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Home > England & Wales Companies > ADVANCED WORKPLACE ASSOCIATES LIMITED
Company Information for

ADVANCED WORKPLACE ASSOCIATES LIMITED

167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH,
Company Registration Number
02763111
Private Limited Company
Active

Company Overview

About Advanced Workplace Associates Ltd
ADVANCED WORKPLACE ASSOCIATES LIMITED was founded on 1992-11-09 and has its registered office in Cheshunt. The organisation's status is listed as "Active". Advanced Workplace Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADVANCED WORKPLACE ASSOCIATES LIMITED
 
Legal Registered Office
167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH
Other companies in EN8
 
Filing Information
Company Number 02763111
Company ID Number 02763111
Date formed 1992-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB627355922  
Last Datalog update: 2024-01-05 06:53:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED WORKPLACE ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY MILLEN LIMITED   BRINDLEY WILSON LIMITED   HEWITT WARIN LTD
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Company Officers of ADVANCED WORKPLACE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANN MARIE MAWSON
 Company Secretary 1994-10-17
WILLIAM ANDREW MAWSON
 Director 1992-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
WALLACE RENNIE MCGREGOR
 Director 1996-02-06 2012-10-31
GRAHAM JAMES JERVIS
 Director 1996-02-06 2000-06-01
WILLIAM ANDREW MAWSON
 Company Secretary 1992-11-09 1994-11-09
WALLACE RENNIE MCGREGOR
 Director 1992-11-09 1994-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MARIE MAWSON AWA CONSULTING LIMITED Company Secretary 1998-04-15 CURRENT 1998-04-15 Dissolved 2013-11-26
ANN MARIE MAWSON WORKPLACE TV LIMITED Company Secretary 1997-10-01 CURRENT 1997-10-01 Dissolved 2017-02-21
WILLIAM ANDREW MAWSON BOOST COGNITION LTD Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
WILLIAM ANDREW MAWSON BULLS GREEN ASSOCIATES LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
WILLIAM ANDREW MAWSON AWA CONSULTING LIMITED Director 1998-04-15 CURRENT 1998-04-15 Dissolved 2013-11-26
WILLIAM ANDREW MAWSON WORKPLACE TV LIMITED Director 1997-10-01 CURRENT 1997-10-01 Dissolved 2017-02-21

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
2024-03-01Change of details for Mr William Andrew Mawson as a person with significant control on 2019-11-15
2023-12-08CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-07-18Unaudited abridged accounts made up to 2022-11-30
2022-01-27CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-12SH06Cancellation of shares. Statement of capital on 2021-06-30 GBP 54
2021-11-04SH06Cancellation of shares. Statement of capital on 2021-03-31 GBP 65.00
2021-11-04SH03Purchase of own shares
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 027631110002
2021-06-29RES09Resolution of authority to purchase a number of shares
2021-06-29SH06Cancellation of shares. Statement of capital on 2021-02-26 GBP 67.00
2021-06-29SH03Purchase of own shares
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-05-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 80
2015-12-23AR0109/11/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027631110001
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-28AR0109/11/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 80
2013-12-20AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0109/11/12 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for Mr William Andrew Mawson on 2012-11-09
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM 167 Turners Hill Cheshunt Hertfordshire EN8 9BH
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARIE MAWSON on 2012-11-09
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR WALLACE MCGREGOR
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0109/11/11 ANNUAL RETURN FULL LIST
2011-04-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0109/11/10 ANNUAL RETURN FULL LIST
2010-05-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0109/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01Director's details changed for Wallace Rennie Mcgregor on 2009-11-09
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH
2008-08-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-20169GBP IC 100/80 28/02/08 GBP SR 20@1=20
2008-03-11363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2008-03-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-18123£ NC 100/1000 03/07/07
2007-08-18RES04NC INC ALREADY ADJUSTED 03/07/07
2007-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-05363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-10363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-10363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-08363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-14225ACC. REF. DATE EXTENDED FROM 30/05/01 TO 30/11/01
2002-01-17363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/00
2000-11-28363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-09-18288bDIRECTOR RESIGNED
1999-12-17363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/99
1999-07-27288cSECRETARY'S PARTICULARS CHANGED
1999-07-27288cDIRECTOR'S PARTICULARS CHANGED
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/98
1999-01-15363sRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/97
1998-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/98
1998-01-28363sRETURN MADE UP TO 09/11/97; CHANGE OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/96
1997-01-06363sRETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/95
1996-04-19288NEW DIRECTOR APPOINTED
1996-04-19288NEW DIRECTOR APPOINTED
1995-11-22363sRETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-08-0888(2)RAD 22/06/94--------- £ SI 5@1
1995-08-02288NEW SECRETARY APPOINTED
1995-07-24363aRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/94
1995-06-21288DIRECTOR RESIGNED
1994-11-02287REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 6 PARADISE SQUARE SHEFFIELD S1 1TB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADVANCED WORKPLACE ASSOCIATES 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 ADVANCED WORKPLACE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 214,581
Creditors Due Within One Year 2011-11-30 £ 142,031

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ADVANCED WORKPLACE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 27,669
Current Assets 2012-11-30 £ 92,976
Current Assets 2011-11-30 £ 191,313
Debtors 2012-11-30 £ 92,976
Debtors 2011-11-30 £ 163,644
Shareholder Funds 2011-11-30 £ 49,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED WORKPLACE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED WORKPLACE ASSOCIATES LIMITED
Trademarks
We have not found any records of ADVANCED WORKPLACE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED WORKPLACE ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2012-10-16 GBP £6,369
Lewes District Council 2012-06-29 GBP £1,830

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED WORKPLACE ASSOCIATES 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 ADVANCED WORKPLACE ASSOCIATES 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 ADVANCED WORKPLACE ASSOCIATES 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 EN8 9BH