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Home > England & Wales Companies > A-WARE INTERNATIONAL LTD
Company Information for

A-WARE INTERNATIONAL LTD

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
Company Registration Number
03416363
Private Limited Company
Liquidation

Company Overview

About A-ware International Ltd
A-WARE INTERNATIONAL LTD was founded on 1997-08-07 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". A-ware International Ltd 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
A-WARE INTERNATIONAL LTD
 
Legal Registered Office
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in NN8
 
Previous Names
SFR (SYSTEMS FOR RETAILERS) LIMITED24/04/2008
Filing Information
Company Number 03416363
Company ID Number 03416363
Date formed 1997-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-WARE INTERNATIONAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELMONT SERVICES (SOUTHWEST) LIMITED   MG ASSOCIATES LIMITED
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Company Officers of A-WARE INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
ALAN CUNDY
 Company Secretary 1997-08-08
ALAN CUNDY
 Director 1997-08-07
ROGER JOHN STAPLETON
 Director 1997-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1997-08-07 1997-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CUNDY IXTHON LIMITED Company Secretary 1999-06-30 CURRENT 1999-06-29 Active - Proposal to Strike off
ALAN CUNDY SFR (HOLDINGS) LTD. Company Secretary 1992-01-30 CURRENT 1992-01-14 Active
ALAN CUNDY A-WARE IM LTD Director 2010-11-24 CURRENT 2010-11-24 Active
ALAN CUNDY IXTHON LIMITED Director 1999-06-29 CURRENT 1999-06-29 Active - Proposal to Strike off
ALAN CUNDY SFR (HOLDINGS) LTD. Director 1992-01-30 CURRENT 1992-01-14 Active
ROGER JOHN STAPLETON PHINITE LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ROGER JOHN STAPLETON A-WARE IM LTD Director 2010-11-24 CURRENT 2010-11-24 Active
ROGER JOHN STAPLETON KAIMACH LIMITED Director 1999-06-29 CURRENT 1999-06-29 Active
ROGER JOHN STAPLETON SFR (HOLDINGS) LTD. Director 1992-01-30 CURRENT 1992-01-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee CCTV EngineerWellingboroughWorking alongside existing engineers installing and maintaining CCTV systems in retail outlets throughout the UK and Eire. Will involve some night work.2016-11-17
Trainee CCTV EngineerManchesterWorking alongside existing engineers installing and maintaining CCTV systems in retail outlets throughout the UK and Eire. Will involve some night work.2016-11-17

