Company Information for AWG CENTRAL SERVICES LIMITED
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,
|
Company Registration Number
04172712
Private Limited Company
Active |
Company Name | |
---|---|
AWG CENTRAL SERVICES LIMITED | |
Legal Registered Office | |
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU Other companies in PE29 | |
Company Number | 04172712 | |
---|---|---|
Company ID Number | 04172712 | |
Date formed | 2001-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 14:54:46 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
||
SCOTT ROBERT JAMES LONGHURST |
||
CLAIRE TYTHERLEIGH RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
Director | ||
CLAIRE TYTHERLEIGH RUSSELL |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
GERARD MACKIN MORGAN |
Director | ||
PATRICK FIRTH |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
MIKE KEOHANE |
Director | ||
ELLIOTT MICHAEL MANNIS |
Director | ||
PAULA BELL |
Director | ||
EUAN MCEWAN |
Director | ||
ALAN TONY ECKFORD |
Director | ||
IAIN ALASDAIR ROBERTSON |
Director | ||
CHRISTOPHER JOHN MELLOR |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Director | ||
SEAMUS JOSEPH GILLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIAN WATER SERVICES UK PARENT CO LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-05-10 | CURRENT | 2016-10-18 | Active | |
ANGLIAN PORTFOLIO MANAGEMENT LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2018-02-20 | |
ANGLIAN WATER (OSPREY) FINANCING PLC | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
OSPREY ACQUISITIONS LIMITED | Director | 2007-01-25 | CURRENT | 2006-08-24 | Active | |
OSPREY HOLDCO LIMITED | Director | 2007-01-25 | CURRENT | 2006-08-24 | Active | |
MORRISON LIMITED | Director | 2004-11-30 | CURRENT | 2003-03-18 | Active | |
ANGLIAN WATER SERVICES HOLDINGS LIMITED | Director | 2004-11-18 | CURRENT | 2001-11-28 | Active | |
ANGLIAN WATER SERVICES FINANCING PLC | Director | 2004-11-18 | CURRENT | 2001-11-28 | Active | |
ANGLIAN WATER SERVICES LIMITED | Director | 2004-11-18 | CURRENT | 1989-04-01 | Active | |
AWG PARENT CO LIMITED | Director | 2004-11-04 | CURRENT | 2000-02-29 | Active | |
AWG GROUP LIMITED | Director | 2004-11-03 | CURRENT | 1989-04-01 | Active | |
H2GO LIMITED | Director | 2016-07-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
WAVE HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2001-05-08 | Active | |
FARM GAS LIMITED | Director | 2016-07-28 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
AWG RAIL SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
MORRISON INTERNATIONAL LIMITED | Director | 2016-07-28 | CURRENT | 1989-10-02 | Active | |
MORRISON (OLDCO) LIMITED | Director | 2016-07-28 | CURRENT | 1997-02-21 | Active | |
MORCO 2 LIMITED | Director | 2016-07-28 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
MORRISON RAIL LIMITED | Director | 2016-07-28 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
MORRISON HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
MORRISON SHAND CONSTRUCTION LIMITED | Director | 2016-07-28 | CURRENT | 1989-09-26 | Active - Proposal to Strike off | |
AW LICENSING LIMITED | Director | 2016-07-28 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
AW CREATIVE TECHNOLOGIES LIMITED | Director | 2016-07-28 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ANGLIAN WATER DIRECT LIMITED | Director | 2016-07-28 | CURRENT | 1997-01-24 | Active | |
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED | Director | 2016-07-28 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
MORRISON VENTURES LIMITED | Director | 2016-07-28 | CURRENT | 1971-06-28 | Active - Proposal to Strike off | |
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
ANGLIAN WATER BUSINESS LIMITED | Director | 2016-07-28 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
SHAND CONSTRUCTION LIMITED | Director | 2016-07-28 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2016-07-28 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
MORRISON FACILITIES MANAGEMENT LIMITED | Director | 2012-11-07 | CURRENT | 2006-09-18 | Dissolved 2014-01-07 | |
MORRISON VEOLIA LIMITED | Director | 2012-08-07 | CURRENT | 1999-11-29 | Active | |
ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2007-11-13 | Active | |
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED | Director | 2008-07-29 | CURRENT | 1986-06-03 | Active | |
WAVE WATER LIMITED | Director | 2008-07-29 | CURRENT | 1992-04-01 | Active | |
ANGLIAN WATER INTERNATIONAL LIMITED | Director | 2008-07-29 | CURRENT | 1992-07-07 | Active | |
ANGLIAN WATER DIRECT LIMITED | Director | 2008-07-29 | CURRENT | 1997-01-24 | Active | |
AWG GROUP LIMITED | Director | 2008-05-04 | CURRENT | 1989-04-01 | Active | |
AWG SHELF 11 LIMITED | Director | 2008-05-03 | CURRENT | 1988-12-12 | Active | |
MORRISON ASSET MANAGEMENT LIMITED | Director | 2007-12-20 | CURRENT | 2006-09-19 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AP04 | Appointment of Awg Corporate Services Limited as company secretary on 2021-03-11 | |
TM02 | Termination of appointment of Elizabeth Ann Horlock Clarke on 2021-03-11 | |
AP01 | DIRECTOR APPOINTED WAYNE PAUL YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERT JAMES LONGHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN HORLOCK CLARKE | |
AP01 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TYTHERLEIGH RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ | |
CH01 | Director's details changed for Scott Robert James Longhurst on 2015-08-06 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31 | |
AP03 | Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/14 FROM Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT JAMES LONGHURST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SCOTT ROBERT JAMES LONGHURST | |
288a | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 31/03/03 | |
ELRES | S366A DISP HOLDING AGM 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED JACLORDAN (22) LIMITED CERTIFICATE ISSUED ON 29/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 AWG CENTRAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AWG CENTRAL SERVICES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |