-11-13
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY
 Director 2017-11-13
PETER BRUCE MORTON
 Director 2008-05-30
JAMES WALTER FITZGERALD WARWICK
 Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TRUDGEON
 Company Secretary 2016-11-01 2017-11-13
PAUL TRUDGEON
 Director 2008-04-22 2017-11-13
ALEXANDRA ROSEMARY EUSTACE
 Company Secretary 2007-02-27 2016-10-31
MICHAEL PATRICK WALSH
 Director 2014-08-15 2014-09-23
STEPHEN JOHN CORKHILL
 Director 2010-08-31 2014-08-15
MICHAEL PATRICK WALSH
 Director 2013-08-19 2013-09-17
STUART CHARLES KILPATRICK
 Director 2012-02-13 2013-08-19
SIMON JEREMY KITCHEN
 Director 2005-01-21 2013-08-19
SIMON ALLAN HARRIS
 Director 2004-12-29 2012-02-13
MICHAEL GEORGE PARKER
 Director 2000-12-29 2010-08-31
MAX JAMES GLADWYN
 Director 2002-11-06 2008-05-30
JAMES WALTER FITZGERALD WARWICK
 Director 2006-02-24 2008-04-22
FORBES WADDINGTON WEBB
 Company Secretary 2002-09-01 2007-02-27
ERIC LINSLEY MEADOWS
 Director 2000-12-29 2006-02-24
HOWARD DENNIS WOODCOCK
 Director 2004-01-31 2005-01-21
RICHARD ANGUS FOWNES BUCHANAN
 Director 2002-11-06 2004-12-06
MARK ALFRED PREECE
 Director 2003-03-11 2004-01-31
MICHAEL JAMES BIBBY
 Director 2000-12-29 2003-03-11
RICHARD EDWARD LONG
 Company Secretary 2000-12-29 2002-08-31
DAVID BILSLAND COBB
 Director 2000-12-29 2001-12-20
BARRY BRENDEN FARRELLY
 Company Secretary 2000-12-29 2000-12-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-30 2000-12-29
INSTANT COMPANIES LIMITED
 Nominated Director 2000-11-30 2000-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY AW SHIP MANAGEMENT LIMITED Director 2018-07-31 CURRENT 2014-09-17 Active
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY HOUNDSDITCH SHIPPING LIMITED Director 2018-04-23 CURRENT 2018-03-05 Active
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY CORATO SHIPPING LIMITED Director 2017-12-14 CURRENT 2017-11-09 Active
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY FORELAND HOLDINGS LIMITED Director 2017-11-10 CURRENT 2002-03-19 Active
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY FORELAND SHIPPING LIMITED Director 2017-11-10 CURRENT 1999-03-03 Active
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY TELFORD SHIPPING LIMITED Director 2017-06-30 CURRENT 2014-02-03 Active
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY CERAFINA SHIPPING LIMITED Director 2017-06-30 CURRENT 2014-02-03 Active
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY HADLEY SHIPPING (RO - RO) LIMITED Director 2017-06-30 CURRENT 2001-10-15 Active
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY IONA SHIPPING LTD. Director 2017-06-30 CURRENT 2014-02-03 Active
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY HADLEY SHIPPING COMPANY,LIMITED(THE) Director 2017-06-30 CURRENT 1926-12-18 Active
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY HADLEY SHIPPING GROUP LIMITED Director 2017-06-22 CURRENT 2011-05-16 Active
PETER BRUCE MORTON FORELAND HOLDINGS LIMITED Director 2008-05-30 CURRENT 2002-03-19 Active
PETER BRUCE MORTON FORELAND SHIPPING LIMITED Director 2008-05-30 CURRENT 1999-03-03 Active
PETER BRUCE MORTON ANCASTA YACHT SERVICES LIMITED Director 2005-11-01 CURRENT 1961-03-15 Active
JAMES WALTER FITZGERALD WARWICK BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) Director 2018-01-16 CURRENT 1876-02-19 Active
JAMES WALTER FITZGERALD WARWICK FORELAND HOLDINGS LIMITED Director 2013-08-19 CURRENT 2002-03-19 Active
JAMES WALTER FITZGERALD WARWICK FORELAND SHIPPING LIMITED Director 2013-08-19 CURRENT 1999-03-03 Active
JAMES WALTER FITZGERALD WARWICK HADLEY SHIPPING GROUP LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
JAMES WALTER FITZGERALD WARWICK CLARE SHIPPING LIMITED Director 2009-04-27 CURRENT 2009-04-27 Dissolved 2014-12-09
JAMES WALTER FITZGERALD WARWICK SOVEREIGN SHIPPING (A&B) LIMITED Director 2008-01-21 CURRENT 2007-09-05 Converted / Closed
JAMES WALTER FITZGERALD WARWICK HADLEY SHIPPING (RO - RO) LIMITED Director 2002-02-06 CURRENT 2001-10-15 Active
JAMES WALTER FITZGERALD WARWICK WARWICK & ESPLEN LIMITED Director 1992-10-01 CURRENT 1912-09-18 Active
JAMES WALTER FITZGERALD WARWICK HADLEY SHIPPING COMPANY,LIMITED(THE) Director 1992-10-01 CURRENT 1926-12-18 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
2025-01-07CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES
2024-12-20Company name changed awsr shipping LIMITED\certificate issued on 20/12/24
2024-12-20DIRECTOR APPOINTED MR PAUL TRUDGEON
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02AP01DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE
