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Home > England & Wales Companies > A.W. COMMUNICATION SYSTEMS LIMITED
Company Information for

A.W. COMMUNICATION SYSTEMS LIMITED

MACKENZIE GOLDBERG JOHNSON LIMITED, SCOPE HOUSE, CREWE, CW1 6DD,
Company Registration Number
04891652
Private Limited Company
Liquidation

Company Overview

About A.w. Communication Systems Ltd
A.W. COMMUNICATION SYSTEMS LIMITED was founded on 2003-09-08 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". A.w. Communication Systems 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
A.W. COMMUNICATION SYSTEMS LIMITED
 
Legal Registered Office
MACKENZIE GOLDBERG JOHNSON LIMITED
SCOPE HOUSE
CREWE
CW1 6DD
Other companies in CA6
 
Filing Information
Company Number 04891652
Company ID Number 04891652
Date formed 2003-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. COMMUNICATION SYSTEMS LIMITED
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Companies with same name A.W. COMMUNICATION SYSTEMS LIMITED
The following companies were found which have the same name as A.W. COMMUNICATION SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.W. COMMUNICATION SYSTEMS LIMITED Unknown

Company Officers of A.W. COMMUNICATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WENDY CHARLTON
 Company Secretary 2003-09-08
ADRIAN CHARLTON
 Director 2003-09-08
WENDY CHARLTON
 Director 2003-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-09-08 2003-09-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-09-08 2003-09-08

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
2021-08-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-25
2019-09-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-25
2019-09-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-25
2018-08-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-08-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Crook Barn the Crook Roweltown Carlisle Cumbria CA6 6LH
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Crook Barn the Crook Roweltown Carlisle Cumbria CA6 6LH
2018-08-13LIQ02Voluntary liquidation Statement of affairs
2018-08-13LIQ02Voluntary liquidation Statement of affairs
2018-08-13600Appointment of a voluntary liquidator
2018-08-13600Appointment of a voluntary liquidator
2018-08-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-26
2018-08-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-26
2018-01-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24MEM/ARTSARTICLES OF ASSOCIATION
2017-10-24CC04STATEMENT OF COMPANY'S OBJECTS
2017-10-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-10-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-24RES01ADOPT ARTICLES 18/10/2017
2017-10-24RES01ADOPT ARTICLES 18/10/2017
2017-10-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-10-24CC04STATEMENT OF COMPANY'S OBJECTS
2017-10-24RES12Resolution of varying share rights or name
2017-10-24RES12Resolution of varying share rights or name
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-01-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-01-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0120/08/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0120/08/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0120/08/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-22AR0120/08/11 FULL LIST
2011-02-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-07AR0120/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY CHARLTON / 20/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLTON / 20/08/2010
2010-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-02-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-03-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-03-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-24363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-22363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/05
2005-10-11363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-26363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED
2003-11-0788(2)RAD 01/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-26288aNEW SECRETARY APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26288bSECRETARY RESIGNED
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment

26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment


Licences & Regulatory approval
We could not find any licences issued to A.W. COMMUNICATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-08-02
Appointment of Liquidators2018-08-02
Fines / Sanctions
No fines or sanctions have been issued against A.W. COMMUNICATION SYSTEMS LIMITED
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 2003-12-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 A.W. COMMUNICATION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of A.W. COMMUNICATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. COMMUNICATION SYSTEMS LIMITED
Trademarks
We have not found any records of A.W. COMMUNICATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. COMMUNICATION SYSTEMS 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as A.W. COMMUNICATION SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W. COMMUNICATION SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA.W. COMMUNICATION SYSTEMS LIMITEDEvent Date2018-07-26
At a General Meeting of the members of the above-named company, duly convened and held at The Crook, Roweltown, Carlisle, Cumbria, CA6 6LH on 26 July 2018 the following resolutions were duly passed as special and ordinary resolutions: i. That the Company be wound up voluntarily. ii. That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed liquidator of the company. Name of Insolvency Practitioner: Michael Gillard Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD IP Number: 14470 Contact Name: Rachel Hardy Email Address: rachel@mgjl.co.uk Telephone Number: 01270 212700 Michael Gillard :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.W. COMMUNICATION SYSTEMS LIMITEDEvent Date2018-07-26
Liquidator's name and address: Michael Gillard , Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W. COMMUNICATION SYSTEMS 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. COMMUNICATION SYSTEMS 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.
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