Awpp Limited is a private limited company registered at Whiteacres, Cambridge Road, Whetstone LE8 6ZG. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-06, this 4-year-old company is run by 2 directors.
Director Lucie A., appointed on 06 September 2019. Director Michael W., appointed on 06 September 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-28 and the deadline for the next filing is 2024-01-11. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Whiteacres |
| Office Address2 | Cambridge Road |
| Town | Whetstone |
| Post code | LE8 6ZG |
| Country of origin | United Kingdom |
| Registration Number | 12194100 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Andersen Wood Holdings Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lucie A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andersen Wood Holdings Limited
2 Colton Square (Third Floor), Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13968600 |
| Notified on | 13 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucie A.
| Notified on | 6 September 2019 |
| Ceased on | 13 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
| Notified on | 6 September 2019 |
| Ceased on | 13 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 36 585 | 5 437 | 528 826 | |
| Current Assets | 36 585 | |||
| Net Assets Liabilities | 923 582 | 1 005 262 | 1 051 167 | 1 096 793 |
| Other | ||||
| Amounts Owed To Group Undertakings | 635 520 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 2 571 094 | 2 367 478 | 2 411 309 | |
| Corporation Tax Payable | 19 160 | 29 928 | 10 703 | |
| Creditors | 4 155 701 | 4 085 764 | 4 051 244 | 3 963 190 |
| Fixed Assets | 5 130 000 | 5 130 000 | ||
| Investment Property | 5 130 000 | 5 183 301 | 5 185 815 | |
| Investment Property Fair Value Model | 5 130 000 | 5 183 301 | 5 185 815 | |
| Net Current Assets Liabilities | -50 717 | -38 974 | -80 890 | -125 832 |
| Other Creditors | 1 514 670 | 1 683 766 | 1 551 881 | |
| Total Assets Less Current Liabilities | 5 079 283 | 5 091 026 | 5 102 411 | 5 059 983 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 27th Dec 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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