Abw Architects Limited

Company Registration Number: 06565566

Company registered in England and Wales

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Abw Architects Limited is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in Liverpool.

Registered Address

AMERICA HOUSE, 8A RUMFORD COURT
RUMFORD PLACE
LIVERPOOL
L3 9DD

There are 95 companies currently registered at this postcode, including this one.

All companies at L3 9DD

Registration Data

Company Number

06565566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £877,935£792,410£572,831£491,573£399,689
of which Cash £759,047£712,488£460,274£417,911£324,623
Total Assets £877,935£792,410£572,831£491,573£399,689
Current Liabilities £100,606£171,689£91,129£78,845£91,774
Net Current Assets £777,329£620,721£481,702£412,728£307,915
Total Net Worth £784,879£628,613£490,251£415,210£310,419

Previous Names

No previous names

Company Officers

  • BROWN, Andrew Stewart

    Secretary

    Appointed on 15 April 2008

     

    37
    North Sudley Road
    Liverpool
    L17 0BE
    United Kingdom

  • ALMOND, Simon Robert

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    40
    Earle Drive
    Parkgate
    Wirral
    CH64 6RZ
    United Kingdom

  • BROWN, Andrew Stewart

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    37
    North Sudley Road
    Liverpool
    L17 0BE
    United Kingdom

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 15 April 2008

    Resigned on 15 April 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CPATM2. Transaction: MzE1NDg1NzY4MWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X58BHT6B. Transaction: MzE0OTk3MTY5NmFkaXF6a2N4.

  3. 13 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: A4D5L6I0. Transaction: MzEyODY4MTY0N2FkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOKK0. Transaction: MzEyMTUwMDQ1NmFkaXF6a2N4.

  5. 22 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: A3IJ5MSR. Transaction: MzEwOTcxNjk1MWFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDZ77. Transaction: MzA5ODc0MzY0NWFkaXF6a2N4.

  7. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0BO3. Transaction: MzA4MzQ4NTcxNGFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2ZMR. Transaction: MzA3NzA4MzgzNGFkaXF6a2N4.

  9. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED3W74. Transaction: MzA2MTg5NDkxOGFkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X178C057. Transaction: MzA1NjE3NTIyOWFkaXF6a2N4.

  11. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT7IGVVY. Transaction: MzA0MDcyNzI0MGFkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XF72VTHQ. Transaction: MzAzNjA0NTA3OWFkaXF6a2N4.

  13. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7ORMLDG. Transaction: MzAxOTEwMzU0OWFkaXF6a2N4.

  14. 21 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XKI1NJCI. Transaction: MzAxMzk2NTQ4NGFkaXF6a2N4.

  15. 21 April 2010 Director's details changed for Mr Andrew Stewart Brown on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XKI1MJCH. Transaction: MzAxMzk2NDQxNGFkaXF6a2N4.

  16. 21 April 2010 Director's details changed for Mr Simon Robert Almond on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XKI1LJCG. Transaction: MzAxMzk2Mzg2MGFkaXF6a2N4.

  17. 21 April 2010 Secretary's details changed for Mr Andrew Stewart Brown on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XKI1KJCF. Transaction: MzAxMzk2Mzc2MWFkaXF6a2N4.

  18. 30 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCSFVB5J. Transaction: MjAzNjE0MzczN2FkaXF6a2N4.

  19. 30 June 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PCSFUB5I. Transaction: MjAzNjE0MzY3NWFkaXF6a2N4.

  20. 23 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DJS99B. Transaction: MjAzMTMxMzcyNmFkaXF6a2N4.

  21. 24 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjU0MjY5MGFkaXF6a2N4.

  22. 18 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjEzMDIxMmFkaXF6a2N4.

  23. 15 April 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XU26IYWB. Transaction: MjAwMzMyMzY2NWFkaXF6a2N4.

  24. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTE5OYSN. Transaction: MjAwMzEyMTQ5OWFkaXF6a2N4.

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