A. & W.pounds Limited

Company Registration Number: 00569647

Company registered in England and Wales

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A. & W.pounds Limited is a Private Company Limited by Shares first registered on 30 July 1956. Its current registered address is in London.

Registered Address

870-878 GREEN LANES
LONDON
N21 2RS

There are 6 companies currently registered at this postcode, including this one.

All companies at N21 2RS

Registration Data

Company Number

00569647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

77210 - Renting and leasing of recreational and sports goods

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £227,610£244,128£264,013£292,663£292,074£312,836£329,955
Current Assets £491,665£550,322£491,698£426,702£468,317£440,760£525,410
of which Cash £157,231£204,530£161,174£104,173£120,030£126,647£155,656
Total Assets £719,275£794,450£755,711£719,365£760,391£753,596£855,365
Current Liabilities £176,952£170,245£143,507£109,639£156,354£140,814£129,518
Net Current Assets £314,713£380,077£348,191£317,063£311,963£299,946£395,892
Total Net Worth £542,323£624,205£612,204£609,726£604,037£612,782£725,847

Previous Names

No previous names

Company Officers

  • ROBERTSON, Toni

    Secretary

     

    870-878
    Green Lanes
    London
    N21 2RS

  • REDWOOD, June Edith

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    870-878
    Green Lanes
    London
    N21 2RS

  • REDWOOD, Martin Jay

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    870-878
    Green Lanes
    London
    N21 2RS

  • SPENCER, Maxine Sally

    Director

    Appointed on 9 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    870-878
    Green Lanes
    London
    N21 2RS

  • REDWOOD, Geoffrey John

    Director

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1942

    18 Bell Lane
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7AY

  • REDWOOD, Kathleen Dorothy

    Director

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1910

    Apartment 4
    Southgate House Cannons Hill
    Southgate
    N14 7DJ

  • ROBERTSON, Harold Robert

    Director

    Resigned on 23 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    33 Briscoe Road
    Hoddesdon
    Hertfordshire
    EN11 9DG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 May 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X66NWEEG. Transaction: MzE3NTk5MDQ1NWFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DJZFP7. Transaction: MzE1NTMwNjE5NmFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PREJ. Transaction: MzE1NDgzOTY0MWFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK4VEZ. Transaction: MzEyODc2Njg0OGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48FBCTM. Transaction: MzEyNDE2NDYwMWFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1X88P. Transaction: MzEwNTM1NDk0NGFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3B60J7B. Transaction: MzEwMjg2NDU2NmFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZQ5C. Transaction: MzA4MzE4MDA1OWFkaXF6a2N4.

  9. 12 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CHHFFD. Transaction: MzA4MTQ1MjU5MWFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFWVC. Transaction: MzA2MjM5MzMwMGFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X17QEPAQ. Transaction: MzA1NjYwODY5N2FkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XWYSQXZ5. Transaction: MzA0NDcyNjMwMmFkaXF6a2N4.

  13. 17 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XI3TXWRV. Transaction: MzA0MjIyNDY3NGFkaXF6a2N4.

  14. 22 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APO3QOGK. Transaction: MzAyNTcxODY0NmFkaXF6a2N4.

  15. 11 August 2010 Director's details changed for Martin Jay Redwood on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XW1P2MGN. Transaction: MzAyMTIxMjg3NGFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVIZMMFW. Transaction: MzAyMTEzNDYwN2FkaXF6a2N4.

  17. 18 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ARGN7FSI. Transaction: MzAwNTI3MjgxMmFkaXF6a2N4.

  18. 13 October 2009 Director's details changed for Martin Jay Redwood on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKV9CE2D. Transaction: MzAwMDYyNTIyN2FkaXF6a2N4.

  19. 13 October 2009 Director's details changed for June Edith Redwood on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKV75E24. Transaction: MzAwMDYyNTEzNWFkaXF6a2N4.

  20. 13 October 2009 Director's details changed for Maxine Sally Spencer on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKVCAE2E. Transaction: MzAwMDYyNDkwNWFkaXF6a2N4.

  21. 13 October 2009 Secretary's details changed for Toni Robertson on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XKV37E22. Transaction: MzAwMDYyNDQxNmFkaXF6a2N4.

  22. 12 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29BUCB0. Transaction: MjAzODk5Mzg3MGFkaXF6a2N4.

  23. 6 August 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P9GWEC55. Transaction: MjAzODcxNTQ3M2FkaXF6a2N4.

  24. 12 December 2008 Accounts for a small company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A2ATF5KJ. Transaction: MjAyMDA5NjIwNWFkaXF6a2N4.

  25. 12 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9M527Q. Transaction: MjAxMDgyOTI1OWFkaXF6a2N4.

  26. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK9M327O. Transaction: MjAxMDgxMzk5OGFkaXF6a2N4.

  27. 12 August 2008 Registered office changed on 12/08/2008 from 266-268 high street ponders end middx EN3 4HD [View PDF]

    Category: Address. Type: 287. Barcode: XK9M127M. Transaction: MjAxMDgxMzk5NmFkaXF6a2N4.

  28. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK9M227N. Transaction: MjAxMDgxMzk5N2FkaXF6a2N4.

  29. 12 August 2008 Director's change of particulars / martin redwood / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK9M427P. Transaction: MjAxMDgxNDAwNGFkaXF6a2N4.

  30. 29 August 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc3NTUzOGFkaXF6a2N4.

  31. 15 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIxNjA2N2FkaXF6a2N4.

  32. 22 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwODA3OGFkaXF6a2N4.

  33. 19 July 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIzMDE3NWFkaXF6a2N4.

