Awesome Calculators Ltd

Company Name	Awesome Calculators Ltd
Company Status	Dissolved
Company Number	02881728
Category	Private Limited Company
Incorporation Date	17 December 1993(30 years, 4 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Names	Professional Services.Exe Limited and Bridgeman Mendes Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Benjamin Mendes
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(5 days after company formation)
Appointment Duration	28 years (closed 21 December 2021)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA

Secretary Name	Mr Nigel Alan Willows
Nationality	British
Status	Resigned
Appointed	22 December 1993(5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Deveron Drive Tilehurst Reading Berkshire RG30 4YD

Secretary Name	Howard Whittaker
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2000)
Role	Company Director
Correspondence Address	19 Gosbrook Road Caversham Reading RG4 8BT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Elbam Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(6 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 13 June 2018)
Correspondence Address	17 New Street Broadbottom Hyde Cheshire SK14 6AN

Location

Registered Address	Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ben Mendes 100.00% Ordinary

Financials

Year	2014
Turnover	£13,699
Gross Profit	£13,699
Net Worth	£10,850
Cash	£29,291
Current Liabilities	£25,946

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
19 October 2020	Registered office address changed from 17 New Street Broadbottom Hyde Cheshire SK14 6AN to Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA on 19 October 2020 (1 page)
21 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01 (3 pages)
6 July 2020	Micro company accounts made up to 31 December 2019 (9 pages)
28 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
13 June 2018	Termination of appointment of Elbam Limited as a secretary on 13 June 2018 (1 page)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
28 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 2 (3 pages)
28 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 2 (3 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
31 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (3 pages)
31 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (3 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
29 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
2 February 2011	Secretary's details changed for Elbam Limited on 8 November 2010 (2 pages)
2 February 2011	Director's details changed for Ben Mendes on 8 November 2010 (2 pages)
2 February 2011	Director's details changed for Ben Mendes on 8 November 2010 (2 pages)
2 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
2 February 2011	Secretary's details changed for Elbam Limited on 8 November 2010 (2 pages)
2 February 2011	Director's details changed for Ben Mendes on 8 November 2010 (2 pages)
2 February 2011	Secretary's details changed for Elbam Limited on 8 November 2010 (2 pages)
2 November 2010	Registered office address changed from 16 St Davids Close Caversham Reading Berks RG4 7PX on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 16 St Davids Close Caversham Reading Berks RG4 7PX on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 16 St Davids Close Caversham Reading Berks RG4 7PX on 2 November 2010 (1 page)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 December 2009	Secretary's details changed for Elbam Limited on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Secretary's details changed for Elbam Limited on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from 16 st davids close caversham reading berks RG4 7PX england (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 16 st davids close caversham reading berks RG4 7PX england (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 16 st davids close caversham reading berkshire RG4 7PX (1 page)
18 December 2008	Return made up to 17/12/08; full list of members (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from 23 prospect street caversham reading berkshire RG4 8JB (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 23 prospect street caversham reading berkshire RG4 8JB (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 16 st davids close caversham reading berkshire RG4 7PX (1 page)
18 December 2008	Return made up to 17/12/08; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 January 2008	Return made up to 17/12/07; full list of members (2 pages)
29 January 2008	Return made up to 17/12/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 December 2006	Return made up to 17/12/06; full list of members (2 pages)
20 December 2006	Return made up to 17/12/06; full list of members (2 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 December 2005	Return made up to 17/12/05; full list of members (6 pages)
19 December 2005	Return made up to 17/12/05; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 December 2004	Return made up to 17/12/04; full list of members (6 pages)
22 December 2004	Return made up to 17/12/04; full list of members (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 December 2003	Return made up to 17/12/03; full list of members (6 pages)
16 December 2003	Return made up to 17/12/03; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 December 2002	Return made up to 17/12/02; full list of members (6 pages)
17 December 2002	Return made up to 17/12/02; full list of members (6 pages)
8 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2001	Company name changed professional services.exe limite d\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed professional services.exe limite d\certificate issued on 04/12/01 (2 pages)
23 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 2001	Return made up to 17/12/00; full list of members (6 pages)
3 January 2001	Return made up to 17/12/00; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Registered office changed on 04/08/00 from: investment house 19 gosbrook road caversham reading RG4 8BT (1 page)
4 August 2000	Registered office changed on 04/08/00 from: investment house 19 gosbrook road caversham reading RG4 8BT (1 page)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
8 February 2000	Return made up to 17/12/99; full list of members (6 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Return made up to 17/12/99; full list of members (6 pages)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Return made up to 17/12/98; no change of members (4 pages)
18 December 1998	Return made up to 17/12/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (7 pages)
6 October 1998	Full accounts made up to 31 December 1997 (7 pages)
11 February 1998	Return made up to 17/12/97; full list of members (6 pages)
11 February 1998	Return made up to 17/12/97; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (7 pages)
21 October 1997	Full accounts made up to 31 December 1996 (7 pages)
3 January 1997	Return made up to 17/12/96; full list of members (6 pages)
3 January 1997	Return made up to 17/12/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
12 January 1996	Return made up to 17/12/95; no change of members (4 pages)
12 January 1996	Return made up to 17/12/95; no change of members (4 pages)
22 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
16 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 March 1995	Return made up to 17/12/94; full list of members (6 pages)
16 March 1995	Return made up to 17/12/94; full list of members (6 pages)
17 December 1993	Incorporation (16 pages)

Awesome Calculators Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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