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Home > England & Wales Companies > A.W. CHAMPION HOLDINGS LIMITED
Company Information for

A.W. CHAMPION HOLDINGS LIMITED

CHAMPION HOUSE, BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NB,
Company Registration Number
04844708
Private Limited Company
Active

Company Overview

About A.w. Champion Holdings Ltd
A.W. CHAMPION HOLDINGS LIMITED was founded on 2003-07-24 and has its registered office in New Malden. The organisation's status is listed as "Active". A.w. Champion Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A.W. CHAMPION HOLDINGS LIMITED
 
Legal Registered Office
CHAMPION HOUSE
BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NB
Other companies in KT3
 
Previous Names
A.W. CHAMPION TIMBER LIMITED22/07/2022
Filing Information
Company Number 04844708
Company ID Number 04844708
Date formed 2003-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 20:28:01
Primary Source:Companies House
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Company Officers of A.W. CHAMPION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PATRICK BOWDEN
 Company Secretary 2003-07-31
PHILLIP WILLIAM ARON CHAMPION
 Director 2003-07-31
STEVEN BERNARD LEWIS LISTER
 Director 2010-01-04
MARTIN EDWARD SAUNDERS
 Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM GEORGE JESSOP
 Director 2003-07-31 2009-12-31
CLIFFORD STANLEY BEACKON CHAMPION
 Director 2003-07-31 2004-08-26
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-07-24 2003-07-31
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-07-24 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PATRICK BOWDEN A.W. CHAMPION PROPERTIES LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-30 Active
STEPHEN PATRICK BOWDEN A.W.CHAMPION LIMITED Company Secretary 1998-12-21 CURRENT 1953-02-26 Active
PHILLIP WILLIAM ARON CHAMPION A.W. CHAMPION PROPERTIES LIMITED Director 2003-07-31 CURRENT 2003-07-30 Active
PHILLIP WILLIAM ARON CHAMPION A.W.CHAMPION LIMITED Director 1991-08-03 CURRENT 1953-02-26 Active
STEVEN BERNARD LEWIS LISTER A.W. CHAMPION PROPERTIES LIMITED Director 2010-01-04 CURRENT 2003-07-30 Active
STEVEN BERNARD LEWIS LISTER A.W.CHAMPION LIMITED Director 2010-01-04 CURRENT 1953-02-26 Active
MARTIN EDWARD SAUNDERS A.W.CHAMPION LIMITED Director 1991-08-03 CURRENT 1953-02-26 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
2024-09-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-22CERTNMCompany name changed A.W. champion timber LIMITED\certificate issued on 22/07/22
2022-06-30AP03Appointment of Ms Rebecca Byrne as company secretary on 2022-06-30
2022-06-30TM02Termination of appointment of Stephen Patrick Bowden on 2022-06-30
2022-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 651.62
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 651.62
2015-08-20AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 651.62
2014-08-05AR0124/07/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Martin Edward Saunders on 2014-01-02
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-06AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-12MG01Duplicate mortgage certificatecharge no:2
2012-08-09AR0124/07/12 ANNUAL RETURN FULL LIST
2012-08-08MG01Particulars of a mortgage or charge / charge no: 2
2011-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-02AR0124/07/11 ANNUAL RETURN FULL LIST
2010-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD SAUNDERS / 24/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM ARON CHAMPION / 24/07/2010
2010-02-12AP01DIRECTOR APPOINTED MR STEVEN BERNARD LEWIS LISTER
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JESSOP
2009-09-03363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-22363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-08-18363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-17363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-07288bDIRECTOR RESIGNED
2004-09-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-07244DELIVERY EXT'D 3 MTH 31/12/04
2004-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-02-08225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-01-09RES13SHARE DIVISION 21/11/03
2004-01-09122S-DIV 21/11/03
2004-01-0988(2)RAD 24/11/03--------- £ SI 32481@.01=324 £ IC 1/325
2003-12-30CERTNMCOMPANY NAME CHANGED KIERS SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/12/03
2003-11-11288bSECRETARY RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.W. CHAMPION HOLDINGS 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 A.W. CHAMPION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-08 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2004-05-20 Satisfied BARCLAYS BANK PLC
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
2005-12-31

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 A.W. CHAMPION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A.W. CHAMPION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. CHAMPION HOLDINGS LIMITED
Trademarks
We have not found any records of A.W. CHAMPION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. CHAMPION HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as A.W. CHAMPION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W. CHAMPION HOLDINGS 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 A.W. CHAMPION HOLDINGS 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 A.W. CHAMPION HOLDINGS LIMITED 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.
    Need more information?
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    Other companies at postcode KT3 4NB