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Home > England & Wales Companies > AWM (SUBSIDIARY) LIMITED
Company Information for

AWM (SUBSIDIARY) LIMITED

THE LUMEN ST. JAMES BOULEVARD, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5BZ,
Company Registration Number
06199093
Private Limited Company
Active

Company Overview

About Awm (subsidiary) Ltd
AWM (SUBSIDIARY) LIMITED was founded on 2007-04-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Awm (subsidiary) Limited is a Private Limited Company registered in ENGLAND 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
AWM (SUBSIDIARY) LIMITED
 
Legal Registered Office
THE LUMEN ST. JAMES BOULEVARD
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5BZ
Other companies in WA3
 
Filing Information
Company Number 06199093
Company ID Number 06199093
Date formed 2007-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:41:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWM (SUBSIDIARY) LIMITED
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Company Officers of AWM (SUBSIDIARY) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BRUCE RADLEY
 Company Secretary 2018-03-23
CHARLES JULIAN AMIES
 Director 2014-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LUKE BEAN
 Company Secretary 2015-11-26 2018-03-23
JONATHAN PAUL BYROM
 Company Secretary 2014-07-21 2015-11-26
ANNE MARIE SIMPSON
 Director 2014-07-01 2014-07-28
PAUL ANDREW MORGAN
 Company Secretary 2011-09-19 2014-07-21
MARGARET MARY ALLEN
 Director 2011-12-09 2014-07-01
PAUL RICHARD SPOONER
 Director 2011-09-19 2011-12-09
CLAIRE LOUISE EVANS
 Company Secretary 2008-10-08 2011-09-19
MICHAEL FRANCIS PATRICK LAVERTY
 Director 2007-04-02 2011-09-19
STUART WATSON KIRKWOOD
 Director 2007-04-02 2011-03-17
HELEN BONHAM
 Company Secretary 2007-04-02 2008-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JULIAN AMIES EMEP LIMITED Director 2014-06-09 CURRENT 2005-01-24 Dissolved 2016-02-09

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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM One Friargate Friargate Coventry CV1 2GN England
2024-06-21CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14DIRECTOR APPOINTED MR NEIL ROBERT HOOK
2023-12-14APPOINTMENT TERMINATED, DIRECTOR CHARLES JULIAN AMIES
2023-05-04CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-11-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-17DISS40Compulsory strike-off action has been discontinued
2020-03-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM Woodlands C/O Homes England Manton Lane Manton Industrial Estate Bedford MK41 7LW England
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Woodlands Manton Lane Manton Industrial Estate Bedford MK41 7LW England
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM C/O Jonathan Byrom Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH
2018-04-30AP03Appointment of Mr Malcolm Bruce Radley as company secretary on 2018-03-23
2018-04-30TM02Termination of appointment of Robert Luke Bean on 2018-03-23
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26TM02Termination of appointment of Jonathan Paul Byrom on 2015-11-26
2015-11-26AP03Appointment of Mr Robert Luke Bean as company secretary on 2015-11-26
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-29AP01DIRECTOR APPOINTED MR CHARLES JULIAN AMIES
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE SIMPSON
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLEN
2014-07-28TM02Termination of appointment of Paul Andrew Morgan on 2014-07-21
2014-07-28AP03Appointment of Mr Jonathan Paul Byrom as company secretary on 2014-07-21
2014-07-28AP01DIRECTOR APPOINTED MRS ANNE-MARIE SIMPSON
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM C/O Homes and Commmunities Agency Cbxii 406-412 Midsummer Boulevard Milton Keynes MK9 2EA United Kingdom
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-29AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-06-19AR0130/04/12 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPOONER
2012-01-03AP01DIRECTOR APPOINTED MRS MARGARET ALLEN
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 3 PRIESTLEY WHARF, HOLT STREET ASTON SCIENCE PARK BIRMINGHAM B7 4BN
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-09-20AP01DIRECTOR APPOINTED MR PAUL RICHARD SPOONER
2011-09-20TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE EVANS
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERTY
2011-09-19AP03SECRETARY APPOINTED MR PAUL ANDREW MORGAN
2011-05-13AR0130/04/11 FULL LIST
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART KIRKWOOD
2011-01-12AA31/03/10 TOTAL EXEMPTION FULL
2010-06-23AR0130/04/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-10-14288aSECRETARY APPOINTED MRS CLAIRE LOUISE EVANS
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY HELEN BONHAM
2008-04-29363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAVERTY / 28/04/2008
2007-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-23ELRESS366A DISP HOLDING AGM 12/04/07
2007-04-23225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-04-23ELRESS252 DISP LAYING ACC 12/04/07
2007-04-23ELRESS386 DISP APP AUDS 12/04/07
2007-04-02NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AWM (SUBSIDIARY) 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 AWM (SUBSIDIARY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AWM (SUBSIDIARY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 AWM (SUBSIDIARY) LIMITED

Intangible Assets
Patents
We have not found any records of AWM (SUBSIDIARY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWM (SUBSIDIARY) LIMITED
Trademarks
We have not found any records of AWM (SUBSIDIARY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWM (SUBSIDIARY) 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 (74990 - Non-trading company) as AWM (SUBSIDIARY) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AWM (SUBSIDIARY) 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 AWM (SUBSIDIARY) 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 AWM (SUBSIDIARY) 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 NE4 5BZ