Aj Warwick Resource Management Limited

Company Registration Number: 06886380

Company registered in England and Wales

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Aj Warwick Resource Management Limited is a Private Company Limited by Shares first registered on 23 April 2009. It was dissolved on 19 January 2016.

Registered Address

2 Craigmore Tower
Guildford Road
Woking
Surrey
GU22 7RB

There are 7 companies currently registered at this postcode, including this one.

All companies at GU22 7RB

Registration Data

Company Number

06886380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 April 2009

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

23 April 2015

Returns Next Due

21 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,951£1,984£28,795£72,202£86,514
of which Cash £1,951£1,983£28,795£72,202£76,823
Total Assets £1,951£1,984£28,795£72,202£86,514
Current Liabilities £89£90£21,197£31,993£29,217
Net Current Assets £1,862£1,894£7,598£40,209£57,297
Total Net Worth £1,862£1,894£7,598£37,800£57,297

Previous Names

No previous names

Company Officers

  • RHODES, Kay

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Resource Manager

    Month of birth: July 1965

    2 Craigmore Tower
    Guildford Road
    Woking
    Surrey
    GU22 7RB

  • CAMBRIDGE NOMINEES LIMITED

    Secretary

    Appointed on 23 April 2009

    Resigned on 23 April 2010

    William James House
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WX

  • LEWIS, Michael

    Director

    Appointed on 23 April 2009

    Resigned on 23 April 2009

    Nationality: English

    Occupation: Director

    Month of birth: October 1958

    24 Percheron Close
    Impington
    Cambridge
    CB24 9YX

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNjg0MGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTgwNzUyOWFkaXF6a2N4.

  3. 24 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FQ2GUH. Transaction: MzEzMTA5NTIwN2FkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDJX4. Transaction: MzEyMjI5OTkyOGFkaXF6a2N4.

  5. 8 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BOBA5V. Transaction: MzEwMzM1ODcyNGFkaXF6a2N4.

  6. 8 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPXBD. Transaction: MzA5OTY3MTYzNWFkaXF6a2N4.

  7. 5 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2E4W542. Transaction: MzA4Mjc0MjY1M2FkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6A8J. Transaction: MzA3NzExNTczM2FkaXF6a2N4.

  9. 27 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IBNQA9. Transaction: MzA2NDg3NDgzOGFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X180RCEA. Transaction: MzA1NjgwMzI5MGFkaXF6a2N4.

  11. 12 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O05ZOA. Transaction: MzA0ODg1MzAxMmFkaXF6a2N4.

  12. 23 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XP6UFUD8. Transaction: MzAzNzU4ODc0MGFkaXF6a2N4.

  13. 21 March 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: AS2NOSJQ. Transaction: MzAzNDExMDMzNmFkaXF6a2N4.

  14. 11 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XXER2P0Q. Transaction: MzAyNjg0NTI0NGFkaXF6a2N4.

  15. 13 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XVH43JYX. Transaction: MzAxNTQ3MTQ5MGFkaXF6a2N4.

  16. 13 May 2010 Director's details changed for Kay Rhodes on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XVH42JYW. Transaction: MzAxNTQ3MDk1M2FkaXF6a2N4.

  17. 13 May 2010 Termination of appointment of Cambridge Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVH41JYV. Transaction: MzAxNTQ3MDk1MmFkaXF6a2N4.

  18. 13 May 2009 Director appointed kay rhodes [View PDF]

    Category: Officers. Type: 288a. Barcode: AR33V9OZ. Transaction: MjAzMjc5NjM0MGFkaXF6a2N4.

  19. 11 May 2009 Registered office changed on 11/05/2009 from 20 william james house cowley road cambridge CB4 0WX [View PDF]

    Category: Address. Type: 287. Barcode: ARP6N9NF. Transaction: MjAzMjYyNDM4NGFkaXF6a2N4.

  20. 9 May 2009 Appointment terminated director michael lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: ATKO29M8. Transaction: MjAzMjU3MTU2OGFkaXF6a2N4.

  21. 23 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: CZB8498F. Transaction: MjAzMTMxNzExMWFkaXF6a2N4.

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