A a W Control Systems Limited

Company Registration Number: 03339802

Company registered in England and Wales

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A a W Control Systems Limited is a Private Company Limited by Shares first registered on 25 March 1997. Its current registered address is in Newbury, Berkshire.

Registered Address

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

There are 640 companies currently registered at this postcode, including this one.

All companies at RG14 1QL

Registration Data

Company Number

03339802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £323,685£287,100£275,595£231,271£279,968£227,326
of which Cash £53,548£47,960£68,349£48,113£39,701£15,565
Total Assets £323,685£287,100£275,595£231,271£279,968£227,326
Current Liabilities £233,715£209,496£184,186£157,462£173,787£124,431
Net Current Assets £89,970£77,604£91,409£73,809£106,181£102,895
Total Net Worth £-24,593£-42,262£-33,042£-54,476£-22,474£-22,181

Previous Names

No previous names

Company Officers

  • ATKINS, Carol Bettina

    Secretary

    Appointed on 6 October 1997

     

    Hodges Ground
    Mill Lane
    Camelford
    Cornwall
    PL3Z 9UF
    England

  • ATKINS, Carol Bettina

    Director

    Appointed on 25 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Hodges Ground
    Mill Lane
    Camelford
    Cornwall
    PL3Z 9UF
    England

  • ATKINS, Nicholas Julian

    Director

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Hodges Ground
    Mill Lane
    Camelford
    Cornwall
    PL32 9UF
    England

  • B H COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 25 March 1997

    Resigned on 6 October 1997

    37 London Road
    Newbury
    Berkshire
    RG14 1JL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKDAR. Transaction: MzE0NTA0NjEwNGFkaXF6a2N4.

  2. 15 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: X4MBZEV5. Transaction: MzEzNzU5MzcxOWFkaXF6a2N4.

  3. 31 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCRKQ. Transaction: MzEyMDMyODgyNmFkaXF6a2N4.

  4. 18 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: X3N0FTFU. Transaction: MzExMzc1ODQ4OWFkaXF6a2N4.

  5. 11 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35JWAMW. Transaction: MzA5ODEwNDA3MmFkaXF6a2N4.

  6. 19 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: X2NKEBKA. Transaction: MzA5MTE2NzI3NmFkaXF6a2N4.

  7. 24 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X29192QJ. Transaction: MzA3ODU4MTk5OWFkaXF6a2N4.

  8. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMW3CO. Transaction: MzA2NzY0MjUwOWFkaXF6a2N4.

  9. 19 April 2012 Secretary's details changed for Mrs Carol Bettina Atkins on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH03. Barcode: X175PDI9. Transaction: MzA1NjA5MTg1MGFkaXF6a2N4.

  10. 19 April 2012 Director's details changed for Mrs Carol Bettina Atkins on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X175PDHL. Transaction: MzA1NjA5MTg0M2FkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X175PDHD. Transaction: MzA1NjA5MTg2NWFkaXF6a2N4.

  12. 19 April 2012 Director's details changed for Nicholas Julian Atkins on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X175PDHX. Transaction: MzA1NjA5MTg0OGFkaXF6a2N4.

  13. 22 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: X0OQ6DL7. Transaction: MzA0OTUyNzE1MmFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XCIGVTA5. Transaction: MzAzNTYxNDMwM2FkaXF6a2N4.

  15. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ3WIPS7. Transaction: MzAyODU1NDgxOWFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XFIEMJ3G. Transaction: MzAxMzI3NjI5N2FkaXF6a2N4.

  17. 10 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW6VGBEC. Transaction: MjAzNjg4NzI1MmFkaXF6a2N4.

  18. 17 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LYM92J. Transaction: MjAzMDc1NzE0NmFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGRU66QD. Transaction: MjAyNDA2MzkxMmFkaXF6a2N4.

  20. 22 January 2009 Registered office changed on 22/01/2009 from 21-22 park way newbury berkshire RG14 1EE [View PDF]

    Category: Address. Type: 287. Barcode: XKPN56QU. Transaction: MjAyMzk2MDk2N2FkaXF6a2N4.

  21. 30 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXN1OZBG. Transaction: MjAwNDM3NTA3MmFkaXF6a2N4.

  22. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2ODI0OGFkaXF6a2N4.

  23. 31 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3OTUwOWFkaXF6a2N4.

  24. 3 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2MzU4NGFkaXF6a2N4.

  25. 2 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI2MzkxMGFkaXF6a2N4.

  26. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI2NDUzMWFkaXF6a2N4.

  27. 4 May 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5MzYxNGFkaXF6a2N4.

  28. 26 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDMxMTc4NmFkaXF6a2N4.

  29. 21 June 2005 Registered office changed on 21/06/05 from: 37 london road newbury berkshire RG14 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQyMDg3NGFkaXF6a2N4.

  30. 19 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUzMzY3M2FkaXF6a2N4.

  31. 28 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDIzNTYxNGFkaXF6a2N4.

  32. 28 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1MDExMGFkaXF6a2N4.

  33. 26 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDUwMjIxMmFkaXF6a2N4.

  34. 8 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxMjQ5NWFkaXF6a2N4.

  35. 2 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODcyNjE5MWFkaXF6a2N4.

  36. 24 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU4ODEyOGFkaXF6a2N4.

  37. 21 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjMzMjE4NWFkaXF6a2N4.

  38. 17 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0OTU3MmFkaXF6a2N4.

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

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQ3MzU1OGFkaXF6a2N4.

  40. 18 May 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk5Nzg0NWFkaXF6a2N4.

  41. 4 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTI2MDI2NGFkaXF6a2N4.

  42. 17 May 1999 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU5Mjk3OWFkaXF6a2N4.

  43. 12 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzIzNjM4N2FkaXF6a2N4.

  44. 18 April 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxMjYyNmFkaXF6a2N4.

  45. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIyNzUzNmFkaXF6a2N4.

  46. 3 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYxOTkyMmFkaXF6a2N4.

  47. 3 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc0MDI5OGFkaXF6a2N4.

  48. 25 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDc3OTM4M2FkaXF6a2N4.

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