A.w.b. Consultancy Services Limited

Company Registration Number: 02750864

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w.b. Consultancy Services Limited is a Private Company Limited by Shares first registered on 25 September 1992. Its current registered address is in Essex.

Registered Address

17 HAMPSTEAD GARDENS
HOCKLEY
ESSEX
SS5 5HN

There are 2 companies currently registered at this postcode, including this one.

All companies at SS5 5HN

Registration Data

Company Number

02750864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,280£3,667£22,426£42,012£58,184£88,694
of which Cash £1,280£3,667£22,426£42,012£55,984£84,581
Total Assets £1,280£3,667£22,426£42,012£58,184£88,694
Current Liabilities £1,042£674£567£1,152£2,508£5,410
Net Current Assets £238£2,993£21,859£40,860£55,676£83,284
Total Net Worth £239£2,994£21,860£40,861£55,677£83,285

Previous Names

No previous names

Company Officers

  • BANYARD, Alec William James

    Secretary

    Appointed on 25 September 1992

     

    Nationality: British

    17 Hampstead Gardens
    Hockley
    Essex
    SS5 5HN

  • BANYARD, Alec William James

    Director

    Appointed on 25 September 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    17 Hampstead Gardens
    Hockley
    Essex
    SS5 5HN

  • BANYARD, Dawn Evelynia Veronica

    Director

    Appointed on 25 September 1992

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1945

    17 Hampstead Gardens
    Hockley
    Essex
    SS5 5HN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1992

    Resigned on 25 September 1992

    31 Corsham Street
    London
    N1 6DR

  • BANYARD, Paul Andrew

    Director

    Appointed on 29 May 2014

    Resigned on 29 December 2014

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1979

    8
    Byward Drive
    Crossgates
    Scarborough
    North Yorkshire Yo124jf
    YO12 4JF
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1992

    Resigned on 25 September 1992

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5ODg3NGFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTUzNjIzNGFkaXF6a2N4.

  3. 12 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GWXYJF. Transaction: MzE1OTQ5NTUwM2FkaXF6a2N4.

  4. 7 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4B6NC. Transaction: MzE1OTIwMDExN2FkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNFE1. Transaction: MzEzODU3ODA2OWFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUVNL. Transaction: MzEzMTkxMjYyOGFkaXF6a2N4.

  7. 4 March 2015 Termination of appointment of Paul Andrew Banyard as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: X42HI089. Transaction: MzExODU3MTQwNWFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ2AP. Transaction: MzExNDUyNTMxMmFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVXU2I. Transaction: MzEwOTcyODY0OGFkaXF6a2N4.

  10. 29 May 2014 Appointment of Mr Paul Andrew Banyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNV1C. Transaction: MzEwMDk2MTE2MWFkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF0X3V. Transaction: MzA5MDkxMzQxMWFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDDYW. Transaction: MzA4NzMyMzY1MGFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFAW9V. Transaction: MzA2OTk2NTYwNGFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6P1Z6. Transaction: MzA2NTU2Mzk4MWFkaXF6a2N4.

  15. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O062N7. Transaction: MzA0ODg1Mzg4N2FkaXF6a2N4.

  16. 19 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X2RPPYHJ. Transaction: MzA0NTY4NjAwNWFkaXF6a2N4.

  17. 18 October 2011 Director's details changed for Mrs Dawn Evelynia Veronica Banyard on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X2RPOYHI. Transaction: MzA0NTY4NTk5OGFkaXF6a2N4.

  18. 18 October 2011 Director's details changed for Alec William James Banyard on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X2RPNYHH. Transaction: MzA0NTY4NTk5N2FkaXF6a2N4.

  19. 13 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOURGQMB. Transaction: MzAzMDM4OTc4NGFkaXF6a2N4.

  20. 7 October 2010 Annual return made up to 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: AYHZUO06. Transaction: MzAyNDc5NTA2MWFkaXF6a2N4.

  21. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG7VQGZX. Transaction: MzAwODA3Mjk5MWFkaXF6a2N4.

  22. 16 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: AOJZCE28. Transaction: MzAwMDg5NjM3NWFkaXF6a2N4.

  23. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABMFC6KO. Transaction: MjAyMzY1MzM1NGFkaXF6a2N4.

  24. 4 November 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO0RN4GW. Transaction: MjAxNzIwMDIyM2FkaXF6a2N4.

  25. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3ODczNmFkaXF6a2N4.

  26. 25 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0Mzg2NmFkaXF6a2N4.

  27. 18 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NzA1M2FkaXF6a2N4.

  28. 30 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM5MDY0N2FkaXF6a2N4.

  29. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODczMDUwMGFkaXF6a2N4.

  30. 13 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3NDgwMWFkaXF6a2N4.

  31. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjAyMTg5MmFkaXF6a2N4.

  32. 5 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2Mzc4MmFkaXF6a2N4.

  33. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTg4MTU3NWFkaXF6a2N4.

  34. 18 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU3MzMwNmFkaXF6a2N4.

  35. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk1MTUxMWFkaXF6a2N4.

  36. 3 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2ODk0M2FkaXF6a2N4.

  37. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE1OTA4M2FkaXF6a2N4.

  38. 23 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5MzA4M2FkaXF6a2N4.

  39. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTE0OTQ2N2FkaXF6a2N4.

  40. 19 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5NzMxNmFkaXF6a2N4.

  41. 7 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTM1NjU2MWFkaXF6a2N4.

  42. 19 October 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI1MTMwMWFkaXF6a2N4.

  43. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTMwMTgwMGFkaXF6a2N4.

  44. 21 October 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2MDc0M2FkaXF6a2N4.

  45. 16 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NjgxNDQxNmFkaXF6a2N4.

  46. 22 October 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1OTkxOWFkaXF6a2N4.

  47. 9 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTUzOTM5NmFkaXF6a2N4.

  48. 23 October 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU0Njg5MGFkaXF6a2N4.

  49. 2 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDU1MDIzNmFkaXF6a2N4.

  50. 25 October 1995 Return made up to 25/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODA4MTI5N2FkaXF6a2N4.

  51. 23 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5ODE4MTA4MmFkaXF6a2N4.

  52. 7 October 1994 Return made up to 25/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxNTc0MGFkaXF6a2N4.

  53. 8 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2ODkzNzA1NGFkaXF6a2N4.

  54. 1 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDM3MTY0MWFkaXF6a2N4.

  55. 3 November 1993 Return made up to 25/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzAyMzc0NmFkaXF6a2N4.

  56. 12 October 1993 Ad 31/08/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzA1NTg2NWFkaXF6a2N4.

  57. 20 May 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzMzU1MDgxN2FkaXF6a2N4.

  58. 6 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzQ3NzcxMWFkaXF6a2N4.

  59. 6 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI2NTA5NGFkaXF6a2N4.

  60. 6 October 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTE0OTY5OWFkaXF6a2N4.

  61. 6 October 1992 Registered office changed on 06/10/92 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDEyODM2MDI1M2FkaXF6a2N4.

  62. 25 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTYzNzEzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.