Company Information for A2W CONSULTANTS LIMITED
457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH,
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Company Registration Number
05543765
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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A2W CONSULTANTS LIMITED | ||
Legal Registered Office | ||
457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH Other companies in CM12 | ||
Previous Names | ||
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Company Number | 05543765 | |
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Company ID Number | 05543765 | |
Date formed | 2005-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB906799673 |
Last Datalog update: | 2024-06-07 11:59:02 |
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Officer | Role | Date Appointed |
---|---|---|
RALPH BRIAN WARWICKER |
Officer | Role | Date Appointed | Date Resigned |
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SALLY ANNE WARWICKER |
Company Secretary | ||
BRIAN PERCY WARWICKER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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U.K. DESIGN CONSORTIUM LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
REGISTERED OFFICE CHANGED ON 10/11/22 FROM First Floor Audit House 151 High Street Billericay Essex CM12 9AB | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM First Floor Audit House 151 High Street Billericay Essex CM12 9AB | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM First Floor Audit House 151 High Street Billericay Essex CM12 9AB | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
PSC04 | Change of details for Mr Ralph Brian Warwicker as a person with significant control on 2016-05-06 | |
PSC04 | Change of details for Mr Ralph Brian Warwicker as a person with significant control on 2020-04-15 | |
CH01 | Director's details changed for Mr Ralph Brian Warwicker on 2019-10-16 | |
PSC04 | Change of details for Mr Ralph Brian Warwicker as a person with significant control on 2019-10-16 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 22/02/13 TO 31/03/13 | |
AA | 22/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ralph Brian Warwicker on 2012-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/12 FROM 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ United Kingdom | |
AA | 22/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/11 FROM 50 Church Road Ramsden Heath Essex CM11 1PA | |
AA | 22/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 2 | |
AA | 22/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 22/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WARWICKER / 21/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SALLY WARWICKER | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 55 GLENVILLE GROVE LONDON SE8 4BJ | |
CERTNM | COMPANY NAME CHANGED A2W LIMITED CERTIFICATE ISSUED ON 15/11/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 39 LANCASTER DRIVE LONDON E14 9PT | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 22/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 53,852 |
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Provisions For Liabilities Charges | 2013-03-31 | £ 1,378 |
Creditors and other liabilities
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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 A2W CONSULTANTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,270 |
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Current Assets | 2013-03-31 | £ 48,692 |
Debtors | 2013-03-31 | £ 47,422 |
Tangible Fixed Assets | 2013-03-31 | £ 6,891 |
Tangible Fixed Assets | 2012-02-23 | £ 2,135 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A2W CONSULTANTS LIMITED are:
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. |