A W Businesses Ltd

Company Registration Number: 04602862

Company registered in England and Wales

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A W Businesses Ltd is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in Cheadle, Cheshire.

Registered Address

2 CALDERBROOK DRIVE
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 5RT

There are 6 companies currently registered at this postcode, including this one.

All companies at SK8 5RT

Registration Data

Company Number

04602862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£4,847£5,478£0£7,814£9,060
Current Assets £4,245£6,635£4,726£5,398£8,960£8,102£8,438£12,023£14,696£8,995£13,261
of which Cash £4,245£5,325£0£5,398£5,299£8,032£4,794£4,536£14,696£3,999£4,545
Total Assets £4,245£6,635£4,726£5,398£8,960£8,102£13,285£17,501£14,696£16,809£22,321
Current Liabilities £4,595£2,162£6,022£5,106£4,742£4,450£2,280£3,089£7,947£2,822£948
Net Current Assets £-350£4,473£-1,296£292£4,218£3,652£6,158£8,934£6,749£6,173£12,313
Total Net Worth £469£5,565£160£3,253£7,833£7,574£11,005£14,412£13,374£13,987£21,373

Previous Names

  • PARKARROW LTD, active until 1 May 2003

Company Officers

  • WALSH, Susan

    Secretary

    Appointed on 23 December 2002

     

    2
    Calderbrook Drive
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 5RT
    United Kingdom

  • WALSH, Adrian

    Director

    Appointed on 23 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    2
    Calderbrook Drive
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 5RT
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 5 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 November 2002

    Resigned on 5 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTHWJS. Transaction: MzE2NzMzMDU2MmFkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ASL0WW. Transaction: MzE1MjU2ODE5N2FkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZKXQA3. Transaction: MzE0MDc0NDI3NmFkaXF6a2N4.

  4. 21 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDKWT6. Transaction: MzEzMTM1NzIxOGFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X41BOPO1. Transaction: MzExNzM2MDY3N2FkaXF6a2N4.

  6. 8 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZVWDN. Transaction: MzEwNzExNzI4NGFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ6KH. Transaction: MzA5MTgyNjI2M2FkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H04HZV. Transaction: MzA4NTEwNDU4NGFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHLVV. Transaction: MzA3MDg4OTUzM2FkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTIGZM. Transaction: MzA2NDM2NzQzN2FkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X10PEOZ4. Transaction: MzA1MDg1MDczOGFkaXF6a2N4.

  12. 17 January 2012 Secretary's details changed for Susan Walsh on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH03. Barcode: X10PEOYO. Transaction: MzA1MDgzNDkxOGFkaXF6a2N4.

  13. 17 January 2012 Director's details changed for Mr Adrian Walsh on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10PEOYW. Transaction: MzA1MDgzNDkyM2FkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVGQOXXG. Transaction: MzA0NDU1MjAwM2FkaXF6a2N4.

  15. 23 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XJSMSR0D. Transaction: MzAzMDg4NzQzMWFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFII2NRS. Transaction: MzAyNDA4NjU0N2FkaXF6a2N4.

  17. 1 September 2010 Registered office address changed from 14 Chorlton Drive Cheadle Stockport Cheshire SK8 2BG on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4IC6N1P. Transaction: MzAyMjQ5OTQ4M2FkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XNYU8HLM. Transaction: MzAwOTY1NjQ1N2FkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Adrian Walsh on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNYU7HLL. Transaction: MzAwOTY1NjQwM2FkaXF6a2N4.

  20. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P19T1DZ5. Transaction: MzAwMDU1ODg5NGFkaXF6a2N4.

  21. 19 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQW26NX. Transaction: MjAyMzY2OTM0NmFkaXF6a2N4.

  22. 5 June 2008 Return made up to 27/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A010W0AH. Transaction: MjAwNjY3NzM5MWFkaXF6a2N4.

  23. 2 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALLJ6ZCG. Transaction: MjAwNDY1MTY1MWFkaXF6a2N4.

  24. 7 December 2007 Registered office changed on 07/12/07 from: 29 bladen close cheadle hulme cheshire SK8 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5NDM2MWFkaXF6a2N4.

  25. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNTI2MWFkaXF6a2N4.

  26. 16 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5NjIxM2FkaXF6a2N4.

  27. 6 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1ODI5MGFkaXF6a2N4.

  28. 9 February 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzMjA4NmFkaXF6a2N4.

  29. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc2Mzg4MGFkaXF6a2N4.

  30. 22 November 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU5MzAzOWFkaXF6a2N4.

  31. 1 March 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2MDkxMGFkaXF6a2N4.

  32. 20 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY5MDk5MWFkaXF6a2N4.

  33. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE2ODA1OGFkaXF6a2N4.

  34. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMwNzAyNWFkaXF6a2N4.

  35. 7 May 2003 Registered office changed on 07/05/03 from: thornfield house, delamer rd altrincham cheshire WA14 2NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI2Njc3M2FkaXF6a2N4.

  36. 7 May 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjY3MTU0NGFkaXF6a2N4.

  37. 1 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQ4MDc2MWFkaXF6a2N4.

  38. 6 December 2002 Registered office changed on 06/12/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM3MzM3OWFkaXF6a2N4.

  39. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA4OTA0NGFkaXF6a2N4.

  40. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgyMjc3M2FkaXF6a2N4.

  41. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ3NTMwMmFkaXF6a2N4.

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