Advanced Workplace Associates Limited

Company Registration Number: 02763111

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.
Advanced Workplace Associates Limited is a Private Company Limited by Shares first registered on 9 November 1992. Its current registered address is in Cheshunt, Herts.

Registered Address

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

There are 618 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

Registration Data

Company Number

02763111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1992

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7898024

Registration Start Date

16 May 2003

Registration Expiry Date

15 May 2018

Trading Names

AWA

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £417,893£268,215£134,461£96,262£92,976£191,313£337,300£284,293£363,800£490,735£341,488£239,610
of which Cash £228,706£28,507£3,472£22,371£0£27,669£176,320£125,508£140,041£192,762£137,177£99,339
Total Assets £417,893£268,215£134,461£96,262£92,976£191,313£337,300£284,293£363,800£490,735£341,488£239,610
Current Liabilities £376,672£222,268£174,023£175,619£214,581£142,031£228,702£177,204£251,517£347,168£220,430£157,643
Net Current Assets £41,221£45,947£-39,562£-79,357£-121,605£49,282£108,598£107,089£112,283£143,567£121,058£81,967
Total Net Worth £63,398£48,147£-39,167£-78,876£-121,039£49,948£109,507£109,334£116,623£149,598£122,133£83,818

Previous Names

No previous names

Company Officers

  • MAWSON, Ann Marie

    Secretary

    Appointed on 17 October 1994

     

    19
    Burnham Green Road
    Datchworth
    Herts
    SG3 6SE

  • MAWSON, William Andrew

    Director

    Appointed on 9 November 1992

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1956

    19
    Burnham Green Road
    Datchworth
    Herts
    SG3 6SE

  • MAWSON, William Andrew

    Secretary

    Appointed on 9 November 1992

    Resigned on 9 November 1994

    4 The Hazels
    Tewin
    Welwyn
    Hertfordshire
    AL6 0HZ

  • JERVIS, Graham James

    Director

    Appointed on 6 February 1996

    Resigned on 1 June 2000

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1945

    42 Alexandra Road
    Epsom
    Surrey
    KT17 4BT

  • MCGREGOR, Wallace Rennie

    Director

    Appointed on 6 February 1996

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Architect

    Month of birth: April 1950

    Altbeag
    Fearnan
    Aberfeldy
    Perthshire
    PH15 2PQ

  • MCGREGOR, Wallace Rennie

    Director

    Appointed on 9 November 1992

    Resigned on 22 June 1994

    Nationality: British

    Occupation: Company Director Architect

    Month of birth: April 1950

    Cairnsmore
    Longniddry
    East Lothian
    EH32 0LF

This information was most recently updated 25/09/2017.

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. 14 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CTC6IZ. Transaction: MzE4Mjg0NDQwNGFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJE21. Transaction: MzE2NDYzNzc2M2FkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56PPPP3. Transaction: MzE0ODE4NTEzMWFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUO5YX. Transaction: MzEzODI1MDk1MmFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4616P9M. Transaction: MzEyMTg2MzMxMmFkaXF6a2N4.

  6. 12 January 2015 Registration of charge 027631110001, created on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YXS28I. Transaction: MzExNTIyMzk0M2FkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMTTLI. Transaction: MzExMjMzNzMyNWFkaXF6a2N4.

  8. 3 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BBEZMZ. Transaction: MzEwMzEwODYwOWFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMXMFM. Transaction: MzA5MTIzOTE0MWFkaXF6a2N4.

  10. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMZBER. Transaction: MzA4MzE3Mjg3MmFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X20RQIFH. Transaction: MzA3MTc2MDI0NmFkaXF6a2N4.

  12. 25 January 2013 Director's details changed for Mr William Andrew Mawson on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X20RQIF5. Transaction: MzA3MTc1MzIwM2FkaXF6a2N4.

  13. 25 January 2013 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RQIEP. Transaction: MzA3MTc1MzE5OGFkaXF6a2N4.

  14. 25 January 2013 Secretary's details changed for Ann Marie Mawson on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH03. Barcode: X20RQIEX. Transaction: MzA3MTc1MzE5OWFkaXF6a2N4.

  15. 20 November 2012 Termination of appointment of Wallace Mcgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LUNB61. Transaction: MzA2Nzc5OTEyNGFkaXF6a2N4.

  16. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXE0U9. Transaction: MzA2MzA0OTE5OWFkaXF6a2N4.

  17. 6 January 2012 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPHIX. Transaction: MzA1MDI2NDk3N2FkaXF6a2N4.

  18. 13 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOF6DT8X. Transaction: MzAzNTU1ODk4MWFkaXF6a2N4.

  19. 2 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X4ET7PLP. Transaction: MzAyODExMzUwM2FkaXF6a2N4.

  20. 18 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AZ1V7JYT. Transaction: MzAxNTc0MzEzMWFkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XI2VSFWF. Transaction: MzAwNTI0MDcyMmFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Wallace Rennie Mcgregor on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XI2VRFWE. Transaction: MzAwNTI0MDUzNGFkaXF6a2N4.

  23. 3 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P5PPJCY1. Transaction: MjA0MDU4NzY0N2FkaXF6a2N4.

  24. 17 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ3V5Q1. Transaction: MjAyMDUyNzM2NmFkaXF6a2N4.

  25. 17 December 2008 Registered office changed on 17/12/2008 from 167 turners hill cheshunt herts EN8 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XCZ3U5Q0. Transaction: MjAyMDUyNTI2NGFkaXF6a2N4.

  26. 19 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATCB22B5. Transaction: MjAxMTMzOTc0M2FkaXF6a2N4.

