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Home > England & Wales Companies > THE AWARD SCHEME LTD.
Company Information for

THE AWARD SCHEME LTD.

GULLIVER HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EU,
Company Registration Number
02173914
Private Limited Company
Active

Company Overview

About The Award Scheme Ltd.
THE AWARD SCHEME LTD. was founded on 1987-10-06 and has its registered office in Windsor. The organisation's status is listed as "Active". The Award Scheme Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE AWARD SCHEME LTD.
 
Legal Registered Office
GULLIVER HOUSE
MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EU
Other companies in SL4
 
Filing Information
Company Number 02173914
Company ID Number 02173914
Date formed 1987-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2016-11-05 06:37:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AWARD SCHEME LTD.

Company Officers of THE AWARD SCHEME LTD.

Current Directors
Officer Role Date Appointed
GEORGE PATRICK JENKINS
Director 2014-09-30
MALCOLM IAN OFFORD
Director 2014-06-11
PHILIP TRELEVEN
Director 2014-09-30
PETER ALLEN WESTGARTH
Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH FRANCIS COPPOCK
Director 2005-09-01 2014-09-30
KENNETH FRANCIS COPPOCK
Company Secretary 2005-09-01 2014-09-30
DAVID IAN SCOTT
Director 2005-01-31 2013-09-18
GRAHAM DEVERILL
Director 2001-06-15 2005-08-31
GRAHAM DEVERILL
Company Secretary 2001-06-15 2005-08-31
MICHAEL PETER GRETTON
Director 1998-03-09 2005-01-31
JANET SHEPHERD
Director 1995-05-02 2004-04-01
MICHAEL JAMES KINGSHOTT
Director 1998-01-02 2003-09-29
CAROLINE MARY RYDER
Director 1998-01-02 2003-09-29
THOMAS FARMER
Director 1998-01-02 2002-12-05
ANDREW JOHN EDWARD HODGES
Director 1993-06-07 2001-06-15
ANDREW JOHN EDWARD HODGES
Company Secretary 1994-06-28 2001-06-15
COLIN LUNDIE SHEARER
Director 1992-09-16 1999-01-19
MICHAEL FREDERICK HOBBS
Director 1991-12-15 1998-03-06
BERNT HUGH REINHARDT HUDSON-DAVIES
Director 1992-09-16 1997-12-31
JAMES GERALD GULLIVER
Director 1993-07-26 1996-01-08
CATHERINE LISA WOOD
Company Secretary 1993-05-20 1994-06-28
ANDREW JOHN EDWARD HODGES
Company Secretary 1992-08-05 1993-05-20
MARALYN ANN LEWIS
Director 1991-12-15 1992-09-16
ERIC ARTHUR WORRALL
Director 1991-12-15 1992-09-16
PETER GERRARD AINDOW
Company Secretary 1991-12-15 1992-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PATRICK JENKINS MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED Director 2014-09-30 CURRENT 2006-07-05 Active
PETER ALLEN WESTGARTH MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED Director 2013-08-02 CURRENT 2006-07-05 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
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0117/12/15 FULL LIST
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0110/12/14 FULL LIST
2014-10-09AP01DIRECTOR APPOINTED MR PHILIP TRELEVEN
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM IAN OFFORD / 09/10/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLEN WESTGARTH / 09/10/2014
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02AP01DIRECTOR APPOINTED MR GEORGE PATRICK JENKINS
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY KENNETH COPPOCK
2014-09-30AP01DIRECTOR APPOINTED MR MALCOLM IAN OFFORD
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH COPPOCK
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0123/12/13 FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-17AR0114/12/12 FULL LIST
2012-01-04AR0115/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SCOTT / 13/10/2010
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-17AR0115/12/10 FULL LIST
2009-12-21AR0115/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTGARTH / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SCOTT / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANCIS COPPOCK / 18/12/2009
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-16363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-22288bDIRECTOR RESIGNED
2005-02-17363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-17288bDIRECTOR RESIGNED
2003-12-19363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288bDIRECTOR RESIGNED
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-12-13288bDIRECTOR RESIGNED
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: PLUMTREE COURT LONDON EC4A 4HT
2002-01-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363(288)DIRECTOR RESIGNED
2001-12-21363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-09288bSECRETARY RESIGNED
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-18363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-03363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1999-02-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-05288bDIRECTOR RESIGNED
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-15288bDIRECTOR RESIGNED
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-11363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to THE AWARD SCHEME LTD. 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 THE AWARD SCHEME LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE AWARD SCHEME LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets
Patents
We have not found any records of THE AWARD SCHEME LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE AWARD SCHEME LTD.
Trademarks
We have not found any records of THE AWARD SCHEME LTD. registering or being granted any trademarks
Income
Government Income

Government spend with THE AWARD SCHEME LTD.

