Active - Proposal to Strike off
Free data on 57M+ companies
Home > Scotland > CWE ASBESTOS CONSULTANTS LTD.
Company Information for CWE ASBESTOS CONSULTANTS LTD.
4 NORTH GUILDRY STREET, ELGIN, MORAY, IV30 1JR,
|
Company Registration Number
 SC305649 Private Limited Company
|
Company Overview
About Cwe Asbestos Consultants Ltd.
CWE ASBESTOS CONSULTANTS LTD. was founded on 2006-07-19 and has its registered office in Elgin. The organisation's status is listed as "Active - Proposal to Strike off". Cwe Asbestos Consultants 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 | ||
|---|---|---|
| CWE ASBESTOS CONSULTANTS LTD. | ||
| Legal Registered Office | ||
| 4 NORTH GUILDRY STREET ELGIN MORAY IV30 1JR Other companies in IV30 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC305649 | |
|---|---|---|
| Company ID Number | SC305649 | |
| Date formed | 2006-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 19/07/2015 | |
| Return next due | 16/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 18:49:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWE ASBESTOS CONSULTANTS LTD.
|
Menu
|
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. |
Company Officers of CWE ASBESTOS CONSULTANTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAIL EARLEY |
||
CHRISTOPHER WAYNE EARLEY |
||
GAIL EARLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 9.955 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS GAIL EARLEY | |
| LATEST SOC | 19/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Christopher Earley on 2014-03-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GAIL EARLEY on 2014-03-20 | |
| AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Earley on 2010-07-19 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/07/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GAIL EARLEY / 14/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EARLEY / 14/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 15 HERMES ROAD BISHOPMILL ELGIN MORAY IV30 4LH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 15 HERMES ROAD BISHOPHILL ELGIN MORAY IV30 4LH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CWE ASBESTOS LTD. CERTIFICATE ISSUED ON 21/07/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CWE ASBESTOS CONSULTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CWE ASBESTOS CONSULTANTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CWE ASBESTOS CONSULTANTS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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 CWE ASBESTOS CONSULTANTS LTD.
Intangible Assets
Patents
We have not found any records of CWE ASBESTOS CONSULTANTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CWE ASBESTOS CONSULTANTS LTD.
Income
Government Income
Government spend with CWE ASBESTOS CONSULTANTS LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Carlisle City Council | |
|
|
| Carlisle City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CWE ASBESTOS CONSULTANTS 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 CWE ASBESTOS CONSULTANTS 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 CWE ASBESTOS CONSULTANTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode IV30 1JR
- A & A (INVERNESS) LTD
- BELVOIR LETTINGS (MORAY) LTD
- FOCUS SCOTLAND TECHNOLOGY LTD
- CAIRNGORM IT LTD.
- D & I TROPICALS LIMITED
- DALCO INVESTMENTS LTD.
- DIRECT LAUNDRY LIMITED
- ECOSSE PLUMBING SOLUTIONS LTD.
- ELARCO LTD.
- ESKAL FOODS EUROPE LTD.
- MUSCLE MECHANICS SCOTLAND LTD
- FURNESS INSPECTIONS LTD.
- ROMOEG LIMITED
- HOSPICE IN MORAY LTD
- INTERCO FINANCE LTD
- KNOCK NEWS LTD
- LOCHNABO SERVICES LIMITED
- LOSSIE TAXIS LTD
- MCCONNELL OFFSHORE SERVICES LTD.
- NETDATATEL LTD