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Home > England & Wales Companies > AWF (APPLIANCES & FLOORING) LIMITED
Company Information for

AWF (APPLIANCES & FLOORING) LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
05671097
Private Limited Company
Liquidation

Company Overview

About Awf (appliances & Flooring) Ltd
AWF (APPLIANCES & FLOORING) LIMITED was founded on 2006-01-10 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Awf (appliances & Flooring) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AWF (APPLIANCES & FLOORING) LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in NW6
 
Filing Information
Company Number 05671097
Company ID Number 05671097
Date formed 2006-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB986315583  
Last Datalog update: 2019-12-09 11:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWF (APPLIANCES & FLOORING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ARENA WEALTH LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   DAS ACCOUNTING SERVICES LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of AWF (APPLIANCES & FLOORING) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID COWAN
 Director 2010-02-17
JONATHAN MARC DE FRIEND
 Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ASHLEY TRUMAN
 Company Secretary 2006-01-10 2010-02-18
SIMON DE FRIEND
 Director 2006-01-10 2010-02-18
PAUL ROBERT EDEN
 Director 2006-01-10 2010-02-18
CLIVE ASHLEY TRUMAN
 Director 2006-01-10 2010-02-18
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-01-10 2006-01-10
SDG REGISTRARS LIMITED
 Nominated Director 2006-01-10 2006-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID COWAN WOODENFLOORS.UK.COM LIMITED Director 2008-02-20 CURRENT 2003-12-16 Dissolved 2014-04-08

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
2023-05-03Voluntary liquidation Statement of receipts and payments to 2023-02-24
2022-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-24
2021-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-24
2020-03-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-24
2019-03-26NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 71 Fairfax Road London NW6 4EE
2019-03-14600Appointment of a voluntary liquidator
2019-03-14LIQ02Voluntary liquidation Statement of affairs
2019-03-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-25
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-22AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-22AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-15AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0110/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0110/01/12 ANNUAL RETURN FULL LIST
2012-01-23CH01Director's details changed for Mr Jonathan Marc De Friend on 2011-04-01
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08SH0106/09/11 STATEMENT OF CAPITAL GBP 10
2011-01-21AR0110/01/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AA01Previous accounting period extended from 31/01/10 TO 31/03/10
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DE FRIEND
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDEN
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE TRUMAN
2010-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE TRUMAN
2010-02-24SH0119/02/10 STATEMENT OF CAPITAL GBP 6.00
2010-02-19AP01DIRECTOR APPOINTED JOHNATHAN DAVID COWAN
2010-02-04AR0110/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARC DE FRIEND / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE FRIEND / 01/10/2009
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-16363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-02-06363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288bSECRETARY RESIGNED
2007-03-23363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to AWF (APPLIANCES & FLOORING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-06
Appointment of Liquidators2019-03-06
Meetings o2019-02-19
Meetings o2019-02-11
Fines / Sanctions
No fines or sanctions have been issued against AWF (APPLIANCES & FLOORING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AWF (APPLIANCES & FLOORING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due Within One Year 2012-04-01 £ 215,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AWF (APPLIANCES & FLOORING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 110,209
Current Assets 2012-04-01 £ 217,933
Debtors 2012-04-01 £ 107,724
Fixed Assets 2012-04-01 £ 824
Shareholder Funds 2012-04-01 £ 2,845
Tangible Fixed Assets 2012-04-01 £ 824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AWF (APPLIANCES & FLOORING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWF (APPLIANCES & FLOORING) LIMITED
Trademarks
We have not found any records of AWF (APPLIANCES & FLOORING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWF (APPLIANCES & FLOORING) 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 (43330 - Floor and wall covering) as AWF (APPLIANCES & FLOORING) LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where AWF (APPLIANCES & FLOORING) 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 TypeResolution
Defending partyAWF (APPLIANCES & FLOORING) LIMITEDEvent Date2019-03-06
 
Initiating party Event TypeAppointmen
Defending partyAWF (APPLIANCES & FLOORING) LIMITEDEvent Date2019-03-06
Name of Company: AWF (APPLIANCES & FLOORING) LIMITED Company Number: 05671097 Nature of Business: Flooring fitters Registered office: 71 Fairfax Road, London, NW6 4EE Type of Liquidation: Creditors Da…
 
Initiating party Event TypeMeetings o
Defending partyAWF (APPLIANCES & FLOORING) LIMITEDEvent Date2019-02-19
 
Initiating party Event TypeMeetings o
Defending partyAWF (APPLIANCES & FLOORING) LIMITEDEvent Date2019-02-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWF (APPLIANCES & FLOORING) 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 AWF (APPLIANCES & FLOORING) 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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