AWLBORN LIMITED

Key Data

Status

Active

Company No.

04652411

Incorporation date

30/01/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

11/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

03/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

14/08/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

16/08/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-04-24

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12/06/2019

Resolutions

View PDF (17 pages)

12/06/2019

Change of share class name or designation

View PDF (2 pages)

11/06/2019

Notification of Carole Ann Hatt as a person with significant control on 2019-04-24

View PDF (2 pages)

11/06/2019

Change of details for Mr John Maurice Hatt as a person with significant control on 2019-04-24

View PDF (5 pages)

12/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

25/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

01/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

10/02/2011

Secretary's details changed for Carole Ann Squire on 2011-01-31

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

22/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for John Maurice Hatt on 2010-02-02

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

13/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

23/03/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

02/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

28/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

18/02/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

17/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

04/03/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Registered office changed on 11/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
219.27K
-
0.00
-
-

2022
1
218.22K
-
0.00
-
-

2022
1
218.22K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

218.22K £-0.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BTC (SECRETARIES) LIMITED	Nominee Secretary	30/01/2003 - 30/01/2003	1510
BTC (DIRECTORS) LTD	Nominee Director	30/01/2003 - 30/01/2003	1496
Hatt, John Maurice	Director	30/01/2003 - Present	7
Hatt, Carole Ann	Secretary	30/01/2003 - Present	1

Persons with Significant Control

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

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Description

About AWLBORN LIMITED

AWLBORN LIMITED is an(a) Active company incorporated on 30/01/2003 with the registered office located at Owl Barn, Quay Lane Earls Croome, Worcester, Worcestershire WR8 9DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AWLBORN LIMITED?

AWLBORN LIMITED is currently Active. It was registered on 30/01/2003 .

Where is AWLBORN LIMITED located?

AWLBORN LIMITED is registered at Owl Barn, Quay Lane Earls Croome, Worcester, Worcestershire WR8 9DB.

What does AWLBORN LIMITED do?

AWLBORN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AWLBORN LIMITED have?

AWLBORN LIMITED had 1 employees in 2022.

What is the latest filing for AWLBORN LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-30 with no updates.