Company Information for AWAKE LIMITED
14 PATERSON DRIVE, WOODHOUSE EAVES, WOODHOUSE EAVES, LEICESTERSHIRE, LE12 8RL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AWAKE LIMITED | |
Legal Registered Office | |
14 PATERSON DRIVE WOODHOUSE EAVES WOODHOUSE EAVES LEICESTERSHIRE LE12 8RL Other companies in LE12 | |
Company Number | 04230617 | |
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Company ID Number | 04230617 | |
Date formed | 2001-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-06-07 | |
Return next due | 2018-06-21 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-02-12 07:48:41 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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PETER JOHN BUTLER |
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LOUISE ANN REYNER |
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LOUISE ANN REYNER |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ANTHONY HORNE |
Director | ||
PAUL JACKSON |
Director | ||
JULIAN JOHN HOWARD WALFORD |
Director | ||
NICHOLAS PHILIP STEYN |
Company Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWAKE RESEARCH LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
AWAKE RESEARCH LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
SLEEP SMART LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
TUDOR LODGE LUXURY BOARDING KENNELS & CATTERY LIMITED | Director | 2008-12-08 | CURRENT | 2007-11-22 | Active | |
ASTID LIMITED | Director | 2006-03-21 | CURRENT | 2000-02-18 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 07/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BUTLER | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 07/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORNE | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 07/06/14 FULL LIST | |
AR01 | 07/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: MORRIS SUITE SCAMMELL HOUSE 9-12 HIGH STREET ASCOT BERKSHIRE SL5 7JF | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2011-10-01 | £ 6,559 |
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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 AWAKE LIMITED
Called Up Share Capital | 2011-10-01 | £ 20 |
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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
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