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Company Information for

AWA & PARTNERS LIMITED

THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ,
Company Registration Number
05900756
Private Limited Company
Active

Company Overview

About Awa & Partners Ltd
AWA & PARTNERS LIMITED was founded on 2006-08-09 and has its registered office in Ascot. The organisation's status is listed as "Active". Awa & Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AWA & PARTNERS LIMITED
 
Legal Registered Office
THE GALLERIES CHARTERS ROAD
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 9QJ
Other companies in SL5
 
Filing Information
Company Number 05900756
Company ID Number 05900756
Date formed 2006-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899920057  
Last Datalog update: 2019-09-05 05:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWA & PARTNERS LIMITED
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Company Officers of AWA & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER ALLISON
Director 2011-02-15
LUCINDA CAROLINE ALLISON
Director 2006-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MCCANN
Company Secretary 2006-08-11 2011-02-15
SUSAN MCCANN
Director 2006-08-11 2011-02-15
NWL SECRETARIES LIMITED
Nominated Secretary 2006-08-09 2006-08-11
NWL NOMINEES LIMITED
Nominated Director 2006-08-09 2006-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA CAROLINE ALLISON INTERIM MARKETING LIMITED Director 2014-02-11 CURRENT 2014-02-11 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
2018-05-30AA31/08/17 TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-05-30AA31/08/16 TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-29AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-24AR0109/08/15 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-01AR0109/08/14 FULL LIST
2014-01-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-16AR0109/08/13 FULL LIST
2013-06-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-16AR0109/08/12 FULL LIST
2012-05-29SH0129/05/12 STATEMENT OF CAPITAL GBP 3
2012-05-04AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-17AR0109/08/11 FULL LIST
2011-03-22AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM THE DAIRY BUCKWELL LANE CLIFTON RUGBY WARWICKSHIRE CV23 0BJ
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA LE MAISTRE / 15/02/2011
2011-02-23CH01CHANGE PERSON AS DIRECTOR
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCANN
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MCCANN
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY LE MAISTRE / 15/02/2011
2011-02-23AP01DIRECTOR APPOINTED MR ANDREW PETER ALLISON
2010-08-10AR0109/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCCANN / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY LE MAISTRE / 09/08/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-03-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-21288bDIRECTOR RESIGNED
2006-08-21288bSECRETARY RESIGNED
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY
2006-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to AWA & PARTNERS 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 AWA & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-11-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 57,061
Creditors Due Within One Year 2012-08-31 £ 32,230
Creditors Due Within One Year 2012-08-31 £ 32,230
Creditors Due Within One Year 2011-08-31 £ 37,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 AWA & PARTNERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 161,622
Cash Bank In Hand 2012-08-31 £ 22,075
Cash Bank In Hand 2012-08-31 £ 22,075
Cash Bank In Hand 2011-08-31 £ 5,933
Current Assets 2013-08-31 £ 183,179
Current Assets 2012-08-31 £ 58,984
Current Assets 2012-08-31 £ 58,984
Current Assets 2011-08-31 £ 121,796
Debtors 2013-08-31 £ 21,557
Debtors 2012-08-31 £ 36,909
Debtors 2012-08-31 £ 36,909
Debtors 2011-08-31 £ 115,863
Shareholder Funds 2013-08-31 £ 126,834
Shareholder Funds 2012-08-31 £ 27,709
Shareholder Funds 2012-08-31 £ 27,709
Shareholder Funds 2011-08-31 £ 86,108
Tangible Fixed Assets 2012-08-31 £ 1,193
Tangible Fixed Assets 2012-08-31 £ 1,193
Tangible Fixed Assets 2011-08-31 £ 1,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AWA & PARTNERS LIMITED registering or being granted any patents
Domain Names

AWA & PARTNERS LIMITED owns 2 domain names.

awaassociates.co.uk   treasuredmemory.co.uk  

Trademarks
We have not found any records of AWA & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWA & PARTNERS 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 (74100 - specialised design activities) as AWA & PARTNERS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where AWA & PARTNERS 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 AWA & PARTNERS 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 AWA & PARTNERS 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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