  27. 20 March 2008 Gbp ic 100/80\28/02/08\gbp sr 20@1=20\ [View PDF]

    Category: Capital. Type: 169. Barcode: AH1UIY57. Transaction: MjAwMTgxNzk0MmFkaXF6a2N4.

  28. 11 March 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQ25XXA. Transaction: MjAwMTIzMTAzM2FkaXF6a2N4.

  29. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTAwNzI2MWFkaXF6a2N4.

  30. 18 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzNzk1MGFkaXF6a2N4.

  31. 18 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzODY5MWFkaXF6a2N4.

  32. 18 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzODUxOWFkaXF6a2N4.

  33. 18 August 2007 £ nc 100/1000 03/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDMzODY5MmFkaXF6a2N4.

  34. 21 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI2MzIwMWFkaXF6a2N4.

  35. 5 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwMzMxOGFkaXF6a2N4.

  36. 19 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwNzg1NmFkaXF6a2N4.

  37. 29 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4ODg4NmFkaXF6a2N4.

  38. 27 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIyNjE4OWFkaXF6a2N4.

  39. 10 December 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAyMzE1NmFkaXF6a2N4.

  40. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMzg1MDE4MWFkaXF6a2N4.

  41. 10 March 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY0Njg4MGFkaXF6a2N4.

  42. 13 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMzY3ODQ0NWFkaXF6a2N4.

  43. 8 April 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4MjU5MGFkaXF6a2N4.

  44. 24 September 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNTIwMzcyMmFkaXF6a2N4.

  45. 14 March 2002 Accounting reference date extended from 30/05/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTExNjc4NmFkaXF6a2N4.

  46. 17 January 2002 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUyNTAyNGFkaXF6a2N4.

  47. 27 February 2001 Accounts for a small company made up to 30 May 2000 [View PDF]

    Action Date: 30 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNTg5MTc5M2FkaXF6a2N4.

  48. 28 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5NDk3M2FkaXF6a2N4.

  49. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY3NDI3MGFkaXF6a2N4.

  50. 17 December 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0NTIyM2FkaXF6a2N4.

  51. 2 December 1999 Accounts for a small company made up to 30 May 1999 [View PDF]

    Action Date: 30 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NzcyNDgzMWFkaXF6a2N4.

  52. 27 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzc0NzI0OGFkaXF6a2N4.

  53. 27 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjY3NjQ1OWFkaXF6a2N4.

  54. 2 April 1999 Accounts for a small company made up to 30 May 1998 [View PDF]

    Action Date: 30 May 1998. Category: Accounts. Type: AA. Transaction: MDEwOTM4Njk3NmFkaXF6a2N4.

  55. 15 January 1999 Return made up to 09/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUzMTY3NWFkaXF6a2N4.

  56. 3 February 1998 Accounts for a small company made up to 30 May 1997 [View PDF]

    Action Date: 30 May 1997. Category: Accounts. Type: AA. Transaction: MDA0ODU2MjczMmFkaXF6a2N4.

  57. 28 January 1998 Return made up to 09/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2NTIxMGFkaXF6a2N4.

  58. 1 April 1997 Accounts for a small company made up to 30 May 1996 [View PDF]

    Action Date: 30 May 1996. Category: Accounts. Type: AA. Transaction: MDEzMDM1MTM1NGFkaXF6a2N4.

  59. 6 January 1997 Return made up to 09/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1Mjg5MWFkaXF6a2N4.

  60. 22 April 1996 Accounts for a small company made up to 30 May 1995 [View PDF]

    Action Date: 30 May 1995. Category: Accounts. Type: AA. Transaction: MDA5MjQxMjIxMGFkaXF6a2N4.

  61. 19 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDcwODg3OWFkaXF6a2N4.

  62. 19 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjUyNTMwNWFkaXF6a2N4.

  63. 22 November 1995 Return made up to 09/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcyMDM1MGFkaXF6a2N4.

  64. 8 August 1995 Ad 22/06/94--------- £ si 5@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE4NTgyMmFkaXF6a2N4.

  65. 2 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDE5MjY0NWFkaXF6a2N4.

  66. 24 July 1995 Return made up to 09/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTYzMjg3OWFkaXF6a2N4.

  67. 5 July 1995 Accounts for a small company made up to 30 May 1994 [View PDF]

    Action Date: 30 May 1994. Category: Accounts. Type: AA. Transaction: MDE1MzA2OTU3NWFkaXF6a2N4.

  68. 21 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTU2MzQwM2FkaXF6a2N4.

  69. 21 June 1995 Ad 22/06/94--------- £ si 59@1=59 £ ic 2/61 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2MTc1MjY2NGFkaXF6a2N4.

  70. 2 November 1994 Registered office changed on 02/11/94 from: 6 paradise square sheffield S1 1TB

    Category: Address. Type: 287. Transaction: MDA3MzAyOTYzNWFkaXF6a2N4.

  71. 3 October 1994 Accounts for a small company made up to 30 May 1993

    Action Date: 30 May 1993. Category: Accounts. Type: AA. Transaction: MDA5NzE2NDIwMWFkaXF6a2N4.

  72. 30 November 1993 Return made up to 09/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5NDU1NWFkaXF6a2N4.

  73. 21 July 1993 Accounting reference date notified as 30/05

    Category: Accounts. Type: 224. Transaction: MDA0NzA4MjE0N2FkaXF6a2N4.

  74. 9 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQ5MTM0OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.20.120.3 Sat, 21 Oct 2017 00:20:32 +0100