A.w. Services Limited

Company Registration Number: 04649364

Company registered in England and Wales

Approximate Location Map
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A.w. Services Limited is a Private Company Limited by Shares first registered on 28 January 2003. Its current registered address is in Wallington, Surrey.

Registered Address

2ND
FLOOR 272 LONDON ROAD
WALLINGTON
SURREY
SM6 7DJ

There are 83 companies currently registered at this postcode, including this one.

All companies at SM6 7DJ

Registration Data

Company Number

04649364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ERROL MARTIN PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2005

     

    2nd
    Floor
    272 London Road
    Wallington
    Surrey
    SM6 7DJ
    England

  • WILTSHIRE, Andrew Michael

    Director

    Appointed on 28 January 2003

     

    Nationality: British

    Occupation: Lease Consultant

    Month of birth: January 1964

    2nd
    Floor 272 London Road
    Wallington
    Surrey
    SM6 7DJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2003

    Resigned on 28 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • WILLOWDALE PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 January 2003

    Resigned on 30 June 2005

    31 Harley Street
    London
    W1G 9QS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2003

    Resigned on 28 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 August 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CIWYNV. Transaction: MzE4MjY3NjMzNWFkaXF6a2N4.

  2. 8 August 2017 Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: CH04. Barcode: X6CD00T6. Transaction: MzE4MjQ3MzEwOGFkaXF6a2N4.

  3. 9 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX03GA. Transaction: MzE2ODYwODgxNGFkaXF6a2N4.

  4. 10 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK6DII. Transaction: MzE2NDEyOTU2NWFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51RFXCX. Transaction: MzE0Mjk4MDU5N2FkaXF6a2N4.

  6. 29 February 2016 Director's details changed for Andrew Michael Wiltshire on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X51RFX4O. Transaction: MzE0Mjk4MDA5NmFkaXF6a2N4.

  7. 30 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8SCFK. Transaction: MzEzNjM0NzkwMmFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X42C6VEO. Transaction: MzExODM3MTY5N2FkaXF6a2N4.

  9. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUN4PU. Transaction: MzExMjUxNjcyMmFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X312J4T5. Transaction: MzA5Mzk1NjA2OWFkaXF6a2N4.

  11. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWUBUX. Transaction: MzA5MDQxNTk0N2FkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X224QIPF. Transaction: MzA3Mjc3NTMxN2FkaXF6a2N4.

  13. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHEC02. Transaction: MzA2OTExMzA1M2FkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13SF6AH. Transaction: MzA1MzQzNzE2NGFkaXF6a2N4.

  15. 15 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XC1OAZ9G. Transaction: MzA0NzE4OTExNmFkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XZIOSSAW. Transaction: MzAzMzU1NDM4OWFkaXF6a2N4.

  17. 21 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2KJCLQ2. Transaction: MzAxOTkyMjYwNGFkaXF6a2N4.

  18. 26 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XV6V3HU7. Transaction: MzAxMDMwNjkzMGFkaXF6a2N4.

  19. 26 February 2010 Director's details changed for Andrew Michael Wiltshire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV6V2HU6. Transaction: MzAxMDMwNjc0OWFkaXF6a2N4.

  20. 26 February 2010 Secretary's details changed for Willowbank Professional Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XV6V1HU5. Transaction: MzAxMDMwNjc0OGFkaXF6a2N4.

  21. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGPTWGP9. Transaction: MzAwNzQwNzQ3NGFkaXF6a2N4.

  22. 21 July 2009 Registered office changed on 21/07/2009 from 49 boundary road london wallington surrey SM6 0SZ england [View PDF]

    Category: Address. Type: 287. Barcode: XVYC9BQC. Transaction: MjAzNzUzMjAyOWFkaXF6a2N4.

  23. 8 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8TW7XU. Transaction: MjAyNzU5NjU0NWFkaXF6a2N4.

  24. 8 March 2009 Secretary's change of particulars / willowbank professional services LIMITED / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW8TV7XT. Transaction: MjAyNzU5NDI2N2FkaXF6a2N4.

  25. 15 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGDY1338. Transaction: MjAxMzM5OTY0MGFkaXF6a2N4.

  26. 5 September 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJHJ2V2. Transaction: MjAxMjc2NzY4MGFkaXF6a2N4.

  27. 5 September 2008 Registered office changed on 05/09/2008 from 31 harley street london W1G 9QS [View PDF]

    Category: Address. Type: 287. Barcode: XPJHI2V1. Transaction: MjAxMjc2NzA3MGFkaXF6a2N4.

  28. 25 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIwMTQ4OGFkaXF6a2N4.

  29. 6 July 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA2MzgxOGFkaXF6a2N4.

  30. 13 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc0NjU2NGFkaXF6a2N4.

  31. 11 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU1ODg3N2FkaXF6a2N4.

  32. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjM1NTYxM2FkaXF6a2N4.

  33. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUzMTQzOGFkaXF6a2N4.

  34. 11 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYyNjAyOWFkaXF6a2N4.

  35. 29 April 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0MzM5NmFkaXF6a2N4.

  36. 24 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDc0NTA1N2FkaXF6a2N4.

  37. 25 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5Mzg5M2FkaXF6a2N4.

  38. 20 June 2003 Ad 28/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUyMTY3OGFkaXF6a2N4.

  39. 3 April 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODkzNTI4N2FkaXF6a2N4.

  40. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2NTQ2NWFkaXF6a2N4.

  41. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY3ODE2MWFkaXF6a2N4.

  42. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE2NzYyMGFkaXF6a2N4.

  43. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUzMzU4MWFkaXF6a2N4.

  44. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg2NDY4OWFkaXF6a2N4.

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54.224.121.67 Sun, 19 Nov 2017 16:26:19 +0000