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Company Information for

AWBWMC2 LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
07138155
Private Limited Company
In Administration

Company Overview

About Awbwmc2 Ltd
AWBWMC2 LIMITED was founded on 2010-01-27 and has its registered office in West Byfleet. The organisation's status is listed as "In Administration". Awbwmc2 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
AWBWMC2 LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in RH1
 
Previous Names
UPRIGHT CONSTRUCTION (SOUTH EAST) LTD08/04/2024
UPRIGHT CARPENTRY AND CONSTRUCTION LIMITED20/02/2015
Filing Information
Company Number 07138155
Company ID Number 07138155
Date formed 2010-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWBWMC2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Company Officers of AWBWMC2 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES CHARLTON
 Director 2010-01-27
BEN JOSEPH WILSON
 Director 2010-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES WAKEFORD
 Director 2010-01-27 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES CHARLTON UPRIGHT PROPERTY GROUP LTD Director 2013-10-09 CURRENT 2013-10-09 Active
MATTHEW JAMES CHARLTON INTO THE LOFT LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
MATTHEW JAMES CHARLTON WOODSIDE WAY DEVELOPMENTS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
BEN JOSEPH WILSON UPRIGHT PROPERTY GROUP LTD Director 2013-10-09 CURRENT 2013-10-09 Active
BEN JOSEPH WILSON INTO THE LOFT LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
BEN JOSEPH WILSON WOODSIDE WAY DEVELOPMENTS LIMITED Director 2011-03-31 CURRENT 2011-03-31 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
2024-04-08NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-04-08Company name changed upright construction (south east) LTD\certificate issued on 08/04/24
2024-03-08Liquidation statement of affairs AM02SOA
2024-03-02REGISTERED OFFICE CHANGED ON 02/03/24 FROM 14 West Street Reigate Surrey RH2 9BS England
2024-03-01Notice of deemed approval of proposals
2024-02-16Appointment of an administrator
2024-01-08APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES WAKEFORD
2024-01-08CESSATION OF ALEXANDER JAMES WAKEFORD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-08-24Previous accounting period extended from 30/11/22 TO 31/03/23
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-03-0113/02/23 STATEMENT OF CAPITAL GBP 300
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES WAKEFORD
2023-03-01DIRECTOR APPOINTED MR ALEXANDER JAMES WAKEFORD
2023-02-08CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-04-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-09-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CH01Director's details changed for Mr Ben Joseph Wilson on 2020-04-02
2020-04-02PSC04Change of details for Mr Ben Joseph Wilson as a person with significant control on 2020-04-02
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071381550001
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 79 Horley Road Redhill Surrey RH1 5AS
2019-05-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-03-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-03-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-05-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOSEPH WILSON / 26/01/2016
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHARLTON / 28/09/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHARLTON / 08/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOSEPH WILSON / 08/10/2015
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-12AR0127/01/15 ANNUAL RETURN FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 83 Horley Road Redhill Surrey RH1 5AS
2015-02-20RES15CHANGE OF NAME 29/01/2015
2015-02-20CERTNMCompany name changed upright carpentry and construction LIMITED\certificate issued on 20/02/15
2015-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06AA01Previous accounting period extended from 31/07/14 TO 30/11/14
2014-03-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-20AR0127/01/14 ANNUAL RETURN FULL LIST
2013-07-15AA01Current accounting period extended from 31/01/13 TO 31/07/13
2013-01-31AR0127/01/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAKEFORD
2012-05-02SH0130/04/12 STATEMENT OF CAPITAL GBP 200
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 83 HORLEY ROAD REDHILL SUUREY RH1 5AS UNITED KINGDOM
2012-03-22AR0127/01/12 FULL LIST
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 1A CORNFIELD ROAD REIGATE SURREY RH2 7HF UNITED KINGDOM
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-23AR0127/01/11 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHARLTON / 15/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOSEPH WILSON / 15/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES WAKEFORD / 15/11/2010
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM OFFICE 2 SOMERS HOUSE LINKFIELD CORNER REDHILL SURREY RH1 1BB ENGLAND
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 3 GATTON PARK ROAD REDHILL SURREY RH1 2DZ ENGLAND
2010-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AWBWMC2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2024-03-08
Appointment of Administrators2024-02-12
Fines / Sanctions
No fines or sanctions have been issued against AWBWMC2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AWBWMC2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 AWBWMC2 LIMITED

Intangible Assets
Patents
We have not found any records of AWBWMC2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWBWMC2 LIMITED
Trademarks
We have not found any records of AWBWMC2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWBWMC2 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 (43390 - Other building completion and finishing) as AWBWMC2 LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AWBWMC2 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 TypeMeetings o
Defending partyUPRIGHT CONSTRUCTION (SOUTH EAST) LTDEvent Date2024-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWBWMC2 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 AWBWMC2 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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