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Company Information for

AWC LIMITED

Gaynes Park Mansions Coopersale Street, Coopersale, Epping, ESSEX, CM16 7FA,
Company Registration Number
04308118
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Awc Ltd
AWC LIMITED was founded on 2001-10-19 and has its registered office in Epping. The organisation's status is listed as "Active - Proposal to Strike off". Awc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AWC LIMITED
 
Legal Registered Office
Gaynes Park Mansions Coopersale Street
Coopersale
Epping
ESSEX
CM16 7FA
Other companies in CM16
 
Filing Information
Company Number 04308118
Company ID Number 04308118
Date formed 2001-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 14:27:32
Primary Source:Companies House
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Companies with same name AWC LIMITED
The following companies were found which have the same name as AWC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AWC OCEAN DRIVE Singapore 098584 Dissolved Company formed on the 2012-03-17
AWC (CPA) Limited Active Company formed on the 2016-10-25
AWC (GAS & PLUMBING) LIMITED 17 KILPIN HILL LANE DEWSBURY WEST YORKSHIRE UNITED KINGDOM WF13 4BG Dissolved Company formed on the 2012-03-21
AWC (NORTH EAST) LIMITED UNIT 6 WILDEN ROAD PATTINSON SOUTH WASHINGTON TYNE & WEAR NE38 8QB Active Company formed on the 1998-07-06
AWC (YORKSHIRE) LTD 321 EASTWAY EASTFIELD SCARBOROUGH YO11 3QY Active Company formed on the 2022-08-18
AWC & ASSOCIATES INC 440 TAMIAMI CANAL ROAD MIAMI FL 33144 Inactive Company formed on the 2006-10-17
AWC & BYC SERIES, LLC 323 INVERNESS DR PORTLAND TX 78374 ACTIVE Company formed on the 2013-06-24
AWC 1 LLC Georgia Unknown
AWC 1 LLC Georgia Unknown
AWC 1 LLC Missouri Unknown
AWC 1997 CORPORATION Delaware Unknown
AWC 1997 CORPORATION New Jersey Unknown
AWC 2 LLC Georgia Unknown
AWC 2 LLC Georgia Unknown
AWC 2 LLC Missouri Unknown
AWC 2014, LLC Delaware Unknown
AWC 2018 EAST TEXAS HOLDINGS LLC 4143 MAPLE AVE STE 300 DALLAS TX 75219 Active Company formed on the 2024-03-27
AWC 2020 LTD 16 CLAREMONT AVENUE NEW MALDEN KT3 6QL Active Company formed on the 2022-05-16
AWC 2023 LTD MABIE VIEW LOCHANHEAD DUMFRIES DG2 8JE Active Company formed on the 2023-03-16
AWC 4 LLC Georgia Unknown

Company Officers of AWC LIMITED

Current Directors
Officer Role Date Appointed
KATY MARY WHITE
 Company Secretary 2005-01-11
ANTHONY MICHAEL WHITE
 Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ORHAN KEPHALAS
 Company Secretary 2003-02-12 2005-01-11
PAUL ALAN CARTER
 Director 2002-06-01 2005-01-11
ORHAN KEPHALAS
 Director 2002-06-01 2005-01-11
MAXINE KARON SMILE
 Company Secretary 2001-10-19 2003-02-12
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-10-19 2001-10-19
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-10-19 2001-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL WHITE GAYNES PARK MANAGEMENT LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
ANTHONY MICHAEL WHITE HADLEY HOUSE DEVELOPMENTS LIMITED Director 2006-01-09 CURRENT 2006-01-09 Dissolved 2015-12-01
ANTHONY MICHAEL WHITE WICKHAM DOWN ESTATES (THURROCK) LIMITED Director 2001-01-19 CURRENT 2000-09-08 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
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-09DS01Application to strike the company off the register
2021-11-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30AA01Previous accounting period extended from 31/12/20 TO 30/04/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0119/10/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14CH01Director's details changed for Mr Anthony Michael White on 2013-02-13
2012-10-24AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-24CH01Director's details changed for Anthony White on 2012-10-19
2012-10-24CH03SECRETARY'S DETAILS CHNAGED FOR KATY MARY WHITE on 2012-10-19
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0119/10/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06SH0120/10/10 STATEMENT OF CAPITAL GBP 2
2010-10-22AR0119/10/10 ANNUAL RETURN FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/10 FROM Gaynes Park Mansions Theydon Garnon Epping Essex CM16 7RJ
2010-08-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0119/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Anthony White on 2009-10-05
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / KATY MARY WHITE / 05/10/2009
2009-08-18AA31/12/08 TOTAL EXEMPTION FULL
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 2 HAVELOCK HOUSE 60 THE AVENUE HIGHAM PARK CHINGFORD E4 9EF
2008-11-14363aRETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS
2008-08-08AA31/12/07 TOTAL EXEMPTION FULL
2007-11-08363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 2 HAVELOCK HOUSE 60 THE AVENUE HIGHAM PARK LONDON E4 9RF
2006-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/06
2006-02-13363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-14288bSECRETARY RESIGNED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288bDIRECTOR RESIGNED
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2003-11-20363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-10288aNEW SECRETARY APPOINTED
2003-06-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12288bSECRETARY RESIGNED
2002-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-12225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-01-03288aNEW SECRETARY APPOINTED
2001-12-12288aNEW SECRETARY APPOINTED
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH
2001-11-16288bDIRECTOR RESIGNED
2001-11-16288bSECRETARY RESIGNED
2001-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-04-30

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 AWC LIMITED

Intangible Assets
Patents
We have not found any records of AWC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWC LIMITED
Trademarks
We have not found any records of AWC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWC 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 (41100 - Development of building projects) as AWC LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AWC 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 AWC 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 AWC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM16 7FA