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Home > England & Wales Companies > AW&C INVESTMENTS LTD
Company Information for

AW&C INVESTMENTS LTD

8 Patagonia Way, Cambridge, CB3 0UP,
Company Registration Number
03939312
Private Limited Company
Active

Company Overview

About Aw&c Investments Ltd
AW&C INVESTMENTS LTD was founded on 2000-03-03 and has its registered office in Cambridge. The organisation's status is listed as "Active". Aw&c Investments Ltd 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
AW&C INVESTMENTS LTD
 
Legal Registered Office
8 Patagonia Way
Cambridge
CB3 0UP
Other companies in PE28
 
Previous Names
ADMIRAL WINDOWS & CONSERVATORIES LTD08/01/2020
Filing Information
Company Number 03939312
Company ID Number 03939312
Date formed 2000-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2025-02-16
Return next due 2026-03-02
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB513974142  
Last Datalog update: 2025-02-16 12:55:01
Primary Source:Companies House
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Company Officers of AW&C INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
STUART JOHN MILLS
 Company Secretary 2005-11-01
STUART JOHN MILLS
 Director 2005-11-01
STEPHEN MARK THOROGOOD
 Director 2000-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL JOSEPH THOROGOOD
 Company Secretary 2004-10-18 2005-10-01
DAVID ROBERT THOROGOOD
 Company Secretary 2003-04-30 2004-10-15
ROBERT JOHN WATTS
 Company Secretary 2000-03-08 2003-04-30
ROBERT JOHN WATTS
 Director 2000-03-08 2003-04-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-03-03 2000-03-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-03-03 2000-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN MILLS S & J DESIGN CONSULTANTS LTD Director 2003-07-16 CURRENT 2003-06-19 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
2025-02-16CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES
2024-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 1 Home Farm Close Abbots Ripton Huntingdon PE28 2PT England
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN MILLS
2021-11-23TM02Termination of appointment of Stuart John Mills on 2021-11-19
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-12-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-01-08RES15CHANGE OF COMPANY NAME 08/01/20
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM Show Centre Ermine Street Alconbury Huntingdon Cambridgeshire PE28 4FL
2019-10-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-09-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0116/02/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0116/02/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0116/02/12 ANNUAL RETURN FULL LIST
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/12 FROM Conservatory Centre Ermine Street Alconbury Huntingdon Cambridgeshire PE28 4EW
2011-11-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0116/02/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK THOROGOOD / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MILLS / 01/10/2009
2009-09-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 16/02/09; full list of members
2008-11-19AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOROGOOD / 28/03/2008
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-02363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/06
2006-03-21363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-16363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-11-01288bSECRETARY RESIGNED
2004-11-01288aNEW SECRETARY APPOINTED
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-02-24363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-09288aNEW SECRETARY APPOINTED
2003-03-08363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/02
2002-03-07363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-03-17287REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 32A EAST STREET ST. IVES CAMBRIDGESHIRE PE27 5PD
2000-03-16225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2000-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-1688(2)RAD 10/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-13288bSECRETARY RESIGNED
2000-03-13288bDIRECTOR RESIGNED
2000-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AW&C INVESTMENTS 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 AW&C INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 1,500
Creditors Due Within One Year 2013-05-31 £ 276,159
Creditors Due Within One Year 2012-05-31 £ 289,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AW&C INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 389,784
Cash Bank In Hand 2012-05-31 £ 402,847
Current Assets 2013-05-31 £ 628,485
Current Assets 2012-05-31 £ 597,722
Debtors 2013-05-31 £ 212,712
Debtors 2012-05-31 £ 160,702
Fixed Assets 2013-05-31 £ 54,986
Fixed Assets 2012-05-31 £ 65,333
Shareholder Funds 2013-05-31 £ 407,312
Shareholder Funds 2012-05-31 £ 372,540
Stocks Inventory 2013-05-31 £ 25,989
Stocks Inventory 2012-05-31 £ 34,173
Tangible Fixed Assets 2013-05-31 £ 49,386
Tangible Fixed Assets 2012-05-31 £ 56,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AW&C INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AW&C INVESTMENTS LTD
Trademarks
We have not found any records of AW&C INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AW&C INVESTMENTS LTD. 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 (82990 - Other business support service activities n.e.c.) as AW&C INVESTMENTS LTD are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where AW&C INVESTMENTS 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 AW&C INVESTMENTS 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 AW&C INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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