Awarddeal Limited

Company Registration Number: 04232035

Company registered in England and Wales

Approximate Location Map

Registered Address

12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Awarddeal Limited is a Private Company Limited by Shares first registered on 11 June 2001.

Registration Data

Company Number

04232035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £34,117£75,030£71,461£73,912£70,369£116,062£113,017
Current Assets £107,719£61,175£61,911£25,277£25,351£1,475£683
of which Cash £1,375£891£187£693£1,041£0£0
Total Assets £141,836£136,205£133,372£99,189£95,720£117,537£113,700
Current Liabilities £1,790£1,120£1,840£1,815£1,829£13,439£12,705
Net Current Assets £105,929£60,055£60,071£23,462£23,522£-11,964£-12,022
Total Net Worth £140,046£135,085£131,532£97,374£93,891£104,098£100,995

Previous Names

No previous names

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 25 June 2001

     

    Nationality: British

    1b
    Abingdon Mansions
    Abingdon Road
    London
    W8 6AD
    England

  • FARLEY, David Charles

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1947

    324a
    Portobello Road
    London
    W10 5RU
    England

  • SPERRIN, Anthony John

    Director

    Appointed on 4 February 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2001

    Resigned on 25 June 2001

    26
    Church Street
    London
    NW8 8EP

  • BERGLUND, Jan-Eric Eric Johan

    Director

    Appointed on 25 June 2001

    Resigned on 31 August 2008

    Nationality: Finnish

    Occupation: It Consultants

    Month of birth: March 1946

    1b Abingdon Mansions
    Abingdon Road
    London
    W8 6AD

  • BERGLUND, Tom Henrik

    Director

    Appointed on 5 September 2001

    Resigned on 31 December 2004

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: October 1947

    18 Iverna Gardens
    London
    W8 6TN

  • FARLEY, David Charles

    Director

    Appointed on 4 February 2009

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1947

    1 Belmont Court
    Pembroke Mews Kensington
    London
    W8 6ES

  • SORRELL, Gavin

    Director

    Appointed on 31 December 2004

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2001

    Resigned on 25 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 August 2018 [View PDF]

    Action Date: 16 June 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7BZVP9M. Transaction: MzIxMTc2NTcxN2FkaXF6a2N4.

  2. 9 August 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7BL2N3U. Transaction: MzIxMTY0MjE5M2FkaXF6a2N4.

  3. 21 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78KQXWO. Transaction: MzIwNzkzNDkxNGFkaXF6a2N4.

  4. 14 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6C60454. Transaction: MzE4MjgyNzQwOGFkaXF6a2N4.

  5. 4 July 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YU5Y0. Transaction: MzE3OTcwOTgyOWFkaXF6a2N4.

  6. 12 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMN7XM. Transaction: MzE1NDc2NDE3OWFkaXF6a2N4.

  7. 24 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFP6I. Transaction: MzE1MTU2NTc0MmFkaXF6a2N4.

  8. 19 May 2016 Registration of charge 042320350001, created on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Mortgage. Type: MR01. Barcode: X57AVCMA. Transaction: MzE0ODkxMzIzMWFkaXF6a2N4.

  9. 31 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDF8OO. Transaction: MzEyNzkyOTU4OGFkaXF6a2N4.

  10. 18 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49SR1WY. Transaction: MzEyNTM4NTQwMWFkaXF6a2N4.

  11. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4BN9N. Transaction: MzEwNTcwNDc3MWFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60S8O. Transaction: MzEwMjg2Njg2NWFkaXF6a2N4.

  13. 29 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD6EU1. Transaction: MzA4MjMyNDY0MmFkaXF6a2N4.

  14. 24 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9UPJR. Transaction: MzA4MjA5NDU3NGFkaXF6a2N4.

  15. 24 July 2013 Secretary's details changed for Justin Naish on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X2D9UPJF. Transaction: MzA4MjA5NDQxN2FkaXF6a2N4.

  16. 16 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZWTCDT. Transaction: MzA3MTE5NzM2M2FkaXF6a2N4.

  17. 13 November 2012 Appointment of Mr David Charles Farley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMD0QI. Transaction: MzA2NzQ1NDYzMGFkaXF6a2N4.

