A2W CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

05543765

Incorporation date

23/08/2005

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2005)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/11/2022

Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 2022-11-10

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2022

Confirmation statement made on 2021-10-07 with updates

View PDF (4 pages)

26/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

23/11/2020

Change of details for Mr Ralph Brian Warwicker as a person with significant control on 2016-05-06

View PDF (2 pages)

15/04/2020

Change of details for Mr Ralph Brian Warwicker as a person with significant control on 2020-04-15

View PDF (2 pages)

07/01/2020

Director's details changed for Mr Ralph Brian Warwicker on 2019-10-16

View PDF (2 pages)

07/01/2020

Change of details for Mr Ralph Brian Warwicker as a person with significant control on 2019-10-16

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

09/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

31/05/2017

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

07/04/2017

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

19/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/10/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

09/01/2013

Current accounting period extended from 2013-02-22 to 2013-03-31

View PDF (1 pages)

15/11/2012

Total exemption small company accounts made up to 2012-02-22

View PDF (4 pages)

02/10/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

02/10/2012

Director's details changed for Mr Ralph Brian Warwicker on 2012-10-01

View PDF (2 pages)

10/02/2012

Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ United Kingdom on 2012-02-10

View PDF (1 pages)

21/11/2011

Total exemption small company accounts made up to 2011-02-22

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

24/01/2011

Registered office address changed from 50 Church Road Ramsden Heath Essex CM11 1PA on 2011-01-24

View PDF (1 pages)

19/11/2010

Total exemption small company accounts made up to 2010-02-22

View PDF (3 pages)

07/10/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (3 pages)

07/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-22

View PDF (5 pages)

17/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-22

View PDF (3 pages)

30/10/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

24/10/2008

Appointment terminated secretary sally warwicker

View PDF (2 pages)

24/10/2008

Director's change of particulars / ralph warwicker / 21/08/2008

View PDF (1 pages)

24/10/2008

Registered office changed on 24/10/2008 from 55 glenville grove london SE8 4BJ

View PDF (1 pages)

15/11/2007

Certificate of change of name

View PDF (2 pages)

12/09/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

14/07/2007

Accounts for a dormant company made up to 2007-02-22

View PDF (2 pages)

14/07/2007

Registered office changed on 14/07/07 from: 39 lancaster drive london E14 9PT

View PDF (1 pages)

14/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

New director appointed

View PDF (2 pages)

26/09/2006

Return made up to 23/08/06; full list of members

View PDF (6 pages)

06/07/2006

Accounting reference date extended from 31/08/06 to 22/02/07

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Registered office changed on 20/09/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

23/08/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

07/10/2022

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/08/2005 - 23/08/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	23/08/2005 - 23/08/2005	9963
Warwicker, Sally Anne	Secretary	23/08/2005 - 01/05/2008	1
Warwicker, Brian Percy	Director	23/08/2005 - 29/06/2007	6
Warwicker, Ralph Brian	Director	29/06/2007 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About A2W CONSULTANTS LIMITED

A2W CONSULTANTS LIMITED is an(a) Active company incorporated on 23/08/2005 with the registered office located at 457 Southchurch Road, Southend-On-Sea, Essex SS1 2PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A2W CONSULTANTS LIMITED?

A2W CONSULTANTS LIMITED is currently Active. It was registered on 23/08/2005 .

Where is A2W CONSULTANTS LIMITED located?

A2W CONSULTANTS LIMITED is registered at 457 Southchurch Road, Southend-On-Sea, Essex SS1 2PH.

What does A2W CONSULTANTS LIMITED do?

A2W CONSULTANTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A2W CONSULTANTS LIMITED?

The latest filing was on 09/12/2022: Compulsory strike-off action has been suspended.