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Company Information for

AWA CHESTER LTD

25 Grosvenor Road, Wrexham, LL11 1BT,
Company Registration Number
07952102
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Awa Chester Ltd
AWA CHESTER LTD was founded on 2012-02-16 and has its registered office in Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". Awa Chester Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AWA CHESTER LTD
 
Legal Registered Office
25 Grosvenor Road
Wrexham
LL11 1BT
Other companies in LL11
 
Filing Information
Company Number 07952102
Company ID Number 07952102
Date formed 2012-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129858076  
Last Datalog update: 2023-04-05 13:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWA CHESTER LTD
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Company Officers of AWA CHESTER LTD

Current Directors
Officer Role Date Appointed
AMANDA CHRISTINE WOOD
Director 2012-02-16

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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-17Application to strike the company off the register
2023-01-17DS01Application to strike the company off the register
2022-11-02AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-05-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-09-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-11-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-07-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-05-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-06-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0116/02/16 ANNUAL RETURN FULL LIST
2015-08-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0116/02/15 ANNUAL RETURN FULL LIST
2014-05-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-16
2013-12-16ANNOTATIONClarification
2013-07-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-17SH0104/04/12 STATEMENT OF CAPITAL GBP 100
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM 79 Marian Drive Marian Drive Great Boughton Chester CH3 5RY United Kingdom
2012-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2014-02-28 £ 15,808
Creditors Due Within One Year 2013-02-28 £ 24,701
Creditors Due Within One Year 2013-02-28 £ 24,701
Provisions For Liabilities Charges 2014-02-28 £ 0
Provisions For Liabilities Charges 2013-02-28 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 AWA CHESTER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 13,212
Cash Bank In Hand 2013-02-28 £ 38,832
Cash Bank In Hand 2013-02-28 £ 38,832
Current Assets 2014-02-28 £ 22,332
Current Assets 2013-02-28 £ 53,715
Current Assets 2013-02-28 £ 53,715
Debtors 2014-02-28 £ 9,120
Debtors 2013-02-28 £ 14,883
Debtors 2013-02-28 £ 14,883
Shareholder Funds 2014-02-28 £ 7,389
Shareholder Funds 2013-02-28 £ 30,446
Shareholder Funds 2013-02-28 £ 30,446
Tangible Fixed Assets 2014-02-28 £ 1,081
Tangible Fixed Assets 2013-02-28 £ 1,790
Tangible Fixed Assets 2013-02-28 £ 1,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AWA CHESTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AWA CHESTER LTD
Trademarks
We have not found any records of AWA CHESTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWA CHESTER 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 (70221 - Financial management) as AWA CHESTER LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where AWA CHESTER 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 AWA CHESTER 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 AWA CHESTER LTD 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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