Jobs results powered by Indeed
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
2023-03-31Voluntary liquidation Statement of affairs
2023-03-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-31Appointment of a voluntary liquidator
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 18 Newport Street Tiverton Devon EX16 6NL England
2023-02-0231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN STAPLETON
2022-11-24CH01Director's details changed for Mr Roger John Stapleton on 2022-11-24
2022-11-24PSC07CESSATION OF ALAN CUNDY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ALAN CUNDY
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ALAN CUNDY
2022-11-14Termination of appointment of Alan Cundy on 2022-11-09
2022-11-14Termination of appointment of Alan Cundy on 2022-11-09
2022-11-14TM02Termination of appointment of Alan Cundy on 2022-11-09
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CUNDY
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2021-11-30PSC04Change of details for Mr Alan Cundy as a person with significant control on 2021-11-01
2021-11-30CH01Director's details changed for Mr Alan Cundy on 2021-11-30
2021-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN CUNDY on 2021-11-30
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-11-01CH01Director's details changed for Mr Alan Cundy on 2021-10-01
2021-11-01PSC04Change of details for Mr Alan Cundy as a person with significant control on 2021-10-01
2021-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN CUNDY on 2021-11-01
2021-07-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-02-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT United Kingdom
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT United Kingdom
2019-03-19CH01Director's details changed for Mr Alan Cundy on 2019-03-19
2019-03-19CH01Director's details changed for Mr Alan Cundy on 2019-03-19
2019-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN CUNDY on 2019-03-19
2019-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN CUNDY on 2019-03-19
2019-03-19PSC04Change of details for Mr Alan Cundy as a person with significant control on 2019-03-19
2019-03-19PSC04Change of details for Mr Alan Cundy as a person with significant control on 2019-03-19
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Bentley Court 23 Paterson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BZ
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-02-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 59546
2015-06-29AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 59546
2014-06-18AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-02AR0102/05/13 ANNUAL RETURN FULL LIST
2013-04-25AR0125/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0107/08/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-23AR0107/08/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0107/08/10 ANNUAL RETURN FULL LIST
2009-12-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 07/08/09; full list of members
2008-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2008-09-03363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-19CERTNMCOMPANY NAME CHANGED SFR (SYSTEMS FOR RETAILERS) LIMITED CERTIFICATE ISSUED ON 24/04/08
2007-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-08-29363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-29363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11AUDAUDITOR'S RESIGNATION
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-07363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-03363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-01363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-14363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-18363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-01-21287REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 35 YORK ROAD RUSHDEN NORTHAMPTONSHIRE NN10 0LB
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-28363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-13363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-19363sRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-08-03395PARTICULARS OF MORTGAGE/CHARGE
1997-10-07225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/05/98
1997-08-14288bSECRETARY RESIGNED
1997-08-14288aNEW SECRETARY APPOINTED
1997-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to A-WARE INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-27
Appointmen2023-03-27
Resolution2023-03-27
Fines / Sanctions
No fines or sanctions have been issued against A-WARE INTERNATIONAL LTD
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
GUARANTEE & DEBENTURE 2006-01-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-08-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 2,577
Creditors Due After One Year 2012-05-31 £ 6,347
Creditors Due After One Year 2012-05-31 £ 6,347
Creditors Due After One Year 2011-05-31 £ 4,688
Creditors Due Within One Year 2013-05-31 £ 231,931
Creditors Due Within One Year 2012-05-31 £ 529,720
Creditors Due Within One Year 2012-05-31 £ 529,720
Creditors Due Within One Year 2011-05-31 £ 407,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 A-WARE INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 564,597
Current Assets 2012-05-31 £ 841,329
Current Assets 2012-05-31 £ 841,329
Current Assets 2011-05-31 £ 714,401
Debtors 2013-05-31 £ 528,038
Debtors 2012-05-31 £ 754,693
Debtors 2012-05-31 £ 754,693
Debtors 2011-05-31 £ 622,028
Fixed Assets 2013-05-31 £ 18,830
Fixed Assets 2012-05-31 £ 42,679
Fixed Assets 2012-05-31 £ 42,679
Fixed Assets 2011-05-31 £ 18,844
Secured Debts 2013-05-31 £ 8,592
Secured Debts 2012-05-31 £ 59,079
Secured Debts 2012-05-31 £ 59,079
Secured Debts 2011-05-31 £ 41,449
Shareholder Funds 2013-05-31 £ 348,919
Shareholder Funds 2012-05-31 £ 347,941
Shareholder Funds 2012-05-31 £ 347,941
Shareholder Funds 2011-05-31 £ 321,318
Stocks Inventory 2013-05-31 £ 36,558
Stocks Inventory 2012-05-31 £ 86,584
Stocks Inventory 2012-05-31 £ 86,584
Stocks Inventory 2011-05-31 £ 92,364
Tangible Fixed Assets 2013-05-31 £ 18,830
Tangible Fixed Assets 2012-05-31 £ 42,679
Tangible Fixed Assets 2012-05-31 £ 42,679
Tangible Fixed Assets 2011-05-31 £ 18,844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A-WARE INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A-WARE INTERNATIONAL LTD
Trademarks
We have not found any records of A-WARE INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-WARE INTERNATIONAL LTD. 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 (62090 - Other information technology service activities) as A-WARE INTERNATIONAL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for A-WARE INTERNATIONAL LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council OFFICES AND PREMISES 23 PATERSON ROAD FINEDON ROAD IND ESTATE WELLINGBOROUGH NN8 4BZ 15,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA-WARE INTERNATIONAL LTDEvent Date2023-03-27
 
Initiating party Event TypeAppointmen
Defending partyA-WARE INTERNATIONAL LTDEvent Date2023-03-27
Company Number: 03416363 Name of Company: A-WARE INTERNATIONAL LTD Previous Name of Company: SFR (SYSTEMS FOR RETAILERS) LIMITED Nature of Business: Security solutions, including CCTV, installation an…
 
Initiating party Event TypeResolution
Defending partyA-WARE INTERNATIONAL LTDEvent Date2023-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-WARE INTERNATIONAL LTD 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 A-WARE INTERNATIONAL LTD 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.
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