A.w.k. Consultants Limited

Company Registration Number: 03141921

Company registered in England and Wales

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A.w.k. Consultants Limited is a Private Company Limited by Shares first registered on 28 December 1995. Its current registered address is in Ashby-De-La-Zouch, Leicestershire.

Registered Address

6 CHARTER POINT WAY
ASHBY PARK
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1NF

There are 91 companies currently registered at this postcode, including this one.

All companies at LE65 1NF

Registration Data

Company Number

03141921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,775£228£559£19,919£20,437£25,704
of which Cash £3,775£228£509£1,619£1,640£7,404
Total Assets £3,775£228£559£19,919£20,437£25,704
Current Liabilities £4,622£2,696£2,083£1,506£660£3,158
Net Current Assets £-847£-2,468£-1,524£18,413£19,777£22,546
Total Net Worth £-784£-2,384£-1,412£18,562£19,976£22,812

Previous Names

No previous names

Company Officers

  • KNIGHT, Andrew William

    Secretary

    Appointed on 8 December 2015

     

    6
    Charter Point Way
    Ashby Park
    Ashby-De-La-Zouch
    Leicestershire
    LE65 1NF

  • KNIGHT, Andrew William

    Director

    Appointed on 28 December 1995

     

    Nationality: British

    Occupation: Cons

    Month of birth: August 1964

    37 Albert Road
    Tamworth
    Staffordshire
    B79 7JS

  • KNIGHT, Gordon William

    Secretary

    Appointed on 28 December 1995

    Resigned on 8 December 2015

    Nationality: British

    38 Collett
    Glascote Heath
    Tamworth
    Staffordshire
    B77 2DY

  • EXPRESS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 1995

    Resigned on 28 December 1995

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • EXPRESS DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 December 1995

    Resigned on 28 December 1995

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVLHFV. Transaction: MzE2NjQ1MDk0M2FkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8UXMP. Transaction: MzE1NDAwMTgxNWFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z58U2Z. Transaction: MzE0MDI4MzMyM2FkaXF6a2N4.

  4. 22 January 2016 Appointment of Mr Andrew William Knight as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP03. Barcode: X4Z58U6R. Transaction: MzE0MDI4MzIyOGFkaXF6a2N4.

  5. 22 January 2016 Termination of appointment of Gordon William Knight as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM02. Barcode: X4Z58U6J. Transaction: MzE0MDI4MzIyMGFkaXF6a2N4.

  6. 5 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNOKQQ. Transaction: MzEyODE1OTcwOWFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKV2G. Transaction: MzExNDcxODI2MGFkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D7533E. Transaction: MzEwNDkyMDY1N2FkaXF6a2N4.

  9. 9 July 2014 Registered office address changed from 102 Lichfield Street Tamworth Staffordshire B79 7QB on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQXDEY. Transaction: MzEwMzQ0MzMxMmFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWGNF. Transaction: MzA5MTc5MzQyOGFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDOPS. Transaction: MzA4MjQzMDY2NGFkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0S8D. Transaction: MzA3MDQ2NjIxMWFkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VKFF. Transaction: MzA2MTYyMjMwNGFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSOUB. Transaction: MzA0OTk4NjY0MmFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBTLJW78. Transaction: MzA0MTI0ODQ0OGFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XKW6VR49. Transaction: MzAzMTExMTE4NmFkaXF6a2N4.

  17. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XM1CALUL. Transaction: MzAxOTk4ODQyOWFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XUNGXGY5. Transaction: MzAwNzg0MTAwM2FkaXF6a2N4.

  19. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X585OCKZ. Transaction: MjAzOTY1NjIyMGFkaXF6a2N4.

  20. 19 February 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3BT7IL. Transaction: MjAyNjE5NjIxN2FkaXF6a2N4.

  21. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNV932NG. Transaction: MjAxMjA3MTgwNmFkaXF6a2N4.

  22. 2 June 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ISR08A. Transaction: MjAwNjQ0MzExM2FkaXF6a2N4.

  23. 29 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczOTQ0N2FkaXF6a2N4.

  24. 8 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYxODYwN2FkaXF6a2N4.

  25. 17 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5NzExNWFkaXF6a2N4.

  26. 7 February 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDYxNjM3MWFkaXF6a2N4.

  27. 8 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NDYyMTEyNWFkaXF6a2N4.

  28. 6 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzOTM1MmFkaXF6a2N4.

  29. 11 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDE0MTE2OGFkaXF6a2N4.

  30. 22 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUzMDI2OWFkaXF6a2N4.

  31. 21 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NTY5NjY3MWFkaXF6a2N4.

  32. 10 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzNTkyM2FkaXF6a2N4.

  33. 3 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMjQ3NjczNmFkaXF6a2N4.

  34. 7 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgxNTU3NWFkaXF6a2N4.

  35. 16 November 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MTA3NDQwN2FkaXF6a2N4.

  36. 16 November 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5NzM3MGFkaXF6a2N4.

  37. 17 October 2000 Accounting reference date shortened from 31/12/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODkyMDk3M2FkaXF6a2N4.

  38. 5 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDY5MzcwNmFkaXF6a2N4.

  39. 1 March 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM0MzM5OGFkaXF6a2N4.

  40. 20 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzc1NDY0MGFkaXF6a2N4.

  41. 17 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODc1OTgxMmFkaXF6a2N4.

  42. 7 January 1999 Return made up to 28/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1NDE3MWFkaXF6a2N4.

  43. 10 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDg5MzkzMmFkaXF6a2N4.

  44. 5 January 1998 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAyNDUzNGFkaXF6a2N4.

  45. 21 July 1997 Ad 28/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0NDQyOTE1MGFkaXF6a2N4.

  46. 21 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODExNTU2OWFkaXF6a2N4.

  47. 14 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTIxMjkzNWFkaXF6a2N4.

  48. 8 July 1997 Registered office changed on 08/07/97 from: 37 albert road tamworth staffordshire B79 7JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzM1NDUzNWFkaXF6a2N4.

  49. 31 December 1996 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkyOTY1NGFkaXF6a2N4.

  50. 12 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDM2MTIxN2FkaXF6a2N4.

  51. 12 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTc1MTIyMWFkaXF6a2N4.

  52. 12 January 1996 Registered office changed on 12/01/96 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE5OTU3N2FkaXF6a2N4.

  53. 12 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTUyMTQyOGFkaXF6a2N4.

  54. 12 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjkyMTkxM2FkaXF6a2N4.

  55. 28 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA4OTE2OWFkaXF6a2N4.

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