| Company Name | The Awning Company (UK) Limited |
|---|---|
| Directors | Anthony Gary Harthern and Raine Clews Harthern |
| Company Status | Active |
| Company Number | 02652500 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1991(32 years, 7 months ago) |
| Previous Name | Dealmaster Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Anthony Gary Harthern |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hoghton Lodge Blackburn Old Road Hoghton Preston Lancashire PR5 0SJ |
| Secretary Name | Mrs Raine Clews Harthern |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoghton Lodge Blackburn Old Road, Hoghton Preston PR5 0SJ |
| Director Name | Mrs Raine Clews Harthern |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(2 years, 4 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoghton Lodge Blackburn Old Road, Hoghton Preston PR5 0SJ |
Contact
| Website | theawningcompany.co.uk |
|---|---|
| Telephone | 01204 544900 |
| Telephone region | Bolton |
Location
| Registered Address | Unit One Jubilee Works Vale Street Bolton BL2 6QF |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £167,103 |
| Cash | £109,558 |
| Current Liabilities | £403,410 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Charges
| 22 April 2020 | Delivered on: 24 April 2020 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding |
|---|---|
| 7 December 2016 | Delivered on: 8 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 20 January 1997 | Delivered on: 5 February 1997 Satisfied on: 29 February 2012 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 27 March 1995 | Delivered on: 5 April 1995 Satisfied on: 22 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 9 October 2023 | Confirmation statement made on 9 October 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 14 February 2023 | Second filing of Confirmation Statement dated 9 October 2022 (3 pages) |
| 17 January 2023 | Satisfaction of charge 026525000004 in full (1 page) |
| 10 October 2022 | Confirmation statement made on 9 October 2022 with updates
|
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 18 January 2022 | Cessation of Anthony Gary Harthern as a person with significant control on 6 January 2022 (1 page) |
| 18 January 2022 | Notification of Harthern Holdings Limited as a person with significant control on 6 January 2022 (2 pages) |
| 18 January 2022 | Cessation of Raine Harthern as a person with significant control on 6 January 2022 (1 page) |
| 18 October 2021 | Confirmation statement made on 9 October 2021 with updates (4 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 19 January 2021 | Satisfaction of charge 026525000003 in full (1 page) |
| 27 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 24 April 2020 | Registration of charge 026525000004, created on 22 April 2020 (27 pages) |
| 4 February 2020 | Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 11 November 2019 | Amended total exemption full accounts made up to 31 March 2018 (10 pages) |
| 11 November 2019 | Amended total exemption full accounts made up to 31 March 2017 (11 pages) |
| 24 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 23 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 8 December 2016 | Registration of charge 026525000003, created on 7 December 2016 (18 pages) |
| 8 December 2016 | Registration of charge 026525000003, created on 7 December 2016 (18 pages) |
| 25 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 December 2011 | Previous accounting period shortened from 31 March 2012 to 31 March 2011 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Previous accounting period shortened from 31 March 2012 to 31 March 2011 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 May 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 20 May 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 26 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 7 January 2010 | Director's details changed for Mr Anthony Gary Harthern on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Raine Harthern on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Mr Anthony Gary Harthern on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Mr Anthony Gary Harthern on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Raine Harthern on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Raine Harthern on 1 October 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 27 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 21 October 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 21 October 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 16 November 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 15 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 27 July 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 27 July 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 29 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 13 March 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 13 March 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 3 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 16 October 2001 | Return made up to 09/10/01; full list of members
|
| 16 October 2001 | Return made up to 09/10/01; full list of members
|
| 4 October 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 4 October 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 19 January 2001 | Company name changed dealmaster LIMITED\certificate issued on 19/01/01 (2 pages) |
| 19 January 2001 | Company name changed dealmaster LIMITED\certificate issued on 19/01/01 (2 pages) |
| 3 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 February 2000 | Nc inc already adjusted 31/01/00 (1 page) |
| 9 February 2000 | Nc inc already adjusted 31/01/00 (1 page) |
| 9 February 2000 | Resolutions
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| 9 February 2000 | Resolutions
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| 29 September 1999 | Return made up to 09/10/99; no change of members
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| 29 September 1999 | Return made up to 09/10/99; no change of members
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| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 8 March 1999 | £ nc 10000/19000 03/03/98 (1 page) |
| 8 March 1999 | Ad 03/03/98--------- £ si 9998@1 (2 pages) |
| 8 March 1999 | £ nc 10000/19000 03/03/98 (1 page) |
| 8 March 1999 | Ad 03/03/98--------- £ si 9998@1 (2 pages) |
| 8 March 1999 | Resolutions
|
| 8 March 1999 | Resolutions
|
| 31 October 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 22 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 15 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 5 November 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 25 April 1995 | Return made up to 09/10/94; no change of members
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| 25 April 1995 | Return made up to 09/10/94; no change of members
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| 5 April 1995 | Particulars of mortgage/charge (3 pages) |
| 5 April 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |
| 9 October 1991 | Incorporation (9 pages) |
| 9 October 1991 | Incorporation (9 pages) |