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Company Information for

DEWA AWED LIMITED

UNIT 1 NORTHOLT TRADING ESTATE, BELVUE ROAD, NORTHOLT, MIDDLESEX, UB5 5QS,
Company Registration Number
10631240
Private Limited Company
Active

Company Overview

About Dewa Awed Ltd
DEWA AWED LIMITED was founded on 2017-02-21 and has its registered office in Northolt. The organisation's status is listed as "Active". Dewa Awed Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DEWA AWED LIMITED
 
Legal Registered Office
UNIT 1 NORTHOLT TRADING ESTATE
BELVUE ROAD
NORTHOLT
MIDDLESEX
UB5 5QS
 
Filing Information
Company Number 10631240
Company ID Number 10631240
Date formed 2017-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 21/03/2018
Type of accounts GROUP
Last Datalog update: 2024-04-06 18:23:49
Primary Source:Companies House
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Company Officers of DEWA AWED LIMITED

Current Directors
Officer Role Date Appointed
ENGPHEEN FOONG PEN AH-LIN
 Director 2017-02-21
BEN DAVIS
 Director 2017-02-21
NICHOLAS JAMES EDWARDS
 Director 2017-02-21
MARTIN WESTON
 Director 2017-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENGPHEEN FOONG PEN AH-LIN WEDA NORTHOLT LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BEN DAVIS WEDA NORTHOLT LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
NICHOLAS JAMES EDWARDS WEDA NORTHOLT LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
NICHOLAS JAMES EDWARDS DEWA LONDON LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off
NICHOLAS JAMES EDWARDS AIRSEA PACKING HOLDINGS LIMITED Director 2006-01-03 CURRENT 2006-01-03 Active
MARTIN WESTON WEDA NORTHOLT LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active

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
2024-05-09Purchase of own shares
2024-05-09Cancellation of shares. Statement of capital on 2024-04-06 GBP 522
2024-05-09Cancellation of shares. Statement of capital on 2024-04-06 GBP 544
2024-03-07CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-02-15CESSATION OF BEN DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-05-16Purchase of own shares
2023-05-16Cancellation of shares. Statement of capital on 2023-04-06 GBP 586
2023-05-16Cancellation of shares. Statement of capital on 2023-04-06 GBP 564
2023-03-21Purchase of own shares
2023-03-21Purchase of own shares
2023-03-21Cancellation of shares. Statement of capital on 2023-02-28 GBP 628
2023-03-21Cancellation of shares. Statement of capital on 2023-02-28 GBP 628
2023-03-21Cancellation of shares. Statement of capital on 2023-02-28 GBP 606
2023-03-21Cancellation of shares. Statement of capital on 2023-02-28 GBP 606
2023-03-09Cancellation of shares. Statement of capital on 2020-04-06 GBP 690
2023-03-09Cancellation of shares. Statement of capital on 2021-03-01 GBP 670
2023-03-09Cancellation of shares. Statement of capital on 2021-04-06 GBP 648
2023-03-06CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106312400002
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-09-10SH03Purchase of own shares
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-02-22Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023.
2021-01-29PSC04Change of details for Mr Martin Weston as a person with significant control on 2021-01-29
2021-01-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Airsea House Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ United Kingdom
2020-05-19SH03Purchase of own shares
2020-05-15SH06Cancellation of shares. Statement of capital on 2020-03-13 GBP 712
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BEN DAVIS
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DAVIS
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGPHEEN FOONG PEN AHLIN
2020-02-20PSC09Withdrawal of a person with significant control statement on 2020-02-20
2020-02-11SH06Cancellation of shares. Statement of capital on 2019-05-16 GBP 732
2020-02-11SH03Purchase of own shares
2020-01-22CH01Director's details changed for Engpheen Foong Pen Ah-Lin on 2020-01-22
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES EDWARDS
2019-10-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CH01Director's details changed for Mr Martin Weston on 2019-06-05
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 800
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-07SH10Particulars of variation of rights attached to shares
2018-02-07SH08Change of share class name or designation
2018-02-06RES12Resolution of varying share rights or name
2018-02-06RES01ADOPT ARTICLES 27/02/2017
2017-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-11-14AA01Previous accounting period shortened from 28/02/18 TO 28/02/17
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106312400001
2017-03-13SH0127/02/17 STATEMENT OF CAPITAL GBP 4800
2017-03-13SH08Change of share class name or designation
2017-03-13RES01ADOPT ARTICLES 27/02/2017
2017-03-13RES12Resolution of varying share rights or name
2017-03-13SH10Particulars of variation of rights attached to shares
2017-03-13RES13Resolutions passed:
  • That, subject to the passing of the special resolution above, the transfer by the company of the entire issued share capital of dewa northolt to weda northolt LIMITED 27/02/2017
2017-02-28SH20Statement by Directors
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 800
2017-02-28SH19Statement of capital on 2017-02-28 GBP 800
2017-02-28CAP-SSSolvency Statement dated 27/02/17
2017-02-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to DEWA AWED 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 DEWA AWED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEWA AWED LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DEWA AWED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEWA AWED LIMITED
Trademarks
We have not found any records of DEWA AWED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEWA AWED 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 (52290 - Other transportation support activities) as DEWA AWED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEWA AWED 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 DEWA AWED 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 DEWA AWED 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 UB5 5QS