Aaw Mechanical Pipework Services Limited

Company Registration Number: 06473708

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.
Aaw Mechanical Pipework Services Limited is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Harlow, Essex.

Registered Address

5 WYCH ELM
HAMSTEL ROAD
HARLOW
ESSEX
ENGLAND
CM20 1QP

There are 12 companies currently registered at this postcode, including this one.

All companies at CM20 1QP

Registration Data

Company Number

06473708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £482,193£359,584£343,234£0£0£0£0£0
of which Cash £152,257£130,011£98,747£0£0£0£0£0
Total Assets £482,193£359,584£343,234£0£0£0£0£0
Current Liabilities £403,409£335,027£356,524£0£0£0£0£0
Net Current Assets £78,784£24,557£-13,290£0£0£0£0£0
Total Net Worth £134,283£82,866£46,587£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALKER, Linda Pauline

    Secretary

    Appointed on 15 January 2008

     

    Nationality: British

    5
    Wych Elm
    Hamstel Road
    Harlow
    Essex
    CM20 1QP
    England

  • WALKER, Andrew

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    5
    Wych Elm
    Hamstel Road
    Harlow
    Essex
    CM20 1QP
    England

  • WALKER, Andrew Alan

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    5
    Wych Elm
    Hamstel Road
    Harlow
    Essex
    CM20 1QP
    England

  • WALKER, Daniel

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    5
    Wych Elm
    Hamstel Road
    Harlow
    Essex
    CM20 1QP
    England

  • WALKER, Linda Pauline

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    5
    Wych Elm
    Hamstel Road
    Harlow
    Essex
    CM20 1QP
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JFQI. Transaction: MzE2NjY5MDAxM2FkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHZOKQ. Transaction: MzE2MDY1NTQ0MGFkaXF6a2N4.

  3. 28 July 2016 Registered office address changed from 57 Lulworth Avenue Goffs Oak Hertfordshire EN7 5LB to 5 Wych Elm Hamstel Road Harlow Essex CM20 1QP on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C671AR. Transaction: MzE1Mzg4OTAxOWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YMZPYY. Transaction: MzEzOTc4MjIyMmFkaXF6a2N4.

  5. 7 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJJ4OO. Transaction: MzEzMjU4NTIyN2FkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KYQ0. Transaction: MzExNTQyMzgyMmFkaXF6a2N4.

  7. 9 January 2015 Registration of charge 064737080001, created on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YQ2YS1. Transaction: MzExNTA5Mjg5MmFkaXF6a2N4.

  8. 27 October 2014 Second filing of AR01 previously delivered to Companies House made up to 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Document replacement. Type: RP04. Barcode: A3I6AOUB. Transaction: MzExMDE1MTE0MmFkaXF6a2N4.

  9. 13 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGAOMR. Transaction: MzEwOTMyNzczMGFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKZI9. Transaction: MzA5MjY3NjQ2MGFkaXF6a2N4.

  11. 23 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HI97RC. Transaction: MzA4NTU3NDc4NmFkaXF6a2N4.

  12. 18 April 2013 Appointment of Mrs Linda Pauline Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L8W6X. Transaction: MzA3NjQ3MTAzMGFkaXF6a2N4.

  13. 15 April 2013 Appointment of Mr Daniel Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DGO0Y. Transaction: MzA3NjI2NDgwNGFkaXF6a2N4.

  14. 15 April 2013 Appointment of Mr Andrew Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DGNP4. Transaction: MzA3NjI2NDcxMmFkaXF6a2N4.

  15. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204EOYW. Transaction: MzA3MTEzMzc4OGFkaXF6a2N4.

  16. 9 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6MCMR. Transaction: MzA2NTUyODcyN2FkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSIWZ. Transaction: MzA1MDc2MTk1OWFkaXF6a2N4.

  18. 6 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XTMUDUR4. Transaction: MzAzODM0MjAwMmFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XKPKSR3C. Transaction: MzAzMTA1ODk3MWFkaXF6a2N4.

  20. 25 January 2011 Director's details changed for Andrew Alan Walker on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XKPKRR3B. Transaction: MzAzMTA1ODg1OGFkaXF6a2N4.

  21. 25 January 2011 Secretary's details changed for Linda Pauline Walker on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XKPKQR3A. Transaction: MzAzMTA1ODg1MWFkaXF6a2N4.

  22. 28 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSE3KOM0. Transaction: MzAyNjAzMzA0NWFkaXF6a2N4.

  23. 15 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XJ42MGOC. Transaction: MzAwNzE0NzE4NmFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Andrew Alan Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ42LGOB. Transaction: MzAwNzE0NjY0MGFkaXF6a2N4.

  25. 15 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XMERME4S. Transaction: MzAwMDgyMDg1OWFkaXF6a2N4.

  26. 16 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6NM6KL. Transaction: MjAyMzUwODIzNWFkaXF6a2N4.

  27. 14 March 2008 Ad 15/01/08-15/01/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKTDOXZK. Transaction: MjAwMTQ2NjY2NGFkaXF6a2N4.

  28. 14 March 2008 Director appointed andrew alan walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AKTDBXZ7. Transaction: MjAwMTQ0NjQ2MmFkaXF6a2N4.

  29. 13 March 2008 Secretary appointed linda pauline walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AKTDAXZ6. Transaction: MjAwMTM5MDczNmFkaXF6a2N4.

  30. 13 March 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMX9DXYX. Transaction: MjAwMTM3NTEyN2FkaXF6a2N4.

  31. 12 March 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMX9GXY0. Transaction: MjAwMTI4OTM0N2FkaXF6a2N4.

  32. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY0MjM2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.