A.w. Communication Systems Limited

Company Registration Number: 04891652

Company registered in England and Wales

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A.w. Communication Systems Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Carlisle, Cumbria.

Registered Address

CROOK BARN
THE CROOK ROWELTOWN
CARLISLE
CUMBRIA
CA6 6LH

There are 3 companies currently registered at this postcode, including this one.

All companies at CA6 6LH

Registration Data

Company Number

04891652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £228,164£172,027£206,362£240,519£303,240£326,597£311,677£0£175,672£129,402£117,532£104,582
Current Assets £189,878£298,921£291,550£318,732£281,559£430,531£324,845£623,327£214,558£120,846£101,978£70,828
of which Cash £224£88,315£80,700£133,838£62,371£91,442£34,041£150,134£89£15,428£628£7,236
Total Assets £418,042£470,948£497,912£559,251£584,799£757,128£636,522£623,327£390,230£250,248£219,510£175,410
Current Liabilities £137,036£130,287£31,307£38,259£31,585£77,557£87,219£510,188£142,156£88,865£71,958£44,290
Net Current Assets £52,842£168,634£260,243£280,473£249,974£352,974£237,626£113,139£72,402£31,981£30,020£26,538
Total Net Worth £281,006£340,661£466,605£520,992£553,214£679,571£549,303£363,606£248,074£161,383£147,552£131,120

Previous Names

No previous names

Company Officers

  • CHARLTON, Wendy

    Secretary

    Appointed on 8 September 2003

     

    Nationality: British

    The Crook
    Roweltown
    Carlisle
    Cumbria
    CA6 6LH

  • CHARLTON, Adrian

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    The Crook
    Roweltown
    Carlisle
    Cumbria
    CA6 6LH

  • CHARLTON, Wendy

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    The Crook
    Roweltown
    Carlisle
    Cumbria
    CA6 6LH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YW3VRT. Transaction: MzE2NzQyNzAyOGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVCK1. Transaction: MzE1NTU3Nzc4N2FkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MYJQWG. Transaction: MzEzODk0NDE1OWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHU8OB. Transaction: MzEyOTU0NzE0NmFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A452FGLF. Transaction: MzEyMTQ1NzM5NmFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UVG9. Transaction: MzEwNjMxNzI3N2FkaXF6a2N4.

  7. 25 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A329B0PT. Transaction: MzA5NTE3MDg2OGFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JKZM. Transaction: MzA4NDI0NDA1MmFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23465MI. Transaction: MzA3MzcxMDQ2M2FkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW21W1. Transaction: MzA2NDQyODYzNWFkaXF6a2N4.

  11. 17 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12SXTXC. Transaction: MzA1MjYyNTQzOGFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJEMOWWW. Transaction: MzA0MjQ0NDMxNGFkaXF6a2N4.

  13. 22 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6F47RSP. Transaction: MzAzMjY2NjY5MGFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X6ZRRN7E. Transaction: MzAyMjg0NzQ5NGFkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Adrian Charlton on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X6ZRPN7C. Transaction: MzAyMjg0NzA3NmFkaXF6a2N4.

  16. 7 September 2010 Director's details changed for Wendy Charlton on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X6ZRQN7D. Transaction: MzAyMjg0NzA3OWFkaXF6a2N4.

  17. 19 May 2010 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: AXXP4JZF. Transaction: MzAxNTgyOTgzMmFkaXF6a2N4.

  18. 17 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A55G1HL3. Transaction: MzAwOTYyNDMwNmFkaXF6a2N4.

  19. 1 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YATCWD. Transaction: MjA0MDM3NDU2MWFkaXF6a2N4.

  20. 5 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQVW37TU. Transaction: MjAyNzQ2NTQwNWFkaXF6a2N4.

  21. 25 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2ZU3F4. Transaction: MjAxNDE0NDI4MGFkaXF6a2N4.

  22. 12 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AND2XXX3. Transaction: MjAwMTI4MTYzNmFkaXF6a2N4.

  23. 24 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0ODEwNGFkaXF6a2N4.

  24. 30 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY0MTE3OWFkaXF6a2N4.

  25. 22 August 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxMDg4MGFkaXF6a2N4.

  26. 25 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MTI5NjkwNWFkaXF6a2N4.

  27. 11 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA3MDE2MWFkaXF6a2N4.

  28. 24 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY1OTAzM2FkaXF6a2N4.

  29. 26 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA0MzgzMmFkaXF6a2N4.

  30. 2 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzk3MTYwNGFkaXF6a2N4.

  31. 7 November 2003 Registered office changed on 07/11/03 from: 31 wellington road nantwich cheshire CW5 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA4OTI5NWFkaXF6a2N4.

  32. 7 November 2003 Ad 01/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODU4MTI4NGFkaXF6a2N4.

  33. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0NTYwNmFkaXF6a2N4.

  34. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM4MTYzM2FkaXF6a2N4.

  35. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc1NTc1NGFkaXF6a2N4.

  36. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUwNTcyMmFkaXF6a2N4.

  37. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM1MDE4M2FkaXF6a2N4.

  38. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzE1NzEzOGFkaXF6a2N4.

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