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Home > England & Wales Companies > AWG BUSINESS CENTRES LIMITED
Company Information for

AWG BUSINESS CENTRES LIMITED

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,
Company Registration Number
05844645
Private Limited Company
Active

Company Overview

About Awg Business Centres Ltd
AWG BUSINESS CENTRES LIMITED was founded on 2006-06-13 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Awg Business Centres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AWG BUSINESS CENTRES LIMITED
 
Legal Registered Office
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
Other companies in PE29
 
Previous Names
HACKREMCO (NO. 2381) LIMITED26/06/2006
Filing Information
Company Number 05844645
Company ID Number 05844645
Date formed 2006-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 14:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWG BUSINESS CENTRES LIMITED
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Company Officers of AWG BUSINESS CENTRES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN HORLOCK CLARKE
Company Secretary 2015-04-01
JOHN FRANCIS CORMIE
Director 2006-06-26
GERARD MACKIN MORGAN
Director 2011-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ARTHUR GEORGE SHEPHEARD
Company Secretary 2006-06-26 2015-03-31
ANTHONY DONNELLY
Director 2006-06-26 2015-03-31
CLAIRE TYTHERLEIGH RUSSELL
Director 2007-07-20 2011-02-10
JOHN ALEXANDER HOPE
Director 2006-06-26 2008-12-19
PATRICK FIRTH
Director 2007-07-20 2008-05-03
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2006-06-13 2006-06-26
HACKWOOD DIRECTORS LIMITED
Nominated Director 2006-06-13 2006-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS CORMIE ANGLIAN PORTFOLIO MANAGEMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2018-02-20
JOHN FRANCIS CORMIE CHESTER (1995) LIMITED Director 2010-12-14 CURRENT 1906-09-04 Active
JOHN FRANCIS CORMIE EASTLAND DEVELOPMENTS LIMITED Director 2008-12-19 CURRENT 1997-01-24 Active - Proposal to Strike off
JOHN FRANCIS CORMIE CARBON FREE DEVELOPMENTS LIMITED Director 2007-09-06 CURRENT 2007-09-06 Dissolved 2016-11-15
JOHN FRANCIS CORMIE AWG PROPERTY LIMITED Director 2006-03-15 CURRENT 1979-02-27 Active
JOHN FRANCIS CORMIE AWG LAND HOLDINGS LIMITED Director 2005-06-06 CURRENT 2002-09-10 Active
JOHN FRANCIS CORMIE AWG PROPERTY SOLUTIONS LIMITED Director 2005-03-15 CURRENT 1997-01-24 Active - Proposal to Strike off
JOHN FRANCIS CORMIE MORRISON PROPERTY INVESTMENTS LIMITED Director 2005-03-15 CURRENT 1990-11-12 Active
JOHN FRANCIS CORMIE VALUETYPE LIMITED Director 2005-03-15 CURRENT 1990-11-16 Active
JOHN FRANCIS CORMIE AMBURY DEVELOPMENTS LIMITED Director 2005-03-15 CURRENT 2001-03-06 Active
JOHN FRANCIS CORMIE AWG PROPERTY DIRECTOR LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
GERARD MACKIN MORGAN AWG LAND INVESTMENTS LIMITED Director 2014-11-28 CURRENT 1996-05-14 Active - Proposal to Strike off
GERARD MACKIN MORGAN MORRISON VEOLIA LIMITED Director 2012-08-07 CURRENT 1999-11-29 Active
GERARD MACKIN MORGAN ANGLIAN WATER DIRECT LIMITED Director 2009-02-03 CURRENT 1997-01-24 Active
GERARD MACKIN MORGAN AWG (UK) HOLDINGS LIMITED Director 2005-05-05 CURRENT 2005-05-03 Active - Proposal to Strike off
GERARD MACKIN MORGAN ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED Director 2004-06-30 CURRENT 2000-10-03 Active - Proposal to Strike off

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
2024-01-08Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-08Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-08Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-08Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-13Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-05Change of details for Awg Property Limited as a person with significant control on 2022-02-05
2022-02-05PSC05Change of details for Awg Property Limited as a person with significant control on 2022-02-05
2021-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-30Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-07-06PSC05Change of details for Awg Property Limited as a person with significant control on 2021-06-20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-02-19TM02Termination of appointment of Elizabeth Ann Horlock Clarke on 2021-02-16
2021-02-19AP04Appointment of Awg Corporate Services Limited as company secretary on 2021-02-16
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-07AP01DIRECTOR APPOINTED ALAN GLADSTON
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MACKIN MORGAN
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-01-18PSC05Change of details for Awg Property Limited as a person with significant control on 2019-01-18
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-01CH01Director's details changed for Mr John Francis Cormie on 2017-12-01
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-29PSC02Notification of Awg Property Limited as a person with significant control on 2016-04-06
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-27AP03Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01
2015-05-27TM02Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY
2015-01-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/14 FROM Anglian House Ambury Road Huntingdon PE29 3NZ
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0113/06/14 ANNUAL RETURN FULL LIST
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17AR0113/06/13 ANNUAL RETURN FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-17AR0113/06/12 ANNUAL RETURN FULL LIST
2011-10-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18AR0113/06/11 ANNUAL RETURN FULL LIST
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL
2011-05-18AP01DIRECTOR APPOINTED GERARD MACKIN MORGAN
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12AR0113/06/10 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-22363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOPE
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-20363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CORMIE / 01/01/2008
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-07-09363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bSECRETARY RESIGNED
2006-07-04225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-07-04ELRESS386 DISP APP AUDS 26/06/06
2006-07-04ELRESS366A DISP HOLDING AGM 26/06/06
2006-06-26CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2381) LIMITED CERTIFICATE ISSUED ON 26/06/06
2006-06-13NEWINCINCORPORATION 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 AWG BUSINESS CENTRES 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 AWG BUSINESS CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AWG BUSINESS CENTRES 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 AWG BUSINESS CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of AWG BUSINESS CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWG BUSINESS CENTRES LIMITED
Trademarks
We have not found any records of AWG BUSINESS CENTRES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PEAC (UK) LIMITED 2009-10-17 Outstanding

We have found 1 mortgage charges which are owed to AWG BUSINESS CENTRES LIMITED

Income
Government Income
We have not found government income sources for AWG BUSINESS CENTRES 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 AWG BUSINESS CENTRES 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 AWG BUSINESS CENTRES 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 AWG BUSINESS CENTRES 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 AWG BUSINESS CENTRES 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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