Awl 2015 Limited

Company Registration Number: 05809198

Company registered in England and Wales

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Awl 2015 Limited is a Private Company Limited by Shares first registered on 8 May 2006. Its current registered address is in Marlow, Bucks.

Registered Address

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

There are 493 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

05809198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 June 2015

Returns Next Due

6 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £482,770£426,169£331,537£215,472£344,744
of which Cash £183,377£264,143£172,451£139,635£199,011
Total Assets £482,770£426,169£331,537£215,472£344,744
Current Liabilities £306,854£284,706£275,261£177,854£182,787
Net Current Assets £175,916£141,463£56,276£37,618£161,957
Total Net Worth £188,209£161,328£107,404£112,257£203,047

Previous Names

  • ACCOMMODATION WINDSOR LIMITED, active until 8 September 2015

Company Officers

  • HOLDER, Nigel David

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    56 Alma Road
    Windsor
    Berkshire
    SL4 3HA

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 8 May 2006

    Resigned on 8 May 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • WINDSOR ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 8 May 2006

    Resigned on 16 March 2015

    Lower Ground Floor
    13-15 Sheet Street
    Windsor
    Berkshire
    SL4 1BN
    England

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 8 May 2006

    Resigned on 8 May 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A63MI7NU. Transaction: MzE3MzMyNjg1M2FkaXF6a2N4.

  2. 4 November 2016 Liquidators statement of receipts and payments to 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5IHOTXN. Transaction: MzE2MTIyODI2MmFkaXF6a2N4.

  3. 8 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4EUA1A8. Transaction: MzEzMDYwMTA3OGFkaXF6a2N4.

  4. 8 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ETMWDK. Transaction: MzEzMDYwMDgyNWFkaXF6a2N4.

  5. 2 September 2015 Registered office address changed from 56 Alma Road Windsor Berkshire SL4 3HA to 81 Station Road Marlow Bucks SL7 1NS on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: A4EKXNQY. Transaction: MzEzMDI0Nzc4NmFkaXF6a2N4.

  6. 1 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4EKXNWJ. Transaction: MzEzMDE1MTE5MWFkaXF6a2N4.

  7. 1 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4EKXNWR. Transaction: MzEzMDE1MDk0M2FkaXF6a2N4.

  8. 1 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRFTENFR1dhZGlxemtjeA.

  9. 21 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EA4UMA. Transaction: MzEyOTQxMjU3OGFkaXF6a2N4.

  10. 20 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1FEWQ. Transaction: MzEyNzM1ODgzOWFkaXF6a2N4.

  11. 8 May 2015 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to 56 Alma Road Windsor Berkshire SL4 3HA on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z9BE9. Transaction: MzEyMjgxNjY2M2FkaXF6a2N4.

  12. 7 April 2015 Termination of appointment of Windsor Accountancy Limited as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: X44SXL02. Transaction: MzEyMDcwOTY2NGFkaXF6a2N4.

  13. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HNW7ZC. Transaction: MzEwODcwODY3NWFkaXF6a2N4.

  14. 9 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJ7UO. Transaction: MzEwMTUyODkwMGFkaXF6a2N4.

  15. 4 April 2014 Secretary's details changed for Windsor Accountancy Limited on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH04. Barcode: X3545DD8. Transaction: MzA5NzY0NTA0NWFkaXF6a2N4.

  16. 4 April 2014 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3545C9F. Transaction: MzA5NzY0NDcxNmFkaXF6a2N4.

  17. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GAEJWM. Transaction: MzA4NDUwNDkwNGFkaXF6a2N4.

  18. 11 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABM3TK. Transaction: MzA3OTU2MDc4OWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H69YPM. Transaction: MzA2Mzg1NzUxMWFkaXF6a2N4.

  20. 13 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0ULYQ. Transaction: MzA1OTA5OTU0NmFkaXF6a2N4.

  21. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCTG8ZAZ. Transaction: MzA0NzI5NjIyNWFkaXF6a2N4.

  22. 26 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X0I1MVB8. Transaction: MzAzOTQ0MTQ4MWFkaXF6a2N4.

  23. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0FY1PBB. Transaction: MzAyNzMyMDQ2MmFkaXF6a2N4.

  24. 6 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XQQ3GLGX. Transaction: MzAxODk3NDA1OWFkaXF6a2N4.

  25. 17 November 2009 Secretary's details changed for Windsor Accountancy Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X2BUTF1D. Transaction: MzAwMzAyMTEwOWFkaXF6a2N4.

  26. 23 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALMYBE9D. Transaction: MzAwMTM3Nzg4MWFkaXF6a2N4.

  27. 17 August 2009 Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD [View PDF]

    Category: Address. Type: 287. Barcode: ADRXMCEN. Transaction: MjAzOTMyMDAwOGFkaXF6a2N4.

  28. 9 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIIQAK0. Transaction: MjAzNDY3Mzg5NWFkaXF6a2N4.

  29. 10 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX2X60DP. Transaction: MjAwNjkzODAzNGFkaXF6a2N4.

  30. 27 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35M502Y. Transaction: MjAwNjA4NjM4NWFkaXF6a2N4.

  31. 19 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUyMzU1M2FkaXF6a2N4.

  32. 30 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5ODI4MWFkaXF6a2N4.

  33. 28 February 2007 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc0NDc1OGFkaXF6a2N4.

  34. 20 September 2006 Registered office changed on 20/09/06 from: st. Stephen's house, arthur road windsor berkshire SL4 1RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgxNjM1NmFkaXF6a2N4.

  35. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA4NTg3MmFkaXF6a2N4.

  36. 10 May 2006 Registered office changed on 10/05/06 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc3MzQ1MWFkaXF6a2N4.

  37. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ3MDk4OWFkaXF6a2N4.

  38. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMwODY3NWFkaXF6a2N4.

  39. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcwMTg2N2FkaXF6a2N4.

  40. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYyMTg1MWFkaXF6a2N4.

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