Alwjc

Company Name	Alwjc
Company Status	Active
Company Number	00986865
Category	Private Unlimited Company
Incorporation Date	13 August 1970(53 years, 9 months ago)
Previous Names	Andrews Crosse Services and Andrews Crosse

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 Adam Paul Cramer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 August 1996(26 years after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Warren Edward Baker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(32 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Jamie Grossman
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(43 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Lee Philip Davy-Martin
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(43 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Craig Richard Nicholson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(45 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Brian Philip Boreham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1996)
Role	Certified Accountant
Correspondence Address	Trenance Howell Hill Ewell Surrey KT17 3EL

Director Name	Mr Ian David Mablin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Torwoodlee Royston Grove Hatch End Middlesex HA5 4HF

Director Name	Richard Nevin Newsum
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	Weavers Lodge Blacksmiths Lane, Shudy Camps Cambridge Cambridgeshire CB1 6RH

Director Name	Barrie Alan Carmel
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Michael Anthony Lerner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 10 months after company formation)
Appointment Duration	28 years, 9 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Secretary Name	Paul Herbert Sisson
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Mr Kevin Richard James Maddison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(43 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2017)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

540 at £1	Judith Karen Lerner 18.00% Ordinary
540 at £1	Lyn Robson 18.00% Ordinary
540 at £1	Madeleine Ruth Baker 18.00% Ordinary
540 at £1	Natalie Cramer 18.00% Ordinary
540 at £1	Tessa Jane Grossman 18.00% Ordinary
300 at £1	Valerie Maddison 10.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with updates (6 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
15 September 2017	Termination of appointment of Kevin Richard James Maddison as a director on 18 August 2017 (1 page)
15 September 2017	Termination of appointment of Kevin Richard James Maddison as a director on 18 August 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
27 September 2016	Director's details changed for Lee Philip Davy-Martin on 15 September 2016 (2 pages)
27 September 2016	Director's details changed for Lee Philip Davy-Martin on 15 September 2016 (2 pages)
29 July 2016	Director's details changed for Craig Richard Nicholson on 17 February 2016 (2 pages)
29 July 2016	Director's details changed for Craig Richard Nicholson on 17 February 2016 (2 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 March 2016	Appointment of Craig Richard Nicholson as a director on 17 February 2016 (2 pages)
21 March 2016	Appointment of Craig Richard Nicholson as a director on 17 February 2016 (2 pages)
14 March 2016	Statement of company's objects (2 pages)
14 March 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
14 March 2016	Statement of company's objects (2 pages)
14 March 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
2 February 2016	Director's details changed for Adam Paul Cramer on 31 March 2015 (2 pages)
2 February 2016	Director's details changed for Adam Paul Cramer on 31 March 2015 (2 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3,000 (9 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3,000 (9 pages)
19 January 2015	Termination of appointment of Paul Herbert Sisson as a secretary on 31 December 2014 (1 page)
19 January 2015	Termination of appointment of Barrie Alan Carmel as a director on 31 March 2014 (1 page)
19 January 2015	Termination of appointment of Paul Herbert Sisson as a secretary on 31 December 2014 (1 page)
19 January 2015	Termination of appointment of Barrie Alan Carmel as a director on 31 March 2014 (1 page)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3,000 (10 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3,000 (10 pages)
16 June 2014	Appointment of Kevin Richard James Maddison as a director (2 pages)
16 June 2014	Appointment of Jamie Grossman as a director (2 pages)
16 June 2014	Appointment of Lee Philip Davy-Martin as a director (2 pages)
16 June 2014	Appointment of Kevin Richard James Maddison as a director (2 pages)
16 June 2014	Appointment of Lee Philip Davy-Martin as a director (2 pages)
