A W Holding Company Limited

Company Registration Number: 06001150

Company registered in England and Wales

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A W Holding Company Limited is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in Avonmouth, Bristol.

Registered Address

UNIT 1 ST GEORGES INDUSTRIAL ESTATE
ST. ANDREWS ROAD
AVONMOUTH
BRISTOL
BS11 9HS

There are 8 companies currently registered at this postcode, including this one.

All companies at BS11 9HS

Registration Data

Company Number

06001150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,888,700£7,059,476£7,081,729£7,882,000£5,837,000
of which Cash £825,291£21,212£709,193£1,166,000£85,000
Total Assets £7,888,700£7,059,476£7,081,729£7,882,000£5,837,000
Current Liabilities £3,002,590£2,507,676£2,751,693£3,372,000£1,878,000
Net Current Assets £4,886,110£4,551,800£4,330,036£4,510,000£3,959,000
Total Net Worth £5,287,054£4,935,494£4,747,321£4,081,000£3,452,000

Previous Names

  • VELOCITY 339 LIMITED, active until 5 March 2007

Company Officers

  • BLACK, Nairn Gordon

    Secretary

    Appointed on 8 October 2015

     

    1
    Redwood Crescent
    Peel Park
    Glasgow
    G74 5PA

  • BARRETT, Francis Gerard

    Director

    Appointed on 8 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    1
    Redwood Crescent
    Peel Park
    East Kilbride
    G74 5PA
    Scotland

  • BLACK, Nairn Gordon

    Director

    Appointed on 8 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    1
    Redwood Crescent
    Peel Park
    East Kilbride
    G74 5PA
    Scotland

  • MCCALLUM, Gavin John

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Unit 1
    St Georges Industrial Estate
    St. Andrews Road
    Avonmouth
    Bristol
    BS11 9HS

  • ANSTEE, William Jonathan

    Secretary

    Appointed on 6 February 2007

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Director

    Unit 1
    St Georges Industrial Estate
    St. Andrews Road
    Avonmouth
    Bristol
    BS11 9HS
    England

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 November 2006

    Resigned on 6 February 2007

    Orchard Court
    Orchard Lane
    Orchard Lane
    BS1 5WS

  • ANSTEE, William Jonathan

    Director

    Appointed on 6 February 2007

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Unit 1
    St Georges Industrial Estate
    St. Andrews Road
    Avonmouth
    Bristol
    BS11 9HS
    England

  • TRIGG, Michael

    Director

    Appointed on 6 February 2007

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Unit 1
    St Georges Industrial Estate
    St. Andrews Road
    Avonmouth
    Bristol
    BS11 9HS
    England

  • VELOCITY COMPANY (HOLDINGS) LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2006

    Resigned on 6 February 2007

    Orchard Court
    Orchard Lane
    Orchard Lane
    BS1 5WS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8PBS3. Transaction: MzE2MjMxODA5NmFkaXF6a2N4.

  2. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRW81. Transaction: MzE1ODkyNjA3NmFkaXF6a2N4.

  3. 29 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaMk01TU9hZGlxemtjeA.

  4. 25 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZCWHGB. Transaction: MzE0MDQwMzAzN2FkaXF6a2N4.

  5. 30 December 2015 Registration of charge 060011500002, created on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Mortgage. Type: MR01. Barcode: X4NCP1XT. Transaction: MzEzODU5NTQ0MWFkaXF6a2N4.

  6. 18 December 2015 Registration of charge 060011500001, created on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MHL0KD. Transaction: MzEzNzkyMTAxMWFkaXF6a2N4.

  7. 10 December 2015 Appointment of Mr Gavin John Mccallum as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4LYZFS0. Transaction: MzEzNzI1NjQyNWFkaXF6a2N4.

  8. 4 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4L3E4OH. Transaction: MzEzNjc4NDM4MGFkaXF6a2N4.

  9. 15 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H621R5. Transaction: MzEzMjkzNzU1OWFkaXF6a2N4.

  10. 13 October 2015 Termination of appointment of William Jonathan Anstee as a secretary on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM02. Barcode: X4HTYRCB. Transaction: MzEzMjg2MjE5OWFkaXF6a2N4.

  11. 12 October 2015 Termination of appointment of William Jonathan Anstee as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HTYRKH. Transaction: MzEzMjg2MjE5NGFkaXF6a2N4.

  12. 12 October 2015 Termination of appointment of Michael Trigg as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HTYRC3. Transaction: MzEzMjg2MjE3NGFkaXF6a2N4.

