P.W.A. International Limited

Company Name	P.W.A. International Limited
Directors	Terence Raymond Allen and Ann Rosina Katherine Allen
Company Status	Active
Company Number	01806734
Category	Private Limited Company
Incorporation Date	6 April 1984(40 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Terence Raymond Allen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Ann Allen
Nationality	British
Status	Current
Appointed	01 January 2003(18 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Ann Rosina Katherine Allen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(26 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mr Theodore George Wilson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2002)
Role	News Photographic Agent
Correspondence Address	38 Church Road Little Berkhamsted Hertford Hertfordshire SG13 8LY

Secretary Name	Mr Theodore George Wilson
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	38 Church Road Little Berkhamsted Hertford Hertfordshire SG13 8LY

Contact

Website	pwainternational.com

Location

Registered Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15 at £1	Mr Terence Raymond Allen 50.00% Ordinary
15 at £1	Mrs Ann Rosina Katherine Allen 50.00% Ordinary

Financials

Year	2014
Net Worth	£161,440
Cash	£179,033
Current Liabilities	£70,617

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

8 May 2001	Delivered on: 12 May 2001 Satisfied on: 6 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 March 1994	Delivered on: 11 March 1994 Satisfied on: 6 August 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

8 May 2001

Delivered on: 12 May 2001
Satisfied on: 6 August 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

10 March 1994

Delivered on: 11 March 1994
Satisfied on: 6 August 2010
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

2 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
20 February 2020	Change of details for Mrs Ann Rosina Katherine Allen as a person with significant control on 20 January 2020 (2 pages)
20 February 2020	Change of details for Mrs Ann Rosina Katherine Allen as a person with significant control on 20 January 2020 (2 pages)
19 February 2020	Secretary's details changed for Ann Allen on 20 January 2020 (1 page)
19 February 2020	Director's details changed for Ann Rosina Katherine Allen on 20 January 2020 (2 pages)
19 February 2020	Change of details for Mrs Ann Rosina Katherine Allen as a person with significant control on 20 January 2020 (2 pages)
19 February 2020	Change of details for Mr Terence Raymond Allen as a person with significant control on 20 January 2020 (2 pages)
19 February 2020	Director's details changed for Mr Terence Raymond Allen on 20 January 2020 (2 pages)
23 October 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
6 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
20 August 2018	Director's details changed for Mr Terence Raymond Allen on 1 August 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
13 July 2016	Memorandum and Articles of Association (10 pages)
13 July 2016	Memorandum and Articles of Association (10 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 30 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 30 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 30 (5 pages)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 30 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30 (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2010	Registered office address changed from Priory House Sydenham Road Guildford Surrey GU1 3RX on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Priory House Sydenham Road Guildford Surrey GU1 3RX on 5 August 2010 (1 page)
5 August 2010	Appointment of Ann Rosina Katherine Allen as a director (2 pages)
5 August 2010	Appointment of Ann Rosina Katherine Allen as a director (2 pages)
5 August 2010	Registered office address changed from Priory House Sydenham Road Guildford Surrey GU1 3RX on 5 August 2010 (1 page)
25 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 September 2008	Return made up to 31/08/08; full list of members (3 pages)
10 September 2008	Return made up to 31/08/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 September 2007	Return made up to 31/08/07; no change of members (6 pages)
20 September 2007	Return made up to 31/08/07; no change of members (6 pages)
3 November 2006	Return made up to 31/08/06; full list of members (6 pages)
3 November 2006	Return made up to 31/08/06; full list of members (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 July 2006	Registered office changed on 17/07/06 from: st paul's house warwick lane london EC4P 4BN (1 page)
17 July 2006	Registered office changed on 17/07/06 from: st paul's house warwick lane london EC4P 4BN (1 page)
14 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 September 2005	Return made up to 31/08/05; full list of members (6 pages)
21 September 2005	Return made up to 31/08/05; full list of members (6 pages)
1 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 August 2004	Return made up to 31/08/04; full list of members (6 pages)
24 August 2004	Return made up to 31/08/04; full list of members (6 pages)
3 October 2003	Return made up to 31/08/03; full list of members (6 pages)
3 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
3 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
3 October 2003	Return made up to 31/08/03; full list of members (6 pages)
28 March 2003	Full accounts made up to 31 May 2002 (12 pages)
28 March 2003	Full accounts made up to 31 May 2002 (12 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned;director resigned (1 page)
13 February 2003	Secretary resigned;director resigned (1 page)
25 September 2002	Return made up to 31/08/02; full list of members (7 pages)
25 September 2002	Return made up to 31/08/02; full list of members (7 pages)
8 March 2002	Full accounts made up to 31 May 2001 (12 pages)
8 March 2002	Full accounts made up to 31 May 2001 (12 pages)
6 November 2001	Return made up to 31/08/01; full list of members (6 pages)
6 November 2001	Return made up to 31/08/01; full list of members (6 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Full accounts made up to 31 May 2000 (13 pages)
15 March 2001	Full accounts made up to 31 May 2000 (13 pages)
7 September 2000	Return made up to 31/08/00; full list of members (6 pages)
7 September 2000	Return made up to 31/08/00; full list of members (6 pages)
10 January 2000	Full accounts made up to 31 May 1999 (14 pages)
10 January 2000	Full accounts made up to 31 May 1999 (14 pages)
13 September 1999	Return made up to 31/08/99; full list of members (6 pages)
13 September 1999	Return made up to 31/08/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 31 May 1998 (11 pages)
26 February 1999	Full accounts made up to 31 May 1998 (11 pages)
11 September 1998	Return made up to 31/08/98; no change of members (4 pages)
11 September 1998	Return made up to 31/08/98; no change of members (4 pages)
18 February 1998	Full accounts made up to 31 May 1997 (11 pages)
18 February 1998	Full accounts made up to 31 May 1997 (11 pages)
26 September 1997	Return made up to 31/08/97; no change of members (4 pages)
26 September 1997	Return made up to 31/08/97; no change of members (4 pages)
17 February 1997	Full accounts made up to 31 May 1996 (11 pages)
17 February 1997	Full accounts made up to 31 May 1996 (11 pages)
8 September 1996	Return made up to 31/08/96; full list of members (6 pages)
8 September 1996	Return made up to 31/08/96; full list of members (6 pages)
22 February 1996	Full accounts made up to 31 May 1995 (10 pages)
22 February 1996	Full accounts made up to 31 May 1995 (10 pages)
6 September 1995	Return made up to 31/08/95; no change of members (4 pages)
6 September 1995	Return made up to 31/08/95; no change of members (4 pages)
11 March 1994	Particulars of mortgage/charge (3 pages)
11 March 1994	Particulars of mortgage/charge (3 pages)
6 April 1984	Incorporation (14 pages)
6 April 1984	Incorporation (14 pages)