Awethentic Tales Ltd in LONDON

Awethentic Tales Ltd LONDON

Founded in 2002, Awethentic Tales, classified under reg no. 04534249 is an active company. Currently registered at 83 Cambridge Street SW1V 4PS, London the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2023/09/21 Awethentic Tales Ltd is no longer carrying the name Awesome Communications.

There is a single director in the firm at the moment - Janet A., appointed on 13 September 2002. In addition, a secretary was appointed - Beautilyn A., appointed on 1 March 2007. As of 29 April 2024, there was 1 ex secretary - Jean B.. There were no ex directors.

Awethentic Tales Ltd Address / Contact

Office Address	83 Cambridge Street
Town	London
Post code	SW1V 4PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04534249
Date of Incorporation	Fri, 13th Sep 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Beautilyn A.

Position: Secretary

Appointed: 01 March 2007

Janet A.

Position: Director

Appointed: 13 September 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2002

Resigned: 13 September 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 September 2002

Resigned: 13 September 2002

Jean B.

Position: Secretary

Appointed: 13 September 2002

Resigned: 01 March 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Janet A. The abovementioned PSC and has 75,01-100% shares.

Janet A.

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

Company previous names

Awesome Communications	September 21, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	535	595	186

Balance Sheet
Cash Bank In Hand	11 065	12 637	485
Current Assets	12 421	16 785	1 349	458	29	761	1 306	1 723	1 394
Debtors	1 356	4 148	864
Tangible Fixed Assets	2 873	2 155	1 437

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	435	495	86
Shareholder Funds	535	595	186

Other
Creditors			2 600	2 113	1 934	3 794	4 170	4 170	3 140
Creditors Due Within One Year	14 759	18 345	2 600
Fixed Assets			1 437	719
Net Current Assets Liabilities	-2 338	-1 560	-1 251	-1 655	-1 905	-3 033	-2 864	-2 447	-1 746
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 681	9 681
Tangible Fixed Assets Depreciation	6 808	7 526	8 244
Tangible Fixed Assets Depreciation Charged In Period		718	718
Total Assets Less Current Liabilities	535	595	186	-936	-1 905	-3 033	-2 864	-2 447	-1 746

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 31st, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 30th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 12th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/12	capital
AD01	Address change date: 2015/11/12. New Address: C/O George Hay & Company 83 Cambridge Street London SW1V 4PS. Previous address: 14 Basing Hill London NW11 8th filed on: 12th, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 13th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 21st, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 8th, July 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 29th, June 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 18th, June 2008	accounts	Free Download (11 pages)
363s	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 10th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 10th, July 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 18th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 18th, January 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 7th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 7th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 14th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 14th, October 2004	accounts	Free Download (10 pages)
287	Registered office changed on 13/07/04 from: 48 poland street london W1F 7ND filed on: 13th, July 2004	address	Free Download (1 page)
287	Registered office changed on 13/07/04 from: 48 poland street london W1F 7ND filed on: 13th, July 2004	address	Free Download (1 page)
363s	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 09/10/03 from: c/o cc young and company 150 regent street london W1B 5SJ filed on: 9th, October 2003	address	Free Download (1 page)
287	Registered office changed on 09/10/03 from: c/o cc young and company 150 regent street london W1B 5SJ filed on: 9th, October 2003	address	Free Download (1 page)
287	Registered office changed on 15/10/02 from: 95A holloway road islington london N7 8LT filed on: 15th, October 2002	address	Free Download (1 page)
287	Registered office changed on 15/10/02 from: 95A holloway road islington london N7 8LT filed on: 15th, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 13th, September 2002	incorporation	Free Download (31 pages)
287	Registered office changed on 13/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 13th, September 2002	address	Free Download (1 page)
287	Registered office changed on 13/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 13th, September 2002	address	Free Download (1 page)

Awethentic Tales Ltd LONDON

Awethentic Tales Ltd Address / Contact

Company Information / Profile

Company staff

Beautilyn A.

Janet A.

London Law Secretarial Limited

London Law Services Limited

Jean B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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