Aw (carlisle) Limited in Rosehill CARLISLE

Aw (carlisle) Limited CARLISLE

Aw (carlisle) started in year 2011 as Private Limited Company with registration number 07509711. The Aw (carlisle) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Carlisle at James Watson House Montgomery Way. Postal code: CA1 2UU. Since 2023/10/03 Aw (carlisle) Limited is no longer carrying the name 15 Victoria Place.

The firm has one director. Paul D., appointed on 18 November 2013. There are currently no secretaries appointed. As of 13 July 2025, there was 1 ex director - Christopher B.. There were no ex secretaries.

Aw (carlisle) Limited Address / Contact

Office Address	James Watson House Montgomery Way
Office Address2	Rosehill
Town	Carlisle
Post code	CA1 2UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07509711
Date of Incorporation	Fri, 28th Jan 2011
Industry	Dormant Company
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2024 (255 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Paul D.

Position: Director

Appointed: 18 November 2013

Christopher B.

Position: Director

Appointed: 28 January 2011

Resigned: 18 November 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Paul D. The abovementioned PSC and has 75,01-100% shares.

Paul D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

15 Victoria Place	October 3, 2023
Armstrong Watson	January 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand												1	1
Net Assets Liabilities						1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/02/09 filed on: 10th, February 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/02/09 filed on: 10th, February 2025	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2024/01/31 filed on: 30th, September 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/02/09 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed 15 victoria place LIMITEDcertificate issued on 03/10/23 filed on: 3rd, October 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 20th, September 2023	accounts	Free Download (2 pages)
AD01	Address change date: 2023/08/24. New Address: James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU. Previous address: 15 Victoria Place Carlisle Cumbria CA1 1EW filed on: 24th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/09 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 23rd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/09 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 29th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/09 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 15th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/09 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/09 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 16th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/09 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/11/13 filed on: 16th, November 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/11/13 director's details were changed filed on: 16th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/02/09 filed on: 9th, February 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/28 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/01/09 filed on: 9th, January 2017	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 28th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/28	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 24th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 29th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/29	capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 25th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 28th, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/28	capital
TM01	2013/11/18 - the day director's appointment was terminated filed on: 18th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 25th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 30th, January 2012	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, January 2011	incorporation	Free Download (19 pages)