A-Ware International Ltd

Company Registration Number: 03416363

Company registered in England and Wales

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A-Ware International Ltd is a Private Company Limited by Shares first registered on 7 August 1997. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

BENTLEY COURT 23 PATERSON ROAD
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BZ

There are 11 companies currently registered at this postcode, including this one.

All companies at NN8 4BZ

Registration Data

Company Number

03416363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £886,375£763,050£564,597£841,329£714,401£320,327
of which Cash £2,597£0£1£52£9£21
Total Assets £886,375£763,050£564,597£841,329£714,401£320,327
Current Liabilities £415,842£323,566£231,931£529,720£407,239£449,836
Net Current Assets £470,533£439,484£332,666£311,609£307,162£-129,509
Total Net Worth £415,391£414,493£348,918£347,941£321,318£297,078

Previous Names

No previous names

Company Officers

  • CUNDY, Alan

    Secretary

    Appointed on 8 August 1997

     

    Nationality: British

    Bradleigh Down House
    Calvereigh
    Tiverton
    Devon
    EX16 8BH

  • CUNDY, Alan

    Director

    Appointed on 7 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    Bradleigh Down House
    Calvereigh
    Tiverton
    Devon
    EX16 8BH

  • STAPLETON, Roger John

    Director

    Appointed on 7 August 1997

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: January 1964

    51 Brett Drive
    Bromham
    Bedford
    MK43 8RE

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1997

    Resigned on 8 August 1997

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0ID37. Transaction: MzE2MTIxMzk2OWFkaXF6a2N4.

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

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RE6LE. Transaction: MzE0Mjk2NDI0MmFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKOZJE. Transaction: MzEzNDY0OTcxMWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALA5FD. Transaction: MzEyNjA0ODY5OGFkaXF6a2N4.

  5. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z3DO0. Transaction: MzExODA2ODUyN2FkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAXJGQ. Transaction: MzEwMjEyMzMxN2FkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30XC5C9. Transaction: MzA5MzgxMTEzMmFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOO2Z. Transaction: MzA3ODUxMzQ5MmFkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27J2UUH. Transaction: MzA3NzM1ODgyOWFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X270TE60. Transaction: MzA3NjkzMjQxNmFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232F882. Transaction: MzA3MzY1NTU1MmFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGBMQ. Transaction: MzA2MjAzNDc4OGFkaXF6a2N4.

  13. 24 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A115F9IJ. Transaction: MzA1MTI5Mjc5NWFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XJVY4WX6. Transaction: MzA0MjUzNjE3NWFkaXF6a2N4.

  15. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XS1ZCRPH. Transaction: MzAzMjM0MTM3OWFkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XZIKUMO2. Transaction: MzAyMTY3NDg1NGFkaXF6a2N4.

  17. 16 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXWU1FP2. Transaction: MzAwNTEwODIwM2FkaXF6a2N4.

  18. 24 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XBFCOP. Transaction: MjAzOTgwMTM4NWFkaXF6a2N4.

  19. 20 November 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADZTE4ZW. Transaction: MjAxODQwMzgzMmFkaXF6a2N4.

  20. 3 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVV82TE. Transaction: MjAxMjU3NDM4OWFkaXF6a2N4.

  21. 28 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATRG0Z09. Transaction: MjAwNDIyOTY2N2FkaXF6a2N4.

  22. 19 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATRGAZ0J. Transaction: MjAwMzk5Mjk1OWFkaXF6a2N4.

  23. 26 November 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4Mzc5M2FkaXF6a2N4.

  24. 29 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5ODU1M2FkaXF6a2N4.

  25. 19 January 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NDg0OWFkaXF6a2N4.

  26. 29 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4OTY4MGFkaXF6a2N4.

  27. 29 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODUzMzE2OGFkaXF6a2N4.

  28. 11 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDk1MDI3MmFkaXF6a2N4.

  29. 10 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzM5NTIwMWFkaXF6a2N4.

  30. 10 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwMTgyNzIzOWFkaXF6a2N4.

  31. 7 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzY3MTU5OWFkaXF6a2N4.

  32. 30 August 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0NzI5NjQ3MGFkaXF6a2N4.

  33. 27 June 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMjgwNTk1MmFkaXF6a2N4.

  34. 3 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1ODM0M2FkaXF6a2N4.

  35. 3 September 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NjcxNjE4OWFkaXF6a2N4.

  36. 1 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5ODQ0MGFkaXF6a2N4.

  37. 6 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxOTgyMTQ5MmFkaXF6a2N4.

  38. 14 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4MzMxN2FkaXF6a2N4.

  39. 3 October 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzODg1MjUwNGFkaXF6a2N4.

  40. 18 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2NTc5MmFkaXF6a2N4.

  41. 21 January 2001 Registered office changed on 21/01/01 from: 35 york road rushden northamptonshire NN10 0LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ3MTMxMWFkaXF6a2N4.

  42. 27 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4OTY0NTQxNWFkaXF6a2N4.

  43. 28 September 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyNzUzMWFkaXF6a2N4.

  44. 20 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNDMyNDA1M2FkaXF6a2N4.

  45. 13 September 1999 Return made up to 07/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzczOTU4OGFkaXF6a2N4.

  46. 5 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NDMxNDAyOWFkaXF6a2N4.

  47. 19 August 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwNDM5NmFkaXF6a2N4.

  48. 3 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTI5NjkwMGFkaXF6a2N4.

  49. 7 October 1997 Accounting reference date shortened from 31/08/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODkxNjUxOGFkaXF6a2N4.

  50. 14 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ0MzAyMmFkaXF6a2N4.

  51. 14 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2NTg5NGFkaXF6a2N4.

  52. 7 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc5NjEyMWFkaXF6a2N4.

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