Active
Company Information for E.A.W. COMPANY LIMITED
7 The Close, Norwich, NR1 4DJ,
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Company Registration Number
06163686
Private Limited Company
Active |
Company Name | |
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E.A.W. COMPANY LIMITED | |
Legal Registered Office | |
7 The Close Norwich NR1 4DJ Other companies in NR6 | |
Company Number | 06163686 | |
---|---|---|
Company ID Number | 06163686 | |
Date formed | 2007-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2024-07-31 | |
Latest return | 2023-03-15 | |
Return next due | 2024-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-12 09:35:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ALFRED SEXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANN SMEDLEY |
Company Secretary | ||
BARBARA ANN SMEDLEY |
Director | ||
BARRY ROBERT THOMAS SMEDLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRYSTAL CLEAR COOLERS LIMITED | Director | 2015-07-30 | CURRENT | 2014-06-09 | Active | |
COLOUR COMPOSITES LTD | Director | 2010-05-14 | CURRENT | 1992-12-04 | Dissolved 2013-10-29 | |
C A SEXTON (HOLDINGS) LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
NORFOLK WATER LIMITED | Director | 2004-03-01 | CURRENT | 2004-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/04/24 TO 31/10/23 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORFOLK WATER LIMITED | |
PSC07 | CESSATION OF BARRY ROBERT THOMAS SMEDLEY AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORFOLK WATER LIMITED | |
PSC07 | CESSATION OF BARRY ROBERT THOMAS SMEDLEY AS A PSC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
TM02 | Termination of appointment of Barbara Ann Smedley on 2017-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SMEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMEDLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALFRED SEXTON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM Unit 1 Sapphire Way Rhombus Business Park Norwich Norfolk NR6 6NN | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANN SMEDLEY | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barry Robert Thomas Smedley on 2011-03-17 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN SMEDLEY / 17/03/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 48 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1LL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT THOMAS SMEDLEY / 15/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMEDLEY / 18/05/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMEDLEY / 18/05/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 77,159 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 69,786 |
Creditors and other liabilities
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 E.A.W. COMPANY LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1 |
Called Up Share Capital | 2011-04-30 | £ 1 |
Cash Bank In Hand | 2012-05-01 | £ 88 |
Cash Bank In Hand | 2012-04-30 | £ 128 |
Cash Bank In Hand | 2011-04-30 | £ 1,200 |
Current Assets | 2012-05-01 | £ 37,639 |
Current Assets | 2012-04-30 | £ 35,322 |
Current Assets | 2011-04-30 | £ 34,588 |
Debtors | 2012-05-01 | £ 36,377 |
Debtors | 2012-04-30 | £ 31,960 |
Debtors | 2011-04-30 | £ 32,413 |
Fixed Assets | 2012-05-01 | £ 308,587 |
Fixed Assets | 2012-04-30 | £ 303,743 |
Fixed Assets | 2011-04-30 | £ 297,122 |
Shareholder Funds | 2012-05-01 | £ 199,281 |
Shareholder Funds | 2012-04-30 | £ 194,121 |
Shareholder Funds | 2011-04-30 | £ 193,842 |
Stocks Inventory | 2012-05-01 | £ 1,174 |
Stocks Inventory | 2012-04-30 | £ 3,234 |
Stocks Inventory | 2011-04-30 | £ 975 |
Tangible Fixed Assets | 2012-05-01 | £ 71,087 |
Tangible Fixed Assets | 2012-04-30 | £ 66,243 |
Tangible Fixed Assets | 2011-04-30 | £ 59,622 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as E.A.W. COMPANY LIMITED are:
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. |