2021-06-02AP03Appointment of Mr Alexander Chandos Tempest Vane as company secretary on 2021-06-01
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY
2021-06-02TM02Termination of appointment of Robert Amyon John Templeman Chaffey on 2021-06-01
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-26CH01Director's details changed for Mr Robert Amyon John Templeman Chaffey on 2020-10-01
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE MORTON
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE MORTON
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-13AP01DIRECTOR APPOINTED MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY
2017-11-13AP03Appointment of Mr Robert Amyon John Templeman Chaffey as company secretary on 2017-11-13
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TRUDGEON
2017-11-13TM02Termination of appointment of Paul Trudgeon on 2017-11-13
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-02AP03Appointment of Mr Paul Trudgeon as company secretary on 2016-11-01
2016-12-02TM02Termination of appointment of Alexandra Rosemary Eustace on 2016-10-31
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-14SH10Particulars of variation of rights attached to shares
2014-10-14SH08Change of share class name or designation
2014-10-10RES12Resolution of varying share rights or name
2014-10-10RES01ADOPT ARTICLES 10/10/14
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK WALSH
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03AP01DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CORKHILL
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM Dexter House 2 Royal Mint Court London EC3N 4XX
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-03RES01ADOPT ARTICLES 17/09/2013
2013-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH
2013-09-04AP01DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK
2013-09-04AP01DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHEN
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-12AR0130/11/12 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21AP01DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
2011-12-22AR0130/11/11 FULL LIST
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0130/11/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 01/11/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE MORTON / 01/11/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY KITCHEN / 01/11/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 01/11/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA ROSEMARY EUSTACE / 01/11/2010
2010-09-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN CORKHILL
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AR0130/11/09 FULL LIST
2009-01-30AA31/12/08 TOTAL EXEMPTION FULL
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED MR PETER BRUCE MORTON
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR MAX GLADWYN
2008-04-25288aDIRECTOR APPOINTED MR PAUL TRUDGEON
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR JAMES WARWICK
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-02288cSECRETARY'S PARTICULARS CHANGED
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27288bSECRETARY RESIGNED
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-01363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288bDIRECTOR RESIGNED
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26288aNEW DIRECTOR APPOINTED
2004-12-22CERTNMCOMPANY NAME CHANGED BANDSITE LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-12-20288bDIRECTOR RESIGNED
2004-12-06363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288aNEW DIRECTOR APPOINTED
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-04-09288cDIRECTOR'S PARTICULARS CHANGED
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AWSM (FSL) 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 AWSM (FSL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AWSM (FSL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 AWSM (FSL) LIMITED

Intangible Assets
Patents
We have not found any records of AWSM (FSL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWSM (FSL) LIMITED
Trademarks
We have not found any records of AWSM (FSL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWSM (FSL) 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 (99999 - Dormant Company) as AWSM (FSL) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AWSM (FSL) 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 AWSM (FSL) 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 AWSM (FSL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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