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A. & W. ENTERPRISES LIMITED

Learn more about A. & W. ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS HEAD HOUSE THE STREET, ACLE, NORWICH, NR13 3DY

A. & W. ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01126157
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

NORWICH BREWERY LIMITED
LEGAL CHARGE - Outstanding on 1978.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.19

List of company documents:

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PREVEXT FROM 06/09/2015 TO 31/12/2015
Form type: AA01
Date: 2016.06.06
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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06/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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06/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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06/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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06/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Form type: AD01
Date: 2011.12.09
£2.95
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06/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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06/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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06/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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06/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY ALWYN ALDOUS
Form type: 288b
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR RAYMOND ALDOUS
Form type: 288b
Date: 2008.06.30
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, C/O LEES INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK NR7 0TA
Form type: 287
Date: 2005.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK NR7 0TA
Form type: 287
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/03
Form type: AA
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/09/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/09/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 06/09/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 06/09/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 06/09/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 06/09/97
Form type: AA
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 06/09/96
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 06/09/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/09/93
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94 FROM:, 50 UNTHANK ROAD, NORWICH, NORFOLK NR2 2RF
Form type: 287
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/09/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/09/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/09/90
Form type: AA
Date: 1991.12.04

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Company directors and board members:

ALWYN ELIZABETH ALDOUS (current)
Director, COMPANY DIRECTOR, 1991.10.12
56 BRAMBLE AVENUE , NORWICH
NR6 6LN, NORFOLK
ALWYN ELIZABETH ALDOUS (resigned)
Secretary, HOUSEWIFE, 2004.06.10 - 2008.06.25
56 BRAMBLE AVENUE , NORWICH
NR6 6LN, NORFOLK
PAULINE SYBIL MARSTON CLARKE (resigned)
Secretary, 1991.10.12 - 2004.06.10
MOONRAKERS GREEN LANE LITTLE MELTON , NORWICH
NR9 3LE, NORFOLK
RAYMOND CHARLES JOHN ALDOUS (resigned)
Director, MANAGING DIRECTOR, 1991.10.12 - 2008.06.02
56 BRAMBLE AVENUE , NORWICH
NR6 6LN, NORFOLK
Date 2013.09.06
Current Assets £ 27,060
Debtors £ 31
Shareholder Funds £ 72,345
Profit Loss Account Reserve £ 72,245
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 72,345
Net Current Assets Liabilities £ 26,060
Creditors Due Within One Year £ 1,000
Cash Bank In Hand £ 27,029
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 46,285
Amount Due From To Related Party £ 31

Companies near to A. & W. ENTERPRISES ltd.

Information about the Private Limited Company A. & W. ENTERPRISES 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: 2016.07.25. Reload the data