| Company Name | AW Marketing Limited |
|---|---|
| Director | Anthony Wynn |
| Company Status | Active |
| Company Number | 03923893 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2000(24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Wynn |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 24 Colwyn Road Bramhall Stockport Cheshire SK7 2JQ |
| Secretary Name | Mr Mark William Ray Emmerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Northwich Road Weaverham Northwich Cheshire CW8 3AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | awmarketing.co.uk |
|---|
Location
| Registered Address | C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony Wynn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,266 |
| Cash | £93,056 |
| Current Liabilities | £14,847 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 9 October 2018 | Termination of appointment of Mark William Ray Emmerson as a secretary on 9 October 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 5 January 2018 | Registered office address changed from C/O Emmerson Accountancy Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ to C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA on 5 January 2018 (1 page) |
| 23 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 February 2010 | Director's details changed for Anthony Wynn on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Anthony Wynn on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Anthony Wynn on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 February 2008 | Return made up to 11/02/08; full list of members (6 pages) |
| 26 February 2008 | Return made up to 11/02/08; full list of members (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 25 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 March 2006 | Return made up to 11/02/06; full list of members
|
| 7 March 2006 | Return made up to 11/02/06; full list of members
|
| 4 October 2005 | Registered office changed on 04/10/05 from: 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 February 2003 | Return made up to 11/02/03; full list of members
|
| 17 February 2003 | Return made up to 11/02/03; full list of members
|
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 15 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 10 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 10 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | Director resigned (1 page) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | Director resigned (1 page) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Incorporation (21 pages) |
| 11 February 2000 | Incorporation (21 pages) |