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Company Information for

AW PROSPECTS LIMITED

58 LEMAN STREET, LONDON, E1 8EU,
Company Registration Number
06085421
Private Limited Company
Liquidation

Company Overview

About Aw Prospects Ltd
AW PROSPECTS LIMITED was founded on 2007-02-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Aw Prospects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AW PROSPECTS LIMITED
 
Legal Registered Office
58 LEMAN STREET
LONDON
E1 8EU
Other companies in KT19
 
Filing Information
Company Number 06085421
Company ID Number 06085421
Date formed 2007-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 29/12/2019
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB919728777  
Last Datalog update: 2023-07-05 18:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AW PROSPECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASEMILL LTD   HOWLADER AND COMPANY LTD   ZAS CONSULTING LIMITED
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Companies with same name AW PROSPECTS LIMITED
The following companies were found which have the same name as AW PROSPECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AW PROSPECTS LIMITED Unknown

Company Officers of AW PROSPECTS LIMITED

Current Directors
Officer Role Date Appointed
KATARZYNA WALKIEWICZ
 Company Secretary 2007-02-06
ANDRZEJ WALKIEWICZ
 Director 2007-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRZEJ WALKIEWICZ G7 DEVELOPMENTS LTD Director 2015-03-04 CURRENT 2015-03-04 Liquidation

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
2024-02-07Voluntary liquidation Statement of receipts and payments to 2023-10-28
2023-07-05Appointment of a voluntary liquidator
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM C/O Hudson Weir, Third Floor 112 Clerkenwell Road London EC1M 5SA
2022-12-21Voluntary liquidation Statement of receipts and payments to 2022-10-28
2022-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-28
2021-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-28
2019-11-11LIQ02Voluntary liquidation Statement of affairs
2019-11-11600Appointment of a voluntary liquidator
2019-11-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-29
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 31 Timbercroft Epsom Surrey KT19 0th
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-14AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-03-15AA31/03/17 TOTAL EXEMPTION FULL
2018-03-15AA31/03/17 TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AA01Previous accounting period extended from 29/02/16 TO 31/03/16
2016-03-07SH0101/03/14 STATEMENT OF CAPITAL GBP 1
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0106/02/13 ANNUAL RETURN FULL LIST
2012-10-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0106/02/12 ANNUAL RETURN FULL LIST
2012-03-13CH01Director's details changed for Mr Andrzej Walkiewicz on 2012-03-12
2012-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATARZYNA WALKIEWICZ on 2012-03-12
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM 172 Kingshill Avenue Worcester Park Surrey KT4 8DB Uk
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-16AR0106/02/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Mr Andrzej Walkiewicz on 2010-02-06
2010-02-09AA28/02/09 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-02AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ WALKIEWICZ / 26/03/2008
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 172 KINGSHILL AVENUE WORCESTER PARK SURREY KT4 8DB
2008-03-26288cSECRETARY'S CHANGE OF PARTICULARS / KATARZYNA PRZYBYLEK / 26/03/2008
2008-03-26363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-03-25190LOCATION OF DEBENTURE REGISTER
2008-03-25353LOCATION OF REGISTER OF MEMBERS
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 22, THE GREEN NEW MALDEN SURREY KT3 3LD
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to AW PROSPECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-11-07
Appointment of Liquidators2019-11-07
Fines / Sanctions
No fines or sanctions have been issued against AW PROSPECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AW PROSPECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2012-03-01 £ 66,978
Taxation Social Security Due Within One Year 2012-03-01 £ 13,376
Trade Creditors Within One Year 2012-03-01 £ 53,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AW PROSPECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 66,979
Current Assets 2012-03-01 £ 66,979
Fixed Assets 2012-03-01 £ 579
Shareholder Funds 2012-03-01 £ 580
Tangible Fixed Assets 2012-03-01 £ 579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AW PROSPECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AW PROSPECTS LIMITED
Trademarks
We have not found any records of AW PROSPECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AW PROSPECTS 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 (43320 - Joinery installation) as AW PROSPECTS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AW PROSPECTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAW PROSPECTS LIMITEDEvent Date2019-10-29
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 21 October 2019 Andrzej Walkiewicz, Director. Liquidator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAW PROSPECTS LIMITEDEvent Date2019-10-29
Liquidator's name and address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AW PROSPECTS 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 AW PROSPECTS 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 E1 8EU