Active
Company Information for AWESOMECORP LIMITED
C/O REACH, GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH,
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Company Registration Number
04173891
Private Limited Company
Active |
Company Name | |
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AWESOMECORP LIMITED | |
Legal Registered Office | |
C/O REACH GROUND FLOOR, BLOCK A DUKES COURT DUKE STREET WOKING SURREY GU21 5BH Other companies in GU21 | |
Company Number | 04173891 | |
---|---|---|
Company ID Number | 04173891 | |
Date formed | 2001-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 21:01:07 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLENE EMMA FRIEND |
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CHARLENE EMMA FRIEND |
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TODD JOHNSON |
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MARK PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN DAKE MATTHESEN |
Director | ||
TIMOTHY SCOTT BENSLEY |
Director | ||
REECE ALFORD |
Company Secretary | ||
PETER EWART HANDSCOMB |
Company Secretary | ||
PETER EWART HANDSCOMB |
Director | ||
GARY PATRICK MACMANUS |
Director | ||
KATIE LOWE |
Director | ||
KATHLEEN MARIE JOHNSTON |
Company Secretary | ||
TERENCE MICHAEL GRAUNKE |
Director | ||
JULIAN CHRISTOPHER HANSON-SMITH |
Director | ||
KATIE LOWE |
Director | ||
GARY PATRICK MACMANUS |
Director | ||
HENRY PAUL JOHN MEAKIN |
Director | ||
PETER JOHN MAURICE THRELFALL |
Director | ||
ELIZABETH RUTH ALICE FORTIN |
Company Secretary | ||
ELIZABETH RUTH ALICE FORTIN |
Director | ||
PAUL WHITELOCK |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACOSTA RH LIMITED | Director | 2018-04-12 | CURRENT | 2017-01-30 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-07-06 | CURRENT | 1999-01-22 | Active | |
ASPEN MARKETING GROUP LIMITED | Director | 2017-07-06 | CURRENT | 2004-10-12 | Active | |
ACOSTA SALES & MARKETING LIMITED | Director | 2017-07-06 | CURRENT | 2008-07-17 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-07-06 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
FLEXFORCE LIMITED | Director | 2017-06-28 | CURRENT | 2015-08-20 | Active | |
REACH HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2007-05-30 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-06-28 | CURRENT | 2008-07-17 | Active | |
DISRUPT LIMITED | Director | 2017-06-28 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-06-28 | CURRENT | 1975-09-15 | Active | |
FLEXFORCE LIMITED | Director | 2017-02-03 | CURRENT | 2015-08-20 | Active | |
REACH HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2007-05-30 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 1999-01-22 | Active | |
ASPEN MARKETING GROUP LIMITED | Director | 2017-02-03 | CURRENT | 2004-10-12 | Active | |
ACOSTA SALES & MARKETING LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
DISRUPT LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-02-03 | CURRENT | 1975-09-15 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-02-03 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
ACOSTA RH LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
ACOSTA RH LIMITED | Director | 2017-10-19 | CURRENT | 2017-01-30 | Active | |
FLEXFORCE LIMITED | Director | 2017-02-03 | CURRENT | 2015-08-20 | Active | |
REACH HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2007-05-30 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 1999-01-22 | Active | |
ASPEN MARKETING GROUP LIMITED | Director | 2017-02-03 | CURRENT | 2004-10-12 | Active | |
ACOSTA SALES & MARKETING LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
DISRUPT LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-02-03 | CURRENT | 1975-09-15 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-02-03 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
NATIONAL GROCERS BENEVOLENT FUND | Director | 2013-11-12 | CURRENT | 2002-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR IAN CONRAD FORSHEW | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CARR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CARR | |
AP01 | DIRECTOR APPOINTED MR IAN CONRAD FORSHEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF REACH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aspen Marketing Group Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mrs Justine Maxwell as company secretary on 2020-07-24 | |
TM02 | Termination of appointment of Charlene Emma Friend on 2020-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE EMMA FRIEND | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN CARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of Origin Two 106 High Street Crawley West Sussex RH10 1BF | |
AD02 | Register inspection address changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAKE MATTHESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT BENSLEY | |
AP03 | Appointment of Mrs Charlene Emma Friend as company secretary on 2017-07-06 | |
TM02 | Termination of appointment of Reece Alford on 2017-07-06 | |
AP01 | DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 9042.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SCOTT BENSLEY | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAKE MATTHESEN | |
AP01 | DIRECTOR APPOINTED MR TODD JOHNSON | |
AP03 | Appointment of Mr Reece Alford as company secretary on 2017-02-03 | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDSCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS | |
TM02 | Termination of appointment of Peter Ewart Handscomb on 2017-02-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM C/O Reach, 111 Chertsey Road Woking Surrey GU21 5BW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/03/16 STATEMENT OF CAPITAL;GBP 9042.55 | |
AR01 | 06/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 9042.55 | |
AR01 | 06/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 01/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 17/02/2014 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 9042.55 | |
AR01 | 06/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE LOWE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: C/O REACH, 111 CHERTSEY ROAD WOKING SURREY GU21 5BW | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: C/O DVC SALES, TECTONIC PLACE HOLYPORT ROAD HOLYPORT, MAIDENHEAD BERKSHIRE SL6 2YE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/04/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | MORT DEB OVERDRAFT FACI 01/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 7 ALBEMARLE STREET LONDON W1S 4HQ | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 03/04/01 | |
123 | NC INC ALREADY ADJUSTED 03/04/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ISIS EP LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ISIS EQUITY PARTNERS PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES, IN SUCH CAPACITYTHE "TRUSTEE") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
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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 AWESOMECORP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AWESOMECORP LIMITED are:
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. |