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Home > England & Wales Companies > AWCOCK WARD PARTNERSHIP CONSULTING LIMITED
Company Information for

AWCOCK WARD PARTNERSHIP CONSULTING LIMITED

Richard J Smith & Co, 53 Fore Street, Ivybridge, DEVON, PL21 9AE,
Company Registration Number
08230346
Private Limited Company
Liquidation

Company Overview

About Awcock Ward Partnership Consulting Ltd
AWCOCK WARD PARTNERSHIP CONSULTING LIMITED was founded on 2012-09-26 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Awcock Ward Partnership Consulting 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
AWCOCK WARD PARTNERSHIP CONSULTING LIMITED
 
Legal Registered Office
Richard J Smith & Co
53 Fore Street
Ivybridge
DEVON
PL21 9AE
Other companies in EX1
 
Filing Information
Company Number 08230346
Company ID Number 08230346
Date formed 2012-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-21
Return next due 2025-10-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-02-03 18:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWCOCK WARD PARTNERSHIP CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TCPR AND ASSOCIATES LIMITED   WADGE (1) LIMITED
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Company Officers of AWCOCK WARD PARTNERSHIP CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID AWCOCK
 Director 2012-09-26
ROBERT PETER WARD
 Director 2012-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID AWCOCK YMCA CENTRES (SOUTH MOLTON) Director 2015-03-05 CURRENT 2015-03-05 Active
IAN DAVID AWCOCK YMCA CENTRES (EXETER) Director 2015-03-05 CURRENT 2015-03-05 Active
IAN DAVID AWCOCK YMCA EXETER COMMUNITY PROJECTS Director 2015-02-12 CURRENT 2015-02-12 Active
IAN DAVID AWCOCK CITY OF EXETER Y.M.C.A. Director 2006-09-18 CURRENT 1989-12-05 Active
ROBERT PETER WARD SOUTH WEST ATHLETICS CIC Director 2014-09-26 CURRENT 2014-09-26 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
2025-01-23REGISTERED OFFICE CHANGED ON 23/01/25 FROM Ada House Pynes Hill Exeter Devon EX2 5TU England
2025-01-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-23Appointment of a voluntary liquidator
2025-01-23Voluntary liquidation declaration of solvency
2025-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES WOZNICZKO
2024-11-13DIRECTOR APPOINTED CHRISTOPHER PAUL YALDEN
2024-10-03CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-08-07Cancellation of shares. Statement of capital on 2024-06-30 GBP 68.97
2024-07-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19Change of share class name or designation
2024-07-19Purchase of own shares
2024-07-19Resolutions passed:<ul><li>Resolution Terms of contract authorised / provision of the company articles waived as detailed in the resolution 30/06/2024</ul>
2024-07-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-06-19Resolutions passed:<ul><li>Resolution If and in so far as any provision of the company's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision s
2024-06-18Cancellation of shares. Statement of capital on 2024-04-08 GBP 97.57
2024-06-18Purchase of own shares
2023-10-17CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CH01Director's details changed for Alexander James Wozniczko on 2022-03-30
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England
2022-03-16CH01Director's details changed for Alexander James Woznicko on 2022-03-16
2022-03-12SH08Change of share class name or designation
2021-10-14SH08Change of share class name or designation
2021-10-05SH0130/06/21 STATEMENT OF CAPITAL GBP 100.08
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-10-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-01RES12Resolution of varying share rights or name
2021-09-30SH08Change of share class name or designation
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02AP01DIRECTOR APPOINTED ALEXANDER JAMES WOZNICKO
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER WARD
2021-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID AWCOCK
2021-07-02PSC09Withdrawal of a person with significant control statement on 2021-07-02
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AP01DIRECTOR APPOINTED MR PETER DAVID MATRAVERS
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Southgate House 59 Magdalen Street Exeter EX2 4HY
2018-04-20SH02Sub-division of shares on 2018-03-29
2018-04-19SH02SUB-DIVISION 29/03/18
2018-04-19SH02SUB-DIVISION 29/03/18
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100.04
2018-04-19SH0129/03/18 STATEMENT OF CAPITAL GBP 100.04
2018-04-16RES12Resolution of varying share rights or name
2018-04-16RES01ADOPT ARTICLES 16/04/18
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-15AA31/12/15 TOTAL EXEMPTION FULL
2016-06-15AA31/12/15 TOTAL EXEMPTION FULL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID AWCOCK / 20/09/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WARD / 20/09/2015
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 2 Barnfield Crescent Exeter Devon EX1 1QT
2015-04-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-14AA01Current accounting period extended from 30/09/13 TO 31/12/13
2012-10-24MG01Particulars of a mortgage or charge / charge no: 1
2012-10-08Annotation
2012-10-05SH0126/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID AWCOK / 26/09/2012
2012-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to AWCOCK WARD PARTNERSHIP CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-01-21
Notices to Creditors2025-01-21
Resolutions for Winding-up2025-01-21
Fines / Sanctions
No fines or sanctions have been issued against AWCOCK WARD PARTNERSHIP CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AWCOCK WARD PARTNERSHIP CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AWCOCK WARD PARTNERSHIP CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWCOCK WARD PARTNERSHIP CONSULTING LIMITED
Trademarks
We have not found any records of AWCOCK WARD PARTNERSHIP CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWCOCK WARD PARTNERSHIP CONSULTING 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 (71122 - Engineering related scientific and technical consulting activities) as AWCOCK WARD PARTNERSHIP CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AWCOCK WARD PARTNERSHIP CONSULTING 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 AWCOCK WARD PARTNERSHIP CONSULTING 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 AWCOCK WARD PARTNERSHIP CONSULTING 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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    Other companies at postcode PL21 9AE