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Home > England & Wales Companies > AWL CONSULTANTS LIMITED
Company Information for

AWL CONSULTANTS LIMITED

1 KINGSWOOD PARK BONSOR DRIVE, KINGSWOOD, TADWORTH, KT20 6AY,
Company Registration Number
00852718
Private Limited Company
Active

Company Overview

About Awl Consultants Ltd
AWL CONSULTANTS LIMITED was founded on 1965-06-25 and has its registered office in Tadworth. The organisation's status is listed as "Active". Awl Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AWL CONSULTANTS LIMITED
 
Legal Registered Office
1 KINGSWOOD PARK BONSOR DRIVE
KINGSWOOD
TADWORTH
KT20 6AY
Other companies in KT20
 
Previous Names
ACTIVE RECRUITMENT INTERNATIONAL LTD16/04/2009
Filing Information
Company Number 00852718
Company ID Number 00852718
Date formed 1965-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWL CONSULTANTS LIMITED
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Company Officers of AWL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SHINICHI SATO
 Company Secretary 1994-05-11
EIKO SWANSON SATO
 Director 1994-05-11
SHINICHI SATO
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MASAHIRO TAKASHIGE
 Director 2009-04-22 2014-12-15
TOMOKO SATO
 Company Secretary 1991-12-31 1994-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHINICHI SATO A.W.L. TRAVEL LIMITED Company Secretary 1994-05-11 CURRENT 1986-03-20 Active
SHINICHI SATO WAVEL COURT (FREEHOLD) LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
SHINICHI SATO A.W.L. TRAVEL LIMITED Director 1991-12-31 CURRENT 1986-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03Director's details changed for Mr Shinichi Sato on 2023-07-03
2023-07-02MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM Global House Business Centre Ashley Avenue Epsom KT18 5AD England
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM , Global House Business Centre Ashley Avenue, Epsom, KT18 5AD, England
2023-01-07CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR EIKO SWANSON SATO
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Beaverbank the Glade Kingswood Surrey KT20 6LH United Kingdom
2021-09-23REGISTERED OFFICE CHANGED ON 23/09/21 FROM , Beaverbank the Glade, Kingswood, Surrey, KT20 6LH, United Kingdom
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Beaverbank Kingswood Surrey KT20 6LH
2018-01-11REGISTERED OFFICE CHANGED ON 11/01/18 FROM , Beaverbank Kingswood, Surrey, KT20 6LH
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO TAKASHIGE
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-10CH01Director's details changed for Eiko Swanson Sato on 2009-10-01
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05AD02Register inspection address has been changed
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24288aDIRECTOR APPOINTED MASAHIRO TAKASHIGE
2009-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-11CERTNMCOMPANY NAME CHANGED ACTIVE RECRUITMENT INTERNATIONAL LTD CERTIFICATE ISSUED ON 16/04/09
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 3 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RL
2009-01-20Registered office changed on 20/01/2009 from, 3 westminster palace gardens, artillery row, london, SW1P 1RL
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-25CERTNMCOMPANY NAME CHANGED A.W.L. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/06/02
2002-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-02363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-18363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-31363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-07AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-21363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-02-01363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-18288NEW DIRECTOR APPOINTED
1994-05-18287REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 1 ARTILLERY ROW LONDON SW1P 1RH
1994-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-18Registered office changed on 18/05/94 from:\1 artillery row, london, SW1P 1RH
1994-03-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-04-16363(288)SECRETARY'S PARTICULARS CHANGED
1993-04-16363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-06-03395PARTICULARS OF MORTGAGE/CHARGE
1992-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1992-05-05363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-01-28363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AWL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AWL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1986-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES. 1985-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES. 1983-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWL CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of AWL CONSULTANTS LIMITED registering or being granted any patents
Domain Names

AWL CONSULTANTS LIMITED owns 1 domain names.

awlc.co.uk  

Trademarks
We have not found any records of AWL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as AWL CONSULTANTS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where AWL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AWL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT20 6AY