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Company Information for

07045018 LTD

HINLIP, WORCESTERSHIRE, WR3 8SX,
Company Registration Number
07045018
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About 07045018 Ltd
07045018 LTD was founded on 2009-10-15 and had its registered office in Hinlip. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
07045018 LTD
 
Legal Registered Office
HINLIP
WORCESTERSHIRE
WR3 8SX
Other companies in WR3
 
Previous Names
AWS EBT COMPANY LIMITED06/06/2013
Filing Information
Company Number 07045018
Date formed 2009-10-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-01-14
Type of accounts DORMANT
Last Datalog update: 2015-05-11 21:38:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 07045018 LTD

Company Officers of 07045018 LTD

Current Directors
Officer Role Date Appointed
PAUL DEEHAN
Director 2009-10-15
ADRIAN SPENCER KEANE
Director 2009-10-15
ADRIAN SPENCER KEANE
Company Secretary 2009-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DEEHAN CROSSHALL ENGINEERING LIMITED Director 2015-10-21 CURRENT 2000-08-07 Active
PAUL DEEHAN SILVA INDUSTRIES LIMITED Director 2015-10-21 CURRENT 2003-03-02 Active
PAUL DEEHAN WAINWRIGHT AND GIBSON (SERVICES) LIMITED Director 2015-10-21 CURRENT 2011-12-06 Active
PAUL DEEHAN WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED Director 2015-10-21 CURRENT 2013-04-26 Active
PAUL DEEHAN HULME AND GIBSON LIMITED Director 2014-03-14 CURRENT 1967-09-08 Active
PAUL DEEHAN H G REWINDS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
PAUL DEEHAN DEKE HOLDINGS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
PAUL DEEHAN AEGH LTD Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2014-01-31
PAUL DEEHAN AWS GROUP HOLDINGS LTD Director 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-01-31
PAUL DEEHAN 05471427 LTD Director 2007-07-31 CURRENT 2005-06-03 Dissolved 2013-09-10
PAUL DEEHAN CEMGRAFT LIMITED Director 2006-11-23 CURRENT 1998-12-04 Active
PAUL DEEHAN JANTEC ELECTRONIC SERVICES LIMITED Director 2006-09-04 CURRENT 1980-12-22 Active
PAUL DEEHAN AWS ELECTRONICS LIMITED Director 2005-12-20 CURRENT 1996-11-21 Active
PAUL DEEHAN AWS ELECTRONICS GROUP LIMITED Director 2005-11-28 CURRENT 2005-11-17 Active
ADRIAN SPENCER KEANE DEKE HOLDINGS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
ADRIAN SPENCER KEANE AEGH LTD Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2014-01-31
ADRIAN SPENCER KEANE AWS GROUP HOLDINGS LTD Director 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-01-31
ADRIAN SPENCER KEANE 05471427 LTD Director 2007-10-01 CURRENT 2005-06-03 Dissolved 2013-09-10
ADRIAN SPENCER KEANE JANTEC ELECTRONIC SERVICES LIMITED Director 2007-10-01 CURRENT 1980-12-22 Active
ADRIAN SPENCER KEANE AWS ELECTRONICS LIMITED Director 2007-10-01 CURRENT 1996-11-21 Active
ADRIAN SPENCER KEANE CEMGRAFT LIMITED Director 2007-10-01 CURRENT 1998-12-04 Active
ADRIAN SPENCER KEANE AWS ELECTRONICS GROUP LIMITED Director 2007-10-01 CURRENT 2005-11-17 Active
ADRIAN SPENCER KEANE 01219603 LIMITED Director 2004-05-04 CURRENT 1975-07-17 Active

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
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-23DS01APPLICATION FOR STRIKING-OFF
2013-06-06RES15CHANGE OF NAME 24/05/2013
2013-06-06CERTNMCOMPANY NAME CHANGED AWS EBT COMPANY LIMITED
2013-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-06CERTNMCOMPANY NAME CHANGED AWS EBT COMPANY LIMITED CERTIFICATE ISSUED ON 06/06/13
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-12LATEST SOC12/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-12AR0130/06/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 30/06/2012
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-02AR0115/10/11 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEHAN / 02/12/2011
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 02/12/2011
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-05AR0115/10/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 12/10/2010
2010-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 12/10/2010
2010-11-05AA01PREVSHO FROM 31/10/2010 TO 30/06/2010
2009-10-15NEWINCCERTIFICATE OF INCORPORATION
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to 07045018 LTD 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 07045018 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
07045018 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2012-06-30

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 07045018 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 07045018 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 07045018 LTD
Trademarks
We have not found any records of 07045018 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 07045018 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 (27900 - Manufacture of other electrical equipment) as 07045018 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 07045018 LTD 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 07045018 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 07045018 LTD any grants or awards.
Ownership
    We could not find any group structure information
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