A&w Leasing Limited

Company Registration Number: 06908181

Company registered in England and Wales

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A&w Leasing Limited is a Private Company Limited by Shares first registered on 18 May 2009. Its current registered address is in Farnborough, Hampshire.

Registered Address

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW

There are 157 companies currently registered at this postcode, including this one.

All companies at GU14 6EW

Registration Data

Company Number

06908181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £72,507£57,152£48,382£39,907£0£0
Current Assets £2,629£4,873£4,435£9,484£3,482£6,979
of which Cash £2,529£4,873£4,435£9,484£3,391£6,979
Total Assets £75,136£62,025£52,817£49,391£3,482£6,979
Current Liabilities £5,547£5,839£2,930£3,223£3,415£1,592
Net Current Assets £-2,918£-966£1,505£6,261£67£5,387
Total Net Worth £69,589£56,186£49,887£46,168£-449,933£-444,613

Previous Names

No previous names

Company Officers

  • TRIPLE POINT ADMINISTRATION LLP

    Corporate Secretary

    Appointed on 1 March 2015

     

    18
    St. Swithin's Lane
    London
    EC4N 8AD
    England

  • GEDDES, Alexander Mackenzie

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Flat 53
    Crown Reach
    145 Grosvenor Road
    London
    SW1V 3JU

  • GEDDES, Winifred

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Flat 53
    Crown Reach
    145 Grosvenor Road
    London
    SW1V 3JU

  • TRIPLE POINT INVESTMENT MANAGEMENT LLP

    Corporate Director

    Appointed on 18 May 2009

     

    18
    St. Swithin's Lane
    London
    EC4N 8AD
    England

  • CH BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 May 2009

    Resigned on 1 March 2015

    2
    Minton Place
    Victoria Road
    Bicester
    OX26 6QB

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

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Latest Filings

  1. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5788MU9. Transaction: MzE0ODgxOTE0M2FkaXF6a2N4.

  2. 18 May 2016 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW [View PDF]

    Category: Address. Type: AD04. Barcode: X5788MU1. Transaction: MzE0ODgxODk0OWFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTMZW0. Transaction: MzEzNzAyNjg0NmFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHC0J. Transaction: MzEyMzYzNzIyMGFkaXF6a2N4.

  5. 21 May 2015 Director's details changed for Triple Point Investment Management Llp on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH02. Barcode: X47UHC6B. Transaction: MzEyMzYzNjk5OWFkaXF6a2N4.

  6. 21 May 2015 Director's details changed for Mrs Winifred Geddes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X47UHC63. Transaction: MzEyMzYzNjk5N2FkaXF6a2N4.

  7. 16 March 2015 Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD [View PDF]

    Category: Address. Type: AD03. Barcode: X432GL4R. Transaction: MzExOTE1MTkxNGFkaXF6a2N4.

  8. 16 March 2015 Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD [View PDF]

    Category: Address. Type: AD02. Barcode: X432GL4J. Transaction: MzExOTE1MTkxMWFkaXF6a2N4.

  9. 2 March 2015 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP04. Barcode: X42C7FO0. Transaction: MzExODM3NTg4OGFkaXF6a2N4.

  10. 2 March 2015 Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X42C7FDM. Transaction: MzExODM3NTgzN2FkaXF6a2N4.

  11. 2 March 2015 Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C7F6B. Transaction: MzExODM3NTc5NWFkaXF6a2N4.

  12. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCWOK6. Transaction: MzExMzEzMTQ0NGFkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAW763. Transaction: MzEwMjEwNzk5NmFkaXF6a2N4.

  14. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGL793. Transaction: MzA4ODEzODU5MmFkaXF6a2N4.

  15. 24 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQ7K1. Transaction: MzA3ODUzMTg1MGFkaXF6a2N4.

  16. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUPB9U. Transaction: MzA2NjIzOTE5M2FkaXF6a2N4.

  17. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMR5K. Transaction: MzA1Nzc5NjA4MWFkaXF6a2N4.

  18. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFZFUZTP. Transaction: MzA0ODc1MTczMmFkaXF6a2N4.

  19. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNQU7U8D. Transaction: MzAzNzM4NjIwM2FkaXF6a2N4.

  20. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2SMZPU8. Transaction: MzAyODc1MDIyNWFkaXF6a2N4.

  21. 17 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XJ31ZKWZ. Transaction: MzAxNzc2NzI5M2FkaXF6a2N4.

  22. 18 August 2009 Accounting reference date shortened from 31/05/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD6GBCFB. Transaction: MjAzOTQ0Njg4NGFkaXF6a2N4.

  23. 22 June 2009 Ad 26/05/09\gbp si [email protected]=50049\gbp ic 1/50050\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMOVYAX7. Transaction: MjAzNTU0Mzg1NGFkaXF6a2N4.

  24. 18 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE80V9YL. Transaction: MjAzMzEzMzM3NGFkaXF6a2N4.

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