16 June 2014	Appointment of Jamie Grossman as a director (2 pages)
4 June 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 June 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Director's details changed for Adam Paul Cramer on 29 June 2012 (2 pages)
3 July 2012	Secretary's details changed for Paul Herbert Sisson on 29 June 2012 (2 pages)
3 July 2012	Director's details changed for Adam Paul Cramer on 29 June 2012 (2 pages)
3 July 2012	Secretary's details changed for Paul Herbert Sisson on 29 June 2012 (2 pages)
3 July 2012	Director's details changed for Barrie Alan Carmel on 29 June 2012 (2 pages)
3 July 2012	Director's details changed for Michael Anthony Lerner on 29 June 2012 (2 pages)
3 July 2012	Director's details changed for Barrie Alan Carmel on 29 June 2012 (2 pages)
3 July 2012	Director's details changed for Mr Warren Edward Baker on 29 June 2012 (2 pages)
3 July 2012	Director's details changed for Michael Anthony Lerner on 29 June 2012 (2 pages)
3 July 2012	Director's details changed for Mr Warren Edward Baker on 29 June 2012 (2 pages)
1 July 2011	Director's details changed for Adam Paul Cramer on 29 June 2011 (2 pages)
1 July 2011	Director's details changed for Adam Paul Cramer on 29 June 2011 (2 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Director's details changed for Adam Paul Cramer on 29 June 2011 (2 pages)
30 June 2011	Director's details changed for Adam Paul Cramer on 29 June 2011 (2 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
26 April 2010	Termination of appointment of Ian Mablin as a director (1 page)
26 April 2010	Termination of appointment of Ian Mablin as a director (1 page)
25 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 25 January 2010 (1 page)
9 July 2009	Return made up to 30/06/09; full list of members (5 pages)
9 July 2009	Return made up to 30/06/09; full list of members (5 pages)
1 August 2008	Return made up to 30/06/08; full list of members (5 pages)
1 August 2008	Return made up to 30/06/08; full list of members (5 pages)
23 July 2008	Director's change of particulars / adam cramer / 01/06/2008 (1 page)
23 July 2008	Director's change of particulars / adam cramer / 01/06/2008 (1 page)
11 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2007	Return made up to 30/06/07; full list of members (4 pages)
6 August 2007	Return made up to 30/06/07; full list of members (4 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 30/06/06; full list of members (4 pages)
31 July 2006	Return made up to 30/06/06; full list of members (4 pages)
2 August 2005	Return made up to 30/06/05; full list of members (4 pages)
2 August 2005	Return made up to 30/06/05; full list of members (4 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Return made up to 30/06/04; full list of members (8 pages)
6 July 2004	Return made up to 30/06/04; full list of members (8 pages)
7 July 2003	Return made up to 30/06/03; full list of members (8 pages)
7 July 2003	Return made up to 30/06/03; full list of members (8 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
7 August 2002	Return made up to 30/06/02; full list of members (7 pages)
7 August 2002	Return made up to 30/06/02; full list of members (7 pages)
5 May 2002	Director's particulars changed (1 page)
5 May 2002	Director's particulars changed (1 page)
7 August 2001	Return made up to 30/06/01; full list of members (7 pages)
7 August 2001	Return made up to 30/06/01; full list of members (7 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
5 July 2000	Return made up to 30/06/00; full list of members (8 pages)
5 July 2000	Return made up to 30/06/00; full list of members (8 pages)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 30/06/99; full list of members (12 pages)
12 July 1999	Return made up to 30/06/99; full list of members (12 pages)
14 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1998	Return made up to 30/06/98; full list of members (8 pages)
24 July 1998	Return made up to 30/06/98; full list of members (8 pages)
6 August 1997	Return made up to 30/06/97; full list of members (8 pages)
6 August 1997	Return made up to 30/06/97; full list of members (8 pages)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
8 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 July 1996	Return made up to 30/06/96; full list of members (8 pages)
16 July 1996	Return made up to 30/06/96; full list of members (8 pages)
26 July 1995	Return made up to 30/06/95; full list of members (22 pages)
26 July 1995	Return made up to 30/06/95; full list of members (22 pages)
13 August 1970	Certificate of incorporation (1 page)
13 August 1970	Certificate of incorporation (1 page)

Alwjc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London