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A W Signalling Limited SURREY

A W Signalling started in year 2007 as Private Limited Company with registration number 06222009. The A W Signalling company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Surrey at 1 Park Road, Hampton Wick. Postal code: KT1 4AS.

The company has one director. Adrian W., appointed on 23 April 2007. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Grace W.. There were no ex directors.

A W Signalling Limited Address / Contact

Office Address 1 Park Road, Hampton Wick
Office Address2 Kingston Upon Thames
Town Surrey
Post code KT1 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06222009
Date of Incorporation Mon, 23rd Apr 2007
Industry Passenger rail transport, interurban
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Adrian W.

Position: Director

Appointed: 23 April 2007

Rwl Directors Limited

Position: Corporate Director

Appointed: 23 April 2007

Resigned: 23 April 2007

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 23 April 2007

Resigned: 23 April 2007

Grace W.

Position: Secretary

Appointed: 23 April 2007

Resigned: 01 April 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Adrian W. The abovementioned PSC and has 75,01-100% shares.

Adrian W.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 4873 0451 647692       
Balance Sheet
Current Assets14 52822 75316 1689 8055 62815 57825 4593 35729 01929 65022 590
Net Assets Liabilities   69211919911 161219352170145
Cash Bank In Hand4 3635 194358957       
Debtors10 16517 55915 8108 848       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve1 4853 0431 645690       
Shareholder Funds1 4873 0451 647692       
Other
Average Number Employees During Period      11111
Creditors   2655 50915 37914 2983 13818 09315 07811 459
Net Current Assets Liabilities   69211919911 16121918 44515 24811 604
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        185  
Creditors Due Within One Year13 04119 70814 5219 113       
Number Shares Allotted 222       
Par Value Share 111       
Share Capital Allotted Called Up Paid2222       
Total Assets Less Current Liabilities1 4873 0451 647692       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-04-23
filed on: 24th, April 2023 		Free Download (4 pages)

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