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Home > England & Wales Companies > AWAKE LIMITED
Company Information for

AWAKE LIMITED

14 PATERSON DRIVE, WOODHOUSE EAVES, LEICESTERSHIRE, LE12 8RL,
Company Registration Number
04230617
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Awake Ltd
AWAKE LIMITED was founded on 2001-06-07 and has its registered office in Leicestershire. The organisation's status is listed as "Active - Proposal to Strike off". Awake Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AWAKE LIMITED
 
Legal Registered Office
14 PATERSON DRIVE
WOODHOUSE EAVES
LEICESTERSHIRE
LE12 8RL
Other companies in LE12
 
Filing Information
Company Number 04230617
Company ID Number 04230617
Date formed 2001-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts 
VAT Number /Sales tax ID GB778671763  GB412717714  
Last Datalog update: 2019-12-09 12:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWAKE LIMITED
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Companies with same name AWAKE LIMITED
The following companies were found which have the same name as AWAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AWAKE 1700 7TH AVE SUITE 116, #435 SEATTLE WA 981011323 Dissolved Company formed on the 2014-08-06
AWAKE CHOA CHU KANG LOOP Singapore 680340 Dissolved Company formed on the 2011-11-03
Awake 11892 E Yale Ct Aurora CO 80014 Voluntarily Dissolved Company formed on the 2017-07-27
AWAKE Tennessee Unknown
AWAKE - ASIAN WOMEN'S ALLIANCE FOR KINSHIP AND EQUALITY INC. 2 ROOKERY CIRCLE Rockland NEW CITY NY 10956 Active Company formed on the 1993-09-20
AWAKE - FAMILIES CIC 10 Yoga Studio South Street Braunton EX33 2AA Active - Proposal to Strike off Company formed on the 2022-11-25
AWAKE (Advocacy for Women's Access, Knowledge, and Empowerment) Canada 738 Brian Good Avenue Manotick Ontario K4M 0E3 Active Company formed on the 2023-08-15
AWAKE (K&T) PTY LTD Active Company formed on the 2019-01-09
AWAKE (MCR) LTD 112 URMSTON LANE STRETFORD MANCHESTER M32 9BQ Active - Proposal to Strike off Company formed on the 2019-05-16
Awake & Alive LLC Delaware Unknown
AWAKE & ARISE INTERNATIONAL 1516 BRYCE PARK LOOP LYNDEN WA 982649060 Active Company formed on the 2009-04-01
AWAKE & AWARE, INC. 1919 D 19TH STREET Boulder CO 80302 Administratively Dissolved Company formed on the 2001-03-12
AWAKE & PREPARE THE NATIONS MINISTRIES INC 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 Dissolved Company formed on the 2018-06-05
AWAKE & SOULFUL LLC 706 TEAL LN ALTAMONTE SPRINGS FL 32701 Active Company formed on the 2019-09-05
AWAKE & STILL DREAMING LLC 2822 WEST 32 STREET 8A Kings BROOKLYN NY 11224 Active Company formed on the 2018-04-06
AWAKE & TRANSFORM LIMITED 15 TEMPLEMAN ROAD LONDON W7 1AS Active - Proposal to Strike off Company formed on the 2019-09-09
AWAKE & TRANSFORM, LLC 1413 NORTHWOOD DR MARBLE FALLS TX 78654 Active Company formed on the 2020-02-04
AWAKE 10 VENTURES INC British Columbia Active Company formed on the 2016-09-28
AWAKE 2000 INCORPORATED California Unknown
AWAKE 52 HEALTHCARE SOLUTIONS LTD 2 ST. LUKES WAY NUNEATON CV10 8RF Active Company formed on the 2023-02-14

Company Officers of AWAKE LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANN REYNER
Company Secretary 2005-02-25
PETER JOHN BUTLER
Director 2015-07-01
LOUISE ANN REYNER
Director 2002-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY HORNE
Director 2002-08-14 2014-11-24
PAUL JACKSON
Director 2002-08-14 2005-05-18
NICHOLAS PHILIP STEYN
Company Secretary 2001-06-07 2005-02-23
JULIAN JOHN HOWARD WALFORD
Director 2001-06-07 2005-02-23
FORMATION SECRETARIES LIMITED
Nominated Secretary 2001-06-07 2001-06-07
FORMATION NOMINEES LIMITED
Nominated Director 2001-06-07 2001-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN BUTLER AWAKE RESEARCH LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
LOUISE ANN REYNER AWAKE RESEARCH LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
LOUISE ANN REYNER SLEEP SMART LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
LOUISE ANN REYNER TUDOR LODGE LUXURY BOARDING KENNELS & CATTERY LIMITED Director 2008-12-08 CURRENT 2007-11-22 Active
LOUISE ANN REYNER ASTID LIMITED Director 2006-03-21 CURRENT 2000-02-18 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
2020-02-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-07DS01Application to strike the company off the register
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-08-04PSC02Notification of Awake Holdings Ltd as a person with significant control on 2018-11-08
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 21
2016-07-23AR0107/06/16 ANNUAL RETURN FULL LIST
2016-07-23AP01DIRECTOR APPOINTED MR PETER JOHN BUTLER
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-17AR0107/06/15 ANNUAL RETURN FULL LIST
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY HORNE
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-28AR0107/06/14 ANNUAL RETURN FULL LIST
2013-06-12AR0107/06/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0107/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0107/06/10 ANNUAL RETURN FULL LIST
2009-07-11363aReturn made up to 07/06/09; full list of members
2009-06-09AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07363aReturn made up to 07/06/08; full list of members
2007-07-27AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-23363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-06-21363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-19363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2006-05-19288bDIRECTOR RESIGNED
2006-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/06
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-03-01288bSECRETARY RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2004-06-24363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-22363sRETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: MORRIS SUITE SCAMMELL HOUSE 9-12 HIGH STREET ASCOT BERKSHIRE SL5 7JF
2003-02-04288aNEW DIRECTOR APPOINTED
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-04363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-25225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-03288bDIRECTOR RESIGNED
2001-07-03288aNEW SECRETARY APPOINTED
2001-07-03288bSECRETARY RESIGNED
2001-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 6,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 AWAKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 20
Cash Bank In Hand 2011-10-01 £ 5,413
Current Assets 2011-10-01 £ 17,107
Debtors 2011-10-01 £ 11,694
Fixed Assets 2011-10-01 £ 1,276
Shareholder Funds 2011-10-01 £ 11,824
Tangible Fixed Assets 2011-10-01 £ 1,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AWAKE LIMITED registering or being granted any patents
Domain Names

AWAKE LIMITED owns 1 domain names.

awakeltd.co.uk  

Trademarks
We have not found any records of AWAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWAKE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AWAKE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AWAKE 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 AWAKE 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 AWAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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