Company NameAW Holdings (Lancashire) Ltd
DirectorsCraig Mark Abbott and Michael Derek Wade
Company StatusActive
Company Number12952087
CategoryPrivate Limited Company
Incorporation Date14 October 2020(3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Craig Mark Abbott
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4-5 Ashton Road
Golborne
Warrington
Lancashire
WA3 3UL
Director NameMr Michael Derek Wade
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4-5 Ashton Road
Golborne
Warrington
Lancashire
WA3 3UL

Location

Registered Address4-5 Ashton Road
Golborne
Warrington
Lancashire
WA3 3UL
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardGolborne and Lowton West
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return13 October 2023 (6 months, 1 week ago)
Next Return Due27 October 2024 (6 months from now)

Charges

19 February 2021Delivered on: 25 February 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
19 February 2021Delivered on: 25 February 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The freehold property known as delta laminates LTD, ashton road, golborne, warrington WA3 3UL registered at hm land registry under title number MAN43502.
Outstanding
27 November 2020Delivered on: 2 December 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

3 March 2023Micro company accounts made up to 31 October 2022 (3 pages)
28 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
14 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
13 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
19 March 2021Registered office address changed from 10 College Street St. Helens WA10 1TD England to 4-5 Ashton Road Golborne Warrington Lancashire WA3 3UL on 19 March 2021 (1 page)
25 February 2021Registration of charge 129520870003, created on 19 February 2021 (30 pages)
25 February 2021Registration of charge 129520870002, created on 19 February 2021 (41 pages)
2 December 2020Registration of charge 129520870001, created on 27 November 2020 (41 pages)
14 October 2020Incorporation
Statement of capital on 2020-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)