| Company Name | Awncarve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01646999 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1982(41 years, 10 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Alan Worthington Ball |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1991(8 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months (closed 14 June 2022) |
| Role | Telecommunications Consultant |
| Country of Residence | England |
| Correspondence Address | Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ |
| Secretary Name | Mr Alan Worthington Ball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1991(8 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ |
| Director Name | Mrs Pauline Ann Ball |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1992(10 years, 3 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 14 June 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ |
| Director Name | Mr Andrew Chalmers |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 1992) |
| Role | Telecommunications Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Slieve Donard The Hill Sandbach Cheshire CW11 0HX |
Location
| Registered Address | Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7.8k at £1 | A.w. Ball 61.01% Ordinary |
|---|---|
| 5k at £1 | Awb Communications LTD 38.98% Ordinary |
| 1 at £1 | Mrs Pauline Ball 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £353,892 |
| Cash | £1,568 |
| Current Liabilities | £650 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 31 October 1998 | Delivered on: 18 November 1998 Persons entitled: Alan Worthing Ball and Pauline Ann Ball Classification: Legal charge Secured details: £195,000 due from the company to the chargee. Particulars: 46 legh rd,prestbury,cheshire. Outstanding |
|---|---|
| 8 January 1987 | Delivered on: 16 January 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 26 March 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
| 9 March 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 5 March 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 10 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Register inspection address has been changed to 20 Castle Hill Court Prestbury Macclesfield Cheshire SK10 4UT (1 page) |
| 6 April 2015 | Register inspection address has been changed to 20 Castle Hill Court Prestbury Macclesfield Cheshire SK10 4UT (1 page) |
| 6 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 31 March 2014 | Director's details changed for Mrs Pauline Ann Ball on 21 August 2013 (2 pages) |
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Director's details changed for Alan Worthington Ball on 21 August 2013 (2 pages) |
| 31 March 2014 | Director's details changed for Mrs Pauline Ann Ball on 21 August 2013 (2 pages) |
| 31 March 2014 | Director's details changed for Alan Worthington Ball on 21 August 2013 (2 pages) |
| 31 March 2014 | Secretary's details changed for Alan Worthington Ball on 21 August 2013 (1 page) |
| 31 March 2014 | Secretary's details changed for Alan Worthington Ball on 21 August 2013 (1 page) |
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 November 2013 | Registered office address changed from 46 Legh Road Prestbury Macclesfield Cheshire SK10 4HX on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from 46 Legh Road Prestbury Macclesfield Cheshire SK10 4HX on 21 November 2013 (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 March 2010 | Director's details changed for Mrs Pauline Ann Ball on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Mrs Pauline Ann Ball on 18 March 2010 (2 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 24 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 24 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 March 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 9 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 9 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 1 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 6 April 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 6 April 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 11 March 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 11 March 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 22 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 12 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 5 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 3 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 April 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 1 April 1997 | Return made up to 18/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 18/03/97; no change of members (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 14 May 1996 | Return made up to 18/03/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 18/03/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 3 April 1995 | Return made up to 18/03/95; no change of members (4 pages) |
| 3 April 1995 | Return made up to 18/03/95; no change of members (4 pages) |