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Home > England & Wales Companies > AWBRIDGE HOLDINGS LIMITED
Company Information for

AWBRIDGE HOLDINGS LIMITED

RIDOWN BUILDING FULCRUM 2, SOLENT WAY, FAREHAM, HAMPSHIRE, PO15 7FN,
Company Registration Number
06458679
Private Limited Company
Active

Company Overview

About Awbridge Holdings Ltd
AWBRIDGE HOLDINGS LIMITED was founded on 2007-12-20 and has its registered office in Fareham. The organisation's status is listed as "Active". Awbridge Holdings Limited is a Private Limited Company registered in ENGLAND 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
AWBRIDGE HOLDINGS LIMITED
 
Legal Registered Office
RIDOWN BUILDING FULCRUM 2
SOLENT WAY
FAREHAM
HAMPSHIRE
PO15 7FN
Other companies in PO7
 
Previous Names
MOBILE SOURCING HOLDINGS LIMITED19/01/2012
Filing Information
Company Number 06458679
Company ID Number 06458679
Date formed 2007-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:03:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWBRIDGE HOLDINGS LIMITED
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Company Officers of AWBRIDGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARIA RIDGE
Company Secretary 2007-12-20
DARREN MICHAEL RIDGE
Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CRYSTELLE SHEILA JOHNSTON
Company Secretary 2007-12-20 2008-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MICHAEL RIDGE LIKEWIZE REPAIR LIMITED Director 2018-02-28 CURRENT 2012-06-11 Active
DARREN MICHAEL RIDGE BRG SEVEN LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
DARREN MICHAEL RIDGE EVOLVE BUSINESS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
DARREN MICHAEL RIDGE CYBERSENTRY GLOBAL LIMITED Director 2017-06-09 CURRENT 2016-03-08 Active
DARREN MICHAEL RIDGE ONESTREAM LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
DARREN MICHAEL RIDGE TRUNK LIMITED Director 2016-08-25 CURRENT 2016-02-19 Active - Proposal to Strike off
DARREN MICHAEL RIDGE BRG NINE LIMITED Director 2016-07-29 CURRENT 2000-06-20 Active - Proposal to Strike off
DARREN MICHAEL RIDGE BRG EIGHT LIMITED Director 2016-07-29 CURRENT 2003-10-14 Active - Proposal to Strike off
DARREN MICHAEL RIDGE RIDOWN LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DARREN MICHAEL RIDGE BRG THREE LIMITED Director 2013-08-30 CURRENT 2006-06-29 Active - Proposal to Strike off
DARREN MICHAEL RIDGE ONECOM GROUP LIMITED Director 2013-06-28 CURRENT 2012-06-26 Active
DARREN MICHAEL RIDGE BRG ONE LIMITED Director 2012-12-19 CURRENT 2011-12-08 Active - Proposal to Strike off
DARREN MICHAEL RIDGE BRG SIX LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
DARREN MICHAEL RIDGE HARTLY LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
DARREN MICHAEL RIDGE BRG TWO LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active - Proposal to Strike off
DARREN MICHAEL RIDGE PREMIER TELECOM COMMUNICATIONS GROUP LIMITED Director 2009-11-09 CURRENT 2009-11-09 Liquidation
DARREN MICHAEL RIDGE RIDOWN CAPITAL LIMITED Director 2009-09-11 CURRENT 2008-03-03 Active
DARREN MICHAEL RIDGE MYSCORE LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
DARREN MICHAEL RIDGE MOBILE ESSENTIALS LIMITED Director 2006-09-29 CURRENT 2006-09-29 Liquidation
DARREN MICHAEL RIDGE RIDOWN GROUP LIMITED Director 2006-07-21 CURRENT 2005-06-14 Active
DARREN MICHAEL RIDGE ONECOM LIMITED Director 2004-01-15 CURRENT 2000-07-11 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
2024-03-15CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-21CH01Director's details changed for Mr Darren Michael Ridge on 2016-12-21
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM 24 Picton House, Hussar Court Waterlooville Hampshire PO7 7SQ
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-24AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-23AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-02-02AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-19RES15CHANGE OF NAME 08/12/2011
2012-01-19CERTNMCompany name changed mobile sourcing holdings LIMITED\certificate issued on 19/01/12
2012-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-20AUDAUDITOR'S RESIGNATION
2011-01-11AR0120/12/10 ANNUAL RETURN FULL LIST
2010-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-12-21AR0120/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 20/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA RIDGE / 20/12/2009
2009-03-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-1788(2)CAPITALS NOT ROLLED UP
2009-03-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-1188(2)CAPITALS NOT ROLLED UP
2009-01-19363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY CRYSTELLE JOHNSTON
2008-10-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-0888(2)AD 24/12/07 GBP SI 1000@1=1000 GBP IC 1000/2000
2008-10-03123GBP NC 1000/3000 24/12/07
2008-07-07288aDIRECTOR APPOINTED DARREN RIDGE LOGGED FORM
2008-07-07225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-07-07288aSECRETARY APPOINTED MARIA RIDGE
2007-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-03-31 £ 143,374
Creditors Due Within One Year 2012-03-31 £ 65,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AWBRIDGE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000
Called Up Share Capital 2012-03-31 £ 2,000
Debtors 2013-03-31 £ 516,682
Fixed Assets 2013-03-31 £ 1,000
Fixed Assets 2012-03-31 £ 416,001
Shareholder Funds 2013-03-31 £ 374,308
Shareholder Funds 2012-03-31 £ 350,665
Tangible Fixed Assets 2012-03-31 £ 415,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AWBRIDGE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWBRIDGE HOLDINGS LIMITED
Trademarks
We have not found any records of AWBRIDGE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWBRIDGE 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 (70100 - Activities of head offices) as AWBRIDGE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AWBRIDGE 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 AWBRIDGE 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 AWBRIDGE 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.
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