| Company Name | A W Consulting Limited |
|---|---|
| Directors | Alexander Archibald Williamson and Christine Williamson |
| Company Status | Active |
| Company Number | 03771008 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1999(24 years, 11 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 | Alexander Archibald Williamson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Gordon Road Edinburgh EH12 6LZ Scotland |
| Director Name | Christine Williamson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Gordon Road Edinburgh EH12 6LZ Scotland |
| Secretary Name | Alexander Archibald Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Gordon Road Edinburgh EH12 6LZ Scotland |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Tuite Tang Wong 15 The Broadway Woodford Green Essex IG8 0HL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr A.a. Williamson 80.00% Ordinary |
|---|---|
| 20 at £1 | Christine Williamson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,623 |
| Cash | £112,608 |
| Current Liabilities | £81,339 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 20 February 2024 | Registered office address changed from Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 20 February 2024 (1 page) |
|---|---|
| 26 January 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
| 31 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 23 January 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 18 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 6 February 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 18 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 8 January 2020 | Director's details changed for Christine Williamson on 1 April 2018 (2 pages) |
| 8 January 2020 | Secretary's details changed for Alexander Archibald Williamson on 1 April 2018 (1 page) |
| 8 January 2020 | Director's details changed for Alexander Archibald Williamson on 1 April 2018 (2 pages) |
| 21 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 23 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 28 April 2014 | Registered office address changed from Bentima House 2Nd Floor 168-172 Old Street London England and Wales EC1V 9BP United Kingdom on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Bentima House 2Nd Floor 168-172 Old Street London England and Wales EC1V 9BP United Kingdom on 28 April 2014 (1 page) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 16 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 February 2013 | Registered office address changed from C/O Broughton Tuite Tan Yeoman House 168/172 Old Street London EC1V 9BP on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from C/O Broughton Tuite Tan Yeoman House 168/172 Old Street London EC1V 9BP on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from C/O Broughton Tuite Tan Yeoman House 168/172 Old Street London EC1V 9BP on 5 February 2013 (1 page) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 3 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 16 June 2010 | Director's details changed for Alexander Archibald Williamson on 14 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Christine Williamson on 14 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Alexander Archibald Williamson on 14 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Christine Williamson on 14 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 18 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 28 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 5 July 2007 | Return made up to 14/05/07; full list of members (7 pages) |
| 5 July 2007 | Return made up to 14/05/07; full list of members (7 pages) |
| 6 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 6 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 21 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 10 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 10 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 7 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 7 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 19 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 13 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 13 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 22 July 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 7 July 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 15 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 15 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 21 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 26 July 1999 | Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 1999 | Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Director resigned (1 page) |
| 19 May 1999 | Director resigned (1 page) |
| 19 May 1999 | Registered office changed on 19/05/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 19 May 1999 | Registered office changed on 19/05/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 14 May 1999 | Incorporation (16 pages) |
| 14 May 1999 | Incorporation (16 pages) |