  13. 9 October 2015 Appointment of Mr Francis Gerard Barrett as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: A4HNZ6IH. Transaction: MzEzMjc0MDIzOGFkaXF6a2N4.

  14. 9 October 2015 Appointment of Nairn Gordon Black as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: A4HNZ6K9. Transaction: MzEzMjczOTg3M2FkaXF6a2N4.

  15. 9 October 2015 Appointment of Nairn Gordon Black as a secretary on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP03. Barcode: A4HNZ6I9. Transaction: MzEzMjczODcwNmFkaXF6a2N4.

  16. 16 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV7VIZ. Transaction: MzExMzYxMjE5MmFkaXF6a2N4.

  17. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9M95. Transaction: MzEwODgyODY4NWFkaXF6a2N4.

  18. 3 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NUR563. Transaction: MzA5MTg2OTk2MWFkaXF6a2N4.

  19. 12 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZICT5. Transaction: MzA5MDU1NjY0NWFkaXF6a2N4.

  20. 12 December 2013 Registered office address changed from Unit 1 St George Industrial Estate St Andrews Road Avonmouth Bristol BS11 9HS on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2MZICSX. Transaction: MzA5MDUwOTE0MWFkaXF6a2N4.

  21. 17 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD8N1F. Transaction: MzA4MTY1NDQ1OWFkaXF6a2N4.

  22. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1R9L5. Transaction: MzA2NzczNzY0N2FkaXF6a2N4.

  23. 10 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKYESR. Transaction: MzA2MDU4OTAwNWFkaXF6a2N4.

  24. 5 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XJ8N5ZT8. Transaction: MzA0ODQyNTM0MWFkaXF6a2N4.

  25. 25 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACIZ7UEI. Transaction: MzAzNzczNDY3OGFkaXF6a2N4.

  26. 29 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X2UFKPIZ. Transaction: MzAyNzgxNzg1NGFkaXF6a2N4.

  27. 29 November 2010 Secretary's details changed for William Jonathan Anstee on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: X2UFHPIW. Transaction: MzAyNzgxNzUxMGFkaXF6a2N4.

  28. 29 November 2010 Director's details changed for Michael Trigg on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2UFJPIY. Transaction: MzAyNzgxNzQ2NWFkaXF6a2N4.

  29. 29 November 2010 Director's details changed for William Jonathan Anstee on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2UFIPIX. Transaction: MzAyNzgxNzQ2M2FkaXF6a2N4.

  30. 24 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACK6RL3R. Transaction: MzAxODI1NTQ5MGFkaXF6a2N4.

  31. 8 January 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: AS72GG29. Transaction: MzAwNjY1MTU3NGFkaXF6a2N4.

  32. 3 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ8Z3B71. Transaction: MjAzNjQxNTg2NWFkaXF6a2N4.

  33. 4 March 2009 Return made up to 12/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARYCO7QW. Transaction: MjAyNzMyMjcxN2FkaXF6a2N4.

  34. 14 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABMYF1BW. Transaction: MjAwODk2NTAzMmFkaXF6a2N4.

  35. 18 February 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUxMDY3N2FkaXF6a2N4.

  36. 26 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTQ4OTEzMGFkaXF6a2N4.

  37. 6 June 2007 Ad 17/05/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTI3NTk2OWFkaXF6a2N4.

  38. 6 June 2007 Nc inc already adjusted 17/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTU1MTIyNGFkaXF6a2N4.

  39. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTAyNjc2MWFkaXF6a2N4.

  40. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUyODk4MGFkaXF6a2N4.

  41. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjEyOTAxMWFkaXF6a2N4.

  42. 6 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI0NzAyNWFkaXF6a2N4.

  43. 13 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzM1OTk0OWFkaXF6a2N4.

  44. 5 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzU2MDYwMGFkaXF6a2N4.

  45. 18 February 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM2ODgyM2FkaXF6a2N4.

  46. 18 February 2007 Registered office changed on 18/02/07 from: orchard court orchard lane bristol BS1 5WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM2ODgyMmFkaXF6a2N4.

  47. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2ODIyN2FkaXF6a2N4.

  48. 18 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2ODgyMWFkaXF6a2N4.

  49. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2ODc3OWFkaXF6a2N4.

  50. 18 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2ODAyM2FkaXF6a2N4.

  51. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk0ODkxMmFkaXF6a2N4.

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