AWM POTATOES LIMITED

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AWM POTATOES LIMITED

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Key Data

Status

Dissolved

Company No.

04389361

Incorporation date

07/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADCopy
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Latest events (Record since 07/03/2002)
dot icon06/01/2026
Final Gazette dissolved following liquidation
dot icon06/10/2025
Return of final meeting in a creditors' voluntary winding up
dot icon14/11/2024
Liquidators' statement of receipts and payments to 2024-09-29
dot icon28/11/2023
Liquidators' statement of receipts and payments to 2023-09-29
dot icon07/10/2022
Appointment of a voluntary liquidator
dot icon07/10/2022
Resolutions
dot icon07/10/2022
Statement of affairs
dot icon28/09/2022
Registered office address changed from Cressing Park Farm Braintree Road Cressing Near Braintree Essex CM77 8JB to C/O Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2022-09-28
dot icon01/04/2022
Total exemption full accounts made up to 2021-03-31
dot icon09/03/2022
Confirmation statement made on 2022-03-07 with updates
dot icon20/04/2021
Confirmation statement made on 2021-03-07 with updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon13/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/04/2019
Confirmation statement made on 2019-03-07 with updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon19/03/2018
Confirmation statement made on 2018-03-07 with updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/03/2017
Confirmation statement made on 2017-03-17 with no updates
dot icon16/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon21/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon23/03/2015
Director's details changed for Andrew William Morton on 2015-03-07
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/04/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/07/2012
Cancellation of shares. Statement of capital on 2012-07-25
dot icon18/07/2012
Resolutions
dot icon18/07/2012
Purchase of own shares.
dot icon09/07/2012
Termination of appointment of Nicola Morton as a secretary
dot icon14/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon11/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon07/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon24/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/03/2009
Return made up to 07/03/09; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon30/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 4
dot icon31/03/2008
Return made up to 07/03/08; full list of members
dot icon28/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon28/03/2007
Return made up to 07/03/07; full list of members
dot icon10/11/2006
Particulars of mortgage/charge
dot icon05/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon27/07/2006
Declaration of satisfaction of mortgage/charge
dot icon04/04/2006
Return made up to 07/03/06; full list of members
dot icon06/01/2006
Particulars of mortgage/charge
dot icon16/12/2005
Secretary resigned
dot icon16/12/2005
New secretary appointed
dot icon27/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/03/2005
Return made up to 07/03/05; full list of members
dot icon28/01/2005
Registered office changed on 28/01/05 from: 3 st peters close bocking end braintree essex CM7 9AW
dot icon27/01/2005
New secretary appointed
dot icon17/09/2004
Secretary resigned
dot icon17/09/2004
Registered office changed on 17/09/04 from: c/o accountancy & business advice centre LTD 88 queens road watford hertfordshire WD17 2LA
dot icon17/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/03/2004
Return made up to 07/03/04; full list of members
dot icon05/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon12/08/2003
Particulars of mortgage/charge
dot icon25/03/2003
Return made up to 07/03/03; full list of members
dot icon03/04/2002
Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100
dot icon14/03/2002
New secretary appointed
dot icon14/03/2002
New director appointed
dot icon14/03/2002
Director resigned
dot icon14/03/2002
Secretary resigned
dot icon07/03/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

26
2021
change arrow icon0 % *

* during past year

Cash in Bank

£269,013.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
07/03/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
432.16K
-
0.00
269.01K
-
2021
26
432.16K
-
0.00
269.01K
-

Employees

2021

Employees

26 Ascended- *

Net Assets(GBP)

432.16K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

269.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morton, Andrew William
Director
07/03/2002 - Present
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
07/03/2002 - 07/03/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
07/03/2002 - 07/03/2002
36021
Kitchen, Nigel John
Secretary
07/03/2002 - 14/09/2004
21
Hosking, Jeffrey Francis
Secretary
20/01/2005 - 10/11/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AWM POTATOES LIMITED

AWM POTATOES LIMITED is an(a) Dissolved company incorporated on 07/03/2002 with the registered office located at C/O Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of AWM POTATOES LIMITED?

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AWM POTATOES LIMITED is currently Dissolved. It was registered on 07/03/2002 and dissolved on 06/01/2026.

Where is AWM POTATOES LIMITED located?

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AWM POTATOES LIMITED is registered at C/O Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does AWM POTATOES LIMITED do?

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AWM POTATOES LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does AWM POTATOES LIMITED have?

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AWM POTATOES LIMITED had 26 employees in 2021.

What is the latest filing for AWM POTATOES LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved following liquidation.