  34. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE2MjI5M2FkaXF6a2N4.

  35. 24 August 2005 Return made up to 10/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2MjEwMmFkaXF6a2N4.

  36. 10 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQzOTQ3N2FkaXF6a2N4.

  37. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzM3NTAzMmFkaXF6a2N4.

  38. 26 July 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MTE1Nzg5OWFkaXF6a2N4.

  39. 15 November 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNzY3MzAxM2FkaXF6a2N4.

  40. 10 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTAyODA1MGFkaXF6a2N4.

  41. 17 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5ODMzOGFkaXF6a2N4.

  42. 28 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg0NTg0NmFkaXF6a2N4.

  43. 16 July 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMTMxMTM3NWFkaXF6a2N4.

  44. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM1NzkyNGFkaXF6a2N4.

  45. 5 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ0MDE2MGFkaXF6a2N4.

  46. 15 June 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU1MjEwNWFkaXF6a2N4.

  47. 22 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjYzMzUxOWFkaXF6a2N4.

  48. 16 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUyNjA3OWFkaXF6a2N4.

  49. 14 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxODk1NzI4NWFkaXF6a2N4.

  50. 14 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODI1ODk0NGFkaXF6a2N4.

  51. 14 November 2000 Conso 11/08/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMzQ1MzkzOWFkaXF6a2N4.

  52. 27 September 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1OTQwNGFkaXF6a2N4.

  53. 25 July 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MjcwMTM0N2FkaXF6a2N4.

  54. 29 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2NzM4NTM2NGFkaXF6a2N4.

  55. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE4MzgwMGFkaXF6a2N4.

  56. 19 August 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc2NDE5MGFkaXF6a2N4.

  57. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY0MzM4MGFkaXF6a2N4.

  58. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI3ODI4NmFkaXF6a2N4.

  59. 19 August 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3MjUyNGFkaXF6a2N4.

  60. 27 July 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4NTg0MTYwMWFkaXF6a2N4.

  61. 13 August 1997 Return made up to 10/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyNTAzNWFkaXF6a2N4.

  62. 8 July 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyNTAzMDIzMWFkaXF6a2N4.

  63. 18 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyMDU2MTU5NmFkaXF6a2N4.

  64. 29 August 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk5NjM4OGFkaXF6a2N4.

  65. 27 March 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDgxMDY2M2FkaXF6a2N4.

  66. 2 August 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0NDcwNGFkaXF6a2N4.

  67. 14 July 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5ODQwNjc4N2FkaXF6a2N4.

  68. 22 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODIyMzUzNmFkaXF6a2N4.

  69. 3 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODY0NjE5MGFkaXF6a2N4.

  70. 26 August 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5NzUwM2FkaXF6a2N4.

  71. 7 June 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4MjAxNzIwMmFkaXF6a2N4.

  72. 25 August 1993 Return made up to 23/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyODM2OWFkaXF6a2N4.

  73. 29 June 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyMTE0NTkxNWFkaXF6a2N4.

  74. 25 September 1992 Accounts for a medium company made up to 29 February 1992 [View PDF]

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDEwNTEzNjI2NWFkaXF6a2N4.

  75. 15 September 1992 Return made up to 23/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDM2MDIxMmFkaXF6a2N4.

  76. 28 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTQyNTQ2M2FkaXF6a2N4.

  77. 3 March 1992 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA5Nzc4NTAzMGFkaXF6a2N4.

  78. 5 November 1991 Return made up to 23/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMjU0MzY3NGFkaXF6a2N4.

  79. 19 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ5OTkzNmFkaXF6a2N4.

  80. 19 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTMwNzQ0OGFkaXF6a2N4.

  81. 19 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDMwMzg3OGFkaXF6a2N4.

  82. 12 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDkyNzg5MmFkaXF6a2N4.

  83. 12 August 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTQzODI0NmFkaXF6a2N4.

  84. 28 July 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAxNjU1MDM5MmFkaXF6a2N4.

  85. 28 February 1991 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDExNzA0ODM3OWFkaXF6a2N4.

  86. 30 August 1990 Return made up to 23/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDAyODk2NmFkaXF6a2N4.

  87. 27 September 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDExNTU5ODA2MmFkaXF6a2N4.

  88. 27 September 1989 Return made up to 17/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTI0MTI2NGFkaXF6a2N4.

  89. 9 March 1989 Wd 27/02/89 ad 23/02/89--------- £ si [email protected]=505000

    Category: Capital. Type: 88(2). Transaction: MDA4NzYwNjA3N2FkaXF6a2N4.

  90. 9 March 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDAyNTA4MTc5OGFkaXF6a2N4.

  91. 9 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk0NDYxMWFkaXF6a2N4.

  92. 9 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc5MDkzNmFkaXF6a2N4.

  93. 9 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgzNzA0NWFkaXF6a2N4.

  94. 9 March 1989 £ nc 5000/520000

    Category: Capital. Type: 123. Transaction: MDAyMjE5MzI1MWFkaXF6a2N4.

  95. 14 September 1988 Return made up to 21/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDA3MjA3MWFkaXF6a2N4.

  96. 29 July 1988 Accounts for a small company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA3MTM2MjkwOWFkaXF6a2N4.

  97. 14 August 1987 Return made up to 30/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODYxNDE1MmFkaXF6a2N4.

  98. 13 August 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA1MjA1MDQ5OWFkaXF6a2N4.

  99. 17 July 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzE0NzQxMWFkaXF6a2N4.

  100. 14 August 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDE0NjUxMDUzMGFkaXF6a2N4.

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