Active
Company Information for AWAYVALE LIMITED
2 LONDON WALL PLACE 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
01380522
Private Limited Company
Active |
Company Name | |
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AWAYVALE LIMITED | |
Legal Registered Office | |
2 LONDON WALL PLACE 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC4V | |
Company Number | 01380522 | |
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Company ID Number | 01380522 | |
Date formed | 1978-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB523138375 |
Last Datalog update: | 2024-08-05 13:14:54 |
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Officer | Role | Date Appointed |
---|---|---|
C H REGISTRARS LIMITED |
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RICHARD JAMES MIDGLEY |
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TREVOR ROBERT NUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C H REGISTRARS LIMITED |
Company Secretary | ||
BERTRAM MAURICE FOURNIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CH NOMINEES (ONE) LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CH NOMINEES (TWO) LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
GREAT ASHBY NEIGHBOURHOOD CAR PARK LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
GREAT ASHBY NEIGHBOURHOOD CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-15 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
CAXTON LANDS AND DEVELOPMENTS LIMITED | Company Secretary | 2004-07-27 | CURRENT | 1960-02-10 | Active | |
TIEVALE LIMITED | Company Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Liquidation | |
AHLSTROM CHIRNSIDE LIMITED | Company Secretary | 2000-07-14 | CURRENT | 2000-07-14 | Active | |
LANCER PRODUCTIONS LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1997-12-17 | Dissolved 2015-06-23 | |
AHLSTROM INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 1993-06-22 | CURRENT | 1931-01-05 | Dissolved 2016-03-31 | |
HOMEVALE LIMITED | Company Secretary | 1993-03-15 | CURRENT | 1975-04-07 | Dissolved 2015-12-15 | |
GID-QUANTOR LIMITED | Company Secretary | 1992-11-16 | CURRENT | 1992-11-16 | Dissolved 2014-05-06 | |
AHLSTROM GROUP FINANCE LIMITED | Company Secretary | 1992-10-11 | CURRENT | 1990-10-11 | Dissolved 2014-03-02 | |
PHOTOPIC LIMITED | Company Secretary | 1991-03-04 | CURRENT | 1991-03-04 | Active - Proposal to Strike off | |
JAMMYJAR LIMITED | Director | 2018-01-24 | CURRENT | 2015-04-09 | Active | |
THE KEVIN SPACEY FOUNDATION | Director | 2017-11-21 | CURRENT | 2008-08-19 | Dissolved 2018-06-05 | |
SCRIBE STRATEGIES & ADVISORS GLOBAL LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
PROMINENT HORSE LIMITED | Director | 2017-10-02 | CURRENT | 2009-08-12 | Active | |
MODERN MASTERPIECES | Director | 2015-05-19 | CURRENT | 2003-09-05 | Liquidation | |
GREY WOLF BROTHERS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
FULL CIRCLE FULHAM LIMITED | Director | 2012-09-04 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
LONELY DRAGON LIMITED | Director | 2011-09-21 | CURRENT | 2000-02-10 | Active | |
UNIQUE ENVIRONMENTS (DEVON) LIMITED | Director | 2011-05-05 | CURRENT | 2004-08-04 | Dissolved 2015-07-14 | |
LIQUID CLAIMS UK LTD | Director | 2011-03-04 | CURRENT | 2010-09-28 | Dissolved 2015-01-13 | |
PAINLESS FILMS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
CORIOLANUS PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2016-06-14 | |
PM FILM PRODUCTIONS LTD | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2014-04-08 | |
MINI PARTNERS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Liquidation | |
ESC CATERING LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
TIEVALE LIMITED | Director | 2001-08-29 | CURRENT | 2001-05-22 | Liquidation | |
38 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2001-04-10 | CURRENT | 1989-09-07 | Active | |
THE TABLE (DESIGN ROOM) LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-20 | Active | |
MCSHANE PRODUCTIONS LIMITED | Director | 1994-06-01 | CURRENT | 1991-10-24 | Active | |
M T SPACE LIMITED | Director | 1994-02-25 | CURRENT | 1992-05-12 | Liquidation | |
HOMEVALE LIMITED | Director | 1993-01-25 | CURRENT | 1975-04-07 | Dissolved 2015-12-15 | |
ENGLISH STAGE COMPANY LIMITED(THE) | Director | 1991-03-31 | CURRENT | 1954-10-16 | Active | |
THE CHICKEN SHED THEATRE TRUST | Director | 1992-06-24 | CURRENT | 1992-04-08 | Active | |
HOMEVALE LIMITED | Director | 1991-03-21 | CURRENT | 1975-04-07 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Richard James Midgley on 2024-03-11 | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
Change of details for Mr Trevor Robert Nunn as a person with significant control on 2023-03-17 | ||
Director's details changed for Mr Trevor Robert Nunn on 2023-03-17 | ||
Director's details changed for Mr Trevor Robert Nunn on 2023-03-16 | ||
SECRETARY'S DETAILS CHNAGED FOR C H REGISTRARS LIMITED on 2023-03-16 | ||
CESSATION OF WILLIAM BEGLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES MIDGLEY | ||
Change of details for Mr John Caird as a person with significant control on 2023-03-15 | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BEGLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CAIRD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR ROBERT NUNN | |
PSC07 | CESSATION OF TREVOR ROBERT NUNN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-03-21 | |
ANNOTATION | Clarification | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Statement of capital on 2012-08-22 GBP100 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 03/09/12 | |
SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TREVOR ROBERT NUNN / 02/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 02/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 6TH FLOOR SOUTH, BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: THIRD FLOOR, GLOUCESTER MANSIONS, CAMBRIDGE CIRCUS, LONDON WC2H 8HD | |
SRES01 | ADOPT MEM AND ARTS 06/03/97 | |
ORES04 | NC INC ALREADY ADJUSTED 06/03/97 | |
123 | NC INC ALREADY ADJUSTED 06/03/97 | |
88(2)R | AD 06/03/97--------- £ SI 1000@1 | |
MISC | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363b | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: THIRD FLOOR, GLOUCESTER MANSIONS, CAMBRIDGE CIRCUS, LONDON WC2H 8AF | |
363b | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-05 | £ 952,985 |
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Creditors Due Within One Year | 2012-04-05 | £ 1,110,972 |
Creditors and other liabilities
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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 AWAYVALE LIMITED
Cash Bank In Hand | 2013-04-05 | £ 795,427 |
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Cash Bank In Hand | 2012-04-05 | £ 801,669 |
Current Assets | 2013-04-05 | £ 2,211,227 |
Current Assets | 2012-04-05 | £ 2,342,516 |
Debtors | 2013-04-05 | £ 1,415,800 |
Debtors | 2012-04-05 | £ 1,540,847 |
Shareholder Funds | 2013-04-05 | £ 1,456,655 |
Shareholder Funds | 2012-04-05 | £ 1,231,544 |
Tangible Fixed Assets | 2013-04-05 | £ 198,413 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AWAYVALE LIMITED are:
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. |