  18. 26 October 2012 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1KC1NWW. Transaction: MzA2NjU0NDM1OWFkaXF6a2N4.

  19. 19 October 2012 Termination of appointment of Gavin Sorrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWH1VV. Transaction: MzA2NjEyMTk2NGFkaXF6a2N4.

  20. 2 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBJCV. Transaction: MzA2MDEzMzgwMmFkaXF6a2N4.

  21. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152U2MQ. Transaction: MzA1NDM5MTg1OGFkaXF6a2N4.

  22. 13 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XW7MSUY6. Transaction: MzAzODc1NDExMGFkaXF6a2N4.

  23. 14 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9YOCRKS. Transaction: MzAzMjE3NzM5M2FkaXF6a2N4.

  24. 14 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X9Y6DKU1. Transaction: MzAxNzUzNDY1MmFkaXF6a2N4.

  25. 29 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQD2GILY. Transaction: MzAxMjQ0NjA4N2FkaXF6a2N4.

  26. 16 February 2010 Termination of appointment of David Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN62KHKD. Transaction: MzAwOTU1OTExNmFkaXF6a2N4.

  27. 12 February 2010 Current accounting period shortened from 30 September 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XIZD2HGQ. Transaction: MzAwOTM2MjU3NmFkaXF6a2N4.

  28. 19 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4F2AU8. Transaction: MjAzNTQyNjM4OGFkaXF6a2N4.

  29. 30 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AC5148JN. Transaction: MjAyOTM2MTgyNmFkaXF6a2N4.

  30. 19 February 2009 Director appointed anthony john sperrin [View PDF]

    Category: Officers. Type: 288a. Barcode: AY4LJ7G3. Transaction: MjAyNjE5NzU1NGFkaXF6a2N4.

  31. 19 February 2009 Director appointed david charles farley [View PDF]

    Category: Officers. Type: 288a. Barcode: AY4LI7G2. Transaction: MjAyNjE5NzQ2NGFkaXF6a2N4.

  32. 3 September 2008 Appointment terminated director jan berglund [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVQQ2T1. Transaction: MjAxMjYxMzA2MGFkaXF6a2N4.

  33. 18 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8PCK1HL. Transaction: MjAwOTI3MjkxN2FkaXF6a2N4.

  34. 23 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOHC20QJ. Transaction: MjAwNzY3NjgyOGFkaXF6a2N4.

  35. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMjAyMWFkaXF6a2N4.

  36. 20 July 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkwMTY4N2FkaXF6a2N4.

  37. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkwMzM3NWFkaXF6a2N4.

  38. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0MjUzM2FkaXF6a2N4.

  39. 27 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc5NzUwMmFkaXF6a2N4.

  40. 22 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDYwMDc3NWFkaXF6a2N4.

  41. 20 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA5OTQ0N2FkaXF6a2N4.

  42. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg5NDMwN2FkaXF6a2N4.

  43. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyOTgwNGFkaXF6a2N4.

  44. 18 November 2004 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTg1OTgyN2FkaXF6a2N4.

  45. 23 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1NTUzN2FkaXF6a2N4.

  46. 28 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMTcyNzU0M2FkaXF6a2N4.

  47. 19 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg4ODgyNGFkaXF6a2N4.

  48. 14 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODk1Mjg3OGFkaXF6a2N4.

  49. 30 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTUwNDE4MWFkaXF6a2N4.

  50. 26 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwODE5N2FkaXF6a2N4.

  51. 9 May 2002 Ad 02/05/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg0NDc2NWFkaXF6a2N4.

  52. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc3MzY1NGFkaXF6a2N4.

  53. 27 July 2001 Registered office changed on 27/07/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUxOTEyNmFkaXF6a2N4.

  54. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU2MzM2MGFkaXF6a2N4.

  55. 27 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIwNDQ1OWFkaXF6a2N4.

  56. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk2MDAxMGFkaXF6a2N4.

  57. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk4OTMzNmFkaXF6a2N4.

  58. 11 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTcwMzMxMGFkaXF6a2N4.

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107.23.37.199 Mon, 22 Jul 2019 20:08:31 +0100