A2w Consultants Limited

Company Registration Number: 05543765

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.
A2w Consultants Limited is a Private Company Limited by Shares first registered on 23 August 2005. Its current registered address is in Billericay, Essex.

Registered Address

FIRST FLOOR AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX
CM12 9AB

There are 205 companies currently registered at this postcode, including this one.

All companies at CM12 9AB

Registration Data

Company Number

05543765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,520£25,895£43,629£48,692£23,830£38,248£45,849
of which Cash £2,347£832£8,880£1,270£2,845£16,911£10,249
Total Assets £58,520£25,895£43,629£48,692£23,830£38,248£45,849
Current Liabilities £71,581£51,968£46,722£53,852£25,344£37,962£47,053
Net Current Assets £-13,061£-26,073£-3,093£-5,160£-1,514£286£-1,204
Total Net Worth £-8,275£-22,769£818£353£194£1,409£572

Previous Names

  • A2W LIMITED, active until 15 November 2007

Company Officers

  • WARWICKER, Ralph Brian

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1972

    First Floor Audit House
    151 High Street
    Billericay
    Essex
    CM12 9AB
    United Kingdom

  • WARWICKER, Sally Anne

    Secretary

    Appointed on 23 August 2005

    Resigned on 1 May 2008

    39 Lancaster Drive
    London
    E14 9PT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • WARWICKER, Brian Percy

    Director

    Appointed on 23 August 2005

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1946

    39 Lancaster Drive
    London
    E14 9PT

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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. 9 October 2017 [View PDF]

    Action Date: 7 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GOY53F. Transaction: MzE4NzM2OTY1OWFkaXF6a2N4.

  2. 31 May 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X67LG10A. Transaction: MzE3NzA2NTExM2FkaXF6a2N4.

  3. 7 April 2017 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X63V9HL4. Transaction: MzE3MzA5NTM5N2FkaXF6a2N4.

  4. 8 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTM3MDg3NWFkaXF6a2N4.

  5. 7 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85H03. Transaction: MzE2MTM3MDgwMWFkaXF6a2N4.

  6. 19 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NjUxOTIyMmFkaXF6a2N4.

  7. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3OTAxNWFkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJIURE. Transaction: MzEzMjU4MjgwMmFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4064LOG. Transaction: MzExNjQxMDQyN2FkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY6H60. Transaction: MzEwODg4NTE4MWFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQ0V7. Transaction: MzA5MTcxMzk3NWFkaXF6a2N4.

  12. 4 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7S9JL. Transaction: MzA4NDQzMDc3N2FkaXF6a2N4.

  13. 9 January 2013 Current accounting period extended from 22 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1ZOYFKZ. Transaction: MzA3MDg1MTgzM2FkaXF6a2N4.

  14. 15 November 2012 Total exemption small company accounts made up to 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Accounts. Type: AA. Barcode: X1LRKQFK. Transaction: MzA2NzYxMjA2OGFkaXF6a2N4.

  15. 2 October 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM1U37. Transaction: MzA2NTExNTUwMGFkaXF6a2N4.

  16. 2 October 2012 Director's details changed for Mr Ralph Brian Warwicker on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IM1U33. Transaction: MzA2NTA3MjQ2OWFkaXF6a2N4.

  17. 10 February 2012 Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ United Kingdom on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FC0QI. Transaction: MzA1MjIyOTUzN2FkaXF6a2N4.

  18. 21 November 2011 Total exemption small company accounts made up to 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Accounts. Type: AA. Barcode: XE9MUZFE. Transaction: MzA0NzUwMzcyNWFkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X9LPVZ1B. Transaction: MzA0NjcyNTA4MmFkaXF6a2N4.

  20. 24 January 2011 Registered office address changed from 50 Church Road Ramsden Heath Essex CM11 1PA on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XJXMDR25. Transaction: MzAzMDkyMDg3NGFkaXF6a2N4.

  21. 19 November 2010 Total exemption small company accounts made up to 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Accounts. Type: AA. Barcode: ADH3UP8Y. Transaction: MzAyNzI3MjE0MWFkaXF6a2N4.

  22. 7 October 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: XKMFJO1Q. Transaction: MzAyNDgxODM0MGFkaXF6a2N4.

  23. 7 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XKLPBO1R. Transaction: MzAyNDgxNjU5MWFkaXF6a2N4.

  24. 5 January 2010 Total exemption small company accounts made up to 22 February 2009 [View PDF]

    Action Date: 22 February 2009. Category: Accounts. Type: AA. Barcode: ASP11G1A. Transaction: MzAwNjMwNzM0NWFkaXF6a2N4.

  25. 17 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZMNDC6. Transaction: MjA0MTU0OTQzOGFkaXF6a2N4.

  26. 27 December 2008 Total exemption small company accounts made up to 22 February 2008 [View PDF]

    Action Date: 22 February 2008. Category: Accounts. Type: AA. Barcode: LCHFK5WE. Transaction: MjAyMTQ0MjM0N2FkaXF6a2N4.

  27. 30 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X208Q4DE. Transaction: MjAxNjgxNDk1OGFkaXF6a2N4.

  28. 24 October 2008 Appointment terminated secretary sally warwicker [View PDF]

    Category: Officers. Type: 288b. Barcode: AVXCN47C. Transaction: MjAxNjI1NTY4MWFkaXF6a2N4.

  29. 24 October 2008 Director's change of particulars / ralph warwicker / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVXCO47D. Transaction: MjAxNjI1NTYxNmFkaXF6a2N4.

  30. 24 October 2008 Registered office changed on 24/10/2008 from 55 glenville grove london SE8 4BJ [View PDF]

    Category: Address. Type: 287. Barcode: AVXCM47B. Transaction: MjAxNjI1NTU2OWFkaXF6a2N4.

  31. 15 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODE2Mjg4N2FkaXF6a2N4.

  32. 12 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM5MTc1NWFkaXF6a2N4.

  33. 14 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEyMTkwNmFkaXF6a2N4.

  34. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI2NTA5N2FkaXF6a2N4.

  35. 14 July 2007 Accounts for a dormant company made up to 22 February 2007 [View PDF]

    Action Date: 22 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY1NzQ1MWFkaXF6a2N4.

  36. 14 July 2007 Registered office changed on 14/07/07 from: 39 lancaster drive london E14 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjczNjY1OWFkaXF6a2N4.

  37. 26 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc4MTY1MGFkaXF6a2N4.

  38. 6 July 2006 Accounting reference date extended from 31/08/06 to 22/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzc5OTMzNWFkaXF6a2N4.

  39. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE2NjA4OWFkaXF6a2N4.

  40. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE5MzU3MWFkaXF6a2N4.

  41. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjczNTQwOGFkaXF6a2N4.

  42. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc4MzU1N2FkaXF6a2N4.

  43. 20 September 2005 Registered office changed on 20/09/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ0ODU5NmFkaXF6a2N4.

  44. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE1MzM1MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.226.113.250 Wed, 13 Dec 2017 17:31:04 +0000