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-4 GBP £5,135 Ed Srvcs YP Youth Srvcs
Kent County Council 2016-3 GBP £28,488 Books, Publications and Newspapers etc
Kent County Council 2016-2 GBP £37,111 Books, Publications and Newspapers etc
Solihull Metropolitan Borough Council 2016-1 GBP £18,506
Brighton & Hove City Council 2015-12 GBP £17,497 Ed Srvcs YP Youth Srvcs
Bolton Council 2015-11 GBP £22,384 Operational Equipment Purchase
London Borough of Enfield 2015-10 GBP £11,558 Special Activities
Solihull Metropolitan Borough Council 2015-9 GBP £18,014
Brighton & Hove City Council 2015-8 GBP £22,576 Ed Srvcs YP Youth Srvcs
Salford City Council 2015-7 GBP £1,500
London Borough of Enfield 2015-6 GBP £13,992 Subscriptions-Organisations
Stockton-On-Tees Borough Council 2015-5 GBP £11,245
London Borough of Bexley 2015-4 GBP £82,465 D of E
London Borough of Southwark 2015-3 GBP £70,873
Kent County Council 2015-2 GBP £105,018 Books, Publications and Newspapers etc
Bolton Council 2015-1 GBP £41,676 Book Fund Expenditure
London Borough of Bexley 2014-12 GBP £131,646 D of E
London Borough of Enfield 2014-11 GBP £72,493 Services Professional Fees Consultants
Bury Council 2014-10 GBP £44,766 Children, Young People & Culture
St Helens Council 2014-9 GBP £36,537
Cornwall Council 2014-8 GBP £65,535
Birmingham City Council 2014-7 GBP £60,759
Birmingham City Council 2014-6 GBP £36,657
Bristol City Council 2014-5 GBP £29,672
London Borough of Hammersmith and Fulham 2014-4 GBP £168,320
Wolverhampton City Council 2014-3 GBP £161,748
London Borough of Camden 2014-2 GBP £159,556
Bristol City Council 2014-1 GBP £104,772
Borough of Poole 2013-12 GBP £144,654
Bristol City Council 2013-11 GBP £112,378
Bristol City Council 2013-10 GBP £67,802
Borough of Poole 2013-9 GBP £49,611
Wolverhampton City Council 2013-8 GBP £54,152
Wolverhampton City Council 2013-7 GBP £34,272
Borough of Poole 2013-6 GBP £44,426
Wolverhampton City Council 2013-5 GBP £70,839
London Borough of Hammersmith and Fulham 2013-4 GBP £148,357
London Borough of Camden 2013-3 GBP £124,741
Bristol City Council 2013-2 GBP £66,908
Royal Borough of Windsor & Maidenhead 2013-1 GBP £67,890
Bristol City Council 2012-12 GBP £97,567
Bristol City Council 2012-11 GBP £89,179
Bristol City Council 2012-10 GBP £62,719
Bristol City Council 2012-9 GBP £18,508
Bristol City Council 2012-8 GBP £73,400
Borough of Poole 2012-7 GBP £31,963
Bristol City Council 2012-6 GBP £60,523
Bristol City Council 2012-5 GBP £62,562
Royal Borough of Windsor & Maidenhead 2012-4 GBP £113,018
Bristol City Council 2012-3 GBP £39,271
Bristol City Council 2012-2 GBP £78,152
Bristol City Council 2012-1 GBP £72,293
St Helens Council 2011-12 GBP £62,658
Royal Borough of Windsor & Maidenhead 2011-11 GBP £48,069
Borough of Poole 2011-10 GBP £24,443
Royal Borough of Windsor & Maidenhead 2011-9 GBP £41,291
Rotherham Metropolitan Borough Council 2011-8 GBP £28,098
Borough of Poole 2011-7 GBP £9,859
Nottinghamshire County Council 2011-6 GBP £21,405
Stoke-on-Trent City Council 2011-5 GBP £68,430
Royal Borough of Windsor & Maidenhead 2011-4 GBP £131,191
Rotherham Metropolitan Borough Council 2011-3 GBP £56,677
Borough of Poole 2011-2 GBP £49,471
Rotherham Metropolitan Borough Council 2011-1 GBP £42,233
Cambridgeshire County Council 2010-12 GBP £118,423
Brighton and Hove City Council 2010-11 GBP £39,465
Bristol City Council 2010-10 GBP £18,848
London Borough of Sutton 2010-9 GBP £18,227
Coventry City Council 2010-8 GBP £24,831
Brighton and Hove City Council 2010-7 GBP £12,094
Warrington Council 2010-6 GBP £11,675
Coventry City Council 2010-5 GBP £13,128
Coventry City Council 2010-4 GBP £66,724
Royal Borough of Windsor and Maidenhead 2010-3 GBP £2,665
Reading Borough Council 2010-2 GBP £900
Royal Borough of Windsor and Maidenhead 2009-12 GBP £1,202
Reading Borough Council 2009-7 GBP £2,844
Royal Borough of Windsor and Maidenhead 2009-5 GBP £2,445
Royal Borough of Windsor and Maidenhead 2009-2 GBP £613
Barnsley Metropolitan Borough Council 0-0 GBP £26,926 Awards & Presentations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where THE AWARD SCHEME LTD. 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 THE AWARD SCHEME LTD. 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 THE AWARD SCHEME LTD. any grants or awards.
Ownership
    We could not find any group structure information
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