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Home > England & Wales Companies > AWAY4AWHILE LIMITED
Company Information for

AWAY4AWHILE LIMITED

Sovereign House, 12 Warwick Street, Coventry, WEST MIDLANDS, CV5 6ET,
Company Registration Number
04853926
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Away4awhile Ltd
AWAY4AWHILE LIMITED was founded on 2003-08-01 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Away4awhile Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AWAY4AWHILE LIMITED
 
Legal Registered Office
Sovereign House
12 Warwick Street
Coventry
WEST MIDLANDS
CV5 6ET
Other companies in CV5
 
Filing Information
Company Number 04853926
Company ID Number 04853926
Date formed 2003-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906999761  
Last Datalog update: 2022-09-08 13:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWAY4AWHILE LIMITED
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Company Officers of AWAY4AWHILE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES COWEN
 Company Secretary 2014-05-19
GILLIAN MARGARET SMITH
 Director 2007-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GARRY BEAN
 Company Secretary 2007-09-24 2014-05-19
SUSAN GAIL FOWLER
 Company Secretary 2003-08-01 2007-09-24
SUSAN GAIL FOWLER
 Director 2004-11-06 2007-09-24
MICHAEL JOHN VIGGARS
 Company Secretary 2004-11-06 2007-05-23
CLIFFORD JONES
 Director 2003-08-01 2007-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARGARET SMITH AWAY2DINE LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off

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
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-08DS01Application to strike the company off the register
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-10-31TM02Termination of appointment of Christopher James Cowen on 2019-10-30
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0101/08/15 ANNUAL RETURN FULL LIST
2014-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES BEAN
2014-05-23AP03Appointment of Christopher James Cowen as company secretary
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0101/08/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-14CH03SECRETARY'S DETAILS CHNAGED FOR JAMES GARRY BEAN on 2012-08-01
2012-03-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0101/08/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-18AD02Register inspection address has been changed
2010-03-15AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20CH01Director's details changed for Gillian Margaret Smith on 2010-01-20
2009-09-14363aReturn made up to 01/08/09; full list of members
2009-09-14190LOCATION OF DEBENTURE REGISTER
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-02-20AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-20128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-09-22363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-05288aNEW SECRETARY APPOINTED
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-08-20363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-13288bSECRETARY RESIGNED
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 7 DOWNHAM ROAD KNUITON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6DF
2007-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-11288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2006-09-04363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-06363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-19288aNEW DIRECTOR APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 3 BRINDLEY PLACE BIRMINGHAM BN1 3JB
2005-05-03225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05
2005-02-15DISS40STRIKE-OFF ACTION DISCONTINUED
2005-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/05
2005-02-15363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2005-01-18GAZ1FIRST GAZETTE
2003-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-01New incorporation
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to AWAY4AWHILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-01-18
Fines / Sanctions
No fines or sanctions have been issued against AWAY4AWHILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AWAY4AWHILE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4896
MortgagesNumMortOutstanding1.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.019

This shows the max and average number of mortgages for companies with the same SIC code of 50300 - Inland passenger water transport

Creditors
Creditors Due Within One Year 2013-01-31 £ 117,040
Creditors Due Within One Year 2012-01-31 £ 112,950
Creditors Due Within One Year 2012-01-31 £ 112,950
Creditors Due Within One Year 2011-01-31 £ 109,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AWAY4AWHILE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Called Up Share Capital 2011-01-31 £ 1,000
Current Assets 2013-01-31 £ 8,636
Current Assets 2012-01-31 £ 10,780
Current Assets 2012-01-31 £ 10,780
Current Assets 2011-01-31 £ 11,237
Debtors 2013-01-31 £ 8,045
Debtors 2012-01-31 £ 10,285
Debtors 2012-01-31 £ 10,285
Debtors 2011-01-31 £ 10,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AWAY4AWHILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWAY4AWHILE LIMITED
Trademarks
We have not found any records of AWAY4AWHILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWAY4AWHILE 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 (50300 - Inland passenger water transport) as AWAY4AWHILE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AWAY4AWHILE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAWAY4AWHILE LIMITEDEvent Date2005-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWAY4AWHILE 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 AWAY4AWHILE 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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    Other companies at postcode CV5 6ET