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AWAN SERVICES LIMITED

Learn more about AWAN SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 HIDCOTE ROAD, OADBY, LEICESTER, LE2 5PE

AWAN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00420940
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.05
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.14

List of company documents:

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Find out more information about AWAN SERVICES LIMITED. Our website makes it possible to view other available documents related to AWAN SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1500
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON UK LLP, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH, ENGLAND
Form type: AD02
Date: 2014.06.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS MAY & CO, ALLEN HOUSE NEWARKE STREET, LEICESTER, LE1 5SG, ENGLAND
Form type: AD02
Date: 2012.06.18
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MAY AWAN / 29/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NAWED AWAN / 29/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, ROSEMEAD DRIVE, OADBY, LEICESTER
Form type: 287
Date: 2007.03.19
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COMPANY NAME CHANGED, ST. PETER'S AUTO CENTRE LIMITED, CERTIFICATE ISSUED ON 05/03/07
Form type: CERTNM
Date: 2007.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
£ IC 2250/1500, 21/12/92, £ SR [email protected]=750
Form type: 169
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
750 £1 SHS 21/12/92
Form type: SRES09
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.14

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Company directors and board members:

SUSAN MAY AWAN (current)
Secretary, 1992.05.29
10 HIDCOTE ROAD OADBY , LEICESTER
LE2 5PE, LEICESTERSHIRE
NAWED AWAN (current)
Director, 1992.05.29
10 HIDCOTE ROAD OADBY , LEICESTER
LE2 5PE, LEICESTERSHIRE
SUSAN MAY AWAN (current)
Director, SECRETARY, 1992.12.21
10 HIDCOTE ROAD OADBY , LEICESTER
LE2 5PE, LEICESTERSHIRE
KARAM KHAN AWAN (resigned)
Director, 1992.05.29 - 1992.12.21
170 HARBOROUGH ROAD OADBY , LEICESTER
LE2 4LD, LEICESTERSHIRE
Date 2013.12.31
Fixed Assets £ 200,000
Tangible Fixed Assets £ 200,000
Current Assets £ 262,998
Debtors £ 155,956
Shareholder Funds £ 341,695
Profit Loss Account Reserve £ 188,399
Revaluation Reserve £ 150,296
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 341,695
Net Current Assets Liabilities £ 141,695
Creditors Due Within One Year £ 121,303
Cash Bank In Hand £ 100,321
Stocks Inventory £ 6,721
Par Value Share Ordinary of £ 1 eac
Number Shares Allotted £ 1,500
Capital Redemption Reserve £ 1,500

Companies near to AWAN SERVICES ltd.

Information about the Private Limited Company AWAN SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data