A.w. Consultancy Limited

Company Registration Number: 05215200

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w. Consultancy Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in Kent.

Registered Address

19-21 SWAN STREET
WEST MALLING
KENT
ME19 6JU

There are 413 companies currently registered at this postcode, including this one.

All companies at ME19 6JU

Registration Data

Company Number

05215200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£186,802£950,160£1,205,806£1,203,664£1,207,378
Current Assets £1,736,952£1,456,424£453,540£216,367£231,927£229,267
of which Cash £529,208£483,742£83,163£89,016£111,447£100,646
Total Assets £1,736,952£1,643,226£1,403,700£1,422,173£1,435,591£1,436,645
Current Liabilities £301,505£183,714£16,827£19,950£19,691£18,908
Net Current Assets £1,435,447£1,272,710£436,713£196,417£212,236£210,359
Total Net Worth £1,278,379£1,459,512£1,386,873£1,402,223£1,415,900£1,417,737

Previous Names

No previous names

Company Officers

  • WARD, Lesley

    Secretary

    Appointed on 26 August 2004

     

    19-21 Swan Street
    West Malling
    Kent
    ME19 6JU

  • WARD, Albert James

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    19-21 Swan Street
    West Malling
    Kent
    ME19 6JU

  • WARD, Lesley Ann

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    19/21 Swan Street
    West Malling
    Kent
    ME19 6JU
    United Kingdom

  • WARD, Maureen Ann

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    19-21
    Swan Street
    West Malling
    Kent
    ME19 6JU
    United Kingdom

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZHQ8. Transaction: MzE1Nzc0ODUxMGFkaXF6a2N4.

  2. 6 July 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8F02W. Transaction: MzE1MjIyNDUyNGFkaXF6a2N4.

  3. 28 June 2016 Appointment of Miss Lesley Ann Ward as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5A4OC89. Transaction: MzE1MTc5MjE4NmFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9155. Transaction: MzEyOTg3MDg0NWFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZ3JL. Transaction: MzEyNjE0MTYxNGFkaXF6a2N4.

  6. 14 October 2014 Registration of charge 052152000001, created on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Mortgage. Type: MR01. Barcode: X3IGD2IW. Transaction: MzEwOTM4MzU0M2FkaXF6a2N4.

  7. 14 October 2014 Registration of charge 052152000002, created on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Mortgage. Type: MR01. Barcode: X3IGEOSB. Transaction: MzEwOTM5OTQ3OGFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F79U55. Transaction: MzEwNjI2NzEwOGFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63S4H. Transaction: MzEwMjg5NTMzNmFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0NKR. Transaction: MzA4Mzg5NTA0OGFkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEN6WJ. Transaction: MzA4MDYwODA5NmFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1IE8ZCW. Transaction: MzA2NDkyNDM1OGFkaXF6a2N4.

  13. 20 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTExMTYyMWFkaXF6a2N4.

  14. 20 July 2012 Appointment of Maureen Ann Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DI9TUQ. Transaction: MzA2MTExMTMxN2FkaXF6a2N4.

  15. 3 July 2012 Statement of capital following an allotment of shares on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Capital. Type: SH01. Barcode: A1C0C1CJ. Transaction: MzA2MDE4MzUyN2FkaXF6a2N4.

  16. 15 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18Q8G3C. Transaction: MzA1NzUyMTMwMWFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XL4A7X00. Transaction: MzA0Mjc5MTU0NmFkaXF6a2N4.

  18. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6MEHV8B. Transaction: MzAzOTM5NTQxNGFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X3PO7N07. Transaction: MzAyMjM4ODU1N2FkaXF6a2N4.

  20. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNG8PKPU. Transaction: MzAxNzMzNTc3NmFkaXF6a2N4.

  21. 9 October 2009 Director's details changed for Albert James Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJMBRDXE. Transaction: MzAwMDQzNjUxMGFkaXF6a2N4.

  22. 9 October 2009 Secretary's details changed for Lesley Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJMAUDXG. Transaction: MzAwMDQzNjQ2MmFkaXF6a2N4.

  23. 17 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVT5DCR. Transaction: MjA0MTUzODYxNmFkaXF6a2N4.

  24. 2 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3XJLB55. Transaction: MjAzNjMxMjEyN2FkaXF6a2N4.

  25. 3 November 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2R9K4I5. Transaction: MjAxNzEyMjAzNmFkaXF6a2N4.

  26. 2 September 2008 Accounting reference date extended from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOPH82ST. Transaction: MjAxMjQyNjk2OGFkaXF6a2N4.

  27. 30 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL6U20X5. Transaction: MjAwODA5NjE5NmFkaXF6a2N4.

  28. 20 November 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5NDI0NmFkaXF6a2N4.

  29. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3MzQ0OGFkaXF6a2N4.

  30. 12 December 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU4MTQzNGFkaXF6a2N4.

  31. 16 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3MDU3N2FkaXF6a2N4.

  32. 8 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDk1NzY1MmFkaXF6a2N4.

  33. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkxODA5MWFkaXF6a2N4.

  34. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIyOTM1NGFkaXF6a2N4.

  35. 6 September 2004 Director resigned

    Category: Officers. Type: 288b. Barcode: ACPE6Y5Y. Transaction: MDEyMjIxNzYzNWFkaXF6a2N4.

  36. 6 September 2004 Secretary resigned

    Category: Officers. Type: 288b. Barcode: ACPE5Y5X. Transaction: MDA2NjIzNTY5MWFkaXF6a2N4.

  37. 2 September 2004 Registered office changed on 02/09/04 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU1NTA1OWFkaXF6a2N4.

  38. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc0MTI5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.