Ab - Aws Limited

Company Registration Number: 07457963

Company registered in England and Wales

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Ab - Aws Limited is a Private Company Limited by Shares first registered on 2 December 2010. Its current registered address is in Manchester, Wythenshawe.

Registered Address

UNIT 7 CALDEY ROAD
ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER
WYTHENSHAWE
ENGLAND
M23 9LF

This is the only company currently registered at this postcode.

Registration Data

Company Number

07457963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £292,840£295,440£394,354£428,720
of which Cash £9,132£29£0£2,358
Total Assets £292,840£295,440£394,354£428,720
Current Liabilities £621,614£539,325£829,609£653,258
Net Current Assets £-328,774£-243,885£-435,255£-224,538
Total Net Worth £-328,494£-243,885£-435,255£-201,317

Previous Names

No previous names

Company Officers

  • CLORAN, Steven Lindsay

    Director

    Appointed on 2 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Unit 7
    Caldey Road
    Roundthorn Industrial Estate
    Manchester
    Wythenshawe
    M23 9LF
    England

  • LAWES, Paul Raymond

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1973

    Unit 7
    Caldey Road
    Roundthorn Industrial Estate
    Manchester
    Wythenshawe
    M23 9LF
    England

  • PAYNE, Nicholas Donald

    Secretary

    Appointed on 2 December 2010

    Resigned on 30 June 2014

    The Paddocks
    Green Road
    Egham
    Surrey
    TW20 8QP
    United Kingdom

  • PAYNE, Nicholas Donald

    Director

    Appointed on 2 December 2010

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    The Paddocks
    Green Road
    Egham
    Surrey
    TW20 8QP
    United Kingdom

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

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Latest Filings

  1. 14 November 2016 Registration of charge 074579630002, created on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JQI1ZD. Transaction: MzE2MTg3OTE3MWFkaXF6a2N4.

  2. 31 October 2016 Registered office address changed from Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to Unit 7 Caldey Road Roundthorn Industrial Estate Manchester Wythenshawe M23 9LF on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISDN7U. Transaction: MzE2MDg1NjI1NWFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENYG2. Transaction: MzE1NTEyMzgzNWFkaXF6a2N4.

  4. 28 June 2016 Registered office address changed from Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL England to Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A2AR89. Transaction: MzE1MTgzNTA0NmFkaXF6a2N4.

  5. 28 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A2AK6X. Transaction: MzE1MTgzMzE3M2FkaXF6a2N4.

  6. 11 May 2016 Director's details changed for Mr Steven Lindsay Cloran on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X56SCXWW. Transaction: MzE0ODI4MzA3N2FkaXF6a2N4.

  7. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMWTVEM0xhZGlxemtjeA.

  8. 3 December 2015 Appointment of Mr Paul Raymond Lawes as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LGQAGH. Transaction: MzEzNjcyNTMxM2FkaXF6a2N4.

  9. 3 December 2015 Registered office address changed from C/O Rothmans Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR to Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGQ9TE. Transaction: MzEzNjcyNTEyM2FkaXF6a2N4.

  10. 19 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KIL901. Transaction: MzEzNTU2NDg1OGFkaXF6a2N4.

  11. 19 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4E4X275. Transaction: MzEyOTIzNTQxNmFkaXF6a2N4.

  12. 4 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGQUH. Transaction: MzEyODI5OTQxMGFkaXF6a2N4.

  13. 1 June 2015 Previous accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A47W7NBS. Transaction: MzEyMzk5MTM3NWFkaXF6a2N4.

  14. 26 March 2015 Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to C/O Rothmans Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X4406X7L. Transaction: MzExOTk5MjcxNWFkaXF6a2N4.

  15. 11 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCKSS9. Transaction: MzEwMzQ2ODc0MWFkaXF6a2N4.

  16. 8 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOCD2X. Transaction: MzEwMzM3Mzg1N2FkaXF6a2N4.

  17. 8 July 2014 Termination of appointment of Nicholas Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOAS0Z. Transaction: MzEwMzM1Mzk2MmFkaXF6a2N4.

  18. 8 July 2014 Termination of appointment of Nicholas Donald Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BOAS0R. Transaction: MzEwMzM1Mzk1MWFkaXF6a2N4.

  19. 4 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHAPKQ. Transaction: MzA5MDA1Mzk1MWFkaXF6a2N4.

  20. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVB0R. Transaction: MzA4NTY2MzAyOWFkaXF6a2N4.

  21. 18 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X20C5ZPS. Transaction: MzA3MTMzOTcxMWFkaXF6a2N4.

  22. 5 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4L81N. Transaction: MzA2ODgyNTQ1NWFkaXF6a2N4.

  23. 18 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DFNXV6. Transaction: MzA2MTIxMDIyMmFkaXF6a2N4.

  24. 6 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNBAW. Transaction: MzA1MDIzNTA3M2FkaXF6a2N4.

  25. 2 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41NFPKD. Transaction: MzAyODAzMjI5OWFkaXF6a2N4.

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